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Company number 07075857

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AD01	Registered office address changed from 1St Floor Offices, 47 Garstang Road Preston PR1 1LA England on 6 July 2011	View PDF Registered office address changed from 1St Floor Offices, 47 Garstang Road Preston PR1 1LA England on 6 July 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 1 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 February 2010	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AP01	Appointment of Mr Jon Hickey as a director	View PDF Appointment of Mr Jon Hickey as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP03	Appointment of Mrs Candice Hickey as a secretary	View PDF Appointment of Mrs Candice Hickey as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
16 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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