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Company number 07252080

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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)
13 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	SH02	Sub-division of shares on 30 May 2013	View PDF Sub-division of shares on 30 May 2013 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/05/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AD01	Registered office address changed from C/O C/O O'connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2 June 2010	View PDF Registered office address changed from C/O C/O O'connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD01	Registered office address changed from C/O OaAcConnors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 20 May 2010	View PDF Registered office address changed from C/O OaAcConnors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 20 May 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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