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Company number 07318272

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Company Results (links open in a new window)
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)
06 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AD01	Registered office address changed from 6 Fernhill Walk Blackwater Camberley Surrey GU17 9HB on 25 April 2012	View PDF Registered office address changed from 6 Fernhill Walk Blackwater Camberley Surrey GU17 9HB on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Stanley Burton as a director	View PDF Termination of appointment of Stanley Burton as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Mr Graham Neil Hosemann as a director	View PDF Appointment of Mr Graham Neil Hosemann as a director - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AD01	Registered office address changed from Weybourne House Lenten Street Alton Hants GU34 1HH England on 18 October 2010	View PDF Registered office address changed from Weybourne House Lenten Street Alton Hants GU34 1HH England on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	View PDF Current accounting period extended from 31 July 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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