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Company number 07953728

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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)
01 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AD01	Registered office address changed from Paxton Business Centre Portland Road Hove East Sussex BN3 5SG England on 1 July 2014	View PDF Registered office address changed from Paxton Business Centre Portland Road Hove East Sussex BN3 5SG England on 1 July 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from Clevedon the Broyle Shortgate Lewes East Sussex BN8 6PH England on 31 March 2014	View PDF Registered office address changed from Clevedon the Broyle Shortgate Lewes East Sussex BN8 6PH England on 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AD01	Registered office address changed from 74 Brodrick Road Eastbourne East Sussex BN22 9NS England on 3 September 2013	View PDF Registered office address changed from 74 Brodrick Road Eastbourne East Sussex BN22 9NS England on 3 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Sarah Griffin as a director	View PDF Termination of appointment of Sarah Griffin as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP01	Appointment of Miss Sarah Sylvia Griffin as a director	View PDF Appointment of Miss Sarah Sylvia Griffin as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CERTNM	Company name changed capital financial LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-11	View PDF Company name changed capital financial LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-11 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	TM01	Termination of appointment of Michael Wipfler as a director	View PDF Termination of appointment of Michael Wipfler as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Mr Michael Wipfler as a director	View PDF Appointment of Mr Michael Wipfler as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Nick Powter as a director	View PDF Termination of appointment of Nick Powter as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Mr Luc Higgs as a director	View PDF Appointment of Mr Luc Higgs as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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