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Company number 08035468

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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)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AD01	Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG to Queen's House 8 Queen Street London EC4N 1SP on 25 November 2014	View PDF Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG to Queen's House 8 Queen Street London EC4N 1SP on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP03	Appointment of Gillian Birrell as a secretary	View PDF Appointment of Gillian Birrell as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from the Old Bank 205 - 207 High Street Cottenham Cambridge CB24 8RX England on 22 May 2013	View PDF Registered office address changed from the Old Bank 205 - 207 High Street Cottenham Cambridge CB24 8RX England on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Robert Allin as a director	View PDF Termination of appointment of Robert Allin as a director - link opens in a new window - 1 page (1 page)
21 May 2013	TM02	Termination of appointment of Robert Allin as a secretary	View PDF Termination of appointment of Robert Allin as a secretary - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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