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Company number 08895925

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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)
17 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	TM02	Termination of appointment of Cjb Secretarial Limited as a secretary on 14 February 2015	View PDF Termination of appointment of Cjb Secretarial Limited as a secretary on 14 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY England to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 25 February 2015	View PDF Registered office address changed from 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY England to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 25 February 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from 87C St. Augustines Road London NW1 9RR England to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 11 November 2014	View PDF Registered office address changed from 87C St. Augustines Road London NW1 9RR England to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 11 November 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP04	Appointment of Cjb Secretarial Limited as a secretary	View PDF Appointment of Cjb Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 25 March 2014	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 25 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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