30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE SMITH / 13/01/2010
Form type: CH01
Date: 2010.01.13
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SMITH / 13/01/2010
Form type: CH01
Date: 2010.01.13
REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
INTERNATIONAL HOUSE
6 MARKET STREET
OAKENGATES TELFORD
SHROPSHIRE
TF2 6EF
Form type: 287
Date: 2009.04.29
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.27
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.07
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.05
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
Form type: 225
Date: 2003.01.29
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
14 KINGSLEY DRIVE
DONNINGTON
TELFORD
SHROPSHIRE TF2 8DH
Form type: 287
Date: 2002.08.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.07
REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ
Form type: 287
Date: 2002.01.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
AD 20/12/01---------
£ SI 99@1=99
£ IC 1/100
Form type: 88(2)R
Date: 2002.01.07
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.12.20