DIRECTOR APPOINTED MR CHRISTOPHER HUW JULIEN
Form type: AP01
Date: 2012.06.27
APPOINTMENT TERMINATED, DIRECTOR TOBIAS JULIEN
Form type: TM01
Date: 2012.06.27
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
04/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER JULIEN / 01/07/2011
Form type: CH01
Date: 2011.10.13
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CHRISTOPHER JULIEN / 01/07/2010
Form type: CH01
Date: 2010.09.20
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
04/08/09 FULL LIST
Form type: AR01
Date: 2009.10.23
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JULIEN
Form type: 288b
Date: 2009.01.10
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
1 PRIORY LANE
PILLERTON PRIORS
WARWICK
WARWICKSHIRE CV35 0PR
Form type: 287
Date: 2006.06.09
AD 01/04/06---------
£ SI 99@1=99
£ IC 1/100
Form type: 88(2)R
Date: 2006.04.26
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
54 CHURCH STREET
BARFORD
WARWICKSHIRE
CV35 8EW
Form type: 287
Date: 2006.01.12
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
BURLINGTON HOUSE, 40 BURLINGTON
RISE, EAST BARNET
HERTS
EN4 8NN
Form type: 287
Date: 2005.08.16
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.08.04