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) |
---|---|---|---|
23 Feb 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
21 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
10 Dec 2010 | TM02 | Termination of appointment of Miriam Keller as a secretary | |
10 Dec 2010 | TM01 | Termination of appointment of Miriam Keller as a director | |
10 Dec 2010 | AP01 | Appointment of Roopal Radia as a director | |
23 Feb 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Mrs Miriam Keller on 1 October 2009 | |
23 Feb 2010 | CH01 | Director's details changed for Elissa Finn on 1 October 2009 | |
04 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
27 Nov 2009 | AD01 | Registered office address changed from Longwood, Lake Road Frimley Green Camberley Surrey GU16 6QZ on 27 November 2009 | |
18 Feb 2009 | 363a | Return made up to 18/02/09; full list of members | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
03 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
03 Mar 2008 | 363a | Return made up to 18/02/08; full list of members | |
02 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
01 Mar 2007 | 363a | Return made up to 18/02/07; full list of members | |
16 Oct 2006 | 288b | Director resigned | |
16 Oct 2006 | 288a | New director appointed | |
27 Mar 2006 | 363a | Return made up to 18/02/06; full list of members | |
24 Mar 2006 | 287 | Registered office changed on 24/03/06 from: longwood late road frimley green camberley surrey | |
22 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
07 Mar 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
25 Feb 2005 | 363a | Return made up to 18/02/05; full list of members | |
25 Feb 2004 | 363a | Return made up to 19/02/04; full list of members | |
08 Dec 2003 | AA | Total exemption small company accounts made up to 31 May 2003 |