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Company number 05321081

Date	Type	Description	View / Download
21 Feb 2013	AA	Total exemption small company accounts made up to 23 June 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 23 June 2011	(7 pages)
03 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Total exemption full accounts made up to 23 June 2010	(7 pages)
28 Jan 2011	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary	(2 pages)
26 Jan 2011	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
24 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 23 June 2009	(10 pages)
11 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 23 June 2008	(11 pages)
24 Dec 2008	363a	Return made up to 24/12/08; full list of members	(3 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 23 June 2007	(11 pages)
27 Dec 2007	363a	Return made up to 24/12/07; full list of members	(2 pages)
27 Sep 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 23 June 2006	(10 pages)
28 Dec 2005	363a	Return made up to 24/12/05; full list of members	(2 pages)
07 Nov 2005	225	Accounting reference date extended from 31/12/05 to 23/06/06	(1 page)
24 Dec 2004	NEWINC	Incorporation	(13 pages)