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Company number 06331310

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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)
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 20 September 2013
11 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
30 Aug 2013 TM01 Termination of appointment of Theodore Ullyot as a director
15 Aug 2013 AP01 Appointment of Mr Jaspal Singh Athwal as a director
15 Aug 2013 AP01 Appointment of Mr David William Kling as a director
14 Aug 2013 AP01 Appointment of Mr Shane Hugh Crehan as a director
14 Aug 2013 TM01 Termination of appointment of Cipora Herman as a director
16 Jan 2013 AUD Auditor's resignation
08 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr Theodore Warren Ullyot as a director
25 Mar 2011 TM01 Termination of appointment of Michael Murphy as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Sep 2009 363a Return made up to 01/08/09; full list of members
24 Aug 2009 288b Appointment terminated secretary gideon yu
04 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288a Secretary appointed jordan cosec LIMITED
02 Jun 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
08 Dec 2008 288a Director appointed cipora rachel herman
08 Dec 2008 288b Appointment terminated director gideon yu