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Company number 06811261

Date	Type	Description	View / Download
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000	(3 pages)
17 Jun 2015	TM02	Termination of appointment of Nina Frige as a secretary on 17 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Duncan James Ashman as a director on 17 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Duncan James Ashman as a director on 17 June 2015	(1 page)
02 May 2015	TM01	Termination of appointment of Graham Mark Lane as a director on 2 May 2015	(1 page)
02 May 2015	AP02	Appointment of Revest International Holdings Ltd as a director on 2 May 2015	(2 pages)
25 Apr 2015	AP01	Appointment of Mr Graham Mark Lane as a director on 8 April 2015	(2 pages)
25 Apr 2015	TM01	Termination of appointment of Graham Mark Lane as a director on 25 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Duncan James Ashman as a director on 16 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Robert Mario Frige as a director on 15 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Nina Frige as a director on 15 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Graham Mark Lane as a director on 8 April 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from 166 Stanley Road Teddington Middlesex TW11 8UD to 90 Tadcaster Road Dringhouses York YO24 1LT on 15 April 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,000	(5 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 50,000	(5 pages)
22 Aug 2013	AD01	Registered office address changed from 1B Cresswell Road East Twickenham Middlesex TW1 2EA United Kingdom on 22 August 2013	(1 page)
05 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AD01	Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 15 March 2013	(1 page)
26 Jul 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
27 Dec 2011	AD01	Registered office address changed from 1B Cresswell Road East Twickenham Middlesex TW1 2EA on 27 December 2011	(1 page)
01 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)