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Company number 07420573

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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)
08 Nov 2013	CH03	Secretary's details changed for Mrs Tarla Schiller on 21 October 2013	View PDF Secretary's details changed for Mrs Tarla Schiller on 21 October 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH01	Director's details changed for Mr Dominic Christopher Schiller on 21 October 2013	View PDF Director's details changed for Mr Dominic Christopher Schiller on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD02	Register inspection address has been changed from 106 Birkenhead Road Meols Wirral CH47 0LE United Kingdom	View PDF Register inspection address has been changed from 106 Birkenhead Road Meols Wirral CH47 0LE United Kingdom - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
11 Mar 2013	AD01	Registered office address changed from 106 Birkenhead Road Meols Wirral CH47 0LE United Kingdom on 11 March 2013	View PDF Registered office address changed from 106 Birkenhead Road Meols Wirral CH47 0LE United Kingdom on 11 March 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 10 pages (10 pages)
04 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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