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) |
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19 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
17 May 2012 | SH02 | Sub-division of shares on 10 May 2012 | |
17 May 2012 | SH01 |
Statement of capital following an allotment of shares on 10 May 2012
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17 May 2012 | RESOLUTIONS |
Resolutions
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25 Apr 2012 | AA01 | Current accounting period shortened from 5 April 2013 to 31 March 2013 | |
05 Apr 2012 | AP01 | Appointment of Mr Thomas Richard Ward as a director | |
05 Apr 2012 | AA01 | Current accounting period extended from 31 October 2012 to 5 April 2013 | |
31 Oct 2011 | NEWINC |
Incorporation
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