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Company number 02961334

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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)
31 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
31 Aug 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
07 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
06 Oct 2011 AD03 Register(s) moved to registered inspection location
06 Oct 2011 CH01 Director's details changed for Dwaine Kimmet on 1 July 2011
06 Oct 2011 AP01 Appointment of Briley Brisendine as a director
06 Oct 2011 CH01 Director's details changed for Carol Louise Buchenroth Tome on 1 July 2011
05 Oct 2011 AD02 Register inspection address has been changed
05 Oct 2011 TM01 Termination of appointment of Jack Vanwoerkom as a director
05 Oct 2011 CH03 Secretary's details changed for Leonard Briley Brisendine on 1 July 2011
05 Oct 2011 TM02 Termination of appointment of Jack Vanwoerkom as a secretary
26 Sep 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Jack Alan Vanwoerkom on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Carol Louise Buchenroth Tome on 1 October 2009
20 Sep 2010 TM02 Termination of appointment of Jonathan Gottsegen as a secretary
26 Apr 2010 AP01 Appointment of Dwaine Kimmet as a director
26 Apr 2010 TM01 Termination of appointment of Rebecca Flick as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
14 May 2009 363a Return made up to 23/08/08; full list of members
19 Jan 2009 288a Director and secretary appointed jack alan vanwoerkom
19 Jan 2009 288a Director appointed rebecca I flick
19 Jan 2009 288a Secretary appointed joel w rogers