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Company number 05937779

Date	Type	Description	View / Download
02 Sep 2013	CH03	Secretary's details changed for Faye Mendes on 31 March 2013	(1 page)
01 Aug 2013	AD01	Registered office address changed from Flax Lodge, 29 Long Pastures Glemsford Suffolk CO10 7SS on 1 August 2013	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
22 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
22 Oct 2010	CH01	Director's details changed for Stanley Mendes on 1 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Judith Mendes on 1 October 2010	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(17 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
28 Oct 2008	363a	Return made up to 01/10/08; no change of members	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
16 Nov 2007	363s	Return made up to 18/09/07; full list of members	(7 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Jan 2007	88(2)R	Ad 30/09/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
27 Jan 2007	123	Nc inc already adjusted 30/09/06	(1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
18 Sep 2006	NEWINC	Incorporation	(13 pages)