Total Documents | 725 |
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Total Pages | 5,575 |
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22 February 2021 | Statement of capital following an allotment of shares on 11 February 2021
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9 February 2021 | Memorandum and Articles of Association |
9 February 2021 | Resolutions
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13 January 2021 | Statement of capital following an allotment of shares on 11 January 2021
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22 December 2020 | Statement of capital following an allotment of shares on 11 December 2020
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16 November 2020 | Statement of capital following an allotment of shares on 12 November 2020
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14 October 2020 | Statement of capital following an allotment of shares on 12 October 2020
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22 September 2020 | Statement of capital following an allotment of shares on 11 September 2020
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1 September 2020 | Group of companies' accounts made up to 31 January 2020 |
21 August 2020 | Statement of capital following an allotment of shares on 11 August 2020
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24 July 2020 | Confirmation statement made on 20 June 2020 with no updates |
17 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
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13 July 2020 | Resolutions
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29 June 2020 | Statement of capital following an allotment of shares on 11 June 2020
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1 June 2020 | Statement of capital following an allotment of shares on 11 May 2020
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1 June 2020 | Statement of capital following an allotment of shares on 26 May 2020
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30 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
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17 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
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13 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
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20 January 2020 | Statement of capital following an allotment of shares on 13 January 2020
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6 January 2020 | Appointment of Mr Kevin Jeremy Dangerfield as a director on 6 January 2020 |
23 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
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18 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
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18 October 2019 | Statement of capital following an allotment of shares on 11 October 2019
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20 September 2019 | Statement of capital following an allotment of shares on 11 September 2019
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30 August 2019 | Statement of capital following an allotment of shares on 12 August 2019
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1 August 2019 | Statement of capital following an allotment of shares on 11 July 2019
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1 August 2019 | Change of share class name or designation |
29 July 2019 | Group of companies' accounts made up to 31 January 2019 |
28 June 2019 | Resolutions
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28 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
21 June 2019 | Statement of capital following an allotment of shares on 11 June 2019
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23 May 2019 | Statement of capital following an allotment of shares on 13 May 2019
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13 May 2019 | Director's details changed for Mr Simon John Breakwell on 1 September 2016 |
8 May 2019 | Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019 |
24 April 2019 | Statement of capital following an allotment of shares on 11 April 2019
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20 March 2019 | Statement of capital following an allotment of shares on 11 March 2019
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25 February 2019 | Statement of capital following an allotment of shares on 11 February 2019
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16 January 2019 | Statement of capital following an allotment of shares on 11 January 2019
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7 January 2019 | Statement of capital following an allotment of shares on 11 December 2018
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30 November 2018 | Statement of capital following an allotment of shares on 12 November 2018
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22 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
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17 September 2018 | Statement of capital following an allotment of shares on 11 September 2016
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23 August 2018 | Confirmation statement made on 21 August 2018 with no updates |
16 August 2018 | Statement of capital following an allotment of shares on 13 August 2018
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20 July 2018 | Statement of capital following an allotment of shares on 12 July 2018
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18 July 2018 | Appointment of Mr Mark David Brooker as a director on 10 July 2018 |
12 July 2018 | Appointment of Ms Nadia Hoosen as a secretary on 2 July 2018 |
12 July 2018 | Termination of appointment of Martin Andrew Clarke as a secretary on 2 July 2018 |
2 July 2018 | Statement of capital following an allotment of shares on 11 June 2018
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26 June 2018 | Resolutions
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21 June 2018 | Group of companies' accounts made up to 31 January 2018 |
19 June 2018 | Appointment of Mr Stephen David Barber as a director on 11 June 2018 |
18 June 2018 | Auditor's resignation |
11 June 2018 | Termination of appointment of Andrew Arthur Miller as a director on 7 June 2018 |
31 May 2018 | Statement of capital following an allotment of shares on 11 May 2018
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4 May 2018 | Statement of capital following an allotment of shares on 11 April 2018
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24 April 2018 | Appointment of Dr Martin Andrew Clarke as a secretary on 17 April 2018 |
24 April 2018 | Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018 |
26 March 2018 | Statement of capital following an allotment of shares on 12 March 2018
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13 March 2018 | Confirmation statement made on 13 March 2018 with updates |
13 March 2018 | Appointment of Ms Cathryn Elizabeth Riley as a director on 28 February 2018 |
22 February 2018 | Statement of capital following an allotment of shares on 12 February 2018
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22 January 2018 | Director's details changed for Mr Simon John Breakwell on 1 August 2017 |
19 January 2018 | Statement of capital following an allotment of shares on 11 December 2017
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19 January 2018 | Statement of capital following an allotment of shares on 11 January 2018
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21 November 2017 | Statement of capital following an allotment of shares on 13 November 2017
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21 November 2017 | Statement of capital following an allotment of shares on 13 November 2017
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26 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
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26 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
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28 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
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28 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
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31 August 2017 | Statement of capital following an allotment of shares on 11 August 2017
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31 August 2017 | Statement of capital following an allotment of shares on 11 August 2017
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3 August 2017 | Termination of appointment of Robert David Mackenzie as a director on 1 August 2017 |
3 August 2017 | Termination of appointment of Robert David Mackenzie as a director on 1 August 2017 |
31 July 2017 | Statement of capital following an allotment of shares on 11 July 2017
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31 July 2017 | Statement of capital following an allotment of shares on 11 July 2017
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26 June 2017 | Group of companies' accounts made up to 31 January 2017 |
26 June 2017 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA |
26 June 2017 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA |
26 June 2017 | Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA |
26 June 2017 | Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA |
26 June 2017 | Group of companies' accounts made up to 31 January 2017 |
22 June 2017 | Resolutions
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22 June 2017 | Resolutions
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21 June 2017 | Confirmation statement made on 21 June 2017 with updates |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates |
26 May 2017 | Statement of capital following an allotment of shares on 11 May 2017
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26 May 2017 | Statement of capital following an allotment of shares on 11 May 2017
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26 April 2017 | Statement of capital following an allotment of shares on 11 April 2017
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26 April 2017 | Statement of capital following an allotment of shares on 11 April 2017
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24 February 2017 | Statement of capital following an allotment of shares on 13 February 2017
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24 February 2017 | Statement of capital following an allotment of shares on 13 February 2017
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22 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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22 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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16 November 2016 | Statement of capital following an allotment of shares on 11 November 2016
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16 November 2016 | Statement of capital following an allotment of shares on 11 November 2016
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24 October 2016 | Statement of capital following an allotment of shares on 11 October 2016
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24 October 2016 | Statement of capital following an allotment of shares on 11 October 2016
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15 September 2016 | Statement of capital following an allotment of shares on 12 September 2016
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15 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
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15 September 2016 | Statement of capital following an allotment of shares on 12 September 2016
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15 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
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16 August 2016 | Statement of capital following an allotment of shares on 11 August 2016
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16 August 2016 | Statement of capital following an allotment of shares on 11 August 2016
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3 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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3 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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5 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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5 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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27 June 2016 | Resolutions
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27 June 2016 | Group of companies' accounts made up to 31 January 2016 |
27 June 2016 | Group of companies' accounts made up to 31 January 2016 |
27 June 2016 | Resolutions
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15 June 2016 | Annual return made up to 9 June 2016 no member list |
15 June 2016 | Statement of capital following an allotment of shares on 13 June 2016
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15 June 2016 | Annual return made up to 9 June 2016 no member list |
15 June 2016 | Statement of capital following an allotment of shares on 13 June 2016
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13 May 2016 | Statement of capital following an allotment of shares on 11 May 2016
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13 May 2016 | Statement of capital following an allotment of shares on 11 May 2016
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13 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
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13 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
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12 April 2016 | Second filing of SH01 previously delivered to Companies House
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12 April 2016 | Statement of capital following an allotment of shares on 8 September 2015
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12 April 2016 | Second filing of SH01 previously delivered to Companies House
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12 April 2016 | Statement of capital following an allotment of shares on 8 September 2015
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16 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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16 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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25 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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25 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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25 February 2016 | Statement of capital following an allotment of shares on 11 February 2016
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25 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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25 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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25 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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25 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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25 February 2016 | Statement of capital following an allotment of shares on 11 February 2016
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1 February 2016 | Director's details changed for Mr Simon John Breakwell on 1 February 2016 |
1 February 2016 | Director's details changed for Mr Simon John Breakwell on 1 February 2016 |
25 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
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25 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
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7 December 2015 | Director's details changed for Mr John Leslie Leach on 3 December 2015 |
7 December 2015 | Director's details changed for Mr John Leslie Leach on 3 December 2015 |
9 October 2015 | Appointment of Suzanne Dorothy Williams as a director on 1 October 2015 |
9 October 2015 | Appointment of Suzanne Dorothy Williams as a director on 1 October 2015 |
9 October 2015 | Appointment of Suzanne Dorothy Williams as a director on 1 October 2015 |
20 August 2015 | Termination of appointment of Nicholas John Hewitt as a director on 31 July 2015 |
20 August 2015 | Termination of appointment of Nicholas John Hewitt as a director on 31 July 2015 |
5 August 2015 | Annual return made up to 9 June 2015 no member list Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 9 June 2015 no member list Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 9 June 2015 no member list Statement of capital on 2015-08-05
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6 July 2015 | Resolutions
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27 May 2015 | Statement of capital following an allotment of shares on 21 April 2015
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27 May 2015 | Statement of capital following an allotment of shares on 21 April 2015
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16 May 2015 | Group of companies' accounts made up to 31 January 2015 |
16 May 2015 | Group of companies' accounts made up to 31 January 2015 |
27 April 2015 | Satisfaction of charge 051491110003 in full |
27 April 2015 | Satisfaction of charge 051491110003 in full |
23 March 2015 | Resolutions
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6 March 2015 | Resolutions
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3 March 2015 | Termination of appointment of Margaret Anne Young as a director on 25 February 2015 |
3 March 2015 | Termination of appointment of Margaret Anne Young as a director on 25 February 2015 |
22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
26 September 2014 | Appointment of Mr Simon John Breakwell as a director on 17 September 2014 |
26 September 2014 | Appointment of Andrew Mark Blowers as a director on 25 September 2014 |
26 September 2014 | Appointment of Mr Simon John Breakwell as a director on 17 September 2014 |
26 September 2014 | Appointment of Andrew Mark Blowers as a director on 25 September 2014 |
11 September 2014 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
11 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
11 September 2014 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
11 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
11 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
11 September 2014 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
10 September 2014 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 |
10 September 2014 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 |
1 August 2014 | Statement of capital following an allotment of shares on 3 July 2014
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1 August 2014 | Statement of capital following an allotment of shares on 3 July 2014
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1 August 2014 | Statement of capital following an allotment of shares on 3 July 2014
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1 August 2014 | Statement of capital following an allotment of shares on 3 July 2014
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1 August 2014 | Statement of capital following an allotment of shares on 3 July 2014
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1 August 2014 | Statement of capital following an allotment of shares on 3 July 2014
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31 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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31 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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31 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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17 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders |
17 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders |
17 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders |
11 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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11 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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11 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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11 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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8 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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8 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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8 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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8 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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4 July 2014 | Appointment of Mr Robert David Mackenzie as a director |
4 July 2014 | Appointment of Mr Martin Andrew Clarke as a director |
4 July 2014 | Appointment of Nicholas John Hewitt as a director |
4 July 2014 | Appointment of Mr Martin Andrew Clarke as a director |
4 July 2014 | Appointment of Nicholas John Hewitt as a director |
4 July 2014 | Appointment of Mr John Leslie Leach as a director |
4 July 2014 | Appointment of Mr John Leslie Leach as a director |
4 July 2014 | Appointment of Mr Robert David Mackenzie as a director |
4 July 2014 | Appointment of Mr Andrew Arthur Miller as a director |
4 July 2014 | Appointment of Mrs Margaret Anne Young as a director |
4 July 2014 | Appointment of Mr Andrew Arthur Miller as a director |
4 July 2014 | Appointment of Mrs Margaret Anne Young as a director |
3 July 2014 | Termination of appointment of John Goodsell as a director |
3 July 2014 | Termination of appointment of Robin Hooper as a director |
3 July 2014 | Resolutions
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3 July 2014 | Termination of appointment of Philip Muelder as a director |
3 July 2014 | Termination of appointment of Stuart Howard as a director |
3 July 2014 | Termination of appointment of Stuart Howard as a director |
3 July 2014 | Termination of appointment of James Arnell as a director |
3 July 2014 | Termination of appointment of Robin Hooper as a director |
3 July 2014 | Termination of appointment of James Arnell as a director |
3 July 2014 | Termination of appointment of Philip Muelder as a director |
3 July 2014 | Termination of appointment of John Goodsell as a director |
3 July 2014 | Resolutions
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25 June 2014 | Resolutions
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25 June 2014 | Sub-division of shares on 19 June 2014 |
25 June 2014 | Resolutions
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25 June 2014 | Sub-division of shares on 19 June 2014 |
25 June 2014 | Resolutions
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25 June 2014 | Resolutions
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25 June 2014 | Resolutions
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25 June 2014 | Resolutions
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25 June 2014 | Resolutions
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25 June 2014 | Resolutions
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19 June 2014 | Re-registration of Memorandum and Articles |
19 June 2014 | Auditor's report |
19 June 2014 | Re-registration from a private company to a public company |
19 June 2014 | Certificate of re-registration from Private to Public Limited Company |
19 June 2014 | Resolutions
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19 June 2014 | Balance Sheet |
19 June 2014 | Resolutions
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19 June 2014 | Re-registration of Memorandum and Articles |
19 June 2014 | Re-registration from a private company to a public company |
19 June 2014 | Certificate of re-registration from Private to Public Limited Company |
19 June 2014 | Auditor's statement |
19 June 2014 | Auditor's statement |
19 June 2014 | Balance Sheet |
19 June 2014 | Auditor's report |
3 June 2014 | Group of companies' accounts made up to 31 January 2014 |
3 June 2014 | Group of companies' accounts made up to 31 January 2014 |
30 April 2014 | Appointment of Robert James Scott as a secretary |
30 April 2014 | Termination of appointment of Victoria Haynes as a secretary |
30 April 2014 | Appointment of Robert James Scott as a secretary |
30 April 2014 | Termination of appointment of Victoria Haynes as a secretary |
12 March 2014 | Satisfaction of charge 051491110002 in full |
12 March 2014 | Resolutions
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12 March 2014 | Satisfaction of charge 051491110002 in full |
12 March 2014 | Resolutions
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27 January 2014 | Director's details changed for Mr Stuart Michael Howard on 27 January 2014 |
27 January 2014 | Director's details changed for Mr Stuart Michael Howard on 27 January 2014 |
21 January 2014 | Termination of appointment of Andrew Strong as a director |
21 January 2014 | Appointment of Christopher Trevor Peter Jansen as a director |
21 January 2014 | Termination of appointment of Andrew Strong as a director |
21 January 2014 | Appointment of Christopher Trevor Peter Jansen as a director |
3 January 2014 | Director's details changed for John Andrew Goodsell on 1 January 2014 |
3 January 2014 | Director's details changed for John Andrew Goodsell on 1 January 2014 |
3 January 2014 | Director's details changed for John Andrew Goodsell on 1 January 2014 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
12 November 2013 | Registration of charge 051491110003 |
12 November 2013 | Registration of charge 051491110003 |
25 October 2013 | Group of companies' accounts made up to 31 January 2013 |
25 October 2013 | Group of companies' accounts made up to 31 January 2013 |
11 October 2013 | Termination of appointment of Taguma Ngondonga as a secretary |
11 October 2013 | Appointment of Victoria Haynes as a secretary |
11 October 2013 | Termination of appointment of Taguma Ngondonga as a secretary |
11 October 2013 | Appointment of Victoria Haynes as a secretary |
8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
6 July 2013 | Registration of charge 051491110002 |
6 July 2013 | Registration of charge 051491110002 |
19 June 2013 | Resolutions
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19 June 2013 | Resolutions
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17 May 2013 | Appointment of Mr Robin Peveril Hooper as a director |
17 May 2013 | Appointment of Mr Robin Peveril Hooper as a director |
16 May 2013 | Appointment of Mr James Simon Edward Arnell as a director |
16 May 2013 | Termination of appointment of Robin Hooper as a director |
16 May 2013 | Termination of appointment of Robin Hooper as a director |
16 May 2013 | Appointment of Mr James Simon Edward Arnell as a director |
15 May 2013 | Termination of appointment of Philip Muelder as a director |
15 May 2013 | Appointment of Mr Philip Sebastian Muelder as a director |
15 May 2013 | Appointment of Mr Philip Sebastian Muelder as a director |
15 May 2013 | Appointment of Mr James Simon Edward Arnell as a director |
15 May 2013 | Termination of appointment of Philip Muelder as a director |
15 May 2013 | Appointment of Mr Philip Sebastian Muelder as a director |
15 May 2013 | Termination of appointment of James Arnell as a director |
15 May 2013 | Termination of appointment of James Arnell as a director |
15 May 2013 | Appointment of Mr Philip Sebastian Muelder as a director |
15 May 2013 | Appointment of Mr James Simon Edward Arnell as a director |
5 April 2013 | Change of name notice |
5 April 2013 | Change of name notice |
5 April 2013 | Resolutions
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5 April 2013 | Resolutions
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28 February 2013 | Appointment of Andrew Kenneth Boland as a director |
28 February 2013 | Appointment of Andrew Kenneth Boland as a director |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 October 2012 | Full accounts made up to 31 January 2012 |
15 October 2012 | Full accounts made up to 31 January 2012 |
24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
22 August 2012 | Termination of appointment of John Davies as a secretary |
22 August 2012 | Termination of appointment of John Davies as a secretary |
26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
14 October 2011 | Full accounts made up to 31 January 2011 |
14 October 2011 | Full accounts made up to 31 January 2011 |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
3 September 2010 | Full accounts made up to 31 January 2010 |
3 September 2010 | Full accounts made up to 31 January 2010 |
1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
20 November 2009 | Full accounts made up to 31 January 2009 |
20 November 2009 | Full accounts made up to 31 January 2009 |
23 June 2009 | Return made up to 09/06/09; full list of members |
23 June 2009 | Return made up to 09/06/09; full list of members |
1 December 2008 | Full accounts made up to 31 January 2008 |
1 December 2008 | Full accounts made up to 31 January 2008 |
22 October 2008 | Resolutions
|
22 October 2008 | Resolutions
|
7 August 2008 | Return made up to 09/06/08; full list of members |
7 August 2008 | Return made up to 09/06/08; full list of members |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=378.5\gbp ic 200000/200378.5\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201033/201057.2\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=8.9\gbp ic 200502.2/200511.1\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=387.4\gbp ic 201105.6/201493\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=27.6\gbp ic 200474.6/200502.2\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201057.2/201081.4\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=27.6\gbp ic 200474.6/200502.2\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=497.7\gbp ic 200511.1/201008.8\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201081.4/201105.6\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=497.7\gbp ic 200511.1/201008.8\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=378.5\gbp ic 200000/200378.5\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201057.2/201081.4\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=8.9\gbp ic 200502.2/200511.1\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=17.8\gbp ic 200378.5/200396.3\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=41.9\gbp ic 201493/201534.9\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=387.4\gbp ic 201105.6/201493\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201081.4/201105.6\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=50.7\gbp ic 200396.3/200447\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=17.8\gbp ic 200378.5/200396.3\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=27.6\gbp ic 200447/200474.6\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201008.8/201033\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201008.8/201033\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=24.2\gbp ic 201033/201057.2\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=41.9\gbp ic 201493/201534.9\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=27.6\gbp ic 200447/200474.6\ |
16 July 2008 | Ad 18/09/07\gbp si [email protected]=50.7\gbp ic 200396.3/200447\ |
8 April 2008 | Director's change of particulars / andrew strong / 08/04/2008 |
8 April 2008 | Director's change of particulars / andrew strong / 08/04/2008 |
8 January 2008 | Auditor's resignation |
8 January 2008 | Auditor's resignation |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
19 December 2007 | Particulars of mortgage/charge |
19 December 2007 | Particulars of mortgage/charge |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Resolutions
|
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Resolutions
|
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Declaration of assistance for shares acquisition |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
8 November 2007 | New director appointed |
8 November 2007 | New director appointed |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
26 October 2007 | Group of companies' accounts made up to 31 December 2006 |
26 October 2007 | Group of companies' accounts made up to 31 December 2006 |
23 October 2007 | New secretary appointed |
23 October 2007 | Director resigned |
23 October 2007 | Secretary resigned |
23 October 2007 | New secretary appointed |
23 October 2007 | Secretary resigned |
23 October 2007 | Director resigned |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
18 July 2007 | Return made up to 09/06/07; no change of members |
18 July 2007 | Return made up to 09/06/07; no change of members |
22 December 2006 | Company name changed aa top co LIMITED\certificate issued on 22/12/06 |
22 December 2006 | Company name changed aa top co LIMITED\certificate issued on 22/12/06 |
13 December 2006 | New director appointed |
13 December 2006 | New director appointed |
6 December 2006 | Director resigned |
6 December 2006 | Director resigned |
21 November 2006 | New director appointed |
21 November 2006 | New director appointed |
15 November 2006 | Group of companies' accounts made up to 31 December 2005 |
15 November 2006 | Group of companies' accounts made up to 31 December 2005 |
14 November 2006 | Director resigned |
14 November 2006 | Director resigned |
17 July 2006 | Ad 31/01/06--------- £ si [email protected] |
17 July 2006 | Ad 31/01/06--------- £ si [email protected] |
12 July 2006 | Return made up to 09/06/06; full list of members
|
12 July 2006 | Return made up to 09/06/06; full list of members
|
2 May 2006 | New director appointed |
2 May 2006 | New director appointed |
2 March 2006 | Secretary's particulars changed |
2 March 2006 | Secretary's particulars changed |
13 February 2006 | Ad 20/12/05--------- £ si [email protected]=168 £ ic 197616/197784 |
13 February 2006 | Ad 20/12/05--------- £ si [email protected]=168 £ ic 197616/197784 |
17 January 2006 | New director appointed |
17 January 2006 | New director appointed |
23 December 2005 | Director resigned |
23 December 2005 | Director resigned |
12 October 2005 | Registered office changed on 12/10/05 from: southwood east, apollo rise, farnborough, hampshire GU14 0JW |
12 October 2005 | Registered office changed on 12/10/05 from: southwood east, apollo rise, farnborough, hampshire GU14 0JW |
4 October 2005 | Director's particulars changed |
4 October 2005 | Director's particulars changed |
4 October 2005 | Return made up to 09/06/05; full list of members |
4 October 2005 | Return made up to 09/06/05; full list of members |
15 September 2005 | Director's particulars changed |
15 September 2005 | Director's particulars changed |
17 August 2005 | Group of companies' accounts made up to 31 December 2004 |
17 August 2005 | Group of companies' accounts made up to 31 December 2004 |
22 June 2005 | Ad 20/05/05--------- £ si [email protected]=362 £ ic 190004/190366 |
22 June 2005 | Ad 20/05/05--------- £ si [email protected]=7250 £ ic 190366/197616 |
22 June 2005 | Ad 20/05/05--------- £ si [email protected]=362 £ ic 190004/190366 |
22 June 2005 | Ad 20/05/05--------- £ si [email protected]=7250 £ ic 190366/197616 |
16 June 2005 | Secretary resigned |
16 June 2005 | New secretary appointed |
16 June 2005 | New secretary appointed |
16 June 2005 | Registered office changed on 16/06/05 from: 10 upper bank street, london, E14 5JJ |
16 June 2005 | Registered office changed on 16/06/05 from: 10 upper bank street, london, E14 5JJ |
16 June 2005 | Secretary resigned |
19 April 2005 | Ad 05/04/05--------- £ si [email protected]=843 £ ic 189161/190004 |
19 April 2005 | Ad 05/04/05--------- £ si [email protected]=843 £ ic 189161/190004 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187457/187473 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=162 £ ic 187737/187899 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=481 £ ic 184455/184936 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 150864/151024 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187489/187505 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=481 £ ic 185417/185898 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 186620/186860 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151584/151744 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187585/187597 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=24 £ ic 187633/187657 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187537/187553 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 150544/150704 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=7250 £ ic 155514/162764 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187401/187409 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 153107/153428 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187329/187345 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 150223/150544 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 154391/154712 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=24 £ ic 187681/187705 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151584/151744 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 151344/151584 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 155354/155514 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 155354/155514 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4 £ ic 187225/187229 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187401/187409 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4850 £ ic 162764/167614 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187409/187425 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187473/187489 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4 £ ic 187397/187401 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 186620/186860 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151184/151344 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187289/187297 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=242 £ ic 188545/188787 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 155033/155354 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=722 £ ic 185898/186620 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187505/187521 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 153428/153749 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=24 £ ic 187681/187705 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187313/187329 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=481 £ ic 184936/185417 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=40 £ ic 187357/187397 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=24 £ ic 187657/187681 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187289/187297 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4050 £ ic 172464/176514 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187505/187521 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 152786/153107 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=242 £ ic 188545/188787 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 189149/189161 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4 £ ic 187225/187229 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 148540/148780 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 150223/150544 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 186860/187181 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187233/187241 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 155033/155354 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 148300/148540 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=80 £ ic 148780/148860 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=802 £ ic 148860/149662 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4850 £ ic 167614/172464 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=242 £ ic 188303/188545 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151024/151184 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 152465/152786 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=202 £ ic 188101/188303 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 148540/148780 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 151744/151984 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187457/187473 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 149902/150223 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187569/187585 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151984/152144 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187585/187597 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4 £ ic 187229/187233 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 151744/151984 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 151344/151584 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 153428/153749 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 154070/154391 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 184215/184455 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 186860/187181 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187345/187357 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187305/187313 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 147900/148060 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 149902/150223 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187261/187273 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187241/187253 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 154712/155033 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=481 £ ic 184936/185417 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=362 £ ic 188787/189149 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 152144/152465 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=401 £ ic 183814/184215 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 189149/189161 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187193/187201 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 147660/147900 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187281/187289 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151184/151344 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=80 £ ic 147500/147580 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 152465/152786 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187253/187261 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=242 £ ic 188303/188545 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187201/187213 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187297/187305 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 148060/148300 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187521/187537 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 148300/148540 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 152144/152465 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4850 £ ic 167614/172464 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=80 £ ic 147580/147660 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=36 £ ic 187597/187633 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=36 £ ic 187597/187633 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187329/187345 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4850 £ ic 162764/167614 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4050 £ ic 172464/176514 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 148060/148300 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=80 £ ic 147500/147580 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 184215/184455 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=401 £ ic 183814/184215 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187409/187425 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 150544/150704 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4 £ ic 187397/187401 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 149662/149902 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=40 £ ic 187357/187397 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 149662/149902 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 150864/151024 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=7250 £ ic 155514/162764 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187441/187457 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=24 £ ic 187657/187681 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 154391/154712 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=202 £ ic 187899/188101 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187569/187585 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187489/187505 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187273/187281 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4050 £ ic 176514/180564 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187473/187489 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 153107/153428 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187281/187289 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151024/151184 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187181/187193 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187521/187537 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187425/187441 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187313/187329 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187213/187225 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=80 £ ic 148780/148860 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=20 £ ic 187717/187737 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 153749/154070 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4 £ ic 187229/187233 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187705/187717 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187537/187553 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=362 £ ic 188787/189149 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 150704/150864 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187213/187225 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=162 £ ic 187737/187899 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=481 £ ic 184455/184936 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187553/187569 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 151984/152144 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187305/187313 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187425/187441 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=802 £ ic 148860/149662 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 150704/150864 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 152786/153107 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187553/187569 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187201/187213 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187261/187273 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=24 £ ic 187633/187657 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187705/187717 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187241/187253 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=16 £ ic 187441/187457 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187193/187201 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 154070/154391 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=481 £ ic 185417/185898 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=3250 £ ic 180564/183814 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=202 £ ic 187899/188101 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=20 £ ic 187717/187737 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=80 £ ic 147580/147660 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187297/187305 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 153749/154070 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187233/187241 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=202 £ ic 188101/188303 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187273/187281 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187345/187357 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=8 £ ic 187253/187261 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=321 £ ic 154712/155033 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=722 £ ic 185898/186620 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=240 £ ic 147660/147900 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=4050 £ ic 176514/180564 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=12 £ ic 187181/187193 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=3250 £ ic 180564/183814 |
18 February 2005 | Ad 02/02/05--------- £ si [email protected]=160 £ ic 147900/148060 |
23 December 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
23 December 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
20 December 2004 | Resolutions
|
20 December 2004 | Resolutions
|
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=7796 £ ic 139704/147500 |
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=10696 £ ic 2/10698 |
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=7796 £ ic 139704/147500 |
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=86219 £ ic 10698/96917 |
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=86219 £ ic 10698/96917 |
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=42787 £ ic 96917/139704 |
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=10696 £ ic 2/10698 |
14 December 2004 | Ad 30/09/04--------- £ si [email protected]=42787 £ ic 96917/139704 |
3 December 2004 | New secretary appointed |
3 December 2004 | Secretary resigned |
3 December 2004 | Secretary resigned |
3 December 2004 | New secretary appointed |
2 December 2004 | Memorandum and Articles of Association |
2 December 2004 | Memorandum and Articles of Association |
29 November 2004 | Resolutions
|
29 November 2004 | Resolutions
|
29 November 2004 | Nc inc already adjusted 30/09/04 |
29 November 2004 | Nc inc already adjusted 30/09/04 |
29 November 2004 | Resolutions
|
29 November 2004 | Resolutions
|
29 November 2004 | Resolutions
|
29 November 2004 | New director appointed |
29 November 2004 | Resolutions
|
29 November 2004 | New director appointed |
31 October 2004 | Resolutions
|
31 October 2004 | Director resigned |
31 October 2004 | New director appointed |
31 October 2004 | Resolutions
|
31 October 2004 | New director appointed |
31 October 2004 | S-div 30/09/04 |
31 October 2004 | New director appointed |
31 October 2004 | S-div 30/09/04 |
31 October 2004 | Director resigned |
31 October 2004 | New director appointed |
5 October 2004 | Company name changed beta top co LIMITED\certificate issued on 05/10/04 |
5 October 2004 | Company name changed beta top co LIMITED\certificate issued on 05/10/04 |
10 August 2004 | New director appointed |
10 August 2004 | New director appointed |
9 July 2004 | New director appointed |
9 July 2004 | New director appointed |
9 July 2004 | New director appointed |
9 July 2004 | Director resigned |
9 July 2004 | New director appointed |
9 July 2004 | Director resigned |
9 July 2004 | Director resigned |
9 July 2004 | New director appointed |
9 July 2004 | New director appointed |
9 July 2004 | Director resigned |
25 June 2004 | Company name changed fizzbay LIMITED\certificate issued on 25/06/04 |
25 June 2004 | Company name changed fizzbay LIMITED\certificate issued on 25/06/04 |
9 June 2004 | Incorporation |
9 June 2004 | Incorporation |