Gleeds Cost Management Limited

Gleeds Cost Management Limited,

Gleeds Cost Management Limited is a private limited company. Situated at 95 New Cavendish Street, London, the above-mentioned 16 years old enterprise was incorporated on 2008-01-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
41 directors can be found in this company: Ivan O. (appointed on 10 May 2021), Paul K. (appointed on 01 May 2021), Paul M. (appointed on 01 March 2021).

About
Name: Gleeds Cost Management Limited
Number: 06472932
Incorporation date: 2008-01-15
End of financial year: 31 December


Address:	95 New Cavendish Street London W1W 6XF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Richard S.

6 April 2016

Nature of control:	significiant influence or control

The deadline for Gleeds Cost Management Limited confirmation statement filing is 2024-01-29. The latest one was submitted on 2023-01-15. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 16th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 16th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/13 filed on: 17th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/03 filed on: 5th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/30 filed on: 21st, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (34 pages)
CH01	On 2022/08/31 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/19 filed on: 21st, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/06 filed on: 6th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/03 filed on: 8th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/04 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2021/11/05 filed on: 10th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/01. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/02. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/10. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 10th, March 2021 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, February 2021 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2021/02/12 filed on: 17th, February 2021 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2nd Floor 2 City Place, Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom at an unknown date to Gleeds, Aurora Counterslip Bristol BS1 6BX filed on: 28th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 27th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 11th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/10 filed on: 14th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/30 filed on: 4th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/12. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/31 filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/12 filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/31 filed on: 14th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/04 filed on: 14th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020/09/01 director's details were changed filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/30 filed on: 12th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/21 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/07. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/10 filed on: 15th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/29 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/24 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/20. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/24 filed on: 28th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
CH01	On 2019/11/01 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/10/18 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/30 filed on: 4th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/31 filed on: 4th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/23 filed on: 30th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/08. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AP03	On 2019/01/22, company appointed a new person to the position of a secretary filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/21 filed on: 25th, January 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/01/21 filed on: 25th, January 2019 \| officers	Free Download (1 page)
CH01	On 2018/12/24 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/21 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/21 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/08 filed on: 12th, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/10/01 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/27 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/01. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/29 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2018/05/29. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/04 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/13 filed on: 16th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/28 filed on: 5th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/02 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/01. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/18. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/03 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 2 City Place, Beehive Ring Road Gatwick West Sussex RH6 0PA filed on: 17th, January 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/08 filed on: 11th, December 2017 \| officers	Free Download (1 page)
CH01	On 2017/09/27 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/25 filed on: 13th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/11 filed on: 13th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/01. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2017/05/02. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/28 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/25 filed on: 25th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/05 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/27. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/03. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/04. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/30 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/26. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/01. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, August 2016 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2016/05/01. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/28. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/01. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/09. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 15th, January 2016 \| annual return	Free Download (52 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/07 filed on: 11th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/05. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/04 filed on: 7th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 2nd, July 2015 \| officers	Free Download
AP01	New director appointment on 2015/05/01. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2015/05/01. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/05. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2014/11/03 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/09. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/01. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/10. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/16. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/26. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 22nd, January 2015 \| annual return	Free Download (49 pages)
TM01	Director's appointment terminated on 2014/12/15 filed on: 17th, December 2014 \| officers	Free Download (1 page)
SH01	250000.00 GBP is the capital in company's statement on 2014/10/28 filed on: 26th, November 2014 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, November 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, November 2014 \| resolution
TM01	Director's appointment terminated on 2014/08/29 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/03. filed on: 3rd, November 2014 \| officers
TM01	Director's appointment terminated on 2014/10/31 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/06. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/30 filed on: 30th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2014/09/01. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/01. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/11 filed on: 15th, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/28 filed on: 28th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/12. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 21st, January 2014 \| annual return	Free Download (49 pages)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/10 filed on: 10th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/10 filed on: 10th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/02 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2013/09/05 filed on: 5th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/31. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/28. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 17th, January 2013 \| annual return	Free Download (51 pages)
CH01	On 2012/10/08 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/15 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/15 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/16 filed on: 16th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/01. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 30th, October 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/17 filed on: 17th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/26 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/29 filed on: 29th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 19th, January 2012 \| annual return	Free Download (53 pages)
CH01	On 2010/11/01 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
CH01	On 2009/10/16 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
CH01	On 2012/01/15 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011/01/02 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (4 pages)
CH01	On 2011/06/09 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
CH01	On 2011/06/09 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 20th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 20th, April 2011 \| annual return	Free Download (49 pages)
AP01	New director appointment on 2011/04/11. filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 8th, February 2011 \| annual return	Free Download (48 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Graham Sandys, Bdo Stoy Hayward Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 7th, February 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, November 2010 \| resolution	Free Download (40 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/05/24 filed on: 10th, November 2010 \| capital	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2010/05/24 filed on: 10th, November 2010 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
CH01	On 2010/06/01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/24. filed on: 24th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/14 filed on: 14th, July 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/07/14. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/09. filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/08. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/07. filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/05. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/02. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/01. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/01. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/01. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/30. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/29. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/29. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/29. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/29. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/17. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/12. filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, January 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 25th, January 2010 \| annual return	Free Download (19 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (4 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/03. filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/02. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/02. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/01. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/30. filed on: 30th, November 2009 \| officers	Free Download (2 pages)
288a	On 2009/10/01 Director appointed filed on: 1st, October 2009 \| officers	Free Download (3 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (3 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 13th, January 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2008 \| incorporation	Free Download (16 pages)

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