AAMD |
Amended accounts made up to 2017-12-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 15th, February 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-20 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-05
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2015-09-25 secretary's details were changed
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-09-25 director's details were changed
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-05
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-11: 600.00 GBP
capital
|
|
CH01 |
On 2014-07-15 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-05
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-27: 600.00 GBP
capital
|
|
AD01 |
Registered office address changed from Millennium Point Curzon Street Birmingham West Midlands B4 7XG on 2013-06-05
filed on: 5th, June 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-05
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 23rd, October 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-05
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-05
filed on: 10th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-08-25 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 26th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-05
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 9th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-09-09 - Annual return with full member list
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 1st, July 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 12th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 12th, November 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On 2007-09-22 Director resigned
filed on: 22nd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-22 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-22 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-22 Director resigned
filed on: 22nd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-22 Director resigned
filed on: 22nd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-22 Director resigned
filed on: 22nd, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2007-09-22 - Annual return with full member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-09-22 - Annual return with full member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 30th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 30th, October 2006
| accounts
|
Free Download
(6 pages)
|
288b |
On 2006-10-17 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-17 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 2006-10-03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2006-09-25 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-09-25 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2006-09-25 (Director resigned)
annual return
|
|
288b |
On 2006-07-12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2005-09-14 - Annual return with full member list
filed on: 14th, September 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2005-09-14 - Annual return with full member list
filed on: 14th, September 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, July 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, July 2005
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, March 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, March 2005
| resolution
|
|
88(2)R |
Alloted 599 shares on 2005-02-02. Value of each share 1 £, total number of shares: 600.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 599 shares on 2005-02-02. Value of each share 1 £, total number of shares: 600.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-01-04 New director appointed
filed on: 4th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-04 New director appointed
filed on: 4th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/12/04 from: rutland house 148 edmund street birmingham west midlands
filed on: 17th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/04 from: rutland house 148 edmund street birmingham west midlands
filed on: 17th, December 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2004-09-23 - Annual return with full member list
filed on: 23rd, September 2004
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to 2004-09-23 - Annual return with full member list
filed on: 23rd, September 2004
| annual return
|
Free Download
(10 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-12-17 Secretary resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-12-17 Director resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-12-17 Secretary resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 2003-12-17 Director resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-12-17 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2003
| incorporation
|
Free Download
(14 pages)
|