Fullcrest Limited

Company Name	Fullcrest Limited
Company Status	Dissolved
Company Number	05517021
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)
Dissolution Date	31 August 2023 (7 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Curt Calaway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 31 August 2023)
Role	Svp Finance And Treasurer
Country of Residence	United States
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Mark Biltz Elser
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 August 2023)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2016(10 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 August 2023)
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AR

Director Name	Mr Alan Jeffrey Burke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Place Stone Steet Seal Sevenoaks Kent TN15 0LG

Secretary Name	Mrs Susan Burke
Nationality	British
Status	Resigned
Appointed	12 August 2005(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Place Stone Street, Seal Sevenoaks Kent TN15 0LG

Director Name	Mr Roberto Banfi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2016(10 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 2016)
Role	Company Director
Country of Residence	Austria
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Colin James Norton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Secretary Name	Colin Norton
Status	Resigned
Appointed	01 February 2016(10 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 2016)
Role	Company Director
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Rodrigo Alves Coelho
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(10 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2017)
Role	Regional Finance Manager
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Dalvi Marcelo Rudeck
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Regional Business Controller
Country of Residence	England
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Djavan Biffi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(10 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2016)
Role	Regional Controller Manager
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Jose Lourenco Perottoni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 November 2016(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2017)
Role	International Logistics Director
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Marcelo Josef Wigman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2016(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2017)
Role	Head Of Business Development
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Simon Cheng
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 November 2017(12 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Daniel Paulo Hamada
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 November 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Rubens Fernandes Pereira
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 December 2018(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 June 2019)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Stephen Gibbs
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 February 2020)
Role	Svp Controller And Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

297 at £1	Alan Burke 99.00% Ordinary
3 at £1	Susan Burke 1.00% Ordinary

Financials

Year	2014
Net Worth	£109,696
Current Liabilities	£4,482

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	07 March

Charges

23 May 2007	Delivered on: 30 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

23 May 2007

Delivered on: 30 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

25 February 2021	Current accounting period extended from 31 December 2020 to 7 March 2021 (1 page)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
7 August 2020	Change of details for Universal Meats (Uk) Limited as a person with significant control on 21 June 2019 (2 pages)
5 March 2020	Termination of appointment of Stephen Gibbs as a director on 21 February 2020 (1 page)
5 March 2020	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 (2 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (27 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 June 2019	Appointment of Mr Stephen Gibbs as a director on 3 June 2019 (2 pages)
23 June 2019	Appointment of Mr Curt Calaway as a director on 3 June 2019 (2 pages)
23 June 2019	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 (1 page)
23 June 2019	Termination of appointment of Colin James Norton as a director on 3 June 2019 (1 page)
23 June 2019	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 (1 page)
23 June 2019	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 23 June 2019 (1 page)
2 January 2019	Satisfaction of charge 1 in full (1 page)
19 December 2018	Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018 (2 pages)
5 December 2018	Termination of appointment of Simon Cheng as a director on 19 October 2018 (1 page)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
3 August 2018	Notification of Universal Meats (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2018	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 (1 page)
24 November 2017	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page)
24 November 2017	Appointment of Simon Cheng as a director on 15 November 2017 (2 pages)
24 November 2017	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page)
24 November 2017	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page)
24 November 2017	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page)
24 November 2017	Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages)
24 November 2017	Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages)
24 November 2017	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page)
24 November 2017	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page)
24 November 2017	Appointment of Simon Cheng as a director on 15 November 2017 (2 pages)
24 November 2017	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page)
24 November 2017	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (5 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (5 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
6 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
6 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
5 January 2017	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages)
5 January 2017	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages)
5 January 2017	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages)
5 January 2017	Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page)
5 January 2017	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages)
28 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (4 pages)
28 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
28 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (4 pages)
28 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
23 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
23 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
23 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
23 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 August 2016	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR (1 page)
12 August 2016	Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR (1 page)
12 August 2016	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR (1 page)
12 August 2016	Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR (1 page)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
2 August 2016	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages)
2 August 2016	Termination of appointment of Roberto Banfi as a director on 21 July 2016 (1 page)
2 August 2016	Appointment of Djavan Biffi as a director on 21 July 2016 (2 pages)
2 August 2016	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages)
2 August 2016	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages)
2 August 2016	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages)
2 August 2016	Termination of appointment of Roberto Banfi as a director on 21 July 2016 (1 page)
2 August 2016	Appointment of Djavan Biffi as a director on 21 July 2016 (2 pages)
2 August 2016	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages)
2 August 2016	Termination of appointment of Colin Norton as a secretary on 21 July 2016 (1 page)
2 August 2016	Termination of appointment of Colin Norton as a secretary on 21 July 2016 (1 page)
2 August 2016	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages)
24 May 2016	Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ (1 page)
24 May 2016	Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ (1 page)
23 May 2016	Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ (1 page)
23 May 2016	Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ (1 page)
14 April 2016	Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ (1 page)
14 April 2016	Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ (1 page)
10 March 2016	Appointment of Dr Colin Norton as a director on 1 February 2016 (3 pages)
10 March 2016	Appointment of Colin Norton as a secretary on 1 February 2016 (3 pages)
10 March 2016	Termination of appointment of Susan Burke as a secretary on 1 February 2016 (2 pages)
10 March 2016	Appointment of Roberto Banfi as a director on 1 February 2016 (3 pages)
10 March 2016	Appointment of Dr Colin Norton as a director on 1 February 2016 (3 pages)
10 March 2016	Termination of appointment of Susan Burke as a secretary on 1 February 2016 (2 pages)
10 March 2016	Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 10 March 2016 (2 pages)
10 March 2016	Appointment of Roberto Banfi as a director on 1 February 2016 (3 pages)
10 March 2016	Appointment of Colin Norton as a secretary on 1 February 2016 (3 pages)
10 March 2016	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016 (2 pages)
10 March 2016	Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016 (2 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 300 (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 300 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 300 (5 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 300 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
20 February 2013	Statement of capital following an allotment of shares on 3 May 2011 GBP 300 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 3 May 2011 GBP 300 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 3 May 2011 GBP 300 (3 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Resolutions RES13 ‐ Acquire entire ord share cap of linemor LTD and spiradic LTD 03/05/2011 (1 page)
6 May 2011	Resolutions RES13 ‐ Acquire entire ord share cap of linemor LTD and spiradic LTD 03/05/2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Register inspection address has been changed (1 page)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 July 2006	Return made up to 25/07/06; full list of members (2 pages)
25 July 2006	Return made up to 25/07/06; full list of members (2 pages)
4 October 2005	Ad 12/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2005	Ad 12/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
9 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 788-790 finchley road london NW11 7TJ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 788-790 finchley road london NW11 7TJ (1 page)
25 July 2005	Incorporation (16 pages)
25 July 2005	Incorporation (16 pages)