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Company number 00178159

Date	Type	Description	View / Download
19 Jun 2008	288b	Appointment terminated secretary polly salter	(1 page)
09 May 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2008	288b	Appointment terminated director nicholas macandrew	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
22 Oct 2007	363a	Annual return made up to 21/09/07	(3 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(56 pages)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
08 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(48 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Power of attorney 20/07/06	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary 20/07/06	(1 page)
20 Oct 2006	363s	Annual return made up to 21/09/06	(9 pages)
17 Aug 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
25 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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