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Company number 00229190

Date	Type	Description	View / Download
03 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
07 Dec 2005	AA	Full accounts made up to 30 June 2005	(17 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
30 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: third floor audrey house 16-20 ely place london EC1N 6SN	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
20 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2004	363s	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2003	AA	Full accounts made up to 30 June 2003	(17 pages)
04 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	AUD	Auditor's resignation	(1 page)
20 Feb 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
07 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 363(288) ‐ Director's particulars changed	(8 pages)
07 Jun 2002	288b	Director resigned	(1 page)
09 Apr 2002	288a	New director appointed	(2 pages)
03 Nov 2001	287	Registered office changed on 03/11/01 from: third floor audrey house 16-20 ely place london EC1N 6JN	(1 page)

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