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Company number 00278802

Date	Type	Description	View / Download
24 Jun 2010	AP01	Appointment of Ms Anne Montgomery as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Ms Anne Caroline Moir as a director	(2 pages)
24 Jun 2010	AP03	Appointment of Mrs Josephine Clare Mccullough as a secretary	(1 page)
24 Jun 2010	AP01	Appointment of Ms Wendy Deller as a director	(2 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
29 Oct 2009	TM01	Termination of appointment of Amanda Benzecry as a director	(1 page)
23 Oct 2009	TM02	Termination of appointment of Jan Barlow as a secretary	(1 page)
22 Sep 2009	AUD	Auditor's resignation	(1 page)
29 Jul 2009	363a	Annual return made up to 30/06/09	(4 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
28 Jul 2008	363a	Annual return made up to 30/06/08	(4 pages)
17 Jun 2008	288b	Appointment terminated director shauna lowry	(1 page)
23 Apr 2008	288b	Appointment terminated director sophia hardinge	(1 page)
23 Apr 2008	288b	Appointment terminated director kate scott thomas	(1 page)
18 Jul 2007	363a	Annual return made up to 30/06/07	(3 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
14 Jul 2006	363a	Annual return made up to 30/06/06	(3 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
28 Jul 2005	363a	Annual return made up to 30/06/05	(3 pages)