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Company number 00360284

Date	Type	Description	View / Download
04 Apr 2007	288b	Director resigned	(1 page)
12 Jan 2007	AA	Full accounts made up to 30 June 2006	(75 pages)
10 Jan 2007	363s	Return made up to 02/12/06; bulk list available separately	(10 pages)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(92 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288b	Director resigned	(1 page)
10 Jan 2006	363s	Return made up to 02/12/05; bulk list available separately	(10 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL	(1 page)
08 Dec 2005	AA	Group of companies' accounts made up to 25 June 2005	(59 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jul 2005	88(2)R	Ad 28/04/05--------- £ si 12422@.33=4099 £ ic 12617760/12621859	(2 pages)
30 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 16821@.33=5550 £ ic 12612210/12617760	(2 pages)
29 Jun 2005	288a	New director appointed	(3 pages)
17 Jan 2005	363s	Return made up to 02/12/04; bulk list available separately	(10 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 166 market purch 13/12/04
22 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2004	AA	Group of companies' accounts made up to 26 June 2004	(38 pages)