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Company number 00449706

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
22 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AD01	Registered office address changed from 239 Kensington High Street London W8 6SA on 17 July 2012	View PDF Registered office address changed from 239 Kensington High Street London W8 6SA on 17 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
22 Mar 2012	TM01	Termination of appointment of Kerrie Culff as a director	View PDF Termination of appointment of Kerrie Culff as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	CH01	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009	View PDF Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr James William Hartland Weir on 31 December 2009	View PDF Director's details changed for Mr James William Hartland Weir on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for David Ian Riley on 31 December 2009	View PDF Director's details changed for David Ian Riley on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Caroline Louise Poplak on 31 December 2009	View PDF Director's details changed for Caroline Louise Poplak on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Gillian Beverley Denise Laskier on 31 December 2009	View PDF Director's details changed for Mrs Gillian Beverley Denise Laskier on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Kerrie Anne Culff on 31 December 2009	View PDF Director's details changed for Kerrie Anne Culff on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009	View PDF Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
12 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	288b	Appointment terminated secretary gillian laskier	View PDF Appointment terminated secretary gillian laskier - link opens in a new window - 1 page (1 page)
08 Jul 2009	288a	Secretary appointed mrs gillian beverley denise laskier	View PDF Secretary appointed mrs gillian beverley denise laskier - link opens in a new window - 1 page (1 page)
08 Jul 2009	288a	Director appointed mrs gillian beverley denise laskier	View PDF Director appointed mrs gillian beverley denise laskier - link opens in a new window - 1 page (1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
19 Nov 2008	288a	Director appointed mr james william hartland weir	View PDF Director appointed mr james william hartland weir - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288a	Secretary appointed mr james william hartland weir	View PDF Secretary appointed mr james william hartland weir - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated director carsten moller	View PDF Appointment terminated director carsten moller - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated secretary carsten moller	View PDF Appointment terminated secretary carsten moller - link opens in a new window - 1 page (1 page)

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