00792620

Company number 00792620

Date	Type	Description	View / Download
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AP01	Appointment of Ola Tricia-Aramita Barreto-Morley as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
28 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
22 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
14 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
29 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
07 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(3 pages)
27 Jul 2006	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
09 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
13 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	(6 pages)
23 Jun 2005	363s	Return made up to 29/04/05; full list of members	(3 pages)
22 Dec 2004	AA	Full accounts made up to 30 November 2004	(9 pages)
28 Apr 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
27 Apr 2004	MISC	Form 122-cancel 367198 x 5P shar	(2 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Mar 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Mar 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
17 Mar 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
17 Mar 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)