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Company number 00803682

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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)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 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 - 12 pages (12 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
17 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 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 - 12 pages (12 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	View PDF Resolutions RES13 ‐ Section 175 30/04/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	View PDF Appointment terminated director william sunnucks - link opens in a new window - 1 page (1 page)
13 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	288b	Appointment terminated director martin barber	View PDF Appointment terminated director martin barber - link opens in a new window - 1 page (1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
10 May 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
05 Jun 2006	363a	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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