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Company number 01268438

Date	Type	Description	View / Download
08 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
08 Jan 2008	MAR	Re-registration of Memorandum and Articles	(43 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Aug 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
10 Oct 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 79 knightsbridge, london, SW1X 7RB	(1 page)
01 Sep 2005	AAMD	Amended group of companies' accounts made up to 31 December 2004	(20 pages)
30 Aug 2005	363s	Return made up to 14/08/05; full list of members	(7 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
25 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
27 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
26 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Sep 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
16 Apr 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)