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Company number 01508388

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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)
21 Sep 2006 288a New director appointed
31 Aug 2006 363a Annual return made up to 30/08/06
31 Aug 2006 190 Location of debenture register
31 Aug 2006 353 Location of register of members
31 Aug 2006 287 Registered office changed on 31/08/06 from: bma house tavistock square london WC1H 9JP
31 Jul 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 288b Director resigned
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 363a Annual return made up to 30/08/05
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 190 Location of debenture register
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 353 Location of register of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: bma house tavistock square london WC1H 9JP
11 Aug 2005 AA Full accounts made up to 31 December 2004
11 Oct 2004 288a New director appointed
06 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288b Director resigned
13 Sep 2004 363s Annual return made up to 06/09/04
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned