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Company number 01578918

Date	Type	Description	View / Download
11 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(69 pages)
13 Oct 2010	AP03	Appointment of Stephen Halstead as a secretary	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Derek Brooker as a secretary	(1 page)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
01 Apr 2010	TM01	Termination of appointment of Philip Mcconnell as a director	(1 page)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(22 pages)
05 Feb 2010	CH01	Director's details changed for Mr Philip Jeremy Mcconnell on 30 April 2009	(1 page)
19 Jan 2010	AA	Group of companies' accounts made up to 31 August 2009	(67 pages)
13 Nov 2009	AP01	Appointment of Kevin Denuccio as a director	(1 page)
13 Nov 2009	AP01	Appointment of Graeme Macarthur as a director	(1 page)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 11,139.81266	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(66 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from, 14 swinton street, london, greater london, WC1X 9NX	(1 page)
18 Mar 2009	AA	Group of companies' accounts made up to 31 August 2008	(64 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from, 13 station road, finchley, london, N3 2SB	(1 page)
13 Feb 2009	363a	Return made up to 18/12/08; bulk list available separately	(9 pages)
04 Sep 2008	AA	Group of companies' accounts made up to 31 August 2007	(34 pages)
16 Jul 2008	MISC	169 amending share class to deferred for 10/01/08	(1 page)
03 Jun 2008	88(2)	Amending 88(2)	(2 pages)
03 Jun 2008	88(2)	Amending 88(2)	(19 pages)