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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) |
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07 May 2009 | 288c | Director's Change of Particulars / laura clark / 27/04/2009 / HouseName/Number was: , now: 28; Street was: flat 66 chandlery house, now: dafforne road; Area was: 40 gowers walk, now: ; Post Code was: E1 8BH, now: SW17 8TZ | |
12 Mar 2009 | 288b | Appointment Terminated Director moray coulter | |
20 Feb 2009 | 288a | Director appointed alison george | |
20 Feb 2009 | 288a | Director appointed daniell timothy morrisey | |
17 Feb 2009 | 288b | Appointment Terminated Director louise cann | |
05 Jan 2009 | 288b | Appointment Terminated Director joanna taylor | |
29 Jul 2008 | 363a | Annual return made up to 26/07/08 | |
29 Jul 2008 | 288c | Director's Change of Particulars / louise cann / 18/07/2008 / HouseName/Number was: , now: 79; Street was: 33 flanders crescent, now: links road; Post Code was: SW17 9JB, now: SW17 9EF | |
28 Jul 2008 | MA | Memorandum and Articles of Association | |
15 Jul 2008 | RESOLUTIONS |
Resolutions
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|
15 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jul 2008 | 288b | Appointment Terminated Director michael o'sullivan | |
18 Feb 2008 | 288a | New director appointed | |
04 Jan 2008 | 288b | Director resigned | |
13 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2007 | 288a | New director appointed | |
08 Nov 2007 | 288b | Director resigned | |
06 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jul 2007 | 363a | Annual return made up to 26/07/07 | |
26 Jul 2007 | MA | Memorandum and Articles of Association | |
10 Jul 2007 | 288a | New director appointed | |
02 Jul 2007 | 288b | Secretary resigned | |
02 Jul 2007 | 288a | New secretary appointed | |
03 Jun 2007 | 288b | Director resigned | |
08 May 2007 | 288a | New director appointed |