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Company number 02236408

Date	Type	Description	View / Download
21 Sep 2015	AP01	Appointment of Mr Kevin James Mallon as a director on 15 September 2015	(2 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Ian Sidney Milne as a director on 2 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Ian Milne as a director on 1 August 2014	(2 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(3 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AD01	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012	(1 page)
07 Jun 2012	AAMD	Amended accounts made up to 30 September 2011	(1 page)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Jonathan Shaul as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Martin Studd as a director	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
22 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(3 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
09 Mar 2010	AP03	Appointment of Mr Martin Paul Studd as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Ian Milne as a secretary	(1 page)
01 Oct 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
19 Mar 2009	AA	Full accounts made up to 30 September 2007	(13 pages)
16 Sep 2008	363a	Return made up to 16/09/08; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 30 September 2006	(15 pages)

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