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Company number 02249943

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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)
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 06/04/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 AA Accounts for a small company made up to 31 December 2005
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Oct 2005 363a Return made up to 11/09/05; full list of members
25 Aug 2005 288a New director appointed
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
13 Oct 2004 MEM/ARTS Memorandum and Articles of Association
27 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 363s Return made up to 11/09/04; full list of members
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 16/06/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
06 Oct 2003 363s Return made up to 11/09/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Sep 2002 363s Return made up to 11/09/02; full list of members
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
10 Oct 2001 363s Return made up to 22/09/01; full list of members
28 Sep 2001 395 Particulars of mortgage/charge
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Sep 2000 363s Return made up to 22/09/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 December 1999