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Company number 02306723

Date	Type	Description	View / Download
01 Jul 2010	TM02	Termination of appointment of Adrian Wood as a secretary	(1 page)
24 Feb 2010	AA	Accounts made up to 30 September 2009	(5 pages)
23 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009	(1 page)
21 Oct 2009	AD01	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 October 2009	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 9TH floor south wing amp house dingwall road croydon surrey CR0 9XA	(1 page)
23 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
17 Feb 2009	AA	Accounts made up to 30 September 2008	(5 pages)
29 Feb 2008	AA	Accounts made up to 30 September 2007	(5 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
05 Jun 2007	AA	Accounts made up to 30 September 2006	(5 pages)
20 Feb 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
08 Aug 2006	AA	Accounts made up to 30 September 2005	(5 pages)
08 Mar 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
12 Sep 2005	288c	Secretary's particulars changed	(1 page)
10 Jul 2005	AA	Accounts made up to 30 September 2004	(5 pages)
25 Feb 2005	363s	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
14 Jul 2004	AA	Accounts made up to 30 September 2003	(5 pages)
02 Mar 2004	363s	Return made up to 09/02/04; full list of members	(6 pages)
10 Jan 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(2 pages)