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Company number 02480356

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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)
07 Apr 2009	288a	Director appointed deborah gandley	View PDF Director appointed deborah gandley - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	288c	Director's change of particulars / david beynon / 19/03/2008	View PDF Director's change of particulars / david beynon / 19/03/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
03 Jun 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	288c	Director's change of particulars / marl clarke / 07/09/2007	View PDF Director's change of particulars / marl clarke / 07/09/2007 - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
21 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	363s	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
10 Apr 2006	363s	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
01 Jun 2005	363s	Return made up to 13/03/05; full list of members; amend 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/03/05; full list of members; amend 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
13 May 2005	123	£ nc 350191203/3350191203 19/12/03	View PDF £ nc 350191203/3350191203 19/12/03 - link opens in a new window - 1 page (1 page)
15 Apr 2005	363s	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	363s	Return made up to 13/03/04; full list of members	View PDF Return made up to 13/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	View PDF Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL - link opens in a new window - 1 page (1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 2004	AA	Full accounts made up to 29 March 2003	View PDF Full accounts made up to 29 March 2003 - link opens in a new window - 14 pages (14 pages)
18 Jan 2004	225	Accounting reference date shortened from 29/03/04 to 31/12/03	View PDF Accounting reference date shortened from 29/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)

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