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Company number 02567545

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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)
26 Aug 2008 288a Secretary appointed mr bruno carel oudmayer
14 May 2008 288a Director appointed patrick michael mitchell
14 May 2008 288a Director appointed kathleen burke
14 Dec 2007 363a Annual return made up to 11/12/07
14 Dec 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
18 Aug 2007 AA Full accounts made up to 31 March 2007
24 Jan 2007 288a New director appointed
10 Jan 2007 363s Annual return made up to 11/12/06
10 Jan 2007 363(288) Secretary's particulars changed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
21 Nov 2006 288b Director resigned
25 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
29 Sep 2006 MA Memorandum and Articles of Association
21 Aug 2006 288a New director appointed
21 Jul 2006 AA Full accounts made up to 31 March 2006
10 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
22 Feb 2006 363s Annual return made up to 11/12/05