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Company number 02584687

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2009	288c	Director's change of particulars / david kay / 13/01/2009	View PDF Director's change of particulars / david kay / 13/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director's change of particulars / mark tomlinson / 13/01/2009	View PDF Director's change of particulars / mark tomlinson / 13/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director's change of particulars / david springer / 13/01/2009	View PDF Director's change of particulars / david springer / 13/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director's change of particulars / michael o'neill / 13/01/2009	View PDF Director's change of particulars / michael o'neill / 13/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director's change of particulars / colin charnley / 13/01/2009	View PDF Director's change of particulars / colin charnley / 13/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Secretary's change of particulars / peter hurst / 13/01/2009	View PDF Secretary's change of particulars / peter hurst / 13/01/2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	288c	Director's change of particulars / edgar ager / 13/01/2009	View PDF Director's change of particulars / edgar ager / 13/01/2009 - link opens in a new window - 1 page (1 page)
02 Jan 2009	288a	Director appointed mr mark john charles jones	View PDF Director appointed mr mark john charles jones - link opens in a new window - 1 page (1 page)
24 Dec 2008	288c	Director's change of particulars / michael o'neill / 24/12/2008	View PDF Director's change of particulars / michael o'neill / 24/12/2008 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288c	Director's change of particulars / mark tomlinson / 24/12/2008	View PDF Director's change of particulars / mark tomlinson / 24/12/2008 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288c	Director's change of particulars / david kay / 24/12/2008	View PDF Director's change of particulars / david kay / 24/12/2008 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	288c	Director's change of particulars / kenneth cherrett / 24/12/2008	View PDF Director's change of particulars / kenneth cherrett / 24/12/2008 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	288c	Director's change of particulars / david springer / 24/12/2008	View PDF Director's change of particulars / david springer / 24/12/2008 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	288c	Director's change of particulars / colin charnley / 24/12/2008	View PDF Director's change of particulars / colin charnley / 24/12/2008 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	288c	Director's change of particulars / edgar ager / 24/12/2008	View PDF Director's change of particulars / edgar ager / 24/12/2008 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	288c	Secretary's change of particulars / peter hurst / 24/12/2008	View PDF Secretary's change of particulars / peter hurst / 24/12/2008 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 4TH floor central house 14 upper woburn place london WC1H 0NN	View PDF Registered office changed on 03/12/2008 from 4TH floor central house 14 upper woburn place london WC1H 0NN - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated director jacqueline morley	View PDF Appointment terminated director jacqueline morley - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated director mark jones	View PDF Appointment terminated director mark jones - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Director appointed mr mark robert william tomlinson	View PDF Director appointed mr mark robert william tomlinson - link opens in a new window - 1 page (1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
06 Jun 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)
19 Feb 2008	363a	Annual return made up to 09/02/08	View PDF Annual return made up to 09/02/08 - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 13 pages (13 pages)
26 Feb 2007	363s	Annual return made up to 09/02/07 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 09/02/07 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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