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Company number 02618369

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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)
12 Sep 2013 AP01 Appointment of Mr Mariano Andres Schlimovich as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from Flat 2 Manor Court 390 Seven Sisters Road London N4 2PW on 13 August 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Dr Muhammad Aleem Mirza on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Patricia Ume on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Jack Yen To on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Hannah Mayhew on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Mr Yung Lin Poon on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Abigail Brenda Howe on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 07/06/09; full list of members
26 Jun 2009 353 Location of register of members
26 Jun 2009 190 Location of debenture register
26 Jun 2009 287 Registered office changed on 26/06/2009 from 5 manor court 390 seven sisters road london N4 2PW
25 Jun 2009 288c Director's change of particulars / yung poon / 11/06/2009
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 07/06/08; full list of members
14 Aug 2008 288c Director's change of particulars / jack to / 22/06/2008
14 Aug 2008 288c Secretary's change of particulars / abigal howe / 14/08/2008
23 May 2008 288b Appointment terminated director and secretary andrew hitchings