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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) |
---|---|---|---|
19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Aug 2007 | 363a | Annual return made up to 05/05/07 | |
15 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
30 May 2006 | 363a | Annual return made up to 05/05/06 | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288b | Director resigned | |
17 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Jun 2005 | 363s | Annual return made up to 05/05/05 | |
22 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
27 May 2004 | 363s | Annual return made up to 05/05/04 | |
27 May 2004 | 288a | New secretary appointed | |
27 May 2004 | 288b | Secretary resigned | |
12 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
28 Jun 2003 | 287 | Registered office changed on 28/06/03 from: 2ND floor 63 duke street london W1K 5NS | |
06 Jun 2003 | 288c | Secretary's particulars changed | |
18 May 2003 | 363s | Annual return made up to 05/05/03 | |
09 Oct 2002 | 288a | New director appointed | |
24 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
04 Sep 2002 | MEM/ARTS | Memorandum and Articles of Association | |
04 Sep 2002 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2002 | 288a | New director appointed | |
08 Jul 2002 | 288b | Director resigned | |
21 May 2002 | 363s | Annual return made up to 05/05/02 | |
24 Sep 2001 | AA | Full accounts made up to 31 December 2000 |