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Company number 03121835

Date	Type	Description	View / Download
24 Nov 2011	AP01	Appointment of Mr. Graham Edward Cooke as a director	(2 pages)
24 Nov 2011	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 24 November 2011	(1 page)
27 Oct 2011	CH01	Director's details changed for Mr. Graham Edward Cooke on 27 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Ian Rourke on 26 October 2011	(2 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Ian Rourke as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr. Graham Cooke as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Ian Rourke as a director	(1 page)
09 Jun 2011	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 June 2011	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Graham Cooke as a director	(1 page)
07 Jun 2011	AD01	Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ United Kingdom on 7 June 2011	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Graham Cooke as a director	(2 pages)
13 May 2011	TM02	Termination of appointment of Manyoung Han as a secretary	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Ian Rourke as a director	(3 pages)
05 Apr 2011	TM02	Termination of appointment of Manyoung Han as a secretary	(1 page)
17 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
17 Nov 2010	CH03	Secretary's details changed for Miss Manyoung Han on 4 October 2010	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010	(1 page)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
22 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF	(1 page)