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Company number 03133005

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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)
14 Dec 2009	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
12 Dec 2008	363a	Annual return made up to 27/11/08	View PDF Annual return made up to 27/11/08 - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
27 Nov 2007	363a	Annual return made up to 27/11/07	View PDF Annual return made up to 27/11/07 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 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 - 19 pages (19 pages)
16 Feb 2007	363a	Annual return made up to 27/11/06	View PDF Annual return made up to 27/11/06 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
06 Feb 2006	363a	Annual return made up to 27/11/05	View PDF Annual return made up to 27/11/05 - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
17 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Feb 2005	363s	Annual return made up to 27/11/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 27/11/04 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
23 Dec 2003	363s	Annual return made up to 27/11/03 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 27/11/03 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
02 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
02 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	363s	Annual return made up to 27/11/02 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/04/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 27/11/02 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/04/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: lynton house 7-12 tavistock square london WC1H 9LT	View PDF Registered office changed on 10/07/02 from: lynton house 7-12 tavistock square london WC1H 9LT - link opens in a new window - 1 page (1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
09 Mar 2002	363s	Annual return made up to 27/11/01 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 27/11/01 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
12 Mar 2001	363s	Annual return made up to 27/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 27/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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