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Company number 03237734

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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)
20 May 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	View PDF Current accounting period extended from 31 March 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015	View PDF Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015	View PDF Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	TM01	Termination of appointment of Kenn Jorgensen as a director	View PDF Termination of appointment of Kenn Jorgensen as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AD01	Registered office address changed from 223 Pentonville Road London N1 9HY on 22 June 2012	View PDF Registered office address changed from 223 Pentonville Road London N1 9HY on 22 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Syed Zahid Hussain Bilgrami as a director	View PDF Appointment of Mr Syed Zahid Hussain Bilgrami as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010	View PDF Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Mr Kenn Herskind Jorgensen on 22 February 2010	View PDF Director's details changed for Mr Kenn Herskind Jorgensen on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	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 - 26 pages (26 pages)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: bucklersbury house 11 walbrook london EC4N 8EL	View PDF Registered office changed on 18/09/07 from: bucklersbury house 11 walbrook london EC4N 8EL - link opens in a new window - 1 page (1 page)

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