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Company number 03275565

Date	Type	Description	View / Download
09 Jun 2009	88(2)	Ad 13/05/09\gbp si 450000@1=450000\gbp ic 333609.98/783609.98\	(4 pages)
09 Jun 2009	88(2)	Ad 13/05/09\gbp si 10939483@0.01=109394.83\gbp ic 224215.15/333609.98\	(5 pages)
09 Jun 2009	123	Nc inc already adjusted 07/05/09	(1 page)
09 Jun 2009	123	Nc inc already adjusted 07/05/09	(1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
15 Jan 2009	363a	Return made up to 08/11/08; full list of members	(11 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
04 Jan 2008	363a	Return made up to 08/11/07; full list of members	(7 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	88(2)R	Ad 16/03/07--------- £ si 722228@.01=7222 £ ic 216992/224214	(2 pages)
02 Jul 2007	88(2)R	Ad 16/03/07--------- £ si 8863805@.01=88638 £ ic 128354/216992	(5 pages)
02 Jul 2007	123	Nc inc already adjusted 16/03/07	(1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
22 Dec 2006	363a	Return made up to 08/11/06; full list of members	(7 pages)
22 Dec 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
08 Dec 2005	363a	Return made up to 08/11/05; full list of members	(7 pages)
08 Dec 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)