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Company number 03275565

Date	Type	Description	View / Download
20 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
05 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	288b	Secretary resigned	(1 page)
05 Aug 2005	287	Registered office changed on 05/08/05 from: no 1 marylebone high street london W1U 4NB	(1 page)
28 Jul 2005	363s	Return made up to 08/11/04; full list of members	(9 pages)
23 Jul 2005	88(2)R	Ad 25/05/05--------- £ si 4710644@.01=47106 £ ic 81247/128353	(2 pages)
23 Jul 2005	123	Nc inc already adjusted 25/05/05	(1 page)
22 Jul 2005	363s	Return made up to 30/04/05; full list of members	(9 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Jul 2005	88(2)R	Ad 25/05/05--------- £ si 516201@.01=5162 £ ic 76085/81247	(2 pages)
06 Jul 2005	88(2)R	Ad 25/05/05--------- £ si 1778015@.01=17780 £ ic 58305/76085	(2 pages)
06 Jul 2005	88(2)R	Ad 25/05/05--------- £ si 4014872@.01=40148 £ ic 18157/58305	(2 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288b	Director resigned	(1 page)
27 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: oxford house 182 upper richmond road london SW15 2SH	(1 page)
14 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
15 Dec 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
04 Mar 2003	363s	Return made up to 08/11/02; full list of members; amend	(8 pages)
30 Nov 2002	169	£ sr 10588@1 27/09/02	(1 page)
14 Nov 2002	363s	Return made up to 08/11/02; full list of members	(8 pages)