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Company number 03290358

Date	Type	Description	View / Download
08 Feb 2013	AP03	Appointment of Mr Richard James Thompson as a secretary	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Michael Mccarthy as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Michael Mccarthy as a secretary	(1 page)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(12 pages)
12 Dec 2012	AP01	Appointment of Mr Richard James Thompson as a director	(2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Reinhard Karl-Heinz Ottway on 17 August 2012	(2 pages)
14 May 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
09 Jan 2012	TM01	Termination of appointment of Elisabeth Lucas as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr Charles Edward Sitch as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Ms Joanne Claire Hindley as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Neil Thomas Simpkin as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Reinhard Karl-Heinz Ottway as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Stuart Carter as a director	(2 pages)
16 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)
28 Nov 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 28 November 2011	(1 page)
17 Aug 2011	CH01	Director's details changed for Mr Michael Anthony Mccarthy on 16 August 2011	(2 pages)
17 Aug 2011	CH03	Secretary's details changed for Mr Michael Anthony Mccarthy on 16 August 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Andrew Stephen Brode on 16 August 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mrs Elisabeth Ann Lucas on 16 August 2011	(2 pages)
30 Mar 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
03 Feb 2011	AD02	Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom	(1 page)
02 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(7 pages)
23 Mar 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
22 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)

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