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Company number 03303830

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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)
08 Jan 2013 AR01 Annual return made up to 22 December 2012 no member list
01 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
30 Oct 2012 MEM/ARTS Memorandum and Articles of Association
25 Sep 2012 CC04 Statement of company's objects
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AP01 Appointment of Ms Katrina Price as a director
10 Jul 2012 AP01 Appointment of Ms Elizabeth Mcmillan as a director
09 Jul 2012 AP01 Appointment of Mr Michael Gray as a director
09 Jul 2012 AP01 Appointment of Mr Andrew Rice as a director
27 Jun 2012 TM01 Termination of appointment of Eng Ng as a director
27 Jun 2012 CH01 Director's details changed for Miss Iglika Petrova Penkova on 27 June 2012
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 22 December 2011 no member list
22 Dec 2011 AP01 Appointment of Mr Eng Han Ng as a director
22 Dec 2011 CH01 Director's details changed for Miss Iglia Petrova Penkova on 22 December 2011
22 Dec 2011 TM01 Termination of appointment of Maame Baryeh as a director
22 Dec 2011 TM01 Termination of appointment of Miles Gibson as a director
28 Feb 2011 AR01 Annual return made up to 11 January 2011 no member list
28 Feb 2011 CH01 Director's details changed for Cynthia Smart on 16 December 2010
18 Nov 2010 TM01 Termination of appointment of Heena Wilkinson as a director
18 Nov 2010 TM01 Termination of appointment of Godwin Busttil as a director
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
19 May 2010 AP01 Appointment of Miss Iglia Petrova Penkova as a director
19 May 2010 AP01 Appointment of Mr Godwin John Antoine Busttil as a director
19 May 2010 AP01 Appointment of Miss Reena Chudasama as a director