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Company number 03407456

Date	Type	Description	View / Download
01 Sep 2010	CH01	Director's details changed for Gero Grossner on 1 October 2009	(2 pages)
01 Sep 2010	CH04	Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009	(2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(4 pages)
04 Feb 2009	363a	Return made up to 23/07/08; full list of members	(4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Feb 2009	353	Location of register of members	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: c/o goldwyns accountants 13 david mews porter street london W1U 6EQ	(1 page)
31 Aug 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Oct 2006	363s	Return made up to 23/07/06; full list of members	(8 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
09 Sep 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2004	123	£ nc 1000/20000 17/09/04	(1 page)
06 Sep 2004	363s	Return made up to 23/07/04; full list of members	(8 pages)
13 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
27 Sep 2003	363s	Return made up to 23/07/03; full list of members	(8 pages)
09 Oct 2002	363s	Return made up to 23/07/02; full list of members	(8 pages)