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Company number 03483147

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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 Jul 2011 AD01 Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Neil David Forrest on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Jeffrey Robert Birch on 18 December 2009
08 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 18/12/08; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
06 Mar 2008 88(2) Ad 31/12/07\gbp si 2121@0.01=21.21\gbp ic 121/142.21\
19 Feb 2008 88(2)R Ad 31/12/07--------- £ si 2121@.01=21 £ ic 100/121
22 Jan 2008 363s Return made up to 18/12/07; no change of members
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 24/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
15 May 2007 395 Particulars of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
21 Jan 2007 363s Return made up to 18/12/06; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
30 Mar 2006 395 Particulars of mortgage/charge
19 Jan 2006 363s Return made up to 18/12/05; full list of members