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Company number 03649347

Date	Type	Description	View / Download
17 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2004	363s	Annual return made up to 08/10/04	(5 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
01 Dec 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	363s	Annual return made up to 08/10/03 363(288) ‐ Secretary resigned;director resigned	(5 pages)
12 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2003	AAMD	Amended accounts made up to 31 October 2001	(3 pages)
01 Nov 2002	363s	Annual return made up to 08/10/02 363(288) ‐ Director's particulars changed	(4 pages)
05 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(2 pages)
09 Oct 2001	363s	Annual return made up to 08/10/01	(3 pages)
28 Jul 2001	AA	Total exemption small company accounts made up to 31 October 2000	(2 pages)
11 Oct 2000	363s	Annual return made up to 08/10/00	(3 pages)
05 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(2 pages)
27 Oct 1999	363s	Annual return made up to 08/10/99	(3 pages)
21 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 96-99 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
08 Oct 1998	NEWINC	Incorporation	(24 pages)

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