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Company number 03661446

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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)
20 May 2010 TM01 Termination of appointment of Stephen Prebble as a director
18 Dec 2009 AR01 Annual return made up to 4 November 2009 no member list
15 Dec 2009 CH01 Director's details changed for Shungu Munyati on 1 October 2009
15 Dec 2009 CH01 Director's details changed for John Kyle Stone on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Martha Tumani Rukuni on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Stephen Terence Prebble on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Benjamin John Aldington Nealon on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Andrew John Worster Mills on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mutsa Kudzai Chironga on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Megan Bingham Walker on 1 October 2009
15 Dec 2009 CH01 Director's details changed for David Jeremy William Berkoff on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Megan Bingham Walker on 18 May 2003
02 Dec 2009 CH03 Secretary's details changed for Andrew John Worster Mills on 10 February 2007
05 Nov 2009 TM01 Termination of appointment of Anthony Butterworth as a director
27 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 TM01 Termination of appointment of Ruth Butterworth as a director
19 Oct 2009 TM01 Termination of appointment of Ross Emerson as a director
22 Jun 2009 288b Appointment terminated director richard carter
11 Nov 2008 363a Annual return made up to 04/11/08
10 Nov 2008 287 Registered office changed on 10/11/2008 from downstream building 1 london bridge london SE1 9BG
10 Nov 2008 353 Location of register of members
10 Nov 2008 190 Location of debenture register
29 Sep 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 288b Appointment terminated director thomas mercer
17 Apr 2008 288a Director appointed martha tumani rukuni