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Company number 03772931

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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)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CH01	Director's details changed for Mr Jonathan Alfred Knox on 1 May 2010	View PDF Director's details changed for Mr Jonathan Alfred Knox on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM02	Termination of appointment of Gary Barham as a secretary	View PDF Termination of appointment of Gary Barham as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from AH124 aberdeen centre 22-24 highbury grove london N5 2EA	View PDF Registered office changed on 19/08/2009 from AH124 aberdeen centre 22-24 highbury grove london N5 2EA - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jul 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: AH103 aberdeen centre 22-24 highbury grove london N5 2EA	View PDF Registered office changed on 10/04/06 from: AH103 aberdeen centre 22-24 highbury grove london N5 2EA - link opens in a new window - 1 page (1 page)
10 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
24 Jan 2005	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
10 Mar 2004	363s	Return made up to 19/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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