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Company number 03801780

Date	Type	Description	View / Download
15 Nov 2011	AP01	Appointment of William Case Sale as a director	(3 pages)
03 Nov 2011	AP03	Appointment of Mark Clifford Evans as a secretary	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Matthew Rho as a secretary	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Matthew Rho as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Aug 2010	TM02	Termination of appointment of Philip Cole as a secretary	(2 pages)
16 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
01 Jun 2010	AP03	Appointment of Matthew Rho as a secretary	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
08 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2009	288a	Director appointed michael pepe	(2 pages)
14 May 2009	288b	Appointment terminated director steven schneider	(1 page)
17 Apr 2009	288b	Appointment terminated director william york	(1 page)
04 Nov 2008	288b	Appointment terminated director kathleen stowe	(1 page)
04 Nov 2008	288b	Appointment terminated director douglas fox	(1 page)
04 Nov 2008	288a	Director appointed matthew rho	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
02 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2007	288a	New director appointed	(2 pages)