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Company number 03837732

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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)
06 Aug 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288b Appointment terminated secretary michael harbottle
07 Jun 2009 287 Registered office changed on 07/06/2009 from no 2 kentish buildings 125 borough high street, london SE1 1NP
19 Dec 2008 288b Appointment terminated director deanna gullery
24 Nov 2008 AA Full accounts made up to 31 December 2007
01 Nov 2008 288b Appointment terminate, director caroline powey logged form
06 Oct 2008 363s Annual return made up to 08/09/08
08 Jul 2008 288a Director appointed svetlana ignatieva
08 Jul 2008 288a Director appointed peter mardell
01 Jul 2008 288a Director appointed shirley allen
08 Mar 2008 288b Appointment terminated director carolyn london
08 Mar 2008 288b Appointment terminated director mitchell prather
08 Jan 2008 288a New director appointed
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 363s Annual return made up to 08/09/07
12 Jul 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 288a New director appointed
18 Sep 2006 363s Annual return made up to 08/09/06
09 Aug 2006 288b Director resigned
01 Aug 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 288b Director resigned
25 Apr 2006 288a New director appointed
29 Mar 2006 288a New director appointed
08 Feb 2006 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 December 2004