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Company number 03979905

Date	Type	Description	View / Download
02 Sep 2004	288b	Director resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: the carphone warehouse support, centre north acton business park, wales farm road, london W3 6RS	(1 page)
13 May 2004	363s	Annual return made up to 25/04/04	(5 pages)
04 Mar 2004	288b	Secretary resigned	(4 pages)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Oct 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
27 May 2003	363s	Annual return made up to 25/04/03 363(288) ‐ Secretary's particulars changed	(5 pages)
13 Sep 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
25 Apr 2002	363s	Annual return made up to 25/04/02	(4 pages)
10 Oct 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: room 205 railtrack PLC, kings cross railway station,, kings c, london, N1 9AP	(1 page)
15 May 2001	363s	Annual return made up to 25/04/01	(4 pages)
14 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
07 Nov 2000	288a	New secretary appointed	(3 pages)
07 Nov 2000	288b	Secretary resigned	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Apr 2000	NEWINC	Incorporation	(26 pages)

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