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Company number 03995686

Date	Type	Description	View / Download
17 Aug 2006	288a	New secretary appointed	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: york house, empire way wembley middlesex HA9 0PA	(1 page)
09 Jun 2006	363a	Annual return made up to 17/05/06	(2 pages)
18 Nov 2005	288a	New director appointed	(1 page)
15 Jun 2005	363s	Annual return made up to 17/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 May 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: 75 canfield gardens london NW6 3EA	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288a	New secretary appointed	(2 pages)
13 Aug 2004	AA	Accounts for a small company made up to 31 May 2004	(5 pages)
29 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
07 Jun 2004	363s	Annual return made up to 17/05/04	(6 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
02 Jun 2003	363s	Annual return made up to 17/05/03 363(288) ‐ Secretary resigned	(4 pages)
19 May 2003	288a	New secretary appointed	(2 pages)
21 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
27 May 2002	363s	Annual return made up to 17/05/02	(4 pages)
14 Dec 2001	AA	Full accounts made up to 31 May 2001	(9 pages)
31 May 2001	363s	Annual return made up to 17/05/01 363(288) ‐ Director's particulars changed	(4 pages)

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