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Company number 04001308

Date	Type	Description	View / Download
08 Aug 2008	288a	Director appointed mr michael shaw	(1 page)
08 Aug 2008	288a	Director appointed ms sam adcock	(1 page)
08 Aug 2008	288a	Director appointed ms jan martin	(1 page)
07 Aug 2008	288a	Director appointed ms fiona steel	(1 page)
07 Aug 2008	288b	Appointment terminated director diana whitmore	(1 page)
07 Aug 2008	288b	Appointment terminated director stacey millichamp	(1 page)
07 Aug 2008	288b	Appointment terminated director hugo hein	(1 page)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jun 2007	AA	Full accounts made up to 28 February 2007	(19 pages)
01 Jun 2007	363a	Annual return made up to 01/06/07	(2 pages)
20 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	AA	Full accounts made up to 28 February 2006	(19 pages)
25 May 2006	363a	Annual return made up to 24/05/06	(2 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Director resigned	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: 92-94 tooley street london bridge london SE1 2TH	(1 page)
18 Nov 2005	288a	New director appointed	(1 page)
19 Sep 2005	AA	Total exemption full accounts made up to 28 February 2005	(17 pages)
02 Jul 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 92 tooley street london SE1 2TH	(1 page)
24 May 2005	363s	Annual return made up to 24/05/05 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/05/05	(5 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 28 February 2004	(5 pages)
24 Jun 2004	363s	Annual return made up to 24/05/04	(5 pages)
30 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(4 pages)