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Company number 04005143

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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)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	TM01	Termination of appointment of Avi Daoudi as a director	View PDF Termination of appointment of Avi Daoudi as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from, 75 cavendish crescent, elstree, hertfordshire, WD6 3JW	View PDF Registered office changed on 04/08/2009 from, 75 cavendish crescent, elstree, hertfordshire, WD6 3JW - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
27 Feb 2009	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
13 Aug 2007	363s	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
12 Jul 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: 3 adelaide tavern, adelaide road, chalk farm, london NW3 3QE	View PDF Registered office changed on 18/02/05 from: 3 adelaide tavern, adelaide road, chalk farm, london NW3 3QE - link opens in a new window - 1 page (1 page)
03 Aug 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
07 Jul 2003	363s	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
17 Jun 2002	363s	Return made up to 25/05/02; full list of members	View PDF Return made up to 25/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 38 wigmore street, london, W1U 2HA	View PDF Registered office changed on 14/03/02 from: 38 wigmore street, london, W1U 2HA - link opens in a new window - 1 page (1 page)
04 Mar 2002	225	Accounting reference date extended from 31/05/01 to 31/07/01	View PDF Accounting reference date extended from 31/05/01 to 31/07/01 - link opens in a new window - 1 page (1 page)

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