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Company number 04111870

Date	Type	Description	View / Download
20 May 2005	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 37 warren street london W1T 6AD	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
03 Mar 2004	88(2)R	Ad 13/03/03--------- £ si 10000@1	(2 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
15 Jan 2004	363a	Return made up to 21/11/03; full list of members	(5 pages)
19 Sep 2003	288b	Director resigned	(1 page)
03 Dec 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 Aug 2002	88(2)R	Ad 23/07/02--------- £ si 149900@1=149900 £ ic 100/150000	(2 pages)
10 Aug 2002	123	Nc inc already adjusted 23/07/02	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	88(2)R	Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/03/02	(1 page)
03 Apr 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 2002	363s	Return made up to 21/11/01; full list of members	(7 pages)
07 Nov 2001	288a	New secretary appointed	(2 pages)