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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) |
---|---|---|---|
18 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
18 Dec 2008 | 288a | Secretary appointed mr stephen robert vernon corri | |
18 Dec 2008 | 288b | Appointment terminated secretary richard lackmann | |
08 Dec 2008 | 363a | Annual return made up to 05/12/08 | |
05 Dec 2008 | 288b | Appointment terminated director louisiana lush | |
05 Dec 2008 | 288b | Appointment terminated director hilary weir | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from broadmead house 21 panton street london SW1Y 4DR | |
28 Apr 2008 | 288a | Director appointed cecilia mary hope | |
28 Apr 2008 | 288a | Director appointed peter charles coe | |
18 Apr 2008 | 288a | Director appointed stephen richard savage | |
18 Apr 2008 | 288a | Director appointed sir david madden | |
18 Apr 2008 | 288a | Director appointed sally ann seagrave nichols | |
18 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
12 Dec 2007 | 363a | Annual return made up to 05/12/07 | |
11 Dec 2007 | 288c | Director's particulars changed | |
28 Dec 2006 | AA | Full accounts made up to 31 March 2006 | |
28 Dec 2006 | 363s |
Annual return made up to 05/12/06
|
|
05 Jul 2006 | 288a | New secretary appointed | |
05 Jul 2006 | 288b | Secretary resigned | |
18 Apr 2006 | 288a | New secretary appointed | |
03 Apr 2006 | 288b | Secretary resigned | |
23 Dec 2005 | AA | Full accounts made up to 31 March 2005 | |
23 Dec 2005 | 363s |
Annual return made up to 05/12/05
|
|
02 Aug 2005 | 288b | Secretary resigned | |
02 Aug 2005 | 288a | New secretary appointed |