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Company number 04137351

Date	Type	Description	View / Download
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(20 pages)
03 Mar 2006	225	Accounting reference date shortened from 30/06/05 to 30/04/05	(1 page)
15 Jun 2005	288a	New director appointed	(1 page)
13 May 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 May 2005	88(2)R	Ad 29/04/05--------- £ si 800000@1=800000 £ ic 100000/900000	(2 pages)
13 May 2005	123	Nc inc already adjusted 29/04/05	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 May 2005	AA	Full accounts made up to 30 June 2004	(22 pages)
14 Feb 2005	363s	Return made up to 09/01/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: unit 62 blackpole trading estate worcester worcestershire WR3 8TJ	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(21 pages)
20 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	363s	Return made up to 09/01/04; full list of members	(7 pages)
07 Aug 2003	AA	Accounts for a dormant company made up to 30 June 2002	(7 pages)
03 Apr 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
14 Feb 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
08 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
06 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
06 Dec 2002	288b	Director resigned	(1 page)