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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) |
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29 Feb 2008 | 288c | Director's change of particulars / jorn rees / 29/02/2008 | |
29 Feb 2008 | 288c | Director's change of particulars / russell wolff / 29/02/2008 | |
29 Feb 2008 | 288c | Secretary's change of particulars / andrew grocott / 29/02/2008 | |
20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: mccormack house, third floor 3 burlington lane chiswick london W4 2TH | |
20 Feb 2008 | 190 | Location of debenture register | |
20 Feb 2008 | 353 | Location of register of members | |
18 Jun 2007 | AA | Full accounts made up to 30 September 2006 | |
05 Apr 2007 | 363a | Return made up to 14/02/07; full list of members | |
24 Oct 2006 | 288a | New director appointed | |
24 Oct 2006 | 288a | New director appointed | |
12 Oct 2006 | 288a | New director appointed | |
26 Jul 2006 | AA | Full accounts made up to 30 September 2005 | |
04 Apr 2006 | 363a | Return made up to 14/02/06; full list of members | |
27 Apr 2005 | 288b | Director resigned | |
27 Apr 2005 | 288b | Director resigned | |
27 Apr 2005 | 288b | Director resigned | |
15 Mar 2005 | 288a | New director appointed | |
01 Mar 2005 | 363s |
Return made up to 14/02/05; full list of members
|
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28 Feb 2005 | 288c | Director's particulars changed | |
28 Feb 2005 | 288c | Director's particulars changed | |
04 Feb 2005 | AA | Full accounts made up to 30 September 2004 | |
04 Feb 2005 | AA | Full accounts made up to 30 September 2003 | |
29 Nov 2004 | 288b | Secretary resigned;director resigned | |
29 Nov 2004 | 288a | New secretary appointed | |
15 May 2004 | 244 | Delivery ext'd 3 mth 30/09/03 |