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Company number 04172880

Date	Type	Description	View / Download
02 Apr 2009	288b	Appointment terminated director dermot boyle	(1 page)
02 Apr 2009	288b	Appointment terminated secretary wendy oliver	(1 page)
24 Feb 2009	288a	Secretary appointed charlotte gonsalves	(1 page)
24 Feb 2009	288b	Appointment terminate, secretary john harold dunkerley logged form	(1 page)
15 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Apr 2008	190	Location of debenture register	(1 page)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	190	Location of debenture register	(1 page)
24 Apr 2008	353a	Location of register of members (non legible)	(1 page)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from the rendezvous building freight services approach road eastern docks dover kent CT16 1JA	(1 page)
04 Apr 2008	363a	Annual return made up to 05/03/08	(5 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from the rendezvous building freight service approach road eastern docks dover kent CT16 1JA	(1 page)
04 Apr 2008	353	Location of register of members	(1 page)
04 Apr 2008	190	Location of debenture register	(1 page)
03 Apr 2008	288c	Director's change of particulars / ewa turlo / 01/01/2008	(1 page)
03 Apr 2008	288b	Appointment terminated director marion schoenfeld	(1 page)
03 Apr 2008	288c	Director's change of particulars / british red cross / 01/01/2008	(1 page)
03 Apr 2008	288c	Director's change of particulars / dermot boyle / 01/01/2008	(1 page)
03 Apr 2008	288b	Appointment terminated director subitha perera	(1 page)
29 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(35 pages)
19 Apr 2007	363s	Annual return made up to 05/03/07 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	(32 pages)
27 Apr 2006	363s	Annual return made up to 05/03/06 363(288) ‐ Director resigned	(9 pages)

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