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Company number 04189797

Date	Type	Description	View / Download
10 Jun 2010	AP01	Appointment of Mr Scott Edmonds as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Cameron Fraser as a director	(1 page)
10 Jun 2010	CH03	Secretary's details changed for Scott Edmonds on 29 March 2010	(1 page)
10 Jun 2010	TM01	Termination of appointment of Anwar Sukkarie as a director	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from soane point 6-8 market place reading reading berkshire RG1 2EG uk	(1 page)
28 Apr 2009	353	Location of register of members	(1 page)
28 Apr 2009	190	Location of debenture register	(1 page)
02 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from wyvols court, old basingstoke road, swallowfield reading berkshire RG7 1WY	(1 page)
23 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
03 Jan 2008	AA	Full accounts made up to 31 July 2007	(17 pages)
03 Jan 2008	AA	Full accounts made up to 31 July 2006	(16 pages)
28 Jul 2007	288b	Secretary resigned	(2 pages)
28 Jul 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
12 Apr 2007	190	Location of debenture register	(1 page)
12 Apr 2007	353	Location of register of members	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: wyvols court, old basingstoke rd swallowfield reading berkshire RG7 1WY	(1 page)
31 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(9 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: claremont house 1 blunt road south croydon surrey CR2 7PA	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	288a	New secretary appointed	(1 page)