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Company number 04213467

Date	Type	Description	View / Download
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(10 pages)
03 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2004	363s	Annual return made up to 10/05/04	(6 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
28 May 2003	363s	Annual return made up to 10/05/03 363(288) ‐ Secretary's particulars changed	(5 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(10 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: first floor 17-18 margaret street london W1W 8RP	(1 page)
07 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2002	288a	New director appointed	(4 pages)
19 Jun 2002	363s	Annual return made up to 10/05/02	(5 pages)
10 Jun 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
05 Feb 2002	287	Registered office changed on 05/02/02 from: bates wells and braithwaite cheapside house 138 cheapside london EC2V 6BB	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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