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Company number 04214152

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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)
24 Mar 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 24 March 2010	View PDF Registered office address changed from 37 Warren Street London W1T 6AD on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AD01	Registered office address changed from Elite House 155 Main Road Biggin Hill Westterham Kent TN16 3JP on 15 March 2010	View PDF Registered office address changed from Elite House 155 Main Road Biggin Hill Westterham Kent TN16 3JP on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	AAMD	Amended accounts made up to 31 May 2007	View PDF Amended accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
11 Jun 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	288a	Director appointed john hopkins	View PDF Director appointed john hopkins - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jul 2007	363s	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
16 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
02 Jun 2006	363s	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 May 2005	363s	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
20 Jul 2004	363s	Return made up to 10/05/04; full list of members	View PDF Return made up to 10/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: suite 32 eurolink business centr 49 effra road brixton london SW2 1BZ	View PDF Registered office changed on 19/07/04 from: suite 32 eurolink business centr 49 effra road brixton london SW2 1BZ - link opens in a new window - 1 page (1 page)
12 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 May 2003	363s	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 22/05/03	View PDF Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 - link opens in a new window - 7 pages (7 pages)

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