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Company number 04218234

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Khotso David Kenneth Mokhele as a director on 15 May 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
23 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2014	AD01	Registered office address changed from 2Nd Floor 9 - 11 Richmond Buildings London W1D 3HF to 95 Aldwych London WC2B 4JF on 22 December 2014	(1 page)
20 Aug 2014	AP01	Appointment of Ms Judit Arenas Licea as a director on 24 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Graham Murray Stegmann as a director on 24 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr David Victor Stephen Viney as a director on 24 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Andrew John Jack as a director on 24 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Andrew John Bennett as a director on 13 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Judith Ann Francis as a director on 24 July 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 16 May 2014 no member list	(7 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
10 Jul 2013	TM01	Termination of appointment of Philip Rowley as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 16 May 2013 no member list	(8 pages)
08 Mar 2013	AP01	Appointment of Mr Robert John Sloley as a director	(2 pages)
05 Mar 2013	TM02	Termination of appointment of David Dickson as a secretary	(1 page)
05 Mar 2013	AP03	Appointment of Mr Nicholas Ishmael Perkins as a secretary	(1 page)
05 Mar 2013	TM02	Termination of appointment of David Dickson as a secretary	(1 page)
05 Mar 2013	CH03	Secretary's details changed for Nicholas Ishmael Perkins on 29 January 2013	(1 page)
05 Mar 2013	TM01	Termination of appointment of Gerard Toulouse as a director	(1 page)
05 Mar 2013	CH03	Secretary's details changed for David John Scott Dickson on 29 January 2013	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
07 Jun 2012	AR01	Annual return made up to 16 May 2012 no member list	(9 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)