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Company number 04232937

Date	Type	Description	View / Download
18 Jul 2011	CH01	Director's details changed for Douglas Rotberg on 13 June 2011	(2 pages)
18 Jul 2011	CH03	Secretary's details changed for Mrs Karen Anne Rotberg on 13 June 2011	(1 page)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 May 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(1 page)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
14 Jan 2011	AP01	Appointment of Mrs Alison Louise Roberts as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Daniel Gilsenan as a director	(1 page)
24 Nov 2010	AP01	Appointment of Daniel John Gilsenan as a director	(3 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 1,550.70	(6 pages)
11 Nov 2010	AP01	Appointment of Ewan Roderick Dunlop Brown as a director	(3 pages)
09 Nov 2010	AP01	Appointment of David Lucien Schild as a director	(3 pages)
25 Oct 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(16 pages)
15 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(13 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
05 Mar 2010	AP01	Appointment of Sir Trevor Chinn as a director	(3 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,027.00	(6 pages)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,065.60	(6 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 999.199950	(6 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 999.19990	(6 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 July 2009 GBP 1,000.10	(4 pages)
07 Sep 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
31 Mar 2009	288a	Secretary appointed mrs karen anne rotberg	(1 page)
31 Mar 2009	288b	Appointment terminated secretary peter michell	(1 page)
19 Dec 2008	123	Nc inc already adjusted 16/12/08	(1 page)

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