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Company number 04256142

Date	Type	Description	View / Download
11 Oct 2012	AP01	Appointment of Mr. Kristian Alfred Killer as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Matthew Cooper as a director	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
29 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for Matthew Leslie Benjamin Cooper on 1 October 2009	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Sarah Cooper on 1 October 2009	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
03 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
03 Jul 2009	353	Location of register of members	(1 page)
03 Jul 2009	190	Location of debenture register	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 21A russell gardens london NW11 9NJ united kingdom	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 91 harrowes meade edgware middlesex HA8 8RS united kingdom	(1 page)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
22 Jul 2008	288c	Director's change of particulars / matthew cooper / 21/10/2007	(1 page)
22 Jul 2008	288c	Secretary's change of particulars / sarah cooper / 21/10/2007	(1 page)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
21 Jul 2008	190	Location of debenture register	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 21A russell gardens london NW11 9NJ united kingdom	(1 page)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 91 harrowes meade london HA8 8RS	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 9 greenleafe drive barkingside ilford essex IG6 8LN	(1 page)
28 Sep 2007	363s	Return made up to 20/07/07; no change of members	(6 pages)

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