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Company number 04256338

Date	Type	Description	View / Download
15 Aug 2006	363s	Return made up to 20/07/06; full list of members	(9 pages)
12 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
18 Aug 2005	363s	Return made up to 20/07/05; full list of members	(8 pages)
20 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
30 Nov 2004	363s	Return made up to 20/07/04; full list of members	(8 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: 1 the quadrangle 10 church street slough berkshire SL1 1PH	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 8617@1=8617 £ ic 135000/143617	(2 pages)
29 Sep 2003	363s	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
26 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2002	363s	Return made up to 20/07/02; full list of members	(7 pages)
02 Sep 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
28 Jun 2002	88(2)R	Ad 26/01/02--------- £ si 134000@1=134000 £ ic 1000/135000	(2 pages)
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2002	123	£ nc 1000/1000000 26/01/02	(1 page)
24 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Nov 2001	88(2)R	Ad 26/08/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(6 pages)