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Company number 04273231

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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)
02 Oct 2013 TM02 Termination of appointment of Lorraine Von Gehlen as a secretary
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 20 August 2013 no member list
28 Aug 2013 TM01 Termination of appointment of Nadia Albina as a director
29 Jan 2013 AP03 Appointment of Mrs Lorraine Von Gehlen as a secretary
29 Jan 2013 TM01 Termination of appointment of Esther Langrish as a director
29 Jan 2013 TM02 Termination of appointment of Caroline Foulkes as a secretary
05 Sep 2012 AR01 Annual return made up to 20 August 2012 no member list
05 Sep 2012 AP01 Appointment of Mr Hallam Goad as a director
22 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 May 2012 TM02 Termination of appointment of Rachel Duncombe-Anderson as a secretary
10 May 2012 AP03 Appointment of Miss Caroline Foulkes as a secretary
29 Sep 2011 AR01 Annual return made up to 20 August 2011 no member list
29 Sep 2011 TM01 Termination of appointment of Mark Silver as a director
29 Sep 2011 TM01 Termination of appointment of Noel Isherwood as a director
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AD01 Registered office address changed from Unit 6 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom on 16 March 2011
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 20 August 2010 no member list
15 Sep 2010 AP01 Appointment of Ms Jazz Shaban as a director
15 Sep 2010 AP01 Appointment of Mr Luke Vile as a director
15 Sep 2010 AP01 Appointment of Miss Nadia Albina as a director
15 Sep 2010 CH01 Director's details changed for Mr Mark Silver on 20 August 2010
15 Sep 2010 CH01 Director's details changed for Noel Isherwood on 20 August 2010
15 Sep 2010 TM01 Termination of appointment of Roger Kelly as a director