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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)
01 Nov 2009 AAMD Amended accounts made up to 31 December 2008
29 Sep 2009 AA Partial exemption accounts made up to 31 December 2008
27 Aug 2009 363a Annual return made up to 20/08/09
26 Aug 2009 288c Secretary's change of particulars / rachel duncombe-anderson / 26/08/2009
26 Aug 2009 288b Appointment terminated director alan whetherly
22 Apr 2009 287 Registered office changed on 22/04/2009 from unit 19 hurlingham studios ranelagh gardens london SW6 3PA uk
24 Feb 2009 287 Registered office changed on 24/02/2009 from the hanbury centre 22A hanbury street london E1 6QR
05 Sep 2008 AA Partial exemption accounts made up to 31 December 2007
03 Sep 2008 363a Annual return made up to 20/08/08
02 Sep 2008 288c Director's change of particulars / dermot trimble / 01/07/2008
01 Sep 2008 288a Director appointed mr mark james silver
06 Feb 2008 288a New director appointed
19 Sep 2007 AA Partial exemption accounts made up to 31 December 2006
14 Sep 2007 363a Annual return made up to 20/08/07
14 Sep 2007 288c Director's particulars changed
13 Sep 2007 288a New director appointed
30 Aug 2007 288a New director appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
22 Aug 2006 363a Annual return made up to 20/08/06
22 Aug 2006 288c Director's particulars changed
18 May 2006 AA Partial exemption accounts made up to 31 December 2005
20 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
15 Sep 2005 363a Annual return made up to 20/08/05
15 Sep 2005 288a New director appointed