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Company number 04276617

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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)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
24 Sep 2008	288a	Director appointed philip henry kendal	View PDF Director appointed philip henry kendal - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	363a	Return made up to 24/08/08; bulk list available separately	View PDF Return made up to 24/08/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
29 Jul 2008	288a	Director appointed michael garstin	View PDF Director appointed michael garstin - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed katrin hoffman	View PDF Director appointed katrin hoffman - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 64 pages (64 pages)
19 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re app officers co bus 15/10/07
15 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 Jan 2008	225	Accounting reference date extended from 31/03/08 to 30/06/08	View PDF Accounting reference date extended from 31/03/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 35 pages (35 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Rec accts apt dir audit 14/11/06
22 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	363a	Return made up to 24/08/07; bulk list available separately	View PDF Return made up to 24/08/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
25 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	88(2)R	Ad 10/08/07--------- £ si 2500000@.05=125000 £ ic 7025500/7150500	View PDF Ad 10/08/07--------- £ si 2500000@.05=125000 £ ic 7025500/7150500 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 170000@.05=8500 £ ic 7017000/7025500	View PDF Ad 29/06/07--------- £ si 170000@.05=8500 £ ic 7017000/7025500 - link opens in a new window - 2 pages (2 pages)

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