LEGAL ACTION

Company number 04287782

Date	Type	Description	View / Download
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(2 pages)
28 Jan 2013	AP01	Appointment of Lynn Croas as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Stanley Geraghty as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr Peter Boekman as a director	(2 pages)
17 Dec 2012	AD01	Registered office address changed from , Lower Ground Floor 79 Carter Lane, London, EC4V 5EP, England on 17 December 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 14 September 2012 no member list	(7 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(2 pages)
25 May 2012	AP01	Appointment of Ian Liddell as a director	(2 pages)
25 May 2012	AP01	Appointment of Alfred Pirotta as a director	(2 pages)
23 May 2012	AP01	Appointment of Doctor Murray Lee Eiland as a director	(2 pages)
23 May 2012	AP01	Appointment of Doctor Javaad, James Ahmad as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of John Sullivan as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Clive Gregory as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 14 September 2011 no member list	(6 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from , 3Rd Floor, 85 Western Road, Romford, RM1 3LS on 1 June 2011	(1 page)
24 Feb 2011	AAMD	Amended accounts made up to 31 March 2010	(2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 14 September 2010 no member list	(6 pages)
24 Sep 2010	CH01	Director's details changed for Clive Gregory on 14 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Keith Gregory on 14 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Stanley Patrick Geraghty on 14 September 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(1 page)
22 Sep 2009	363a	Annual return made up to 14/09/09	(3 pages)
03 Sep 2009	363a	Annual return made up to 14/09/08	(3 pages)