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Company number 04316026

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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)
18 Nov 2010 AP01 Appointment of Ms Beverley Ann Adams as a director
01 Jul 2010 AP01 Appointment of Mr Stephen Mark Bailey as a director
26 Jan 2010 AP01 Appointment of Mrs Mira Mishra Kaushik as a director
04 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 2 November 2009 no member list
25 Nov 2009 CH01 Director's details changed for Claire Elizabeth Teadale on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Frank Wilson on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Sian Nikola Thomas on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Liam Rich on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Gillian Mccarrey on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Robin Morley on 2 October 2009
24 Nov 2009 TM01 Termination of appointment of Gillian Mccarrey as a director
20 Jan 2009 288a Director appointed mr william gee
08 Dec 2008 AA Full accounts made up to 31 March 2008
08 Dec 2008 288a Director appointed claire elizabeth teadale
08 Dec 2008 288b Appointment terminated director mathew russell
04 Dec 2008 363a Annual return made up to 02/11/08
05 Nov 2008 288b Appointment terminate, secretary sian nikola thomas logged form
04 Nov 2008 288a Secretary appointed amanda jane meaden
24 Oct 2008 288b Appointment terminated secretary sian thomas
07 Oct 2008 287 Registered office changed on 07/10/2008 from 441 new cross road london SE14 6TA
07 Jul 2008 288a Director appointed robin david morley
04 Feb 2008 288b Director resigned
04 Feb 2008 363s Annual return made up to 02/11/07
  • 363(288) ‐ Director resigned
02 Jan 2008 AA Full accounts made up to 31 March 2007