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Company number 04365278

Date	Type	Description	View / Download
17 May 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
17 May 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
03 May 2005	363s	Return made up to 01/02/05; full list of members	(3 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
23 Apr 2004	363s	Return made up to 01/02/04; full list of members	(6 pages)
11 Dec 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
07 Jun 2003	225	Accounting reference date shortened from 28/02/03 to 31/01/03	(1 page)
15 May 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 206 london road bedford bedfordshire MK4U 0PY	(1 page)
01 Apr 2003	363s	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: sterling offices 30A mill street bedford MK40 3HD	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	NEWINC	Incorporation	(11 pages)