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Company number 04378354

Date	Type	Description	View / Download
06 Feb 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	363a	Return made up to 20/02/06; full list of members	(2 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
13 Apr 2005	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
11 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
19 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
07 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
25 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/03/03	(6 pages)
03 Feb 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
29 Jul 2002	288a	New secretary appointed	(2 pages)
29 Jul 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 19 goodge street london W1T 2PH	(1 page)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	NEWINC	Incorporation	(15 pages)