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Company number 04384549

Date	Type	Description	View / Download
11 Dec 2006	288b	Secretary resigned	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
08 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
08 Mar 2006	288c	Secretary's particulars changed	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT	(1 page)
06 Dec 2005	AA	Total exemption full accounts made up to 28 August 2005	(9 pages)
21 Nov 2005	225	Accounting reference date extended from 28/02/05 to 28/08/05	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288c	Director's particulars changed	(1 page)
10 Jun 2005	353	Location of register of members	(1 page)
02 Jun 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
19 May 2005	288c	Director's particulars changed	(1 page)
19 May 2005	353	Location of register of members	(1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT	(1 page)
06 Dec 2004	AA	Total exemption full accounts made up to 29 February 2004	(8 pages)
02 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
02 Mar 2004	363(353)	Location of register of members address changed
09 May 2003	AA	Total exemption full accounts made up to 28 February 2003	(6 pages)
11 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
11 Mar 2003	363(288)	Secretary's particulars changed
19 Nov 2002	287	Registered office changed on 19/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT	(1 page)
06 Aug 2002	288a	New secretary appointed	(1 page)
25 Jul 2002	287	Registered office changed on 25/07/02 from: 50A holland park avenue london W11 3QY	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)

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