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Company number 04404934

Date	Type	Description	View / Download
22 Mar 2006	88(2)R	Ad 31/12/05--------- £ si 184000@1=184000 £ ic 1112/185112	(2 pages)
22 Mar 2006	88(3)	Particulars of contract relating to shares	(3 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ Capit £184,000 31/12/05	(2 pages)
22 Mar 2006	123	Nc inc already adjusted 31/12/05	(1 page)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
14 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 112@1=112 £ ic 1000/1112	(2 pages)
20 Oct 2005	363a	Return made up to 27/03/05; full list of members	(3 pages)
12 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Sep 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 Jul 2005	88(2)R	Ad 10/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Dec 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
13 Apr 2004	363a	Return made up to 27/03/04; full list of members	(5 pages)
16 Mar 2004	353	Location of register of members	(1 page)
10 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
02 Jul 2003	363a	Return made up to 27/03/03; full list of members	(5 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	NEWINC	Incorporation	(12 pages)