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Company number 04423746

Date	Type	Description	View / Download
13 Jun 2007	363s	Return made up to 24/04/07; no change of members	(6 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
11 May 2006	363s	Return made up to 24/04/06; full list of members	(6 pages)
25 Apr 2006	288c	Secretary's particulars changed	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick kingston upon thames KT1 4EU	(1 page)
14 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
05 Oct 2005	288b	Director resigned	(1 page)
29 Sep 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 20 the mall surbiton surrey KT6 4EQ	(1 page)
27 Sep 2005	190	Location of debenture register	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ	(1 page)
27 Sep 2005	353	Location of register of members	(1 page)
06 May 2005	363s	Return made up to 24/04/05; full list of members	(2 pages)
30 Oct 2004	288c	Secretary's particulars changed	(1 page)
21 Sep 2004	190	Location of debenture register	(2 pages)
12 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD	(1 page)
19 Apr 2004	363a	Return made up to 24/04/04; full list of members	(5 pages)
28 Oct 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
26 Apr 2003	363a	Return made up to 24/04/03; full list of members	(5 pages)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	NEWINC	Incorporation	(21 pages)

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