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Company number 04431832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2009 288a Director and secretary appointed deborah anne stuart
12 May 2009 363a Annual return made up to 03/05/09
12 May 2009 288c Director's change of particulars / ainhoa acosta / 30/04/2009
21 Jan 2009 288b Appointment terminated director siobhan ezra
07 Oct 2008 288b Appointment terminated director vinay rustagi
30 Sep 2008 288a Director appointed penelope anne chaplin
17 Sep 2008 288b Appointment terminated director and secretary stuart macrow
11 Aug 2008 288a Director appointed catherine elizabeth meade
11 Aug 2008 288a Director appointed dr. Henrike mueller
23 Jul 2008 288b Appointment terminated director johanna heckmann mohan
23 Jul 2008 288b Appointment terminated director manjiree jog
23 Jul 2008 288a Director appointed marion bloch
19 Jun 2008 MEM/ARTS Memorandum and Articles of Association
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Jun 2008 288a Director appointed vinay rustagi
11 Jun 2008 288a Director appointed maude christine geneviere marie plantenga
11 Jun 2008 288a Director appointed mario michele buzzo
21 May 2008 363s Annual return made up to 03/05/08
21 Apr 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 288b Appointment terminated director katia babbar
03 Mar 2008 288a Secretary appointed stuart jeffrey macrow
23 Jan 2008 288b Secretary resigned;director resigned
22 Jan 2008 288a New director appointed
13 Nov 2007 288a New director appointed
25 Jul 2007 AA Full accounts made up to 31 December 2006