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Company number 04435176

Date	Type	Description	View / Download
31 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(3 pages)
31 May 2016	CH01	Director's details changed for Mr Peter John Ranyard on 31 May 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
26 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
06 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(4 pages)
06 Jun 2014	TM01	Termination of appointment of Alexandra Pryde as a director	(1 page)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
10 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
19 Apr 2013	AD01	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 19 April 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
18 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AP01	Appointment of Peter John Ranyard as a director	(3 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
09 Dec 2011	TM01	Termination of appointment of Nicholas Eldred as a director	(1 page)
17 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
20 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
07 Jun 2009	288a	Director appointed alexander kirstie ann pryde	(1 page)
14 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
05 Feb 2009	288b	Appointment terminated director richard waghorn	(1 page)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from white city room 2230 white city 201 wood lane london london W12 7TS london	(1 page)
16 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)