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Company number 04444261

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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)
02 Apr 2013 AP01 Appointment of Mrs Georgina Nicola Angela Hewitt as a director
14 Nov 2012 AA Accounts for a small company made up to 30 June 2012
13 Aug 2012 TM01 Termination of appointment of Gary Johnston as a director
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Anne Stagg as a director
25 Aug 2011 AA Accounts for a small company made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Kevin James Mcspadden on 22 May 2010
02 Jun 2011 AD04 Register(s) moved to registered office address
13 Oct 2010 AD01 Registered office address changed from 10 Henrietta Street London WC2E 8PS on 13 October 2010
01 Oct 2010 AA Accounts for a small company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AP01 Appointment of Mrs Anne Elizabeth Stagg as a director
04 Mar 2010 AP01 Appointment of Mr Gary Johnston as a director
03 Mar 2010 AP01 Appointment of Mr Sanjay Patel as a director
03 Mar 2010 AP01 Appointment of Mrs Emilie Jane Middleton Carson as a director
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 10,000.00
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2009 AA Accounts for a small company made up to 30 June 2009
20 Oct 2009 SH03 Purchase of own shares.
07 Oct 2009 TM02 Termination of appointment of Kevin Mcspadden as a secretary