FORM FILED LIMITED

Company number 04463282

Date	Type	Description	View / Download
30 Jan 2013	AA	Full accounts made up to 31 December 2011	(9 pages)
11 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
10 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
10 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
15 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
13 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Michael Julian Ingall on 1 April 2011	(2 pages)
04 Apr 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
10 Feb 2011	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011	(1 page)
20 Oct 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Oct 2010	TM02	Termination of appointment of John Ashurst as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
23 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
08 Oct 2008	288b	Appointment terminated director gary trott	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)

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