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Company number 04478318

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Dec 2014	AD01	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor 31 Bury Street London EC3A 5AR on 10 December 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 March 2011	(6 pages)
29 Sep 2011	AA01	Current accounting period extended from 30 March 2012 to 31 March 2012	(3 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 March 2010	(6 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
11 Feb 2010	TM01	Termination of appointment of Andrew Gibson as a director	(1 page)
11 Feb 2010	CH03	Secretary's details changed for Andrew Gibson on 30 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Steven Dunlop on 11 February 2010	(2 pages)
17 Dec 2009	AD01	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009	(1 page)
11 Nov 2009	AA	Total exemption small company accounts made up to 30 March 2009	(6 pages)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 30 March 2008	(5 pages)
05 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 30 March 2007	(7 pages)
09 Mar 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 30 March 2006	(7 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: c/o beattie & co, the old studio high street west wycombe buckinghamshire HP14 3AB	(1 page)

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