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Company number 04497290

Date	Type	Description	View / Download
21 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 79@1=79 £ ic 1107/1186	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 5 priory gardens london W4 1TT	(1 page)
23 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Feb 2006	88(2)R	Ad 23/02/06--------- £ si 24@1=24 £ ic 1083/1107
28 Feb 2006	123	Nc inc already adjusted 23/02/06	(1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
22 Sep 2005	AAMD	Amended accounts made up to 31 July 2004	(1 page)
25 Aug 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
25 Aug 2005	88(2)R	Ad 11/08/05--------- £ si 83@1=83 £ ic 1000/1083	(2 pages)
25 Aug 2005	123	Nc inc already adjusted 11/08/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 11/08/05	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
01 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Dec 2004	88(2)R	Ad 18/11/04--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
29 Dec 2004	123	Nc inc already adjusted 18/11/04	(1 page)
29 Nov 2004	353	Location of register of members	(1 page)
29 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)