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Company number 04524830

Date	Type	Description	View / Download
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(3 pages)
26 Aug 2009	288b	Appointment terminated secretary leeann foley	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
08 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
08 Sep 2008	288b	Appointment terminated secretary pierangela lukes	(1 page)
05 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
28 Sep 2007	363a	Return made up to 03/09/07; no change of members	(2 pages)
15 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
19 Oct 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jul 2006	169	£ ic 100/75 31/05/06 £ sr 25@1=25	(1 page)
05 Jul 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	363s	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
08 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)

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