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Company number 04552663

Date	Type	Description	View / Download
03 Jan 2011	AP01	Appointment of Ania Zawisza as a director	(2 pages)
30 Dec 2010	AR01	Annual return made up to 3 October 2010 no member list	(6 pages)
30 Dec 2010	AP03	Appointment of Mrs Mary Denise Graham as a secretary	(2 pages)
30 Dec 2010	TM02	Termination of appointment of John Johnson as a secretary	(1 page)
30 Dec 2010	CH01	Director's details changed for John Peter Johnson on 2 October 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Hannah Smith on 2 October 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Anthony James Grover on 2 October 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Mary Denise Graham on 2 October 2010	(2 pages)
30 Dec 2010	TM02	Termination of appointment of Jean Vidler as a secretary	(1 page)
30 Dec 2010	TM02	Termination of appointment of John Johnson as a secretary	(1 page)
08 Dec 2010	AA	Total exemption full accounts made up to 5 April 2010	(17 pages)
11 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	(18 pages)
30 Nov 2009	AP01	Appointment of Mary Denise Graham as a director	(2 pages)
28 Nov 2009	AR01	Annual return made up to 3 October 2009 no member list	(5 pages)
28 Nov 2009	TM01	Termination of appointment of Aaron Perry as a director	(1 page)
28 Nov 2009	TM01	Termination of appointment of Jean Vidler as a director	(1 page)
04 Mar 2009	288c	Director's change of particulars / aaron perry / 03/10/2008	(1 page)
04 Mar 2009	363a	Annual return made up to 06/10/08	(10 pages)
12 Feb 2009	288a	Director and secretary appointed john peter johnson	(2 pages)
12 Feb 2009	288a	Director appointed hannah smith	(2 pages)
02 Feb 2009	AA	Partial exemption accounts made up to 5 April 2008	(18 pages)
04 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(17 pages)
21 Jan 2008	363s	Annual return made up to 03/10/07 363(287) ‐ Registered office changed on 21/01/08	(5 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: the beacon 42B richmond road kingston upon thames surrey KT2 5EE	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)