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Company number 04578686

Date	Type	Description	View / Download
05 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
30 Jul 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 30 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Marcella Flemming as a director on 15 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Christopher Collins as a director on 15 July 2014	(2 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Marcella Flemming as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Peter Mwanje as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,000	(3 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(3 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(3 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
06 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Peter Matovu Mwanje on 15 October 2009	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
02 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
21 Apr 2008	288c	Director's change of particulars / peter mwanje / 21/04/2008	(1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
02 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)

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