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Company number 04587535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2008 288a Director appointed salma investment LTD
07 Aug 2008 288b Appointment Terminated Director saud al sulaiman
13 Mar 2008 288a Director appointed rachel lisa groom
15 Feb 2008 363s Return made up to 12/11/07; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Aug 2007 363s Return made up to 12/11/06; full list of members; amend
09 Mar 2007 363a Return made up to 12/11/06; full list of members
28 Nov 2006 88(2)R Ad 28/09/06--------- £ si 2000@1=2000 £ si 374@.1=37 £ ic 100/2137
26 Oct 2006 287 Registered office changed on 26/10/06 from: decimal place 8 blandfield road london SW12 8BG
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 123 Nc inc already adjusted 28/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 122 S-div 28/09/06
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 12/11/05; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 395 Particulars of mortgage/charge
11 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04