Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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15 Dec 2010 |
AR01 |
Annual return made up to 25 November 2010 with full list of shareholders
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15 Dec 2010 |
AD02 |
Register inspection address has been changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom
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15 Dec 2010 |
CH03 |
Secretary's details changed for Jennifer Barbara Draper on 26 November 2009
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15 Dec 2010 |
AD04 |
Register(s) moved to registered office address
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15 Dec 2010 |
CH01 |
Director's details changed for Jennifer Barbara Draper on 26 November 2009
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15 Dec 2010 |
CH01 |
Director's details changed for James Anthony on 26 November 2009
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10 Dec 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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09 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 Jan 2010 |
AR01 |
Annual return made up to 25 November 2009 with full list of shareholders
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28 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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28 Jan 2010 |
AD02 |
Register inspection address has been changed
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28 Jan 2010 |
CH01 |
Director's details changed for James Anthony on 1 October 2009
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10 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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29 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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15 May 2009 |
363a |
Return made up to 25/11/08; full list of members
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06 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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07 Apr 2008 |
363a |
Return made up to 25/11/07; full list of members
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07 Apr 2008 |
288c |
Director's change of particulars / james anthony / 01/11/2007
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13 Dec 2007 |
AA |
Total exemption full accounts made up to 31 March 2007
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06 Jun 2007 |
287 |
Registered office changed on 06/06/07 from: riverbank house, 1 putney bridge approach, london, SW6 3JD
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22 Feb 2007 |
363a |
Return made up to 25/11/06; full list of members
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22 Feb 2007 |
288c |
Director's particulars changed
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17 Nov 2006 |
AA |
Total exemption full accounts made up to 31 March 2006
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