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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29 Mar 2012 |
TM01 |
Termination of appointment of Rosetta Pitrolino as a director
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07 Dec 2011 |
AR01 |
Annual return made up to 7 December 2011 with full list of shareholders
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12 Aug 2011 |
AP03 |
Appointment of Ebs Accountants Ltd Ebs as a secretary
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12 Aug 2011 |
TM02 |
Termination of appointment of Thomas Russell as a secretary
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12 Aug 2011 |
AP01 |
Appointment of Mr Daniel James Oates as a director
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01 Aug 2011 |
AD01 |
Registered office address changed from , 9 Landor Road, Clapham, London, SW9 9RX on 1 August 2011
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15 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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26 Nov 2010 |
AR01 |
Annual return made up to 26 November 2010 with full list of shareholders
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01 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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02 Feb 2010 |
AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
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02 Feb 2010 |
CH01 |
Director's details changed for Christopher Graham Roots on 2 February 2010
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02 Feb 2010 |
CH01 |
Director's details changed for Rosetta Luisa Pitrolino on 2 February 2010
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29 Oct 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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11 Dec 2008 |
363a |
Return made up to 01/12/08; full list of members
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12 May 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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23 Jan 2008 |
363a |
Return made up to 01/12/07; full list of members
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06 Dec 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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08 Jan 2007 |
363s |
Return made up to 01/12/06; full list of members
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30 Oct 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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24 Jan 2006 |
288b |
Director resigned
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22 Dec 2005 |
363s |
Return made up to 01/12/05; full list of members
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363(287) ‐
Registered office changed on 22/12/05
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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03 Nov 2005 |
AA |
Total exemption full accounts made up to 31 December 2004
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08 Dec 2004 |
363s |
Return made up to 01/12/04; full list of members
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23 Apr 2004 |
AA |
Total exemption full accounts made up to 31 December 2003
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24 Dec 2003 |
363s |
Return made up to 10/12/03; full list of members
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