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Company number 04618151

Date	Type	Description	View / Download
19 Dec 2006	363a	Return made up to 16/12/06; full list of members	(4 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288a	New secretary appointed	(1 page)
27 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: first floor 78 portsmouth road cobham surrey KT11 1PP	(1 page)
05 Jan 2006	363a	Return made up to 16/12/05; full list of members	(4 pages)
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
16 May 2005	88(2)R	Ad 17/04/05--------- £ si 199@1=199 £ ic 1/200	(4 pages)
16 May 2005	123	£ nc 100/1000 17/04/05	(1 page)
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2005	363s	Return made up to 16/12/04; full list of members	(6 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 6 pound street newbury berkshire RG14 6AA	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
20 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
04 Feb 2004	288b	Director resigned	(1 page)
06 Apr 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288a	New director appointed	(1 page)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
19 Dec 2002	288a	New secretary appointed	(1 page)
19 Dec 2002	288a	New director appointed	(1 page)