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Company number 04679598

Date	Type	Description	View / Download
09 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
04 Mar 2011	CH03	Secretary's details changed for Mrs Nicola Jayne Mitcham on 19 August 2010	(2 pages)
06 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
06 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Mar 2010	AD02	Register inspection address has been changed	(1 page)
06 Mar 2010	CH01	Director's details changed for Mr Boyd Douglas Mulvey on 1 January 2010	(2 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from jones day 21 tudor street london EC4Y 0DJ	(1 page)
19 Dec 2008	AUD	Auditor's resignation	(1 page)
16 Sep 2008	288b	Appointment terminated director mattheus pieterse	(1 page)
08 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Feb 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288a	New secretary appointed	(2 pages)
28 Apr 2007	363s	Return made up to 26/02/07; full list of members	(7 pages)
28 Apr 2007	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Mar 2006	363s	Return made up to 26/02/06; full list of members	(7 pages)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)

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