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Company number 04682013

Date	Type	Description	View / Download
15 Aug 2008	288c	Director and Secretary's Change of Particulars / oliver bernath / 01/08/2008 / Occupation was: managing director, now: manging director	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / ratna singh / 01/08/2008 / HouseName/Number was: , now: shelburne; Street was: 165 oatlands drive, now: yester park; Post Town was: weybridge, now: chislehurst; Region was: surrey, now: kent; Post Code was: KT13 9JZ, now: BR7 5DQ; Country was: , now: uk	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 165 oatlands drive weybridge surrey KT13 9JZ	(1 page)
15 Aug 2008	288c	Director and Secretary's Change of Particulars / oliver bernath / 01/08/2008 / HouseName/Number was: , now: shelburne; Street was: 165 oatlands drive, now: yester park; Post Town was: weybridge, now: chislehurst; Region was: surrey, now: kent; Post Code was: KT13 6EQ, now: BR7 5DQ; Country was: , now: uk; Occupation was: physician, now: managing di	(1 page)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
16 Nov 2007	AA	Accounts made up to 28 February 2007	(2 pages)
08 May 2007	288a	New director appointed	(1 page)
08 May 2007	88(2)R	Ad 01/04/07--------- £ si 100@1=100 £ ic 1/101	(1 page)
12 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
06 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	190	Location of debenture register	(1 page)
05 Mar 2007	353	Location of register of members	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 2 war coppice house war coppice road caterham CR3 6EQ	(1 page)
16 Oct 2006	AA	Accounts made up to 28 February 2006	(2 pages)
22 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
11 Jan 2006	AA	Accounts made up to 28 February 2005	(1 page)
01 Mar 2005	363s	Return made up to 28/02/05; full list of members	(2 pages)
04 Feb 2005	AA	Accounts made up to 29 February 2004	(1 page)
14 May 2004	363s	Return made up to 28/02/04; full list of members	(6 pages)
28 Feb 2003	NEWINC	Incorporation	(8 pages)

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