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Company number 04683428

Date	Type	Description	View / Download
13 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
07 Jul 2011	TM02	Termination of appointment of David Miller as a secretary	(2 pages)
04 Jul 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for david miller was registered on 04/07/2011.	(4 pages)
04 Jul 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for joy isabelle besse was registered on 04/07/2011.	(4 pages)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(7 pages)
11 Feb 2011	TM01	Termination of appointment of Joy Besse as a director ANNOTATION A Second Filed TM01 for joy isabelle besse was registered on 04/07/2011.	(2 pages)
11 Feb 2011	TM01	Termination of appointment of David Miller as a director ANNOTATION A Second Filed TM01 for david miller was registered on 04/07/2011.	(2 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 Dec 2010	AP01	Appointment of Mr Christoper James Middleton as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Rupert Della Porta as a director	(2 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 April 2010 GBP 10,076	(3 pages)
28 Jul 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 10,000	(3 pages)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
03 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(18 pages)
10 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
17 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	(18 pages)
25 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF	(1 page)
28 Aug 2007	AUD	Auditor's resignation	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 08/08/07	(1 page)