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Company number 04699405

Date	Type	Description	View / Download
07 Sep 2009	288c	Secretary's change of particulars / tim teo / 24/08/2009	(1 page)
07 Sep 2009	288c	Director's change of particulars / calum lasham / 24/08/2009	(1 page)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
11 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
13 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
23 Apr 2007	363s	Return made up to 17/03/07; full list of members	(7 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
28 Mar 2006	363s	Return made up to 17/03/06; full list of members	(6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
12 Apr 2005	363s	Return made up to 17/03/05; full list of members	(6 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
15 Apr 2004	363s	Return made up to 17/03/04; full list of members	(6 pages)
19 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New secretary appointed	(2 pages)
10 May 2003	287	Registered office changed on 10/05/03 from: 16 winchester walk london SE1 9AQ	(1 page)
10 May 2003	288b	Secretary resigned	(1 page)
10 May 2003	288b	Director resigned	(1 page)
17 Mar 2003	NEWINC	Incorporation	(14 pages)