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Company number 04699678

Date	Type	Description	View / Download
13 Jul 2009	88(2)	Ad 02/07/09\gbp si 1600@1=1600\gbp ic 400/2000\	(4 pages)
13 Jul 2009	123	Nc inc already adjusted 02/07/09	(2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 8B liphook road haslemere surrey GU27 1NL	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Jun 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
02 May 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2006	288c	Director's particulars changed	(1 page)
24 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2006	288c	Director's particulars changed	(1 page)
08 May 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: elmers marsh linch liphook hampshire GU30 7NG	(1 page)
10 Feb 2006	88(2)R	Ad 21/12/05--------- £ si 300@1=300 £ ic 100/400
10 Feb 2006	123	Nc inc already adjusted 21/12/05	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006	288a	New secretary appointed	(2 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)

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