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Company number 04745583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF	View PDF Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF - link opens in a new window - 1 page (1 page)
03 May 2006	363a	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
03 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
19 May 2004	363s	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2003	123	Nc inc already adjusted 28/04/03	View PDF Nc inc already adjusted 28/04/03 - link opens in a new window - 1 page (1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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