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Company number 04812672

Date	Type	Description	View / Download
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 101	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(12 pages)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(12 pages)
28 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(12 pages)
11 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
03 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
09 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
09 Jul 2010	CH03	Secretary's details changed for Luigi Zingarelli on 26 June 2010	(2 pages)
09 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2010	CH01	Director's details changed for Dr Marissa Vassiliou on 26 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Dr Brenda Nathanson on 26 June 2010	(2 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
26 Feb 2010	CH01	Director's details changed for Dr Brenda Nathamson on 26 February 2010	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Feb 2010	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 26 February 2010	(1 page)
20 Oct 2009	AP01	Appointment of Dr Brenda Nathamson as a director	(2 pages)
20 Oct 2009	AP03	Appointment of Luigi Zingarelli as a secretary	(2 pages)
19 Oct 2009	AP01	Appointment of Dr Marissa Vassiliou as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Kalpana Magecha as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of John Knottenbelt as a director	(1 page)
19 Oct 2009	TM02	Termination of appointment of Elaine Bailey as a secretary	(1 page)
19 Oct 2009	TM01	Termination of appointment of Elaine Bailey as a director	(1 page)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(3 pages)