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Company number 04832161

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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)
03 May 2005 AA Accounts made up to 31 December 2004
08 Sep 2004 363s Annual return made up to 14/07/04
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: 16 old bailey london EC4M 7EG
21 Jan 2004 MEM/ARTS Memorandum and Articles of Association
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
14 Jul 2003 NEWINC Incorporation