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Company number 04840888

Date	Type	Description	View / Download
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
01 Dec 2009	AA	Full accounts made up to 30 January 2009	(15 pages)
22 Sep 2009	288b	Appointment terminated director richard green	(1 page)
24 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
27 Nov 2008	288b	Appointment terminated director christopher weller	(1 page)
28 Aug 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
18 Aug 2008	288a	Director appointed anthony charles west dillon	(2 pages)
09 Jun 2008	AA	Full accounts made up to 1 February 2008	(12 pages)
02 May 2008	288b	Appointment terminated director david roberts	(1 page)
17 Oct 2007	AA	Full accounts made up to 26 January 2007	(12 pages)
17 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
05 Dec 2006	AA	Full accounts made up to 27 January 2006	(13 pages)
16 Aug 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(2 pages)
09 Sep 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
19 Aug 2005	363a	Return made up to 22/07/05; full list of members	(3 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: 76 dean street, london, W1D 3SQ	(1 page)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(9 pages)
01 Nov 2004	SA	Statement of affairs	(72 pages)
01 Nov 2004	88(2)R	Ad 27/09/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Oct 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(3 pages)

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