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Company number 04847524

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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)
17 Dec 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: 5TH floor 86 jermyn street london SW1Y 6AW	View PDF Registered office changed on 29/11/04 from: 5TH floor 86 jermyn street london SW1Y 6AW - link opens in a new window - 1 page (1 page)
29 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Oct 2004	363s	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2003	287	Registered office changed on 19/09/03 from: 2 babmaes street london SW1Y 6NT	View PDF Registered office changed on 19/09/03 from: 2 babmaes street london SW1Y 6NT - link opens in a new window - 1 page (1 page)
28 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
14 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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