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Company number 04853257

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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)
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ	View PDF Registered office changed on 22/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
27 Jun 2006	244	Delivery ext'd 3 mth 31/08/05	View PDF Delivery ext'd 3 mth 31/08/05 - link opens in a new window - 1 page (1 page)
18 Jan 2006	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
11 Aug 2005	363s	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2005	244	Delivery ext'd 3 mth 31/08/04	View PDF Delivery ext'd 3 mth 31/08/04 - link opens in a new window - 1 page (1 page)
13 Sep 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/08/03	View PDF Resolutions RES13 ‐ Consolidation 15/08/03 - link opens in a new window - 1 page (1 page)
20 Sep 2003	88(2)R	Ad 15/08/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 15/08/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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