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Company number 04895584

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
17 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
02 Nov 2010	AAMD	Amended accounts made up to 30 September 2009	(9 pages)
29 Oct 2010	AP01	Appointment of Mr Gary Charles Shepheard as a director	(2 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)
14 Sep 2010	CH02	Director's details changed for London Company Directors Ltd on 11 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for London Company Services Ltd on 11 September 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
18 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 68 ground floor west south lambeth road london SW8 1RL	(1 page)
18 Sep 2008	190	Location of debenture register	(1 page)
18 Sep 2008	353	Location of register of members	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN	(1 page)
30 Oct 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
04 Sep 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
12 Apr 2007	AAMD	Amended accounts made up to 30 September 2004	(8 pages)
28 Mar 2007	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
14 Sep 2006	363a	Return made up to 11/09/06; full list of members	(2 pages)
14 Sep 2006	190	Location of debenture register	(1 page)
14 Sep 2006	353	Location of register of members	(1 page)