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Company number 04906819

Date	Type	Description	View / Download
20 Dec 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Alan Ridgeway as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
13 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2011	AD02	Register inspection address has been changed	(1 page)
02 Sep 2011	CH01	Director's details changed for Alan Brian Ridgeway on 28 July 2011	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Aug 2010	TM01	Termination of appointment of Thomas Higgins as a director	(1 page)
03 Jun 2010	TM02	Termination of appointment of Bruce Geyer as a secretary	(1 page)
03 Jun 2010	TM01	Termination of appointment of Bruce Geyer as a director	(1 page)
03 Jun 2010	AP03	Appointment of Selina Holliday Emeny as a secretary	(1 page)
19 May 2010	AP01	Appointment of Alan Brian Ridgeway as a director	(2 pages)
19 May 2010	AP01	Appointment of Paul Robert Latham as a director	(2 pages)
18 May 2010	AP01	Appointment of David Hamilton as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Larry Mclean Jnr as a director	(1 page)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
11 Jun 2009	288c	Director's change of particulars / larry mclean jnr / 30/01/2009	(1 page)
01 Apr 2009	363a	Return made up to 22/09/08; full list of members	(11 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
30 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
18 Mar 2008	225	Curr ext from 30/09/2008 to 31/12/2008	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name