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Company number 04906819

Date	Type	Description	View / Download
04 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
03 Apr 2007	88(2)R	Ad 16/03/07-16/03/07 £ si 1865558@.0001=186 £ ic 636/822	(2 pages)
09 Mar 2007	88(2)R	Ad 16/01/07--------- £ si 360000@.0001=36 £ ic 600/636	(2 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(2 pages)
21 Dec 2006	363s	Return made up to 22/09/06; full list of members	(9 pages)
19 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 7000@.0001 £ ic 600/600	(2 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	(7 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 35A york street london W1H 1PW	(1 page)
20 Jun 2006	122	S-div 11/04/06	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/04/06	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	288b	Director resigned	(1 page)
03 Nov 2005	363s	Return made up to 22/09/05; full list of members	(10 pages)
16 Sep 2005	AA	Total exemption full accounts made up to 30 September 2004	(7 pages)
29 Dec 2004	363s	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 29/12/04	(11 pages)