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Company number 04926708

Date	Type	Description	View / Download
12 Oct 2009	AD01	Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF on 12 October 2009	(1 page)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF	(1 page)
09 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288c	Secretary's change of particulars / malcolm keen / 01/01/2008	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: greyhound house second floor (keenco) 23-24 george street, richmond surrey TW9 1HY	(1 page)
13 Nov 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
29 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
03 Nov 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
03 Nov 2006	353	Location of register of members	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY	(1 page)
12 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
02 Dec 2005	363a	Return made up to 09/10/05; full list of members	(3 pages)
06 Oct 2005	288b	Director resigned	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: the old mill house willow avenue willowbank new denham uxbridge middlesex UB9 4AF	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
04 May 2005	288a	New director appointed	(1 page)
04 May 2005	288a	New secretary appointed	(1 page)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2005	363s	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)