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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) |
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10 Dec 2008 | 288c | Secretary's change of particulars / michael mahony / 01/12/2008 | |
02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from, 18-22 haymarket, london, SW1Y 4DQ | |
07 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
22 Apr 2008 | 288b | Appointment terminated director michael mahony | |
08 Apr 2008 | 288a | Director appointed mr michael neil copinger mahony | |
17 Dec 2007 | 288c | Director's particulars changed | |
27 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
27 Nov 2007 | 288c | Secretary's particulars changed | |
27 Nov 2007 | 288c | Director's particulars changed | |
27 Nov 2007 | 288c | Secretary's particulars changed | |
27 Nov 2007 | 288c | Director's particulars changed | |
16 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
24 May 2007 | 288b | Director resigned | |
19 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association | |
19 Feb 2007 | RESOLUTIONS |
Resolutions
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19 Feb 2007 | RESOLUTIONS |
Resolutions
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19 Feb 2007 | 123 | Eur nc 50000000/75000000 30/01/07 | |
18 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
08 Nov 2006 | 363a | Return made up to 05/11/06; full list of members | |
22 Aug 2006 | 288a | New director appointed | |
22 Aug 2006 | 288b | Director resigned | |
14 Feb 2006 | 288b | Director resigned | |
02 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
16 Nov 2005 | 363a | Return made up to 05/11/05; full list of members | |
15 Nov 2005 | 288a | New director appointed |