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Company number 04964707

Date	Type	Description	View / Download
14 Jan 2008	363a	Return made up to 14/11/07; full list of members	(3 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 1 lower john street london W1F 9TD	(1 page)
13 Feb 2007	363a	Return made up to 14/11/06; full list of members	(3 pages)
15 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	363a	Return made up to 14/11/05; full list of members	(3 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 37 warren street london W17 6AD	(1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
30 Nov 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 140@1=140 £ ic 10/150	(2 pages)
30 Nov 2004	123	Nc inc already adjusted 01/10/04	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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