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Company number 04980132

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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)
29 Dec 2012 AD01 Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 29 December 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Dec 2010 TM02 Termination of appointment of Andrew Laitt as a secretary
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Henrietta Mary Wanda Laitt on 1 October 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 01/12/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 01/12/07; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 01/12/06; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Apr 2006 287 Registered office changed on 13/04/06 from: 22 dempster road london SW18 1AT
16 Dec 2005 363s Return made up to 01/12/05; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Dec 2004 363s Return made up to 01/12/04; full list of members
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288a New director appointed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 53 rodney street liverpool L1 9ER
11 Dec 2003 288b Secretary resigned