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Company number 04989665

Date	Type	Description	View / Download
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Dec 2008	AA	Full accounts made up to 28 September 2008	(14 pages)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	(26 pages)
11 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from miller court severn drive tewkesbury business park tewkesbury gloucestershire GL20 8DN	(1 page)
11 Dec 2008	190	Location of debenture register	(1 page)
17 Nov 2008	288b	Appointment Terminated Director peter chisholm	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Oct 2008	288b	Appointment Terminated Director andersen cheng	(1 page)
01 Mar 2008	AA	Full accounts made up to 28 September 2007	(13 pages)
15 Feb 2008	363s	Return made up to 09/12/07; no change of members	(8 pages)
13 Sep 2007	225	Accounting reference date extended from 31/03/07 to 22/09/07	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: gloucester road tewkesbury gloucestershire GL20 5TT	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	363s	Return made up to 09/12/06; full list of members	(14 pages)
13 Apr 2007	363(288)	Director resigned
27 Mar 2007	AUD	Auditor's resignation	(1 page)
11 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
12 Jul 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
13 Mar 2006	88(2)R	Ad 23/12/05--------- £ si 178102@.05=8905 £ ic 2185736/2194641	(6 pages)
10 Mar 2006	363s	Return made up to 09/12/05; full list of members	(20 pages)
13 Jan 2006	88(2)R	Ad 16/09/05--------- £ si 413335@.05=20666 £ ic 190141/210807	(3 pages)
11 Nov 2005	288a	New director appointed	(2 pages)