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Company number 05076916

Date	Type	Description	View / Download
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Andre Chambre on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr John Anthony Haugh on 18 March 2010	(2 pages)
22 Jan 2010	TM02	Termination of appointment of Carol Haugh as a secretary	(2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
11 Jul 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
11 Jul 2008	353	Location of register of members	(1 page)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: suite 10 jubilee house altcar road formby liverpool merseyside L37 8DL	(1 page)
18 Apr 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Apr 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
06 Apr 2006	353	Location of register of members	(1 page)
13 Feb 2006	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: suites 20-23 jubilee house altcar road formby business park formby liverpool merseyside L37 8DL	(1 page)
11 Nov 2005	88(2)R	Ad 14/10/05--------- £ si 9@1=9 £ ic 1/10	(2 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Apr 2005	363s	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 20-22 bedford row london WC1R 4JS	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)

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