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Company number 05108134

Date	Type	Description	View / Download
23 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
14 Sep 2005	225	Accounting reference date shortened from 20/10/05 to 30/09/05	(1 page)
16 May 2005	363s	Return made up to 21/04/05; full list of members	(7 pages)
13 May 2005	225	Accounting reference date extended from 30/04/05 to 20/10/05	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/11/04	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 77 kendal road london NW10 1JE	(1 page)
02 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
24 May 2004	88(2)R	Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: 788/790 finchley road london NW11 7TJ	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	NEWINC	Incorporation	(16 pages)

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