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Company number 05122139

Date	Type	Description	View / Download
29 Apr 2009	363a	Return made up to 27/04/09; full list of members	(8 pages)
06 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
20 Aug 2008	288b	Appointment terminated secretary jeremy booth	(1 page)
21 May 2008	363a	Return made up to 27/04/08; full list of members	(8 pages)
14 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 45 carnaby street london W1F 9PR	(1 page)
18 Jun 2007	363a	Return made up to 27/04/07; full list of members	(5 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	288c	Director's particulars changed	(1 page)
30 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
01 Jun 2006	363s	Return made up to 27/04/06; full list of members	(12 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
01 Feb 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
12 May 2005	363s	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
03 Aug 2004	88(3)	Particulars of contract relating to shares	(3 pages)
03 Aug 2004	88(2)R	Ad 16/07/04--------- £ si 1198@1=1198 £ ic 2/1200	(3 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)