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Company number 05141595

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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)
12 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 31 July 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 31 July 2009
13 Aug 2008 363a Return made up to 31/07/08; full list of members
24 Jun 2008 AUD Auditor's resignation
18 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 31/07/07; no change of members
19 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
01 Sep 2006 363a Return made up to 31/07/06; no change of members
30 Jun 2006 363s Return made up to 01/06/06; full list of members
29 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jul 2005 363s Return made up to 01/06/05; full list of members
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
16 May 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
11 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 288a New director appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 1 embankment place london WC2N 6RH
12 Jul 2004 MEM/ARTS Memorandum and Articles of Association
06 Jul 2004 288a New director appointed