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Company number 05144095

Date	Type	Description	View / Download
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 51	(13 pages)
19 Jan 2015	AA	Total exemption full accounts made up to 24 March 2014	(10 pages)
07 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50	(14 pages)
19 Jul 2014	AP04	Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014	(2 pages)
19 Jul 2014	TM02	Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014	(1 page)
05 Feb 2014	AD01	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 5 February 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 23 March 2013	(3 pages)
02 Dec 2013	AP01	Appointment of Mr Martin Sargeant as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(13 pages)
27 Feb 2013	AA	Total exemption full accounts made up to 24 March 2012	(12 pages)
24 Feb 2013	AP01	Appointment of Mr Anthony Potts as a director	(2 pages)
17 Feb 2013	AP01	Appointment of Mr Ian Peter Barbour as a director	(2 pages)
16 Feb 2013	AP01	Appointment of Mr Peter John Welborn as a director	(2 pages)
24 Dec 2012	AA01	Previous accounting period shortened from 25 March 2012 to 23 March 2012	(1 page)
22 Dec 2012	AA01	Previous accounting period extended from 24 March 2012 to 25 March 2012	(1 page)
08 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(10 pages)
08 Feb 2012	CH04	Secretary's details changed for Lmg Services Limited on 25 September 2011	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Mark Nankivell as a director	(1 page)
14 Dec 2011	AA	Total exemption full accounts made up to 24 March 2011	(10 pages)
27 Sep 2011	AD01	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011	(1 page)
16 Jun 2011	TM01	Termination of appointment of Barnaby Geib as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(12 pages)
28 Mar 2011	AP01	Appointment of Mr Enzo Testa as a director	(2 pages)
27 Mar 2011	TM01	Termination of appointment of Michael Garside as a director	(1 page)

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