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Company number 05150925

Date	Type	Description	View / Download
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
02 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr Mark William Lawson on 10 June 2010	(1 page)
02 Jul 2010	CH01	Director's details changed for Peter Claude Filmer on 10 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Mark William Lawson on 10 June 2010	(2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
11 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
25 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
06 Jul 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
06 Jul 2007	287	Registered office changed on 06/07/07 from: 11 severn house, may bate avenue kingston surrey KT2 5US	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	353	Location of register of members	(1 page)
06 Jul 2007	190	Location of debenture register	(1 page)
06 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
23 Nov 2006	288a	New secretary appointed	(1 page)
23 Jun 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	190	Location of debenture register	(1 page)

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