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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) |
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14 Feb 2007 | 288a | New director appointed | |
23 Jan 2007 | 225 | Accounting reference date extended from 30/06/06 to 30/09/06 | |
07 Nov 2006 | 363a | Annual return made up to 22/06/06 | |
06 Nov 2006 | 288a | New director appointed | |
31 Oct 2006 | 287 | Registered office changed on 31/10/06 from: 81 berwick street london W1F 8TW | |
30 Oct 2006 | 288a | New secretary appointed | |
30 Oct 2006 | 288b | Secretary resigned | |
31 Aug 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
15 May 2006 | 288a | New director appointed | |
26 Apr 2006 | 288b | Director resigned | |
26 Apr 2006 | 288a | New director appointed | |
26 Apr 2006 | 287 | Registered office changed on 26/04/06 from: 21 wilson street london EC2M 2TD | |
26 Apr 2006 | 288b | Director resigned | |
15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: 81 berwick street london W1F 8TW | |
05 Aug 2005 | 363s |
Return made up to 22/06/05; amending return
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28 Jul 2005 | 288b | Director resigned | |
28 Jul 2005 | 288a | New director appointed | |
28 Jul 2005 | 363a | Annual return made up to 22/06/05 | |
22 Jun 2004 | NEWINC | Incorporation |