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ACTS 29

Company number 05195879

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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)
04 Aug 2012 AR01 Annual return made up to 3 August 2012 no member list
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 TM01 Termination of appointment of Jacqueline Raymond as a director
09 Jul 2012 TM02 Termination of appointment of Jacqueline Raymond as a secretary
02 Feb 2012 CC04 Statement of company's objects
02 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Aug 2011 AR01 Annual return made up to 3 August 2011 no member list
27 Jun 2011 TM01 Termination of appointment of Cyril Ayesu Ayisi as a director
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 3 August 2010 no member list
12 Aug 2010 CH01 Director's details changed for Jacqueline Merthella Raymond on 3 August 2010
12 Aug 2010 CH01 Director's details changed for Cyril Akrofi Ayesu Ayisi on 3 August 2010
12 Aug 2010 CH01 Director's details changed for Ms Stella Hilary Belden on 3 August 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Annual return made up to 03/08/09
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Annual return made up to 03/08/08
11 Aug 2008 288b Appointment terminated director daniel quartey
11 Aug 2008 288a Director appointed cyril akrofi ayesu ayisi
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363a Annual return made up to 03/08/07
17 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
31 Aug 2006 363s Annual return made up to 03/08/06
  • 363(353) ‐ Location of register of members address changed