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Company number 05226238

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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)
27 Oct 2008 287 Registered office changed on 27/10/2008 from bedford house 21A john street london WC1N 2BF
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned;director resigned
02 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 288a New director appointed
13 Nov 2007 363s Return made up to 07/10/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 AUD Auditor's resignation
10 Nov 2006 363s Return made up to 07/10/06; full list of members
10 Nov 2006 363(288) Director's particulars changed
16 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 288a New director appointed
16 Jan 2006 288a New director appointed
11 Nov 2005 363a Return made up to 07/10/05; full list of members
19 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
09 Sep 2004 NEWINC Incorporation