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Company number 05227375

Date	Type	Description	View / Download
19 Sep 2013	TM02	Termination of appointment of Richard Jones as a secretary	(1 page)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
12 Sep 2012	TM01	Termination of appointment of Graeme Grant as a director	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(7 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(7 pages)
14 Sep 2010	CH01	Director's details changed for Richard Hartley Jones on 9 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Ian Keith Ganney on 9 September 2010	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Sep 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 71 church road barnes london SW13 9HH	(1 page)
10 Sep 2008	190	Location of debenture register	(1 page)
10 Sep 2008	353	Location of register of members	(1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
21 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: premier house, 15 the little green, richmond surrey TW9 1QH	(1 page)
09 Oct 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
30 Sep 2005	363a	Return made up to 09/09/05; full list of members	(3 pages)