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Company number 05239322

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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)
19 Oct 2012 CH01 Director's details changed for Sarah O'hanlon on 21 April 2012
28 Dec 2011 AD01 Registered office address changed from Unit 126 Camberwell Business Centre 99-103 Lomond Grove Camberwell London SE5 7HN England on 28 December 2011
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 23 September 2011 no member list
20 Oct 2011 AP01 Appointment of Mr Alan Paul Baddeley as a director
20 Oct 2011 TM01 Termination of appointment of Melanie Cook as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 23 September 2010 no member list
08 Oct 2010 CH01 Director's details changed for Christopher David Gerard King on 1 September 2010
08 Oct 2010 TM01 Termination of appointment of Angela Griffiths as a director
08 Oct 2010 CH01 Director's details changed for Jean Katrine Paxton Lawson on 1 September 2010
08 Oct 2010 TM01 Termination of appointment of Yvonne Harris as a director
08 Oct 2010 CH01 Director's details changed for Audrey Marcella Daniels on 1 September 2010
08 Oct 2010 CH01 Director's details changed for Kathleen Rose Costello on 1 September 2010
08 Oct 2010 CH01 Director's details changed for Dominic Patrick Briggs on 1 September 2010
08 Oct 2010 CH03 Secretary's details changed for Mrs Sandra Ann-Marie Powell on 1 September 2010
08 Oct 2010 TM01 Termination of appointment of Hoora Ahmed as a director
15 Sep 2010 AP01 Appointment of Sarah O'hanlon as a director
15 Sep 2010 AP01 Appointment of Kathleen Rose Costello as a director
28 Jun 2010 AP01 Appointment of Melanie Jane Cook as a director
28 Jun 2010 AP01 Appointment of Phillippa Margaret South as a director
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 23 September 2009 no member list
21 Oct 2009 TM01 Termination of appointment of Carol Craig as a director
21 Oct 2009 AD01 Registered office address changed from Unit 126 Camberwell Busniess Centre 99-103 Lomond Grove London SE5 7HN on 21 October 2009