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Company number 05246183

Date	Type	Description	View / Download
14 Oct 2010	AP01	Appointment of Michael Griffin Cherkasky as a director	(3 pages)
14 Oct 2010	AP03	Appointment of David Roland Fontaine as a secretary	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Alexandra Kelly as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Paul Kelly as a director	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Paul Kelly as a secretary	(3 pages)
14 Oct 2010	AP01	Appointment of Keith Randall Simmons as a director	(3 pages)
04 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
03 Jun 2010	SH02	Statement of capital on 1 June 2010 GBP 1,000	(5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
08 Sep 2009	288c	Secretary's change of particulars / paul kelly / 08/09/2009	(2 pages)
08 Sep 2009	288c	Director's change of particulars / alexandra kelly / 08/09/2009	(1 page)
08 Sep 2009	288c	Director's change of particulars / paul kelly / 08/09/2009	(1 page)
17 Jun 2009	288c	Secretary's change of particulars / paul kelly / 09/06/2009	(1 page)
17 Jun 2009	288c	Director's change of particulars / paul kelly / 09/06/2009	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Mar 2009	288a	Director appointed mr paul raymond kelly	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
26 Sep 2008	353	Location of register of members	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from gun court 70 wapping lane london E1W 2RD united kingdom	(1 page)
26 Sep 2008	190	Location of debenture register	(1 page)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from tower bridge business centre 46-48 east smithfield london E1W 1AW	(1 page)
26 Sep 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)

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