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Company number 05255682

Date	Type	Description	View / Download
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(11 pages)
25 Oct 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
10 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	AA	Total exemption full accounts made up to 31 October 2005	(9 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 373 russell court 3 woburn place london WC1H 0NH	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2005	363s	Return made up to 11/10/05; full list of members	(6 pages)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 40 anyards road cobham surrey KT24 5JJ	(1 page)
22 Nov 2004	88(2)R	Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2004	288a	New secretary appointed	(1 page)
22 Nov 2004	288a	New director appointed	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	NEWINC	Incorporation	(9 pages)

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