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Company number 05261666

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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)
07 Jun 2006 225 Accounting reference date shortened from 31/10/05 to 31/08/05
07 Apr 2006 363s Return made up to 15/10/05; full list of members
07 Apr 2006 288a New director appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned
11 May 2005 88(2)R Ad 29/04/05--------- £ si 1@1=1 £ ic 1/2
11 May 2005 288a New director appointed
11 May 2005 287 Registered office changed on 11/05/05 from: 50 broadway london SW1H 0BL
15 Oct 2004 NEWINC Incorporation