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Company number 05268170

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Vincent Carre on 1 October 2009	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
09 Mar 2009	288b	Appointment terminated director alexander carles	(1 page)
09 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
09 Mar 2009	288b	Appointment terminated director david mariano	(1 page)
09 Mar 2009	288b	Appointment terminated director william ramsey	(1 page)
09 Mar 2009	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
09 Mar 2009	288a	Director appointed vincent carre	(2 pages)
09 Mar 2009	288a	Director appointed bruce maxwell crosby browne	(2 pages)
09 Mar 2009	288a	Director appointed jason paul limbert	(2 pages)
20 Jan 2009	363a	Return made up to 25/10/08; full list of members	(4 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(19 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(20 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Aug 2007	288b	Director resigned	(1 page)