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Company number 05291605

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1,000	(4 pages)
21 Oct 2009	TM01	Termination of appointment of Matthew Stokes as a director	(1 page)
21 Oct 2009	AP01	Appointment of Christina Cornelia Van Den Berg as a director	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 87C st augustine road london NW1 9RR	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD	(1 page)
16 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
02 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
19 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
20 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
25 Nov 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
10 Dec 2004	288a	New secretary appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
10 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)