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Company number 05293196

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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)
01 Apr 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
01 Apr 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
01 Apr 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
14 Mar 2008	88(2)	Ad 21/02/08\gbp si 8804090@1=8804090\gbp ic 12158500/20962590\	View PDF Ad 21/02/08\gbp si 8804090@1=8804090\gbp ic 12158500/20962590\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES14 ‐ Merger reserve 8804090 @£1 27/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Merger reserve 8804090 @£1 27/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	123	Gbp nc 13000000/21000000\27/02/08	View PDF Gbp nc 13000000/21000000\27/02/08 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	363a	Return made up to 22/11/07; full list of members; amend	View PDF Return made up to 22/11/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	AA	Group of companies' accounts made up to 25 June 2006	View PDF Group of companies' accounts made up to 25 June 2006 - link opens in a new window - 26 pages (26 pages)
21 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	363a	Return made up to 22/11/06; full list of members; amend	View PDF Return made up to 22/11/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
28 Mar 2007	363a	Return made up to 22/11/05; full list of members; amend	View PDF Return made up to 22/11/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
29 Nov 2006	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation 01/08/06	View PDF Resolutions RES13 ‐ Accept resignation 01/08/06 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	363a	Return made up to 22/11/05; full list of members; amend	View PDF Return made up to 22/11/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
27 Jun 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 32 pages (32 pages)
13 Jun 2006	225	Accounting reference date shortened from 30/11/05 to 30/06/05	View PDF Accounting reference date shortened from 30/11/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
22 Feb 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF	View PDF Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF - link opens in a new window - 1 page (1 page)
28 Dec 2005	363s	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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