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Company number 05294258

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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)
24 Sep 2014	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 108-110 Jermyn Street London SW1Y 6HB	View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 108-110 Jermyn Street London SW1Y 6HB - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 26 September 2013	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 8,610,328	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 8,610,328 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Dec 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	CH01	Director's details changed for Richard Joseph Fox on 26 September 2011	View PDF Director's details changed for Richard Joseph Fox on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	CH01	Director's details changed for Richard Joseph Fox on 22 December 2010	View PDF Director's details changed for Richard Joseph Fox on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	CH01	Director's details changed for Edward Anthony Romano on 22 December 2010	View PDF Director's details changed for Edward Anthony Romano on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AD01	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 18 November 2010	View PDF Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 18 November 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
17 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	View PDF Secretary's details changed for Rb Secretariat Limited on 6 May 2009 - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
11 Feb 2009	288b	Appointment terminated director robert jones	View PDF Appointment terminated director robert jones - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director robert shaye	View PDF Appointment terminated director robert shaye - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed edward anthony romano	View PDF Director appointed edward anthony romano - link opens in a new window - 2 pages (2 pages)

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