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Company number 05298270

Date	Type	Description	View / Download
28 Feb 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	AUD	Auditor's resignation	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ	(1 page)
09 Jan 2007	363s	Return made up to 26/11/06; full list of members	(7 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT	(1 page)
01 Sep 2006	88(2)R	Ad 09/01/06--------- £ si 35000@1=35000 £ ic 4965000/5000000	(2 pages)
01 Sep 2006	88(2)R	Ad 06/03/06--------- £ si 15000@1=15000 £ ic 4950000/4965000	(2 pages)
14 Jul 2006	AA	Accounts made up to 31 December 2005	(20 pages)
26 May 2006	395	Particulars of mortgage/charge	(4 pages)
03 May 2006	363a	Return made up to 26/11/05; full list of members; amend	(7 pages)
03 Apr 2006	88(2)R	Ad 11/02/05--------- £ si 99850@1	(2 pages)
03 Apr 2006	88(2)R	Ad 11/02/05--------- £ si 100000@1	(2 pages)
21 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
26 May 2005	88(2)R	Ad 11/02/05--------- £ si 4749150@1=4749150 £ ic 1000/4750150	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
25 Feb 2005	123	Nc inc already adjusted 11/02/05	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Nov 2004	NEWINC	Incorporation	(17 pages)