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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) |
---|---|---|---|
11 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2009 | 288a | Director appointed mr mark stephen anthony gayfer | |
13 Jan 2009 | 288b | Appointment terminated director pamela lockley | |
06 Jan 2009 | 288b | Appointment terminated director john lappin | |
04 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
10 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
06 Dec 2007 | 288a | New director appointed | |
06 Dec 2007 | 288b | Director resigned | |
06 Dec 2007 | 288b | Director resigned | |
22 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
11 Apr 2007 | 288a | New director appointed | |
26 Feb 2007 | 288b | Director resigned | |
26 Feb 2007 | 287 | Registered office changed on 26/02/07 from: capital house 25 chapel street london NW1 5DT | |
26 Feb 2007 | 288a | New secretary appointed | |
19 Feb 2007 | 288b | Secretary resigned | |
19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: winckworth sherwood 35 great peter street westminster london SW1P 3LR | |
19 Feb 2007 | 288a | New secretary appointed | |
15 Jan 2007 | 363s | Return made up to 02/12/06; full list of members | |
06 Jan 2007 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2006 | AA | Full accounts made up to 31 March 2006 | |
03 Nov 2006 | 288a | New director appointed | |
03 Nov 2006 | 288b | Director resigned | |
29 Dec 2005 | 363s |
Return made up to 02/12/05; full list of members
|