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Company number 05309902

Date	Type	Description	View / Download
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Aug 2011	AD01	Registered office address changed from 26 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE on 8 August 2011	(2 pages)
08 Aug 2011	4.20	Statement of affairs with form 4.19	(8 pages)
08 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27	(1 page)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 May 2011	TM01	Termination of appointment of Rachel Carter as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Guy Browning as a director	(1 page)
26 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2011-02-26 GBP 84.4605	(7 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
22 Jul 2010	TM01	Termination of appointment of Steffan Aquarone as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Steffan Aquarone as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Edouard Nibelle as a director	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
25 Jan 2010	CH01	Director's details changed for Darren Lee Kemp on 5 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Miss Rachel Emma Carter on 5 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Steffan Luke Aquarone on 5 January 2010	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Mr Steffan Luke Aquarone on 5 January 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(13 pages)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
11 Jan 2010	CH01	Director's details changed for Guy David Browning on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Edouard Nibelle on 1 October 2009	(2 pages)

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