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Company number 05316940

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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)
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Secretary resigned
15 Jan 2007 363a Annual return made up to 20/12/06
17 Jan 2006 363a Annual return made up to 20/12/05
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
08 Nov 2005 AA Accounts made up to 31 July 2005
21 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 31/07/05
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 NEWINC Incorporation