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Company number 05359252

Date	Type	Description	View / Download
02 Dec 2008	287	Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF	(1 page)
06 Jun 2008	405(1)	Notice of appointment of receiver or manager	(1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: commercial house, 486 honeypot lane, stanmore middlesex HA7 1JR	(1 page)
19 Dec 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
28 Nov 2007	AUD	Auditor's resignation	(1 page)
07 Jun 2007	288a	New secretary appointed	(1 page)
07 Jun 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	CERTNM	Company name changed 1 finance LTD\certificate issued on 30/04/07	(2 pages)
12 Mar 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
06 Mar 2007	AA	Accounts for a dormant company made up to 28 February 2006	(5 pages)
20 Mar 2006	363s	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Apr 2005	288a	New secretary appointed	(1 page)
01 Apr 2005	288a	New director appointed	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
09 Feb 2005	NEWINC	Incorporation	(13 pages)