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Company number 05375099

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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)
10 Mar 2010 AP01 Appointment of Mr Zulfiqar Mulak as a director
25 Feb 2010 AP01 Appointment of Ms Gail Cathryn Beuschel as a director
11 Dec 2009 AA Accounts for a small company made up to 31 March 2009
27 Nov 2009 AP01 Appointment of Ms Pamela Wharfe as a director
27 Nov 2009 AD01 Registered office address changed from 79 Camden Road London NW1 9ES on 27 November 2009
01 Sep 2009 288b Appointment terminated director mohamed hussein
20 Mar 2009 363a Annual return made up to 24/02/09
20 Mar 2009 288b Appointment terminated director sean mclaughlin
20 Mar 2009 288b Appointment terminated director denise gandy
24 Jul 2008 AA Accounts for a small company made up to 31 March 2008
23 Jun 2008 288a Director appointed karen lucas
01 Mar 2008 363a Annual return made up to 24/02/08
29 Feb 2008 288b Appointment terminated director kenneth kerr
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
12 Nov 2007 AA Accounts for a small company made up to 31 March 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: bidborough house 20 mabledon place camden london WC1H 9BF
28 Mar 2007 363s Annual return made up to 24/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Mar 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 March 2006
31 Aug 2006 288c Director's particulars changed
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
25 Jul 2006 288b Director resigned