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Company number 05382181

Date	Type	Description	View / Download
25 Mar 2010	CH01	Director's details changed for Lucy Henrietta Morris on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Jinty Moffett on 25 March 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Brian Lewis as a director	(1 page)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(53 pages)
28 Sep 2009	288a	Director appointed alex wolff	(2 pages)
28 Sep 2009	288a	Director appointed sanchi murison	(2 pages)
16 Jul 2009	288c	Secretary's change of particulars louise posocco logged form	(1 page)
16 Jul 2009	288c	Director's change of particulars / louise posocco / 13/07/2009	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 2 salisbury road leicester leicestershire LE1 7QR	(1 page)
18 May 2009	363a	Annual return made up to 03/03/09	(5 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
17 Mar 2009	AA	Full accounts made up to 31 March 2008	(42 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Dec 2008	288b	Appointment terminated director oliver james	(1 page)
17 Sep 2008	288b	Appointment terminated director lindsay nicholson	(1 page)
25 Jul 2008	288c	Director's change of particulars / louise turnbull / 13/07/2008	(1 page)
25 Mar 2008	363a	Annual return made up to 03/03/08	(6 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Oct 2007	AA	Full accounts made up to 31 March 2007	(40 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(2 pages)