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Company number 05386476

Date	Type	Description	View / Download
16 Jun 2008	288a	Director appointed james jackman	(1 page)
07 May 2008	288b	Appointment terminated director luis bueno	(1 page)
28 Apr 2008	288a	Director appointed zack varkaris	(2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
15 May 2007	363s	Return made up to 09/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
05 Oct 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
26 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 5 edwards cottages, islington, london N1 2XL	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	NEWINC	Incorporation	(19 pages)