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Company number 05397910

Date	Type	Description	View / Download
15 Aug 2012	AD01	Registered office address changed from 2 Thurlby Way Maidenhead Berkshire SL6 3YZ on 15 August 2012	(1 page)
15 Aug 2012	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	(1 page)
15 Aug 2012	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Sarah Akkus as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Adil Akkus as a director	(1 page)
15 Aug 2012	TM02	Termination of appointment of Adil Akkus as a secretary	(1 page)
04 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AAMD	Amended accounts made up to 31 March 2011	(7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
22 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Adil Akkus on 21 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Sarah Akkus on 21 March 2010	(2 pages)
03 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
16 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
09 May 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
30 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
10 Apr 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
18 Mar 2005	NEWINC	Incorporation	(19 pages)