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Company number 05457989

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Claire Elizabeth Woolaway on 1 October 2009	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
21 Jan 2010	AR01	Annual return made up to 20 May 2009 with full list of shareholders	(2 pages)
31 Jul 2009	88(2)	Ad 08/09/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
31 Jul 2009	123	Nc inc already adjusted 08/09/08	(2 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2009	363a	Return made up to 20/05/08; full list of members	(3 pages)
25 Jun 2009	288c	Director's change of particulars / claire woolaway / 07/03/2008	(2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
05 Aug 2008	363a	Return made up to 20/05/07; full list of members	(3 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from kings grove stoney cross minstead lyndhurst hampshire SO43 7GP	(1 page)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
28 Feb 2008	88(2)	Ad 21/08/07\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from, the gables, bartley road woodlands, southampton, hampshire, SO40 7GP	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
31 Jul 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: the gables, bartley road, woodlands, southampton, SO40 7GP	(1 page)
01 Aug 2005	288a	New secretary appointed	(2 pages)
01 Aug 2005	288a	New director appointed	(2 pages)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	NEWINC	Incorporation	(9 pages)

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