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Company number 05465515

Date	Type	Description	View / Download
20 Jul 2006	88(2)R	Ad 10/06/06--------- £ si 140114@.01=1401 £ ic 72342/73743	(1 page)
20 Jul 2006	88(2)R	Ad 13/07/06--------- £ si 368732@.01=3687 £ ic 68655/72342	(1 page)
20 Jul 2006	88(2)R	Ad 21/03/06--------- £ si 874500@.01=8745	(1 page)
05 Jun 2006	363a	Return made up to 27/05/06; full list of members	(4 pages)
05 Jun 2006	190	Location of debenture register	(1 page)
05 Jun 2006	353	Location of register of members	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: crantock, 51 st. Mary's road leatherhead surrey KT22 8HB	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Meetings, apts dets 27/05/05
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Nov 2005	288a	New director appointed	(1 page)
24 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
27 May 2005	NEWINC	Incorporation	(12 pages)

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