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Company number 05479360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2008 288a Director appointed david cousins
30 Jan 2008 288b Director resigned
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jun 2007 363a Annual return made up to 13/06/07
28 Apr 2007 288a New director appointed
28 Apr 2007 288b Director resigned
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
22 Mar 2007 287 Registered office changed on 22/03/07 from: lancaster house 7 elmfield road bromley kent BR1 1LT
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed;new director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Secretary resigned;director resigned
21 Jul 2006 363a Annual return made up to 13/06/06
21 Jun 2006 287 Registered office changed on 21/06/06 from: 7TH floor beaufort house 15 saint botolph street london EC3A 7NJ