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Company number 05488064

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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)
09 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	CH01	Director's details changed for Ms Jessica Leonie Joels on 13 June 2012	View PDF Director's details changed for Ms Jessica Leonie Joels on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr David Mark Hyams on 13 June 2012	View PDF Director's details changed for Mr David Mark Hyams on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AD02	Register inspection address has been changed from 6 Linnell Close London NW11 7LN United Kingdom	View PDF Register inspection address has been changed from 6 Linnell Close London NW11 7LN United Kingdom - link opens in a new window - 1 page (1 page)
17 Jul 2012	CH03	Secretary's details changed for Jessica Leonie Joels on 13 June 2012	View PDF Secretary's details changed for Jessica Leonie Joels on 13 June 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from , 6 Linnell Close, London, NW11 7LN on 17 July 2012	View PDF Registered office address changed from , 6 Linnell Close, London, NW11 7LN on 17 July 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH01	Director's details changed for David Mark Hyams on 22 June 2010	View PDF Director's details changed for David Mark Hyams on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	TM01	Termination of appointment of Daniel O'brien as a director	View PDF Termination of appointment of Daniel O'brien as a director - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
21 Aug 2008	363s	Return made up to 22/06/08; no change of members	View PDF Return made up to 22/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
19 Aug 2007	363s	Return made up to 22/06/07; no change of members	View PDF Return made up to 22/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
26 Jul 2006	363s	Return made up to 22/06/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/06/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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