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Company number 05508272

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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)
20 Jul 2006 288c Secretary's particulars changed
07 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
15 Sep 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 843 finchley road london NW11 8NA
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 287 Registered office changed on 21/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Secretary resigned
14 Jul 2005 NEWINC Incorporation