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Company number 05535736

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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)
27 Oct 2009	AR01	Annual return made up to 15 August 2009 no member list	View PDF Annual return made up to 15 August 2009 no member list - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
23 Oct 2008	363s	Annual return made up to 15/08/08 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 15/08/08 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	363s	Annual return made up to 15/08/07	View PDF Annual return made up to 15/08/07 - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
02 Jun 2008	288a	Secretary appointed sanjay dhokiya	View PDF Secretary appointed sanjay dhokiya - link opens in a new window - 2 pages (2 pages)
22 May 2008	288b	Appointment terminated secretary sebastian rocca	View PDF Appointment terminated secretary sebastian rocca - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated director emma twigg	View PDF Appointment terminated director emma twigg - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director appointed perwez iqbal	View PDF Director appointed perwez iqbal - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
02 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	363s	Annual return made up to 15/08/06 363(287) ‐ Registered office changed on 31/08/06	View PDF Annual return made up to 15/08/06 363(287) ‐ Registered office changed on 31/08/06 - link opens in a new window - 4 pages (4 pages)
07 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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