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Company number 05600193

Date	Type	Description	View / Download
19 Nov 2012	CH03	Secretary's details changed for Mr Erwin Heider on 21 October 2012	(2 pages)
09 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
24 Nov 2010	CH03	Secretary's details changed for Mr Erwin Heider on 21 October 2010	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Erwin Heider on 21 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Peter Michael Benedikt Frese on 21 October 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Jul 2009	88(2)	Ad 05/06/09\gbp si 274999@1=274999\gbp ic 1/275000\	(2 pages)
09 Jul 2009	123	Nc inc already adjusted 05/06/09	(2 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Sep 2008	288a	Secretary appointed mr erwin heider	(1 page)
22 Sep 2008	288b	Appointment terminated secretary stephen hart	(1 page)
02 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
29 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
12 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)