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Company number 05618486

Date	Type	Description	View / Download
05 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
18 Aug 2009	288a	Director appointed mrs margaretta mary mayhew	(1 page)
09 Jun 2009	288b	Appointment terminated director alastair macdonald	(1 page)
04 Mar 2009	288a	Director appointed mr alastair fleming macdonald	(1 page)
02 Mar 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)
31 Dec 2008	288a	Director appointed kalyani sethumadhavan	(2 pages)
23 Dec 2008	288a	Director appointed mr douglas boswell keir	(1 page)
16 Dec 2008	288a	Secretary appointed mrs jose caroline penrose	(2 pages)
16 Dec 2008	288a	Director appointed mrs jose caroline penrose	(2 pages)
16 Dec 2008	288b	Appointment terminated secretary david pointet	(1 page)
15 Dec 2008	363a	Annual return made up to 10/11/08	(3 pages)
15 Dec 2008	288b	Appointment terminated director miranda bayliss	(1 page)
19 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
10 Dec 2007	363a	Annual return made up to 10/11/07	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
22 Dec 2006	363s	Annual return made up to 10/11/06 363(288) ‐ Director resigned	(7 pages)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
10 Nov 2005	NEWINC	Incorporation	(19 pages)