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Company number 05646758

Date	Type	Description	View / Download
11 Dec 2008	363a	Annual return made up to 06/12/08	(4 pages)
11 Dec 2008	288b	Appointment terminated director nicholas pearson	(1 page)
11 Dec 2008	288b	Appointment terminated director michelle sorrell	(1 page)
27 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
06 Mar 2008	288a	Director appointed michelle aviva sorrell	(2 pages)
06 Mar 2008	288a	Director appointed heather muriel allen	(2 pages)
06 Mar 2008	288a	Director appointed jennifer lee davis	(2 pages)
06 Mar 2008	288a	Director appointed jonathan steele	(2 pages)
06 Mar 2008	288a	Director appointed nicholas patrick connell hamm	(2 pages)
06 Mar 2008	288a	Director appointed sir nicholas pearson	(2 pages)
06 Mar 2008	288a	Director and secretary appointed emma price thomas	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary jane shaw	(1 page)
06 Mar 2008	288b	Appointment terminated director polly mclean	(1 page)
06 Mar 2008	288b	Appointment terminated director sima rastegar	(1 page)
04 Feb 2008	363a	Annual return made up to 06/12/07	(2 pages)
22 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
10 Mar 2007	363s	Return made up to 06/12/06; amending return	(4 pages)
22 Feb 2007	363s	Annual return made up to 06/12/06	(4 pages)
20 Jan 2007	288c	Secretary's particulars changed	(1 page)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 20 bedford road northwood middlesex HA6 2AZ	(1 page)
20 Jan 2007	288c	Director's particulars changed	(1 page)
06 Dec 2005	NEWINC	Incorporation	(23 pages)

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