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Company number 05699413

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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)
12 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from Malvern House 15-16 Nassau Street London W1W 7AB United Kingdom on 12 March 2010
12 Mar 2010 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH on 12 March 2010
11 Mar 2010 CH01 Director's details changed for Anton Josef Dentler on 11 March 2010
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 06/02/09; no change of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 06/02/08; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 06/02/07; full list of members
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 395 Particulars of mortgage/charge
30 May 2006 88(2)R Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
30 May 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
30 May 2006 287 Registered office changed on 30/05/06 from: 19A goodge street london W1T 2PH
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 287 Registered office changed on 17/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
06 Feb 2006 NEWINC Incorporation