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Company number 05721636

Date	Type	Description	View / Download
07 Mar 2008	363a	Annual return made up to 24/02/08	(3 pages)
07 Mar 2008	288c	Director's Change of Particulars / laetitia gunn / 02/01/2008 / HouseName/Number was: , now: flat d; Street was: 26A eaton place, now: augustus court; Area was: , now: 21-23 tite street; Post Code was: SW1X 8AF, now: SW3 4JT; Country was: , now: united kingdom	(1 page)
03 Mar 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
14 Mar 2007	363a	Annual return made up to 24/02/07	(2 pages)
09 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
12 May 2006	MA	Memorandum and Articles of Association	(8 pages)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2006	CERTNM	Company name changed the policy alliance\certificate issued on 26/04/06	(2 pages)
04 Apr 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	NEWINC	Incorporation	(28 pages)

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