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Company number 05751661

Date	Type	Description	View / Download
26 Mar 2014	AR01	Annual return made up to 22 March 2014 no member list	(4 pages)
24 Feb 2014	TM01	Termination of appointment of Michael Davies as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Henry Tinsley as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Henry Tinsley as a director	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 no member list	(5 pages)
05 Nov 2012	AP01	Appointment of Mrs Evelyn Windhager Swanson as a director	(2 pages)
05 Nov 2012	CH01	Director's details changed for Michelle Linda Crowe Hernandez on 2 November 2012	(2 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jul 2012	AD01	Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE England on 4 July 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 22 March 2012 no member list	(4 pages)
02 Apr 2012	CH01	Director's details changed for Michelle Linda Crowe Hernandez on 22 March 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Robert John Wiltshire on 22 March 2012	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Henry Tinsley as a secretary	(1 page)
02 Apr 2012	AP03	Appointment of Mr Robert John Wiltshire as a secretary	(1 page)
26 Mar 2012	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW England on 26 March 2012	(1 page)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
30 Mar 2011	AR01	Annual return made up to 22 March 2011 no member list	(4 pages)
29 Mar 2011	CH03	Secretary's details changed for Mr Henry Cole Tinsley on 22 March 2011	(1 page)
29 Mar 2011	CH01	Director's details changed for Mr Henry Cole Tinsley on 22 March 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Michelle Crowe Hernandez on 22 March 2011	(2 pages)
29 Mar 2011	AD01	Registered office address changed from 14 St Marys Street Stamford Lincs PE9 2DF on 29 March 2011	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
30 Nov 2010	AP01	Appointment of Michelle Crowe Hernandez as a director	(2 pages)
02 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)

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