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Company number 05777183

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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)
08 May 2013	TM01	Termination of appointment of Andrea Freedman as a director	View PDF Termination of appointment of Andrea Freedman as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
18 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	CH01	Director's details changed for Adam Lowry on 1 October 2012	View PDF Director's details changed for Adam Lowry on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Andrea Dawn Freedman on 1 October 2012	View PDF Director's details changed for Andrea Dawn Freedman on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH03	Secretary's details changed for Andrea Dawn Freedman on 1 October 2012	View PDF Secretary's details changed for Andrea Dawn Freedman on 1 October 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
17 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	MG01	Duplicate mortgage certificatecharge no:1
13 May 2010	CH01	Director's details changed for Adam Lowry on 1 April 2010	View PDF Director's details changed for Adam Lowry on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH03	Secretary's details changed for Andrea Dawn Freedman on 1 April 2010	View PDF Secretary's details changed for Andrea Dawn Freedman on 1 April 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Andrea Dawn Freedman on 1 April 2010	View PDF Director's details changed for Andrea Dawn Freedman on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
01 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	288a	Director appointed adam lowry	View PDF Director appointed adam lowry - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment terminated director james tugendhat	View PDF Appointment terminated director james tugendhat - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director alastair dorward	View PDF Appointment terminated director alastair dorward - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
14 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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