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Company number 05795264

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1	(4 pages)
06 Jul 2012	CH03	Secretary's details changed for Dr Patricia Montes Marcet on 25 April 2012	(1 page)
29 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-24	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
28 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
27 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	CH03	Secretary's details changed for Dr Patricia Montes Marcet on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Anthony Russell Cooper on 2 February 2010	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 11 Marina View 1 Willow Way Christchurch Dorset BH23 1JJ on 2 February 2010	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 1A 28 parkside cambridge cambridgeshire CB1 1JE	(1 page)
15 Dec 2008	288c	Director's Change of Particulars / anthony cooper / 15/12/2008 / HouseName/Number was: , now: 11; Street was: 1A 28 parkside, now: marina view 1 willow way; Post Town was: cambridge, now: christchurch; Region was: cambridgeshire, now: dorset	(1 page)
15 Dec 2008	288c	Secretary's Change of Particulars / patricia montes marcet / 15/12/2008 / HouseName/Number was: , now: 11; Street was: 1A 28 parkside, now: marina view 1 willow way; Post Town was: cambridge, now: christchurch; Region was: cambridgeshire, now: dorset; Post Code was: CB1 1JE, now: BH23 1JJ	(1 page)
23 Jun 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
14 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
14 May 2007	88(2)R	Ad 25/04/06--------- £ si 1@1=1 £ ic 1/2	(1 page)

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