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Company number 05836851

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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)
04 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 05/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / helene frederiksen / 06/06/2008
07 Jul 2009 288c Secretary's change of particulars / dorrien hopley / 06/06/2008
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Aug 2008 363a Return made up to 05/06/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jun 2007 363a Return made up to 05/06/07; full list of members
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288a New director appointed
01 Aug 2006 287 Registered office changed on 01/08/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Secretary resigned
05 Jun 2006 NEWINC Incorporation