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Company number 05853895

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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)
28 Jul 2007 287 Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH
16 Apr 2007 288c Director's particulars changed
13 Apr 2007 288c Director's particulars changed
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007 287 Registered office changed on 10/03/07 from: jayes & page universal house 251 tottenham court road london W1T 7JY
14 Nov 2006 288b Secretary resigned;director resigned
14 Nov 2006 288b Director resigned
10 Oct 2006 88(3) Particulars of contract relating to shares
10 Oct 2006 88(2)R Ad 28/08/06--------- £ si 100@1=100 £ ic 100/200
20 Sep 2006 88(2)R Ad 21/06/06--------- £ si 98@1=98 £ ic 100/198
21 Jul 2006 288a New secretary appointed;new director appointed
21 Jul 2006 288a New director appointed
18 Jul 2006 88(2)R Ad 21/06/06--------- £ si 98@1=98 £ ic 2/100
21 Jun 2006 NEWINC Incorporation