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Company number 06137195

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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)
20 Jun 2013	MR01	Registration of charge 061371950004	View PDF Registration of charge 061371950004 - link opens in a new window - 11 pages (11 pages)
27 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AD01	Registered office address changed from 21a the Coda Centre 189 Munster Road London SW6 6AW on 8 March 2010	View PDF Registered office address changed from 21a the Coda Centre 189 Munster Road London SW6 6AW on 8 March 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
10 Nov 2009	CH01	Director's details changed for Ms Svetlana Bulaeva on 9 November 2009	View PDF Director's details changed for Ms Svetlana Bulaeva on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Roland James Chamberlain on 9 November 2009	View PDF Director's details changed for Mr Roland James Chamberlain on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	TM01	Termination of appointment of Jacqueline Nicolotti as a director	View PDF Termination of appointment of Jacqueline Nicolotti as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH03	Secretary's details changed for Ms Svetlana Bulaeva on 9 November 2009	View PDF Secretary's details changed for Ms Svetlana Bulaeva on 9 November 2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 22A the coda centre 189 munster road london SW6 6AW	View PDF Registered office changed on 02/04/2009 from 22A the coda centre 189 munster road london SW6 6AW - link opens in a new window - 1 page (1 page)
01 Apr 2009	288c	Director's change of particulars / roland chamberlain / 01/02/2009	View PDF Director's change of particulars / roland chamberlain / 01/02/2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	395	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 - 3 pages (3 pages)
09 May 2008	288a	Director appointed ms svetlana bulaeva	View PDF Director appointed ms svetlana bulaeva - link opens in a new window - 1 page (1 page)
27 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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