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Company number 06289098

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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)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	CH01	Director's details changed for Adrian Hon on 1 January 2012	View PDF Director's details changed for Adrian Hon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH03	Secretary's details changed for Mr Adrian Hon on 1 January 2012	View PDF Secretary's details changed for Mr Adrian Hon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	TM01	Termination of appointment of Daniel Hon as a director	View PDF Termination of appointment of Daniel Hon as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 25 October 2011	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 25 October 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2010	TM02	Termination of appointment of Daniel Hon as a secretary	View PDF Termination of appointment of Daniel Hon as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	AP03	Appointment of Mr Adrian Hon as a secretary	View PDF Appointment of Mr Adrian Hon as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM02	Termination of appointment of Daniel Hon as a secretary	View PDF Termination of appointment of Daniel Hon as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 12 pages (12 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 450 southbank house black prince road london SE1 7SJ	View PDF Registered office changed on 01/11/2008 from 450 southbank house black prince road london SE1 7SJ - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 41 welbeck street london W1G 8EA	View PDF Registered office changed on 12/08/2008 from 41 welbeck street london W1G 8EA - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 28/01/08	View PDF Resolutions RES13 ‐ Sub div shares 28/01/08 - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 1539@.0001 £ ic 2/2	View PDF Ad 28/01/08--------- £ si 1539@.0001 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 2267@.0001 £ ic 2/2	View PDF Ad 28/01/08--------- £ si 2267@.0001 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)

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