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Company number 06303450

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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)
10 Mar 2008	225	Curr ext from 31/07/2008 to 30/09/2008	View PDF Curr ext from 31/07/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG	View PDF Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG - link opens in a new window - 1 page (1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 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 - 2 pages (2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 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 - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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