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Company number 06351843

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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)
27 Aug 2008	288c	Director's Change of Particulars / bernard aherne / 09/06/2008 / HouseName/Number was: , now: 19; Street was: 3 place adrien girette, now: rodmarton; Area was: bussiere poitevine, now: ; Post Town was: haute vienne, now: cirencester; Region was: , now: gloucestershire; Post Code was: 87320, now: GL7 6PE; Country was: france, now:	View PDF Director's Change of Particulars / bernard aherne / 09/06/2008 / HouseName/Number was: , now: 19; Street was: 3 place adrien girette, now: rodmarton; Area was: bussiere poitevine, now: ; Post Town was: haute vienne, now: cirencester; Region was: , now: gloucestershire; Post Code was: 87320, now: GL7 6PE; Country was: france, now: - link opens in a new window - 1 page (1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from portwall place 4TH floor portland lane bristol BS1 6NA	View PDF Registered office changed on 31/07/2008 from portwall place 4TH floor portland lane bristol BS1 6NA - link opens in a new window - 1 page (1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from oakfield house oakfield grove clifton bristol BS8 2BN	View PDF Registered office changed on 25/04/2008 from oakfield house oakfield grove clifton bristol BS8 2BN - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed daniel thomas aherne	View PDF Director appointed daniel thomas aherne - link opens in a new window - 2 pages (2 pages)
14 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 - 12 pages (12 pages)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: the 401 centre 302 regent street london W1B 3HH	View PDF Registered office changed on 14/01/08 from: the 401 centre 302 regent street london W1B 3HH - link opens in a new window - 1 page (1 page)
05 Nov 2007	88(2)R	Ad 24/09/07--------- £ si 899@1=899 £ ic 101/1000	View PDF Ad 24/09/07--------- £ si 899@1=899 £ ic 101/1000 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/01/09	View PDF Accounting reference date extended from 31/08/08 to 31/01/09 - link opens in a new window - 1 page (1 page)
11 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 24/09/07--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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