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Company number 06404523

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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)
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Feb 2011 AP04 Appointment of Exceed Cosec Services Limited as a secretary
23 Feb 2011 TM02 Termination of appointment of Catherine Golding as a secretary
21 Oct 2010 AR01 Annual return made up to 19 October 2010 no member list
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for Mr Anthony Francis Phillips on 4 January 2010
20 Aug 2010 CH01 Director's details changed for Catherine Maeve Golding on 1 June 2010
20 Aug 2010 CH03 Secretary's details changed for Catherine Maeve Golding on 1 June 2010
18 Nov 2009 CH01 Director's details changed for Anthony Francis Phillips on 5 October 2009
04 Nov 2009 AR01 Annual return made up to 19 October 2009 no member list
21 Oct 2009 CH01 Director's details changed for Anthony Francis Phillips on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Anthony Francis Phillips on 1 October 2009
22 Jun 2009 AAMD Amended accounts made up to 31 December 2008
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 288b Appointment terminated director ahmed cassim hassim
16 Mar 2009 287 Registered office changed on 16/03/2009 from bark house 81 st judes road englefield green surrey TW20 0DF
19 Nov 2008 363a Annual return made up to 19/10/08
10 Nov 2008 288c Director's change of particulars / nazeer wadee / 05/01/2008
10 Nov 2008 288c Director's change of particulars / ahmed cassim hassim / 05/01/2008
10 Nov 2008 288c Secretary's change of particulars / melanie naidoo / 05/01/2008
03 Oct 2008 288b Appointment terminated director lesley underwood
16 Jul 2008 287 Registered office changed on 16/07/2008 from 1 st johns court farncombe street godalming surrey GU7 3BA
29 Jan 2008 MEM/ARTS Memorandum and Articles of Association
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08