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Company number 06417951

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Mr John Lloyd Reiss as a director	(2 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 963.2	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
18 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/09/2011	(6 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 950.938	(3 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 914.14	(4 pages)
19 Jan 2010	TM02	Termination of appointment of Richard Lake as a secretary	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr Roy Martin Sheridan on 5 January 2010	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(7 pages)
04 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
04 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
10 Jul 2009	88(2)	Ad 30/04/09\gbp si 72800@0.001=72.8\gbp ic 780/852.8\	(3 pages)
10 Jul 2009	88(2)	Ad 21/05/09\gbp si 20000@0.001=20\gbp ic 760/780\	(2 pages)
23 Dec 2008	88(2)	Ad 17/11/08\gbp si 125000@0.001=125\gbp ic 635/760\	(2 pages)
09 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 41 college ride bagshot surrey GU19 5EW	(1 page)
05 Nov 2008	88(2)	Ad 12/11/07\gbp si 626@1=626\gbp ic 9/635\	(2 pages)
05 Nov 2008	122	S-div	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/11/2007	(1 page)
05 Nov 2007	NEWINC	Incorporation	(17 pages)

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