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Company number 06530456

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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)
04 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	CH01	Director's details changed for Miss Naomi Helen Kingsley on 9 January 2012	View PDF Director's details changed for Miss Naomi Helen Kingsley on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH03	Secretary's details changed for Naomi Helen Kingsley on 9 January 2012	View PDF Secretary's details changed for Naomi Helen Kingsley on 9 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AD01	Registered office address changed from 1St Floor 9 Bonhill Street London EC2A 4PE on 17 January 2012	View PDF Registered office address changed from 1St Floor 9 Bonhill Street London EC2A 4PE on 17 January 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	AD01	Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010	View PDF Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	TM01	Termination of appointment of Lynne Brooke as a director	View PDF Termination of appointment of Lynne Brooke as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	TM02	Termination of appointment of Attorney Company Secretaries Limited as a secretary	View PDF Termination of appointment of Attorney Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP03	Appointment of Naomi Helen Kingsley as a secretary	View PDF Appointment of Naomi Helen Kingsley as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AP01	Appointment of Naomi Helen Kingsley as a director	View PDF Appointment of Naomi Helen Kingsley as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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