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Company number 06581089

Date	Type	Description	View / Download
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 4,001	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Jan 2013	CH01	Director's details changed for Mr Damjan Pipan on 3 January 2013	(2 pages)
03 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Jul 2011	AP01	Appointment of Mr Warren Richard Hawkins as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Sahba Badii Azandahi as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
08 Oct 2010	AD01	Registered office address changed from Basepoint Business Centre Rivermead Industrial Estate Rivermead Drive Swindon Wiltshire SN5 7EX on 8 October 2010	(1 page)
08 Oct 2010	CH01	Director's details changed for Mitja Vavpotic on 27 August 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Jure Pompe on 27 August 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Damjan Pipan on 27 August 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Sahba Badii Azandahi on 27 August 2010	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2010	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(7 pages)
09 Oct 2009	AP01	Appointment of Mitja Vavpotic as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Sahba Badii Azandahi as a director	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 9 October 2009	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Dec 2008	288a	Director appointed damjan pipan	(1 page)
05 Dec 2008	88(2)	Ad 19/11/08\gbp si 4000@1=4000\gbp ic 1/4001\	(2 pages)