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Company number 06682229

Date	Type	Description	View / Download
29 Aug 2013	AP03	Appointment of Mr Christopher Michael Arroyo as a secretary	(2 pages)
29 Aug 2013	MR04	Satisfaction of charge 066822290001 in full	(1 page)
26 Jul 2013	MR01	Registration of charge 066822290001	(59 pages)
29 Apr 2013	AP01	Appointment of Mr Xenophin Lategan as a director	(2 pages)
07 Mar 2013	AR01	Annual return made up to 27 August 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13.	(5 pages)
07 Mar 2013	CH01	Director's details changed for Mr Ciaran Mathias Cosgrave on 7 March 2013	(2 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012	(1 page)
30 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2011	(16 pages)
05 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/12/11	(5 pages)
05 Oct 2011	CH01	Director's details changed for Nazir Ul-Ghani on 1 January 2011	(2 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,000	(3 pages)
23 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
23 Sep 2010	CH01	Director's details changed for Mr Ciaran Cosgrave on 1 January 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Nazir Ul-Ghani on 1 January 2010	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Eac (Secretaries) Limited as a secretary	(1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
17 Dec 2009	AP01	Appointment of Mr Ciaran Cosgrave as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Eoin Cosgrave as a director	(1 page)
17 Nov 2009	AD01	Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 17 November 2009	(2 pages)
06 Nov 2008	288a	Director appointed nazir ul-ghani	(2 pages)
27 Aug 2008	NEWINC	Incorporation	(14 pages)