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Company number 06795048

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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)
21 Jan 2011	CH03	Secretary's details changed for Waheena Wingham on 1 October 2010	View PDF Secretary's details changed for Waheena Wingham on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/08/2010	View PDF Resolutions RES13 ‐ Subdivision 20/08/2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	SH02	Consolidation of shares on 20 August 2010	View PDF Consolidation of shares on 20 August 2010 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	SH02	Sub-division of shares on 12 March 2010	View PDF Sub-division of shares on 12 March 2010 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ 19/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 19/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	CH01	Director's details changed for Leon Charles Wingham on 11 February 2010	View PDF Director's details changed for Leon Charles Wingham on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH03	Secretary's details changed for Waheena Wingham on 11 February 2010	View PDF Secretary's details changed for Waheena Wingham on 11 February 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD01	Registered office address changed from 76B Kingsgate Road West Hampstead London NW6 4LA on 3 November 2009	View PDF Registered office address changed from 76B Kingsgate Road West Hampstead London NW6 4LA on 3 November 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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