MATTER OF FORM LTD

Company number 07152312

Date	Type	Description	View / Download
19 Jan 2012	AD01	Registered office address changed from , 20 Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL on 19 January 2012	(1 page)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
02 Mar 2011	CH01	Director's details changed for Mr Anant Sharma on 12 February 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AP01	Appointment of Matthew Paul Williams as a director	(3 pages)
30 Sep 2010	AD01	Registered office address changed from , 69 Tabley Road, London, N7 0NB, England on 30 September 2010	(2 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 28 February 2011 to 31 August 2010	(3 pages)
19 Aug 2010	AD01	Registered office address changed from , Bamboo House 1a Avenue Road, Runnymede, TW18 3AW, England on 19 August 2010	(1 page)
16 Aug 2010	TM01	Termination of appointment of Andrea Pedroni as a director	(1 page)
10 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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