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Company number 07330415

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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)
20 Jun 2012 AD01 Registered office address changed from , Ground Floor East Wrc/33-41 Dallington Street, London, EC1V 0BB on 20 June 2012
19 Jun 2012 AP01 Appointment of Ms Michaela Chamberlain as a director
19 Jun 2012 TM01 Termination of appointment of Alison Dear as a director
19 Jun 2012 TM01 Termination of appointment of Wendy Davis as a director
19 Jun 2012 TM01 Termination of appointment of Jeremy Coutinho as a director
29 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Mar 2012 AP01 Appointment of Ms Julia Long as a director
09 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
13 Jan 2012 AP03 Appointment of Ms Anna Van Heeswijk as a secretary
12 Jan 2012 TM02 Termination of appointment of Sasha Rakoff as a secretary
22 Aug 2011 AR01 Annual return made up to 29 July 2011 no member list
20 Aug 2011 TM01 Termination of appointment of Janice Williams as a director
25 Feb 2011 AD01 Registered office address changed from , 33-41 Dallington Street, London, EC1V 0BB on 25 February 2011
22 Feb 2011 AP01 Appointment of Sareyeh Hadian as a director
22 Feb 2011 AP01 Appointment of Alison Dear as a director
22 Feb 2011 AP01 Appointment of Janet Hibbert as a director
22 Feb 2011 AP01 Appointment of Catherine Mary Toms as a director
29 Jul 2010 NEWINC Incorporation