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Company number 07476897

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012	(16 pages)
13 May 2013	TM01	Termination of appointment of Agnieszka Pietrowicz as a director	(1 page)
31 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
25 Oct 2011	AD01	Registered office address changed from , Wellesley House Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom on 25 October 2011	(2 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 100	(4 pages)
14 Jan 2011	TM01	Termination of appointment of Carl Graham as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Agnieszka Pietrowicz as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Bartlomiej Nowak as a director	(3 pages)
22 Dec 2010	NEWINC	Incorporation	(43 pages)

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