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Company number 07552545

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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)
26 Mar 2013	AD02	Register inspection address has been changed from St Clements House 27 Clements Lane City of London London EC4N7AE	View PDF Register inspection address has been changed from St Clements House 27 Clements Lane City of London London EC4N7AE - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA01	Previous accounting period shortened from 31 March 2012 to 31 March 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 March 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 March 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
01 Apr 2011	AP01	Appointment of Mr Lewis Talbot as a director	View PDF Appointment of Mr Lewis Talbot as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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