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Company number 07883243

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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)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	TM01	Termination of appointment of Andrew James Murray as a director on 3 April 2014	View PDF Termination of appointment of Andrew James Murray as a director on 3 April 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to Anglo House Broughton Business Park Bell Lane Little Chalfont Bucks HP6 6FA on 1 August 2014	View PDF Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to Anglo House Broughton Business Park Bell Lane Little Chalfont Bucks HP6 6FA on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
02 Feb 2014	AR01	Annual return made up to 15 December 2013 no member list	View PDF Annual return made up to 15 December 2013 no member list - link opens in a new window - 3 pages (3 pages)
01 Feb 2014	CH01	Director's details changed for Giuseppe Giordano on 15 November 2013	View PDF Director's details changed for Giuseppe Giordano on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Giuseppe Giordano as a director	View PDF Appointment of Giuseppe Giordano as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 no member list	View PDF Annual return made up to 15 December 2012 no member list - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from Morpheus 4 Queripel House Duke of York Square London SW34LY United Kingdom on 24 January 2012	View PDF Registered office address changed from Morpheus 4 Queripel House Duke of York Square London SW34LY United Kingdom on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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