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Company number 08076480

Date	Type	Description	View / Download
09 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(3 pages)
05 Oct 2015	AD01	Registered office address changed from PO Box Box 6945 Unit 6114 Rathbone Place London W1A 6US to G49 Waterfront Studios 1 Dock Road London E16 1AH on 5 October 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(3 pages)
17 Oct 2014	TM01	Termination of appointment of Sebastiaan Van Der Plaat as a director on 13 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Ms Maria Sigacheva as a director on 13 October 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Dominic Gunton as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Sebastiaan Van Der Plaat as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
15 Jul 2013	AD01	Registered office address changed from 72 Highfield Place Sarn Bridgend Mid Glamorgan CF32 9RN United Kingdom on 15 July 2013	(1 page)
21 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)