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Company number 02071555

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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)
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 TM02 Termination of appointment of Elise Napier as a secretary
03 Aug 2010 AP01 Appointment of Miss Elise Napier as a director
  • ANNOTATION A Second Filed AP01 was registered on 04/09/2013
03 Aug 2010 TM01 Termination of appointment of Despina Wilkens as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 14/08/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 14/08/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 363a Return made up to 14/08/06; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: adler house cornwall avenue london N3 1LF
20 Sep 2006 288c Secretary's particulars changed
10 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2006 363s Return made up to 14/08/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 14/08/04; full list of members
21 Jan 2004 363s Return made up to 14/08/03; full list of members
  • 363(287) ‐ Registered office changed on 21/01/04