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Company number 03168854

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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 Apr 2009 363a Annual return made up to 07/03/09
21 Apr 2009 288a Director appointed mr john leavy
20 Apr 2009 288b Appointment terminated director emma clements
27 Mar 2009 AA Partial exemption accounts made up to 31 March 2008
06 May 2008 363a Annual return made up to 07/03/08
31 Mar 2008 288c Secretary's change of particulars / jane standing / 31/05/2007
31 Mar 2008 288b Appointment terminated director christopher woolls
25 Jan 2008 AA Partial exemption accounts made up to 31 March 2007
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
14 Apr 2007 363s Annual return made up to 07/03/07
03 Jan 2007 AA Partial exemption accounts made up to 31 March 2006
26 Oct 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
23 Jun 2006 363s Annual return made up to 07/03/06
23 Feb 2006 288a New director appointed
31 Jan 2006 AA Partial exemption accounts made up to 31 March 2005
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
09 Jun 2005 363s Annual return made up to 07/03/05
25 May 2005 288b Director resigned
01 Mar 2005 287 Registered office changed on 01/03/05 from: 2 sheraton street, soho, london, W1F 8BH