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Company number 03554396

Date	Type	Description	View / Download
23 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
09 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,600	(4 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
05 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
04 May 2010	TM02	Termination of appointment of Mark Pendle as a secretary	(1 page)
04 May 2010	TM01	Termination of appointment of Mark Pendle as a director	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
05 Jun 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
19 May 2008	363a	Return made up to 28/04/08; full list of members	(5 pages)
19 May 2008	353	Location of register of members	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 18 caxton way watford herts WD18 8UA	(1 page)
19 May 2008	190	Location of debenture register	(1 page)
29 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(6 pages)
26 Jun 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
12 Feb 2007	288a	New director appointed	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
29 Jun 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
27 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 1ST floor 21 victoria road surbiton surrey KT6 4JZ	(1 page)