GLOBAL SOURCENET

Company number 03569686

Date	Type	Description	View / Download
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jul 2009	363a	Annual return made up to 16/06/09	(10 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Jun 2008	363a	Annual return made up to 19/05/08	(3 pages)
06 Jun 2008	288c	Secretary's change of particulars / philip ross smith / 31/08/2007	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 27 gloucester place london W1U 8HU	(1 page)
03 Jul 2007	363s	Annual return made up to 19/05/07	(6 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 May 2007	288a	New director appointed	(2 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 May 2006	363s	Annual return made up to 19/05/06 363(288) ‐ Secretary's particulars changed	(5 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 15 brooks mews london W1K 4DS	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
18 Jul 2005	363s	Annual return made up to 19/05/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(4 pages)
16 Jun 2005	288a	New director appointed	(1 page)
16 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 50 broadway westminster london SW1H 0BL	(1 page)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
20 May 2004	363s	Annual return made up to 19/05/04 363(288) ‐ Director's particulars changed	(4 pages)
30 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
10 Jun 2003	363s	Annual return made up to 19/05/03 363(288) ‐ Director's particulars changed	(4 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 Aug 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
21 Jun 2002	363s	Annual return made up to 19/05/02	(4 pages)