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Company number 04098218

Date	Type	Description	View / Download
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
16 Apr 2010	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 April 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Graham Duncan as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Mr Darron Giddens as a director	(2 pages)
02 Mar 2010	AP04	Appointment of Wjm Secretaries Limited as a secretary	(3 pages)
18 Feb 2010	TM02	Termination of appointment of Peterkins as a secretary	(2 pages)
29 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH04	Secretary's details changed for Messrs Peterkins on 1 October 2009	(2 pages)
28 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
12 Dec 2008	288b	Appointment terminated director ian winter	(1 page)
27 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
25 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
20 May 2008	288b	Appointment terminated director peter ford	(1 page)
30 Oct 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
12 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(12 pages)
27 Jul 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	288a	New director appointed	(3 pages)
06 Jul 2007	288a	New director appointed	(3 pages)
06 Jul 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: the willows 50 leys lane meriden coventry west midlands CV7 7LQ	(1 page)
20 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
23 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(13 pages)
17 Feb 2006	288b	Secretary resigned	(1 page)