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Company number 04116159

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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)
22 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AP01 Appointment of Mr Justin Crossland as a director
10 May 2010 TM01 Termination of appointment of Peter Shawley as a director
30 Nov 2009 AR01 Annual return made up to 28 November 2009 no member list
30 Nov 2009 CH01 Director's details changed for Susan Gay Southon on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Peter Shawley on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Susan Catherine Pollard on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Eduardo Antonio Pereira Garcez on 28 November 2009
08 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
17 Jun 2009 288a Director appointed eduardo antonio pereira garcez
18 May 2009 288b Appointment terminated director patricia fruttauro
09 Dec 2008 363a Annual return made up to 28/11/08
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
07 Dec 2007 363a Annual return made up to 28/11/07
28 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
13 Jun 2007 288a New director appointed
23 May 2007 288b Director resigned
15 Dec 2006 363a Annual return made up to 28/11/06
02 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
19 Dec 2005 287 Registered office changed on 19/12/05 from: dapple end 29 wadnall way knebworth hertfordshire SG3 6DU
06 Dec 2005 363a Annual return made up to 28/11/05
06 Dec 2005 288c Director's particulars changed
17 Oct 2005 AA Total exemption full accounts made up to 31 March 2005