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Company number 04544830

Date	Type	Description	View / Download
04 Jun 2013	TM02	Termination of appointment of David Tuck as a secretary	(1 page)
16 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(10 pages)
15 Oct 2012	TM02	Termination of appointment of Peter Ward as a secretary	(1 page)
15 Oct 2012	CH01	Director's details changed for Jerome Touze on 11 October 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Andrew Peter Davison as a director	(2 pages)
15 Oct 2012	CH01	Director's details changed for Michael Robert Lines on 11 October 2012	(2 pages)
15 Oct 2012	AP03	Appointment of Mr David Tuck as a secretary	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Nicholas Brisbourne as a director	(1 page)
09 Aug 2012	AD01	Registered office address changed from Floor 3 123 Aldersgate Street London EC1A 4JQ on 9 August 2012	(1 page)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(9 pages)
29 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(9 pages)
23 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(9 pages)
13 Dec 2010	CH01	Director's details changed for Michael Robert Lines on 25 September 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Nicholas Brisbourne on 25 September 2010	(2 pages)
13 Dec 2010	CH03	Secretary's details changed for Peter Ward on 25 September 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Peter Ward on 25 September 2010	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Simon Angus Guild as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Brent Hoberman as a director	(1 page)
30 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
15 Dec 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(8 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
14 Jan 2009	123	Nc inc already adjusted 22/09/08	(1 page)