| 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) |
|---|---|---|---|
| 19 Sep 2007 | 288a | New secretary appointed | |
| 19 Sep 2007 | 288b | Secretary resigned | |
| 18 Aug 2007 | 288a | New director appointed | |
| 30 May 2007 | 288a | New director appointed | |
| 23 Apr 2007 | 363s | Return made up to 04/02/07; full list of members | |
| 13 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 03 Apr 2007 | 288a | New director appointed | |
| 29 Dec 2006 | 287 | Registered office changed on 29/12/06 from: marble arch tower, 55 bryanston street, london, W1H 7AJ | |
| 01 Nov 2006 | 288a | New director appointed | |
| 03 Jul 2006 | 363s | Return made up to 04/02/06; full list of members | |
| 03 Jul 2006 | 288a | New director appointed | |
| 03 Jul 2006 | 288b | Director resigned | |
| 03 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 25 Oct 2005 | 288a | New director appointed | |
| 04 Apr 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 14 Mar 2005 | 363s | Return made up to 04/02/05; full list of members | |
| 08 Sep 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 05 Aug 2004 | 288a | New secretary appointed;new director appointed | |
| 05 Aug 2004 | 288a | New director appointed | |
| 05 Aug 2004 | 288b | Director resigned | |
| 05 Aug 2004 | 288b | Secretary resigned | |
| 10 Feb 2004 | 363s |
Return made up to 04/02/04; full list of members
|
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| 07 Mar 2003 | 225 | Accounting reference date shortened from 29/02/04 to 31/12/03 | |
| 07 Mar 2003 | 288a | New secretary appointed | |
| 07 Mar 2003 | 288a | New director appointed |