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Company number 04706074

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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)
11 Apr 2006 363(288) Director's particulars changed
09 Jun 2005 AA Accounts for a small company made up to 31 March 2005
16 Mar 2005 363s Annual return made up to 20/03/05
03 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 363s Annual return made up to 20/03/04
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New secretary appointed;new director appointed
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288b Director resigned
03 Jun 2004 287 Registered office changed on 03/06/04 from: the albany douglas way london SE8 4AG
27 Mar 2004 MA Memorandum and Articles of Association
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 NEWINC Incorporation