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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) |
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26 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
08 Apr 2010 | AA | Full accounts made up to 15 November 2009 | |
04 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
27 Nov 2009 | CH03 | Secretary's details changed for Jonathan Bernard West on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Jonathan Bernard West on 27 November 2009 | |
16 Mar 2009 | AA | Full accounts made up to 15 November 2008 | |
11 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
11 Feb 2009 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 05/05/2008 | |
11 Feb 2009 | 287 | Registered office changed on 11/02/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH | |
22 Jul 2008 | 288c | Director and secretary's change of particulars / jonathan west / 31/08/2007 | |
16 May 2008 | 287 | Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
06 May 2008 | AA | Full accounts made up to 15 November 2007 | |
19 Mar 2008 | 288b | Appointment terminated director robin baker | |
19 Mar 2008 | 288a | Director appointed martin mcdermott | |
05 Mar 2008 | RESOLUTIONS |
Resolutions
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12 Feb 2008 | 363a | Return made up to 19/01/08; full list of members | |
15 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | 288b | Director resigned | |
15 Oct 2007 | 288b | Director resigned | |
25 Jun 2007 | AA | Full accounts made up to 15 November 2006 | |
19 Apr 2007 | 288c | Director's particulars changed | |
15 Feb 2007 | 363a | Return made up to 19/01/07; full list of members | |
19 Oct 2006 | 288b | Secretary resigned;director resigned | |
19 Oct 2006 | 288a | New secretary appointed;new director appointed | |
01 Sep 2006 | AUD | Auditor's resignation |