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Company number 05366656

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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)
24 Apr 2008 288a Director appointed andrew li
06 Mar 2008 287 Registered office changed on 06/03/2008 from 38 longfield road bishopston bristol BS7 9AG
29 Feb 2008 288b Appointment terminated director james gawen
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288a New director appointed
15 May 2007 287 Registered office changed on 15/05/07 from: 135 aztec west bristol BS32 4UB
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288b Secretary resigned;director resigned
12 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
16 Feb 2007 363a Annual return made up to 16/02/07
08 Jun 2006 288a New director appointed
06 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
16 Feb 2006 363a Annual return made up to 16/02/06
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 NEWINC Incorporation