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Company number 05618486

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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)
04 Mar 2009 288a Director appointed mr alastair fleming macdonald
02 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
31 Dec 2008 288a Director appointed kalyani sethumadhavan
23 Dec 2008 288a Director appointed mr douglas boswell keir
16 Dec 2008 288a Secretary appointed mrs jose caroline penrose
16 Dec 2008 288a Director appointed mrs jose caroline penrose
16 Dec 2008 288b Appointment terminated secretary david pointet
15 Dec 2008 363a Annual return made up to 10/11/08
15 Dec 2008 288b Appointment terminated director miranda bayliss
19 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
10 Dec 2007 363a Annual return made up to 10/11/07
10 Dec 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned;director resigned
14 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
22 Dec 2006 363s Annual return made up to 10/11/06
  • 363(288) ‐ Director resigned
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed;new director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
10 Nov 2005 NEWINC Incorporation