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Company number 06691251

Date	Type	Description	View / Download
29 Sep 2010	AR01	Annual return made up to 8 September 2010 no member list	(9 pages)
28 Sep 2010	CH01	Director's details changed for Ms Isabel Nancy Hilton on 25 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Usula Margaret Owen on 25 August 2010	(2 pages)
28 Sep 2010	AP03	Appointment of Ms Shreela Ghosh as a secretary	(1 page)
28 Sep 2010	TM02	Termination of appointment of Bwb Secretarial Limited as a secretary	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
09 Apr 2010	AP01	Appointment of Prudence Patricia Skene as a director	(3 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
23 Dec 2009	AP01	Appointment of Usula Margaret Owen as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Kamila Shamsie as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2022 under section 1088 of the Companies Act 2006	(2 pages)
27 Nov 2009	AP01	Appointment of Paul Aggett as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Lady Susan Mary Hollick as a director	(2 pages)
13 Oct 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 March 2009	(1 page)
28 Sep 2009	363a	Annual return made up to 08/09/09	(3 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 14 hanover square london W1S 1HP	(1 page)
28 Jul 2009	288b	Appointment terminated secretary hal management LIMITED	(1 page)
28 Jul 2009	288a	Secretary appointed bwb secretarial LIMITED	(2 pages)
08 Sep 2008	NEWINC	Incorporation	(23 pages)

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