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Company number 02409444

Date	Type	Description	View / Download
16 Sep 2010	CH01	Director's details changed for Mr Andrew Congreve Dent on 13 September 2010	(3 pages)
16 Sep 2010	CH01	Director's details changed for Mr Richard Kim Gyselynck on 13 September 2010	(3 pages)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(18 pages)
17 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
25 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
11 May 2009	363a	Return made up to 28/04/09; change of members	(7 pages)
06 Nov 2008	AUDS	Auditor's statement	(1 page)
06 Nov 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
06 Nov 2008	AUDR	Auditor's report	(1 page)
06 Nov 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Nov 2008	43(3)e	Declaration rereg as PLC	(1 page)
06 Nov 2008	43(3)	Application rereg as PLC	(1 page)
06 Nov 2008	BS	Balance Sheet	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
29 Oct 2008	88(2)	Ad 16/10/08\gbp si 37500@1=37500\gbp ic 62400/99900\	(2 pages)
29 Oct 2008	88(2)	Ad 06/10/08\gbp si 12400@1=12400\gbp ic 50000/62400\	(2 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
22 Oct 2008	88(2)	Ad 16/10/08\gbp si 37500@1=37500\gbp ic 12500/50000\	(2 pages)
08 Oct 2008	88(2)	Ad 06/10/08\gbp si 12400@1=12400\gbp ic 100/12500\	(3 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 May 2008	363a	Return made up to 28/04/08; full list of members	(5 pages)
20 May 2008	190	Location of debenture register	(1 page)
20 May 2008	353	Location of register of members	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from, acorne house 9 lane end, industrial park lane end, high wycombe, buckinghamshire, HP14 3BY	(1 page)