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Company number 02961334

Date	Type	Description	View / Download
04 Nov 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(4 pages)
14 May 2009	363a	Return made up to 23/08/08; full list of members	(4 pages)
19 Jan 2009	288a	Director and secretary appointed jack alan vanwoerkom	(2 pages)
19 Jan 2009	288a	Director appointed rebecca I flick	(2 pages)
19 Jan 2009	288a	Secretary appointed joel w rogers	(2 pages)
19 Jan 2009	288a	Secretary appointed jonathan m gottsegen	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2009	(2 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Oct 2008	288b	Appointment terminated director francis blake	(1 page)
22 Oct 2008	288b	Appointment terminated secretary frank fernandez	(1 page)
22 Oct 2008	288b	Appointment terminated director frank fernandez	(1 page)
22 Oct 2008	288b	Appointment terminated secretary ricardo nunez	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Sep 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: one canada square 39TH floor canary wharf london E14 5NZ	(1 page)
03 Apr 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
08 Feb 2006	AA	Full accounts made up to 31 January 2005	(12 pages)
26 Jan 2006	288a	New secretary appointed	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
12 Sep 2005	363s	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Mar 2005	AA	Full accounts made up to 31 January 2004	(11 pages)
03 Mar 2005	AA	Full accounts made up to 31 January 2003	(11 pages)
03 Mar 2005	AA	Full accounts made up to 31 January 2002	(11 pages)

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