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Company number 05122139

Date	Type	Description	View / Download
28 Mar 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
02 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	(17 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
01 Jun 2010	AUD	Auditor's resignation	(1 page)
26 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(10 pages)
24 May 2010	CH01	Director's details changed for Richard Laurie Hannan on 27 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Simon Purnell on 27 April 2010	(2 pages)
12 May 2010	AP03	Appointment of Shirley Bradley as a secretary	(3 pages)
12 May 2010	AP01	Appointment of Mr Christopher James Gadsby as a director	(3 pages)
12 May 2010	AP01	Appointment of Mr. Ian Richard Derbyshire as a director	(3 pages)
12 May 2010	AP01	Appointment of Mr Nicholas David Goold as a director	(3 pages)
12 May 2010	TM01	Termination of appointment of Stephen Smith as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Phillip Jordan as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Stuart Bensusan as a director	(2 pages)
12 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(3 pages)
12 May 2010	AD01	Registered office address changed from 21 Ganton Street London W1F 9BN on 12 May 2010	(2 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
27 Nov 2009	SH03	Purchase of own shares.	(3 pages)
10 Aug 2009	169	Gbp ic 1200/1183.2\09/07/09\gbp sr 168@0.1=16.8\	(1 page)
04 Aug 2009	288b	Appointment terminated director matthew jones	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/07/2009	(1 page)
04 Aug 2009	122	S-div	(1 page)
29 Apr 2009	363a	Return made up to 27/04/09; full list of members	(8 pages)