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Company number 06250237

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
10 Jul 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
20 May 2013	AP03	Appointment of Peter Ranyard as a secretary	(3 pages)
20 May 2013	TM02	Termination of appointment of Nicola Golia as a secretary	(2 pages)
19 Apr 2013	AD01	Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TQ on 19 April 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
29 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
27 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Sharon Baylay as a director	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
21 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
21 May 2010	CH01	Director's details changed for Balraj Samra on 1 May 2010	(2 pages)
01 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
24 Nov 2009	AP01	Appointment of Sharon Baylay as a director	(3 pages)
17 Nov 2009	TM02	Termination of appointment of Amy Ely as a secretary	(1 page)
17 Nov 2009	AP03	Appointment of Nicola Golia as a secretary	(1 page)
17 Nov 2009	TM01	Termination of appointment of Jacqueline Brandreth-Potter as a director	(1 page)
18 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
18 Feb 2009	288b	Appointment terminated director timothy davie	(1 page)
18 Feb 2009	288a	Director appointed jacqueline brandreth-potter	(2 pages)
18 Feb 2009	288b	Appointment terminated director richard waghorn	(1 page)
18 Feb 2009	288a	Director appointed balraj samra	(2 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)