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Company number 07093841

Date	Type	Description	View / Download
30 Nov 2011	CH01	Director's details changed for Mr Darren Andrew Holding on 30 November 2011	(2 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Rebecca Holding 92C High Street Billericay Essex CM12 9BT United Kingdom on 30 November 2011	(1 page)
30 Nov 2011	CH03	Secretary's details changed for Miss Rebecca Meranza on 30 November 2011	(2 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Rebecca Meranza 92C High Street First Floor South Billericay Essex CM12 9BT England on 30 November 2011	(1 page)
03 Nov 2011	AD02	Register inspection address has been changed from 388B Prince Regent Lane London E16 3DH United Kingdom	(1 page)
03 Nov 2011	AD01	Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England on 3 November 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 May 2011	AP01	Appointment of Mr Darren Andrew Holding as a director	(2 pages)
04 May 2011	AD01	Registered office address changed from C/O Rebecca Meranza Unit/Office 36 88-90 Hatton Garden London Greater London EC1N 8PN England on 4 May 2011	(1 page)
26 Jan 2011	TM01	Termination of appointment of Shakirat Opeyemi Akinleye as a director	(1 page)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
10 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Sep 2010	AP01	Appointment of Mrs Shakirat Opeyemi Akinleye as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of a director	(1 page)
22 Jul 2010	AD01	Registered office address changed from 388B Prince Regent Lane London E16 3DH United Kingdom on 22 July 2010	(1 page)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
21 May 2010	AD01	Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB United Kingdom on 21 May 2010	(1 page)
21 May 2010	CH03	Secretary's details changed for Miss Rebecca Meranza on 1 January 2010	(1 page)
21 May 2010	CH03	Secretary's details changed for Miss Rebecca Meranza on 1 January 2010	(1 page)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Mar 2010	AD01	Registered office address changed from Wigham House 16/30 Wakering Road Barking Essex IG11 8PD England on 29 March 2010	(1 page)
05 Feb 2010	TM01	Termination of appointment of a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Mpezo Mpaku as a director	(1 page)
20 Jan 2010	AP01	Appointment of Mr Mpezo Mpaku as a director	(2 pages)