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Company number 07297169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2012	AD01	Registered office address changed from 20 Gordon Place Flat 7 London W8 4JE United Kingdom on 6 September 2012	View PDF Registered office address changed from 20 Gordon Place Flat 7 London W8 4JE United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM01	Termination of appointment of Catherine Deliot as a director	View PDF Termination of appointment of Catherine Deliot as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM02	Termination of appointment of Catherine Deliot as a secretary	View PDF Termination of appointment of Catherine Deliot as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	CH03	Secretary's details changed for Catherine Deliot on 21 March 2012	View PDF Secretary's details changed for Catherine Deliot on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from Rear Basement 10 Wetherby Gardens South Kensington London London SW5 0JW England on 21 March 2012	View PDF Registered office address changed from Rear Basement 10 Wetherby Gardens South Kensington London London SW5 0JW England on 21 March 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	CH01	Director's details changed for Ms Catherine Deliot on 18 July 2011	View PDF Director's details changed for Ms Catherine Deliot on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	CH01	Director's details changed for Henrik Obbekaer Rasmussen on 18 July 2011	View PDF Director's details changed for Henrik Obbekaer Rasmussen on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	CH01	Director's details changed for Catherine Deliot on 18 July 2011	View PDF Director's details changed for Catherine Deliot on 18 July 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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