(AR01) Annual return with complete list of members, drawn up to Mon, 30th Nov 2009
filed on: 9th, December 2009
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Sun, 31st May 2009
filed on: 8th, December 2009
| accounts
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(16 pages)
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(363a) Annual return drawn up to Tue, 18th Aug 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 6th, March 2009
| accounts
|
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(19 pages)
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(363a) Annual return drawn up to Fri, 29th Aug 2008 with complete member list
filed on: 29th, August 2008
| annual return
|
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(4 pages)
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(363a) Annual return drawn up to Mon, 24th Sep 2007 with complete member list
filed on: 24th, September 2007
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Mon, 24th Sep 2007 with complete member list
filed on: 24th, September 2007
| annual return
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Fri, 13th Apr 2007 with complete member list
filed on: 13th, April 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 13th Apr 2007 with complete member list
filed on: 13th, April 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 24/03/07 from: c/o brecher abram heron place 3 george street london W1U 3QG
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/03/07 from: c/o brecher abram, heron place, 3 george street, london W1U 3QG
filed on: 24th, March 2007
| address
|
Free Download
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(287) Registered office changed on 21/08/06 from: 4TH floor babmaes house, 2 babmaes street, london, SW1Y 6HD
filed on: 21st, August 2006
| address
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Free Download
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(287) Registered office changed on 21/08/06 from: 4TH floor babmaes house 2 babmaes street london SW1Y 6HD
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Wed, 31st May 2006
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Wed, 31st May 2006
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/07/06 to 31/05/06
filed on: 15th, June 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/06 to 31/05/06
filed on: 15th, June 2006
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Jul 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Sun, 31st Jul 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
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(SA) Affairs statement
filed on: 2nd, November 2005
| miscellaneous
|
Free Download
(3 pages)
|
(88(2)R) Alloted 9199000 shares on Tue, 18th Oct 2005. Value of each share 1 £, total number of shares: 9200000.
filed on: 2nd, November 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 9199000 shares on Tue, 18th Oct 2005. Value of each share 1 £, total number of shares: 9200000.
filed on: 2nd, November 2005
| capital
|
Free Download
(2 pages)
|
(SA) Affairs statement
filed on: 2nd, November 2005
| miscellaneous
|
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(3 pages)
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(123) Nc inc already adjusted 18/10/05
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, October 2005
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, October 2005
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, October 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, October 2005
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 18/10/05
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Fri, 26th Aug 2005 with complete member list
filed on: 26th, August 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Fri, 26th Aug 2005 with complete member list
filed on: 26th, August 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Sat, 31st Jul 2004
filed on: 12th, April 2005
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Sat, 31st Jul 2004
filed on: 12th, April 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Mon, 2nd Aug 2004 with complete member list
filed on: 2nd, August 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Mon, 2nd Aug 2004 with complete member list
filed on: 2nd, August 2004
| annual return
|
Free Download
(6 pages)
|
(88(2)O) Alloted 998 shares on Fri, 21st May 2004. Value of each share 1 £.
filed on: 20th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)O) Alloted 998 shares on Fri, 21st May 2004. Value of each share 1 £.
filed on: 20th, July 2004
| capital
|
Free Download
(2 pages)
|
(88(2)O) Alloted 998 shares on Fri, 21st May 2004. Value of each share 1 £.
filed on: 15th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)O) Alloted 998 shares on Fri, 21st May 2004. Value of each share 1 £.
filed on: 15th, July 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/07/04 from: office 2 2ND floor 49 albemarle street london W1S 4JR
filed on: 5th, July 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/07/04 from: office 2 2ND floor, 49 albemarle street, london, W1S 4JR
filed on: 5th, July 2004
| address
|
Free Download
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(88(2)R) Alloted 998 shares on Fri, 21st May 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, June 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Fri, 21st May 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, June 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 03/02/04 from: fl 4 merlebank hospital hill chesham buckinghamshire HP5 1PJ
filed on: 3rd, February 2004
| address
|
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(1 page)
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(287) Registered office changed on 03/02/04 from: fl 4 merlebank, hospital hill, chesham, buckinghamshire HP5 1PJ
filed on: 3rd, February 2004
| address
|
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(287) Registered office changed on 04/12/03 from: 60 tabernacle street london EC2A 4NB
filed on: 4th, December 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/12/03 from: 60 tabernacle street, london, EC2A 4NB
filed on: 4th, December 2003
| address
|
Free Download
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, August 2003
| incorporation
|
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, August 2003
| incorporation
|
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(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2003
| incorporation
|
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2003
| incorporation
|
Free Download
(15 pages)
|