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Company number 01611491

Date	Type	Description	View / Download
21 Mar 2012	AP01	Appointment of Philip Hugh Lenon as a director	(2 pages)
16 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Mar 2012	TM01	Termination of appointment of Michael Doughty as a director	(1 page)
13 Mar 2012	AD02	Register inspection address has been changed	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
24 Jun 2011	AP01	Appointment of Mr Robin William Bynoe as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 20 March 2011 no member list	(9 pages)
28 Sep 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
04 Jun 2010	AP01	Appointment of Louise Ann Rogers as a director	(3 pages)
07 Apr 2010	AR01	Annual return made up to 20 March 2010 no member list	(5 pages)
06 Oct 2009	TM01	Termination of appointment of Judith Judd as a director	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
24 Jun 2009	288b	Appointment terminated director lawrence westland	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from, 102 point pleasant, london, SW18 1PP	(1 page)
22 Apr 2009	288c	Secretary's change of particulars / robin bynoe / 09/04/2009	(1 page)
09 Apr 2009	363a	Annual return made up to 20/03/09	(4 pages)
23 Jan 2009	288a	Director appointed john mark dixon	(2 pages)
14 Jan 2009	288b	Appointment terminated director arthur jarman	(1 page)
08 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
29 Mar 2008	363a	Annual return made up to 20/03/08	(4 pages)
03 Jan 2008	288a	New director appointed	(3 pages)