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Company number 01907094

Date	Type	Description	View / Download
18 Dec 2009	CH03	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
25 Nov 2008	288a	Secretary appointed suzanne rosslynn shine	(1 page)
21 Nov 2008	288b	Appointment terminated secretary andrew douglas	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Aug 2008	288a	Director appointed michele emanuele	(2 pages)
05 Aug 2008	288b	Appointment terminated director christopher young	(1 page)
10 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
08 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Director resigned	(9 pages)
04 Jan 2006	AA	Full accounts made up to 26 November 2004	(19 pages)
27 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
11 Jan 2005	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)