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Company number 05798215

Date	Type	Description	View / Download
05 Aug 2014	AUD	Auditor's resignation	(1 page)
07 May 2014	CH01	Director's details changed for Thomas Ashley Steinberg on 1 May 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(7 pages)
18 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
29 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(7 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
04 Mar 2013	CH01	Director's details changed for Thomas Ashley Steinberg on 1 December 2012	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Amandeep Rehlon as a director	(1 page)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2012	AD02	Register inspection address has been changed from 45 Castle Mill House Juxon Street Oxford OX2 6DR England	(1 page)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(8 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
07 Sep 2011	TM01	Termination of appointment of Etienne Pollard as a director	(1 page)
04 Sep 2011	CH01	Director's details changed for Mr Amandeep Singh Rehlon on 4 September 2011	(2 pages)
09 May 2011	AA	Total exemption full accounts made up to 31 March 2010	(15 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(9 pages)
08 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2011	AD02	Register inspection address has been changed	(1 page)
08 Apr 2011	AD01	Registered office address changed from 12 Duke's Road London WC1H 9AD on 8 April 2011	(1 page)
31 Aug 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/08/2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(8 pages)
29 Jul 2010	CH01	Director's details changed for Thomas Ashley Steinberg on 1 April 2010	(2 pages)