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Company number 06331310

Date	Type	Description	View / Download
16 Jan 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
31 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AP01	Appointment of Mr Theodore Warren Ullyot as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
07 Sep 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Aug 2009	288b	Appointment terminated secretary gideon yu	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Jun 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
02 Jun 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
08 Dec 2008	288a	Director appointed cipora rachel herman	(2 pages)
08 Dec 2008	288b	Appointment terminated director gideon yu	(1 page)
08 Dec 2008	288a	Director appointed michael patrick murphy	(2 pages)
08 Dec 2008	288b	Appointment terminated director sheryl sandberg	(1 page)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
29 May 2008	288b	Appointment terminated director owen van natta	(1 page)
29 May 2008	288a	Director appointed sheryl sandberg	(2 pages)
13 Nov 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
19 Sep 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
01 Aug 2007	NEWINC	Incorporation	(18 pages)