Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04595229 |
| Record last updated | Monday, October 21, 2013 9:24:45 PM UTC |
| Official Address | First Floor Times Place 45 Pall Mall London Vincent Square There are 42 companies registered at this street |
| Locality | Vincent Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y5GP |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | May 31, 2013 | Annual accounts | |
| Registry | Nov 23, 2012 | Annual return | |
| Financials | May 4, 2012 | Annual accounts | |
| Registry | Nov 23, 2011 | Annual return | |
| Financials | Sep 9, 2011 | Annual accounts | |
| Registry | Dec 8, 2010 | Annual return | |
| Financials | Aug 4, 2010 | Annual accounts | |
| Registry | Dec 2, 2009 | Annual return | |
| Registry | Dec 2, 2009 | Change of particulars for director | |
| Registry | Dec 2, 2009 | Change of particulars for director 4595... | |
| Registry | Dec 2, 2009 | Change of particulars for secretary | |
| Registry | Oct 15, 2009 | Alteration to memorandum and articles | |
| Financials | Sep 16, 2009 | Annual accounts | |
| Registry | Dec 2, 2008 | Annual return | |
| Financials | Aug 28, 2008 | Annual accounts | |
| Registry | Nov 22, 2007 | Annual return | |
| Financials | Jul 4, 2007 | Annual accounts | |
| Registry | Dec 6, 2006 | Change in situation or address of registered office | |
| Registry | Dec 6, 2006 | Annual return | |
| Financials | Oct 19, 2006 | Annual accounts | |
| Registry | Jun 20, 2006 | Resignation of a director | |
| Registry | Jun 20, 2006 | Appointment of a director | |
| Registry | May 31, 2006 | Appointment of a man as Accountant and Director | |
| Registry | May 31, 2006 | Resignation of one Accountant and one Director (a man) | |
| Registry | Dec 5, 2005 | Annual return | |
| Financials | Nov 3, 2005 | Annual accounts | |
| Registry | Dec 8, 2004 | Annual return | |
| Financials | Aug 4, 2004 | Annual accounts | |
| Registry | Dec 23, 2003 | Annual return | |
| Registry | Feb 25, 2003 | Change of name certificate | |
| Registry | Feb 25, 2003 | Company name change | |
| Registry | Feb 24, 2003 | Change of accounting reference date | |
| Registry | Feb 24, 2003 | Alteration to memorandum and articles | |
| Registry | Dec 19, 2002 | Resignation of a director | |
| Registry | Dec 19, 2002 | Appointment of a director | |
| Registry | Dec 19, 2002 | Resignation of a secretary | |
| Registry | Dec 19, 2002 | Change in situation or address of registered office | |
| Registry | Dec 19, 2002 | Appointment of a director | |
| Registry | Dec 11, 2002 | Two appointments: 2 men | |
| Registry | Nov 20, 2002 | Two appointments: 2 companies | |
