29/02/12 TOTAL EXEMPTION SMALL
19/10/12 FULL LIST
28/02/11 TOTAL EXEMPTION SMALL
19/10/11 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR HARVEY STEWART
DIRECTOR APPOINTED MR ERNEST SIMON SAMUEL
28/02/10 TOTAL EXEMPTION FULL
19/10/10 FULL LIST
28/02/09 TOTAL EXEMPTION FULL
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY STUART STEWART / 19/10/2009
19/10/09 FULL LIST
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/08
REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL
29/02/08 TOTAL EXEMPTION FULL
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
APPOINTMENT TERMINATED SECRETARY CAVENDISH SECRETARIAL LIMITED
28/02/07 TOTAL EXEMPTION FULL
RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
PARTICULARS OF MORTGAGE/CHARGE
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS; AMEND
PARTICULARS OF MORTGAGE/CHARGE
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...