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HEART OF LONDON BUSINESS ALLIANCE (04293930)

HEART OF LONDON BUSINESS ALLIANCE (04293930) is an active UK company. incorporated on 26 September 2001. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HEART OF LONDON BUSINESS ALLIANCE has been registered for 24 years. Current directors include ABI-GERGES, Claude, ALLIBONE, Tim, ATHRON, Tom and 13 others.

Company Number
04293930
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
26 September 2001
Age
24 years
Address
80-81 St. Martin's Lane, London, WC2N 4AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ABI-GERGES, Claude, ALLIBONE, Tim, ATHRON, Tom, AZIZ, Omar, COOKSEY, James Richard Campbell, DEAR, Krishma, DIFFER, William Gerard, JAMES, John, LOVE, Andrew Michael, MASON, Matthew Jude, RUSSELL-SMITH, Rob, SHAW, Julian, STREET, Tessa, TAYLOR, Alison, THOMAS, James Simon, WILES, Adam John
SIC Codes
82990

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HEART OF LONDON BUSINESS ALLIANCE

HEART OF LONDON BUSINESS ALLIANCE is an active company incorporated on 26 September 2001 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HEART OF LONDON BUSINESS ALLIANCE was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

04293930

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 26 September 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

PICCADILLY CIRCUS PARTNERSHIP
From: 26 September 2001To: 20 July 2007
Contact
Address

80-81 St. Martin's Lane London, WC2N 4AA,

Previous Addresses

175 Piccadilly London W1J 9EN United Kingdom
From: 12 September 2018To: 2 December 2022
40 Sackville House 40 Piccadilly London W1J 0DR
From: 25 July 2013To: 12 September 2018
London House 53-54 Haymarket London SW1Y 4RP
From: 26 September 2001To: 25 July 2013
Timeline

87 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Sept 01
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Aug 10
Director Left
Sept 10
Director Left
Jul 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
May 12
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Mar 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Dec 13
Director Joined
Mar 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Oct 15
Director Left
Nov 15
Director Joined
Oct 16
Director Left
Mar 17
Director Left
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Director Left
Nov 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Nov 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Jan 19
Director Left
Mar 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Dec 19
Director Joined
Oct 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Nov 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Apr 23
Director Left
May 23
Director Joined
Jun 23
Director Left
Aug 23
Director Joined
Jan 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Jun 24
Director Left
Sept 24
Director Left
Jun 25
Director Joined
Jan 26
0
Funding
86
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

BROWN, Jeremy

Active
St. Martin's Lane, LondonWC2N 4AA
Secretary
Appointed 01 Apr 2012

ABI-GERGES, Claude

Active
St. Martin's Lane, LondonWC2N 4AA
Born June 1971
Director
Appointed 29 Sept 2017

ALLIBONE, Tim

Active
St. Martin's Lane, LondonWC2N 4AA
Born March 1972
Director
Appointed 13 Jun 2023

ATHRON, Tom

Active
St. Martin's Lane, LondonWC2N 4AA
Born December 1970
Director
Appointed 08 Jan 2021

AZIZ, Omar

Active
St. Martin's Lane, LondonWC2N 4AA
Born January 1998
Director
Appointed 06 Jun 2024

COOKSEY, James Richard Campbell

Active
St. Martin's Lane, LondonWC2N 4AA
Born August 1973
Director
Appointed 06 Jan 2022

DEAR, Krishma

Active
St. Martin's Lane, LondonWC2N 4AA
Born January 1988
Director
Appointed 29 Sept 2022

DIFFER, William Gerard

Active
St. Martin's Lane, LondonWC2N 4AA
Born December 1957
Director
Appointed 01 Mar 2024

JAMES, John

Active
St. Martin's Lane, LondonWC2N 4AA
Born March 1953
Director
Appointed 03 Jul 2007

LOVE, Andrew Michael

Active
St. Martin's Lane, LondonWC2N 4AA
Born August 1941
Director
Appointed 01 Apr 2012

MASON, Matthew Jude

Active
St. Martin's Lane, LondonWC2N 4AA
Born February 1973
Director
Appointed 19 Jan 2026

RUSSELL-SMITH, Rob

Active
St. Martin's Lane, LondonWC2N 4AA
Born March 1977
Director
Appointed 19 Mar 2015

SHAW, Julian

Active
St. Martin's Lane, LondonWC2N 4AA
Born October 1965
Director
Appointed 23 Sept 2015

STREET, Tessa

Active
St. Martin's Lane, LondonWC2N 4AA
Born March 1974
Director
Appointed 30 Apr 2009

TAYLOR, Alison

Active
St. Martin's Lane, LondonWC2N 4AA
Born February 1966
Director
Appointed 15 Jan 2024

THOMAS, James Simon

Active
St. Martin's Lane, LondonWC2N 4AA
Born June 1965
Director
Appointed 24 Jun 2013

WILES, Adam John

Active
St. Martin's Lane, LondonWC2N 4AA
Born February 1966
Director
Appointed 05 Oct 2009

BAINES, Karen

Resigned
53-54 Haymarket, LondonSW1Y 4RP
Secretary
Appointed 28 Feb 2011
Resigned 31 Mar 2012

BROWN, Stanley Michael

Resigned
37 Castle Drive, MaidenheadSL6 6DB
Secretary
Appointed 26 Sept 2001
Resigned 31 Jan 2003

DAVIES, Benjamin

Resigned
Warham Road, LondonN4 1AU
Secretary
Appointed 19 May 2006
Resigned 28 Feb 2011

GABUAT, Analiza

Resigned
56 Latchingdon Court, WalthamstowE17 6JT
Secretary
Appointed 01 Aug 2003
Resigned 18 May 2006

SEERY, Nina Ann

Resigned
8 Theobalds Avenue, LondonN12 8QG
Secretary
Appointed 01 Feb 2003
Resigned 31 Mar 2003

ALLIBONE, Timothy Kennar

Resigned
53-54 Haymarket, LondonSW1Y 4RP
Born March 1972
Director
Appointed 25 Aug 2010
Resigned 05 Mar 2012

ARVANITI, Vasiliki

Resigned
Sackville House, LondonW1J 0DR
Born March 1979
Director
Appointed 16 Jul 2015
Resigned 07 Jun 2018

ASPINALL, Beverley Ann

Resigned
Sackville House, LondonW1J 0DR
Born December 1958
Director
Appointed 01 Apr 2012
Resigned 02 Oct 2015

BAKKER, Michiel Jaap Herman Rijckholt

Resigned
115 Elgin Crescent, LondonW11 2JF
Born March 1962
Director
Appointed 27 Oct 2004
Resigned 26 Apr 2006

BALDWIN, Christine Anne

Resigned
Piccadilly, LondonW1J 9EN
Born May 1967
Director
Appointed 03 Jul 2018
Resigned 10 Sept 2019

BLACKBURN, Ian

Resigned
Sackville House, LondonW1J 0DR
Born August 1952
Director
Appointed 01 Apr 2012
Resigned 27 Jul 2017

BLUNT, Claire Jacqueline

Resigned
Piccadilly, LondonW1J 9EN
Born August 1967
Director
Appointed 06 Dec 2018
Resigned 25 Feb 2021

BOXALL, Stephen Andrew

Resigned
53-54 Haymarket, LondonSW1Y 4RP
Born January 1964
Director
Appointed 01 Apr 2012
Resigned 12 Mar 2013

BOYES, Mark Tyrrell

Resigned
Clayes Acre, Saffron WaldenCB10 2HB
Born June 1965
Director
Appointed 26 Sept 2001
Resigned 28 Feb 2007

BROWN, Patricia

Resigned
15 Nutcroft Road, LondonSE15 1AG
Born September 1957
Director
Appointed 26 Sept 2001
Resigned 06 Mar 2002

BROWN, Stanley Michael

Resigned
37 Castle Drive, MaidenheadSL6 6DB
Born October 1933
Director
Appointed 26 Sept 2001
Resigned 31 Jan 2003

CHAPMAN, Kevin Edward

Resigned
Fonthill House, Market HarboroughLE16 8DY
Born November 1962
Director
Appointed 03 Jun 2004
Resigned 08 Jul 2008

CLEGG, Peter William James

Resigned
Hill End House, HatfieldAL9 5PQ
Born April 1963
Director
Appointed 20 Apr 2005
Resigned 05 Oct 2009
Fundings
Financials
Latest Activities

Filing History

238

Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Accounts With Accounts Type Small
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Accounts With Accounts Type Small
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 December 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Accounts With Accounts Type Small
6 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Accounts With Accounts Type Small
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
12 September 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Accounts With Accounts Type Small
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Accounts With Accounts Type Small
14 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Accounts With Accounts Type Small
21 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Accounts With Accounts Type Small
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 October 2015
AR01AR01
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Accounts With Accounts Type Small
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2014
AR01AR01
Change Person Director Company With Change Date
25 September 2014
CH01Change of Director Details
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 October 2013
AR01AR01
Termination Director Company With Name
3 October 2013
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 October 2012
AR01AR01
Accounts With Accounts Type Small
4 October 2012
AAAnnual Accounts
Termination Director Company With Name
14 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
3 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
3 April 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
14 October 2011
AR01AR01
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Accounts With Accounts Type Small
2 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Termination Secretary Company With Name
21 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 October 2010
AR01AR01
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Accounts With Accounts Type Small
20 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2009
AR01AR01
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Termination Director Company With Name
10 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Legacy
2 October 2009
288cChange of Particulars
Legacy
1 October 2009
288cChange of Particulars
Legacy
29 September 2009
288cChange of Particulars
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288cChange of Particulars
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 November 2008
AAAnnual Accounts
Legacy
27 October 2008
363aAnnual Return
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
287Change of Registered Office
Legacy
31 October 2007
288cChange of Particulars
Legacy
30 October 2007
363aAnnual Return
Legacy
30 October 2007
288cChange of Particulars
Legacy
30 October 2007
288cChange of Particulars
Accounts With Accounts Type Small
8 August 2007
AAAnnual Accounts
Memorandum Articles
26 July 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
24 July 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2006
AAAnnual Accounts
Legacy
14 November 2006
288cChange of Particulars
Legacy
13 November 2006
288bResignation of Director or Secretary
Legacy
13 November 2006
288bResignation of Director or Secretary
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
6 November 2006
363sAnnual Return (shuttle)
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
30 May 2006
288bResignation of Director or Secretary
Legacy
30 May 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
287Change of Registered Office
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
13 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 December 2005
AAAnnual Accounts
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
27 October 2005
363sAnnual Return (shuttle)
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288cChange of Particulars
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Resolution
17 December 2004
RESOLUTIONSResolutions
Legacy
2 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
22 April 2004
AUDAUD
Legacy
25 March 2004
288cChange of Particulars
Legacy
14 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 2003
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2003
AAAnnual Accounts
Legacy
16 August 2003
288aAppointment of Director or Secretary
Legacy
16 August 2003
288aAppointment of Director or Secretary
Legacy
16 August 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
19 July 2003
225Change of Accounting Reference Date
Legacy
4 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288cChange of Particulars
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
6 October 2002
363sAnnual Return (shuttle)
Legacy
31 July 2002
287Change of Registered Office
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288bResignation of Director or Secretary
Incorporation Company
26 September 2001
NEWINCIncorporation