Associated Biscuits International Limited

Company Name	Associated Biscuits International Limited
Company Status	Active
Company Number	00069653
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Stephen Richard Page
Nationality	British
Status	Current
Appointed	14 April 2009(107 years, 4 months after company formation)
Appointment Duration	15 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Hameed Haroon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Pakistani
Status	Current
Appointed	05 May 2010(108 years, 5 months after company formation)
Appointment Duration	13 years, 12 months
Role	Chief Executive Officer
Country of Residence	Pakistan
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(110 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Rajiv Batra
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Hong Kok Meng
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	24 April 2023(121 years, 5 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Ms Chithra Kandaswamy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	16 April 2024(122 years, 5 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Vivek Goyal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	16 April 2024(122 years, 5 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Pierre Bonnet
Date of Birth	October 1927 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 1995)
Role	Senior Executive Vice President
Correspondence Address	15 Route De Pollionnay Grezieu La Varenne Craponne 69290 Foreign

Director Name	Claude Le Gouis
Date of Birth	February 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 1994)
Role	Senior Vice President
Correspondence Address	4 Rue De La Convention Paris 75015 Foreign

Secretary Name	Janardhanan Mohandas Rahan Pillai
Nationality	Indian
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	26 Ridout Road Singapore 1024

Director Name	Jean Luc Yves Delaby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 September 1995)
Role	General Counsel
Correspondence Address	11 Rue De Berri Paris 75008

Director Name	Jean Claude Horen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 September 1995)
Role	Financial Manager
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	David Manson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 September 1995)
Role	Finance Director
Correspondence Address	7 Sunset Crescent 2159 Singapore Foreign

Secretary Name	David Manson
Nationality	British
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 1996)
Role	Finance Director
Correspondence Address	7 Sunset Crescent 2159 Singapore Foreign

Director Name	Christian Roger Laubie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1995(93 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 September 2001)
Role	Senior Executive
Correspondence Address	8 Rue Guymemer Paris 75006

Director Name	Patrick Kennedy Cassels
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(94 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 05 September 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	Jean Claude Horen
Nationality	French
Status	Resigned
Appointed	29 November 1996(95 years after company formation)
Appointment Duration	11 years, 1 month (resigned 18 January 2008)
Role	Company Director
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	Jean Luc Yves Delaby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2001(99 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2004)
Role	Legal Counsel
Correspondence Address	12 Rue Piccini Paris 75016 Foreign

Director Name	Nicolas Jean Louis Moulin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2004)
Role	V P Corp Development
Correspondence Address	97 Rue Du Bac Paris 75007 Foreign

Director Name	Janak Jethmalani
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2002(100 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 2009)
Role	Investment Advisor
Correspondence Address	16 Eaton Square Belgravia London SW1W 9DB

Director Name	Sukant Sadashiv Kelkar
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 2002(100 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	No 1 Sindhula N. Gamadia Road Mumbai 400 026

Director Name	Bertrand Austruy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2004(102 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 April 2009)
Role	General Counsel
Correspondence Address	62 Rue Condorcet 75009 Paris France

Director Name	Simon Israel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2004)
Role	Chairman Asia Pacific
Correspondence Address	8a Berrima Road 299927 Singapore Foreign

Director Name	Philippe-Loic Serge Jacob
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(103 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2008)
Role	Secretary
Correspondence Address	9 Rue Diard Paris 75018

Director Name	Simon Israel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2004(103 years after company formation)
Appointment Duration	9 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	8a Berrima Road 299927 Singapore Foreign

Director Name	Christiane Butte
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2004(103 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2009)
Role	Legal Counsel
Correspondence Address	10 Rue Saint Senoch Paris 75017

Director Name	Emmanuel Faber
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2005(103 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	27 Avenue Thierry Ville D Avray 92410 France

Director Name	Burjor Nariman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 August 2006(104 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2009)
Role	Company Executive
Correspondence Address	U Block, Flat No. 3/4 Cusrow Baug, Shahid Bhabatsingh Rd Mumbai 010104

Director Name	Ashok Panjwani
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 August 2006(104 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2012)
Role	Business Executive
Country of Residence	India
Correspondence Address	7th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Radhakrishna Chandrasekharan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 August 2006(104 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2012)
Role	Company Executive
Country of Residence	India
Correspondence Address	7th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Jayant Gadgil
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 August 2006(104 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2023)
Role	Company Executive
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Alison Hughes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(106 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2009)
Role	Legl Counsel
Correspondence Address	97 Rue Legendre 75017 Paris France

Director Name	Christophe Didier Bombled
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2008(106 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Rue Kleber Le Chesnay 78150 Paris France

Director Name	Anil Kumar Hirjee
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(107 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 September 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Jaideep Dattatraya Pandit
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2024)
Role	Global Wealth Structuring Consultant
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(99 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	britannia.co.in

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6m at £1	Abi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,823,876
Cash	£381,795
Current Liabilities	£37,729

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

21 April 2009	Delivered on: 6 May 2009 Satisfied on: 8 December 2010 Persons entitled: Wells Fargo Bank Northwest, National Association Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the account security agreement the company charges in respect of its account, fixed charge all rights in relation to the charged debt see image for full details. Fully Satisfied
21 April 2009	Delivered on: 6 May 2009 Satisfied on: 8 December 2010 Persons entitled: Wells Fargo Bank Northwest, National Association Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the account security agreement the company charges in respect of its account, fixed charge all rights in relation to the charged debt see image for full details. Fully Satisfied
21 April 2009	Delivered on: 6 May 2009 Satisfied on: 8 December 2010 Persons entitled: Wells Fargo Bank Northwest, National Association Classification: Share pledge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all present and future shares and dividends see image for full details. Fully Satisfied
15 April 2009	Delivered on: 28 April 2009 Satisfied on: 8 December 2010 Persons entitled: Wells Fargo Bank Northwest, National Association Classification: A security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the deed is created in favour of the security agent is created over present and future assets of the chargor is security for the payment of all the secured liabilities and is made with full title guarantee see image for full details. Fully Satisfied
13 October 1989	Delivered on: 25 October 1989 Satisfied on: 3 November 2010 Persons entitled: Bowater Industries PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11/9/84 and under the terms of the charge. Particulars: The sum of Â£200,000 held in a separate designated deposit account at lloyds bank PLC. Fully Satisfied
30 June 1989	Delivered on: 13 July 1989 Satisfied on: 26 September 1992 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Group cross guarantee, indemnity and debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1989	Delivered on: 13 July 1989 Satisfied on: 26 September 1992 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit account no 0934498741 in the name of the company kept with the bank (the "deposit") including all interest accrued or accruing in the future on that amount & all increases in the amount of the deposit. Fully Satisfied
30 June 1989	Delivered on: 13 July 1989 Satisfied on: 26 September 1992 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Memorandum of deposit of marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the ordinary issued shares of britannia industries limited each of 10 rupees which are legally or beneficially owned by the mortgage of (the "mortgaged securities") & amounting to not less than Â£4,721,678 shares and all interest dividends, rights & benefits arising therefrom & all money & securities arising or offered at any time by way of redemption bonus, preference option or otherwise in relation to the mortgaged securities. Fully Satisfied
30 March 2022	Delivered on: 5 April 2022 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
30 March 2022	Delivered on: 5 April 2022 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
9 March 2021	Delivered on: 16 March 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
9 March 2021	Delivered on: 16 March 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
25 September 2020	Delivered on: 28 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 June 2020	Delivered on: 5 July 2020 Persons entitled: Bank of Baroda Classification: A registered charge Outstanding
30 January 2020	Delivered on: 5 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 March 2017	Delivered on: 27 March 2017 Persons entitled: Bnp Paribas, Acting Through Its Singapore Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 May 2016	Delivered on: 20 May 2016 Persons entitled: Bnp Paribas Acting Through Its Singapore Branch as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 November 2010	Delivered on: 15 December 2010 Persons entitled: Standard Chartered Bank, Singapore Branch Classification: Memorandum of charge and supplemental deed executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future accounts with standard chartered bank, all chattels, all cash, forward exchange contracts, any other property and assets, all securities. See image for full details. Outstanding
10 November 2010	Delivered on: 15 December 2010 Persons entitled: Standard Chartered Bank, Singapore Branch Classification: Share pledge executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares held by the chargor in bannatyne, dowbiggin, nacupa, spargo and valletort; all rights and dividends. See image for full details. Outstanding
10 November 2010	Delivered on: 15 December 2010 Persons entitled: Standard Chartered Bank, Singapore Branch Classification: Security agreement executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

15 November 2023	All of the property or undertaking has been released from charge 000696530021 (1 page)
15 November 2023	Satisfaction of charge 000696530023 in full (1 page)
15 November 2023	Satisfaction of charge 000696530024 in full (1 page)
15 November 2023	All of the property or undertaking has been released from charge 000696530023 (1 page)
15 November 2023	All of the property or undertaking has been released from charge 000696530024 (1 page)
15 November 2023	All of the property or undertaking has been released from charge 000696530022 (1 page)
15 November 2023	Satisfaction of charge 000696530021 in full (1 page)
15 November 2023	Satisfaction of charge 000696530022 in full (1 page)
8 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 August 2023	Memorandum and Articles of Association (12 pages)
10 July 2023	Satisfaction of charge 000696530018 in full (1 page)
3 July 2023	Termination of appointment of Jayant Gadgil as a director on 30 June 2023 (1 page)
7 May 2023	Appointment of Mr Hong Kok Meng as a director on 24 April 2023 (2 pages)
7 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
8 December 2022	Full accounts made up to 31 March 2022 (26 pages)
26 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
5 April 2022	Registration of charge 000696530023, created on 30 March 2022 (95 pages)
5 April 2022	Registration of charge 000696530024, created on 30 March 2022 (45 pages)
16 December 2021	Full accounts made up to 31 March 2021 (22 pages)
5 November 2021	Satisfaction of charge 000696530020 in full (1 page)
10 June 2021	Appointment of Mr Jaideep Dattatraya Pandit as a director on 7 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
16 March 2021	Registration of charge 000696530022, created on 9 March 2021 (95 pages)
16 March 2021	Registration of charge 000696530021, created on 9 March 2021 (44 pages)
17 February 2021	Full accounts made up to 31 March 2020 (20 pages)
4 December 2020	Satisfaction of charge 000696530019 in full (1 page)
3 October 2020	Termination of appointment of Anil Kumar Hirjee as a director on 27 September 2020 (1 page)
28 September 2020	Registration of charge 000696530020, created on 25 September 2020 (23 pages)
5 July 2020	Registration of charge 000696530019, created on 18 June 2020 (4 pages)
31 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 February 2020	Registration of charge 000696530018, created on 30 January 2020 (47 pages)
13 December 2019	Satisfaction of charge 000696530017 in full (1 page)
13 December 2019	Satisfaction of charge 000696530016 in full (1 page)
23 September 2019	Full accounts made up to 31 March 2019 (19 pages)
16 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (18 pages)
28 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 March 2017 (17 pages)
5 October 2017	Full accounts made up to 31 March 2017 (17 pages)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
27 March 2017	Registration of charge 000696530017, created on 15 March 2017 (30 pages)
27 March 2017	Registration of charge 000696530017, created on 15 March 2017 (30 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,600,000 (5 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,600,000 (5 pages)
20 May 2016	Registration of charge 000696530016, created on 11 May 2016 (29 pages)
20 May 2016	Registration of charge 000696530016, created on 11 May 2016 (29 pages)
17 May 2016	Satisfaction of charge 13 in full (4 pages)
17 May 2016	Satisfaction of charge 14 in full (4 pages)
17 May 2016	Satisfaction of charge 15 in full (4 pages)
17 May 2016	Satisfaction of charge 14 in full (4 pages)
17 May 2016	Satisfaction of charge 15 in full (4 pages)
17 May 2016	Satisfaction of charge 13 in full (4 pages)
18 September 2015	Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015 (1 page)
18 September 2015	Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015 (1 page)
18 September 2015	Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015 (1 page)
17 September 2015	Appointment of Mr Rajiv Batra as a director on 11 August 2015 (2 pages)
17 September 2015	Appointment of Mr Rajiv Batra as a director on 11 August 2015 (2 pages)
8 September 2015	Full accounts made up to 31 March 2015 (18 pages)
8 September 2015	Full accounts made up to 31 March 2015 (18 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,600,000 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,600,000 (5 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
24 December 2014	Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from , 5th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (18 pages)
7 November 2014	Full accounts made up to 31 March 2014 (18 pages)
26 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders (6 pages)
26 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders (6 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
17 July 2013	Registered office address changed from , 5th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 17 July 2013 (1 page)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
24 June 2013	Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 June 2013 (1 page)
4 October 2012	Full accounts made up to 31 March 2012 (16 pages)
4 October 2012	Full accounts made up to 31 March 2012 (16 pages)
21 August 2012	Appointment of Mr Stephen Richard Page as a director (2 pages)
21 August 2012	Appointment of Mr Stephen Richard Page as a director (2 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Section 519 (1 page)
19 June 2012	Section 519 (1 page)
26 January 2012	Termination of appointment of Nusli Wadia as a director (1 page)
26 January 2012	Termination of appointment of Radhakrishna Chandrasekharan as a director (1 page)
26 January 2012	Termination of appointment of Radhakrishna Chandrasekharan as a director (1 page)
26 January 2012	Termination of appointment of Nusli Wadia as a director (1 page)
26 January 2012	Termination of appointment of Ashok Panjwani as a director (1 page)
26 January 2012	Termination of appointment of Ashok Panjwani as a director (1 page)
16 December 2011	Full accounts made up to 31 March 2011 (16 pages)
16 December 2011	Full accounts made up to 31 March 2011 (16 pages)
5 July 2011	Director's details changed for Nusli Wadia on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Patrick Kennedy Cassels on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Nusli Wadia on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Hameed Haroon on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Hameed Haroon on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Ashok Panjwani on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Jayant Gadgil on 1 January 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Stephen Richard Page on 1 January 2011 (1 page)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Secretary's details changed for Mr Stephen Richard Page on 1 January 2011 (1 page)
5 July 2011	Director's details changed for Ashok Panjwani on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Patrick Kennedy Cassels on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Nusli Wadia on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Anil Kumar Hirjee on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Mr Hameed Haroon on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Ashok Panjwani on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Jayant Gadgil on 1 January 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Stephen Richard Page on 1 January 2011 (1 page)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Anil Kumar Hirjee on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Anil Kumar Hirjee on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Jayant Gadgil on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Patrick Kennedy Cassels on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
3 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
3 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 December 2010	Particulars of a mortgage or charge / charge no: 13 (15 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 14 (11 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 14 (11 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 15 (13 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 13 (15 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 15 (13 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 November 2010	Auditor's resignation (2 pages)
17 November 2010	Auditor's resignation (2 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2010	Section 519 (1 page)
26 October 2010	Section 519 (1 page)
6 July 2010	Amended full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Amended full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Appointment of Mr Hameed Haroon as a director (2 pages)
21 May 2010	Appointment of Mr Hameed Haroon as a director (2 pages)
9 February 2010	Director's details changed for Chandrasekharan Radhakrishna on 9 August 2006 (2 pages)
9 February 2010	Director's details changed for Chandrasekharan Radhakrishna on 9 August 2006 (2 pages)
9 February 2010	Director's details changed for Chandrasekharan Radhakrishna on 9 August 2006 (2 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Patrick Kennedy Cassels on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nusli Wadia on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashok Panjwani on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jayant Gadgil on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anil Kumar Hirjee on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Patrick Kennedy Cassels on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Chandrasekharan Radhakrishna on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jayant Gadgil on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jayant Gadgil on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anil Kumar Hirjee on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nusli Wadia on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Chandrasekharan Radhakrishna on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Patrick Kennedy Cassels on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anil Kumar Hirjee on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nusli Wadia on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Chandrasekharan Radhakrishna on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashok Panjwani on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ashok Panjwani on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Nusli Wadia on 14 April 2009 (1 page)
8 December 2009	Director's details changed for Nusli Wadia on 14 April 2009 (1 page)
30 November 2009	Termination of appointment of Burjor Nariman as a director (1 page)
30 November 2009	Termination of appointment of Burjor Nariman as a director (1 page)
15 June 2009	Registered office changed on 15/06/2009 from, 20-22 bedford row, london, WC1R 4JS (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 20-22 bedford row london WC1R 4JS (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 20-22 bedford row london WC1R 4JS (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
30 May 2009	Appointment terminated director christophe bombled (1 page)
30 May 2009	Appointment terminated director alison hughes (1 page)
30 May 2009	Appointment terminated director alison hughes (1 page)
30 May 2009	Appointment terminated director christophe bombled (1 page)
6 May 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 April 2009	Director appointed anil kumar hirjee (2 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
28 April 2009	Director appointed nusli wadia (2 pages)
28 April 2009	Director appointed anil kumar hirjee (2 pages)
28 April 2009	Director appointed nusli wadia (2 pages)
27 April 2009	Secretary appointed stephen richard page (1 page)
27 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
27 April 2009	Secretary appointed stephen richard page (1 page)
27 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
23 April 2009	Appointment terminated director christiane butte (2 pages)
23 April 2009	Appointment terminated director bertrand austruy (1 page)
23 April 2009	Appointment terminated director christiane butte (2 pages)
23 April 2009	Appointment terminated director laurent sauquet (1 page)
23 April 2009	Appointment terminated director bertrand austruy (1 page)
23 April 2009	Appointment terminated director laurent sauquet (1 page)
3 April 2009	Appointment terminated director janak jethmalani (1 page)
3 April 2009	Appointment terminated director janak jethmalani (1 page)
17 December 2008	Director's change of particulars / janak jethmalani / 15/03/2008 (2 pages)
17 December 2008	Director's change of particulars / bertrand austruy / 01/10/2008 (1 page)
17 December 2008	Return made up to 20/11/08; full list of members (6 pages)
17 December 2008	Director's change of particulars / bertrand austruy / 01/10/2008 (1 page)
17 December 2008	Return made up to 20/11/08; full list of members (6 pages)
17 December 2008	Director's change of particulars / janak jethmalani / 15/03/2008 (2 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (13 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (13 pages)
29 March 2008	Return made up to 20/11/07; full list of members (7 pages)
29 March 2008	Return made up to 20/11/07; full list of members (7 pages)
28 March 2008	Director's change of particulars / patrick cassels / 19/11/2005 (1 page)
28 March 2008	Director's change of particulars / patrick cassels / 19/11/2005 (1 page)
28 March 2008	Director's change of particulars / bertrand austruy / 01/12/2007 (1 page)
28 March 2008	Director's change of particulars / bertrand austruy / 01/12/2007 (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (13 pages)
13 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 December 2006	Return made up to 20/11/06; full list of members (4 pages)
20 December 2006	Return made up to 20/11/06; full list of members (4 pages)
19 December 2006	Full accounts made up to 31 December 2005 (13 pages)
19 December 2006	Full accounts made up to 31 December 2005 (13 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 20/11/05; full list of members (4 pages)
21 December 2005	Return made up to 20/11/05; full list of members (4 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
25 January 2005	Return made up to 20/11/04; full list of members (10 pages)
25 January 2005	Return made up to 20/11/04; full list of members (10 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	Director resigned (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 March 2004	Resolutions RES13 ‐ App of proxy 12/12/03 (1 page)
8 March 2004	Resolutions RES13 ‐ App of proxy 12/12/03 (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Return made up to 20/11/03; full list of members (11 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Return made up to 20/11/03; full list of members (11 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
20 December 2002	Return made up to 20/11/02; full list of members (12 pages)
20 December 2002	Return made up to 20/11/02; full list of members (12 pages)
17 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 October 2002	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
28 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2001	New secretary appointed (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: 35 st thomas street, london, SE1 9SN (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 35 st thomas street london SE1 9SN (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 35 st thomas street london SE1 9SN (1 page)
19 October 2001	Location of register of members (non legible) (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Location - directors interests register: non legible (1 page)
19 October 2001	Location - directors interests register: non legible (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Location of register of members (non legible) (1 page)
23 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
6 January 2000	Return made up to 31/12/99; full list of members (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
29 December 1998	Return made up to 31/12/98; full list of members (9 pages)
29 December 1998	Return made up to 31/12/98; full list of members (9 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 January 1998	Return made up to 31/12/97; full list of members (9 pages)
11 January 1998	Return made up to 31/12/97; full list of members (9 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
1 October 1997	Secretary's particulars changed (1 page)
1 October 1997	Secretary's particulars changed (1 page)
12 February 1997	Return made up to 31/12/96; full list of members (8 pages)
12 February 1997	New secretary appointed (1 page)
12 February 1997	New secretary appointed (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 45 northampton road, market harborough, leicestershire, LE16 9HB (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 45 northampton road market harborough leicestershire LE16 9HB (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Return made up to 31/12/96; full list of members (8 pages)
12 February 1997	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (25 pages)
17 October 1996	Full accounts made up to 31 December 1995 (25 pages)
23 April 1996	Return made up to 31/12/95; full list of members (8 pages)
23 April 1996	Location of register of members (1 page)
23 April 1996	Location of register of members (1 page)
23 April 1996	Return made up to 31/12/95; full list of members (8 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)
13 April 1995	Full accounts made up to 31 December 1993 (12 pages)
13 April 1995	Full accounts made up to 31 December 1993 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (79 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (291 pages)
16 May 1994	Full accounts made up to 31 December 1992 (10 pages)
16 May 1994	Full accounts made up to 31 December 1992 (10 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 November 1993	Full accounts made up to 31 December 1991 (11 pages)
29 November 1993	Full accounts made up to 31 December 1991 (11 pages)
8 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
8 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
27 September 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1993	Director resigned;new director appointed (2 pages)
27 September 1993	Director resigned;new director appointed (2 pages)
27 September 1993	Registered office changed on 27/09/93 from: 14TH floor, bowater house, 68 knightsbridge, london SW1X 7LT (1 page)
27 September 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1993	Registered office changed on 27/09/93 from: 14TH floor bowater house 68 knightsbridge london SW1X 7LT (1 page)
27 September 1993	Director resigned;new director appointed (2 pages)
27 September 1993	Registered office changed on 27/09/93 from: 14TH floor bowater house 68 knightsbridge london SW1X 7LT (1 page)
27 September 1993	Director resigned;new director appointed (2 pages)
12 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 February 1993	Return made up to 31/12/92; full list of members (8 pages)
18 February 1993	Return made up to 31/12/92; full list of members (8 pages)
29 October 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
29 October 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
26 September 1992	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 1992	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 1992	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 1992	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 1992	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 1992	Declaration of satisfaction of mortgage/charge (3 pages)
2 December 1991	Full accounts made up to 31 December 1990 (11 pages)
2 December 1991	Full accounts made up to 31 December 1990 (11 pages)
23 October 1991	Full accounts made up to 31 January 1990 (13 pages)
23 October 1991	Full accounts made up to 31 January 1990 (13 pages)
8 July 1991	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 July 1991	Accounting reference date shortened from 31/12 to 31/01 (1 page)
8 July 1991	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 July 1991	Accounting reference date shortened from 31/12 to 31/01 (1 page)
17 June 1991	New director appointed (6 pages)
17 June 1991	New director appointed (6 pages)
17 June 1991	New director appointed (6 pages)
17 June 1991	New director appointed (6 pages)
17 May 1991	Return made up to 31/12/89; full list of members (9 pages)
17 May 1991	Registered office changed on 17/05/91 from: 75 addison road, london, W14 (1 page)
17 May 1991	Return made up to 31/12/89; full list of members (9 pages)
17 May 1991	Registered office changed on 17/05/91 from: 75 addison road london W14 (1 page)
17 May 1991	Registered office changed on 17/05/91 from: 75 addison road london W14 (1 page)
27 November 1989	Memorandum and Articles of Association (6 pages)
27 November 1989	Memorandum and Articles of Association (6 pages)
25 October 1989	Particulars of mortgage/charge (3 pages)
25 October 1989	Particulars of mortgage/charge (3 pages)
2 May 1986	Director resigned (1 page)
2 May 1986	Director resigned (1 page)
30 August 1973	Memorandum and Articles of Association (32 pages)
30 August 1973	Memorandum and Articles of Association (32 pages)
6 July 1973	Company name changed\certificate issued on 06/07/73 (2 pages)
6 July 1973	Company name changed\certificate issued on 06/07/73 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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