Company NameOrange Sky Music Limited
Company StatusActive
Company Number00365648
CategoryPrivate Limited Company
Incorporation Date1 March 1941(83 years, 3 months ago)
Previous NameShapiro, Bernstein & Co. Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(50 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2004(63 years after company formation)
Appointment Duration20 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2005(64 years, 3 months after company formation)
Appointment Duration18 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(71 years, 2 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameMrs Denise Samantha Kyte
StatusCurrent
Appointed01 January 2024(82 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameLeon Jay Brettler
Date of BirthAugust 1926 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(50 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 23 September 2001)
RoleMusic Publisher
Correspondence Address640 Fifth Avenue
New York
Ny 10019-6172
Usa
Foreign
Director NameRichard Milton Voltter
Date of BirthAugust 1903 (Born 120 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(50 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 December 2000)
RoleMusic Publisher
Correspondence Address640 Fifth Avenue
New York
Ny 10019-6172
Usa
Foreign
Director NameJacqueline Brettler
Date of BirthJune 1928 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(50 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 06 June 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address33 Aspen Road
Scarsdale
New York
Foreign
Secretary NameMalcolm Paul Grabham
NationalityBritish
StatusResigned
Appointed03 November 1991(50 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 06 June 2005)
RoleCompany Director
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameMalcolm Paul Grabham
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(53 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 04 February 2006)
RoleMusic Publisher
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameMichael Brettler
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 2000(59 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 June 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address219 East 69th Street Apt 12 C
New York
New York Ny 10021
United States
Director NameExec Vice President Douglas Brettler
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2001(60 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 June 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address180 East End Avenue
Apt 17d
New York
10128 New York
United States
Secretary NameGoble George
NationalityBritish
StatusResigned
Appointed06 June 2005(64 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 May 2006)
RoleCompany Director
Correspondence Address74 Humber Road
Blackheath
London
SE3 7LU
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(64 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed19 May 2006(65 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2008)
RoleBusiness Affairs Executive
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Director NameMr Anthony Edward Latham
Date of BirthJune 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(67 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(67 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusResigned
Appointed27 April 2012(71 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 January 2024)
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ

Contact

Telephone020 76127400
Telephone regionLondon

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Turnover£73,330
Gross Profit£44,643
Net Worth£499,234
Current Liabilities£185,405

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2023 (5 months, 2 weeks ago)
Next Return Due26 December 2024 (7 months from now)

Charges

23 November 2012Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncontributed capital, fixtures, fittings, plant & machinery.. See image for full details.
Outstanding
23 November 2012Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details.
Outstanding

Filing History

11 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
4 October 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
26 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
29 September 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
9 October 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
13 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 July 2018Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
9 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
21 December 2015Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
21 December 2015Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
2 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 December 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 December 2014Accounts made up to 31 December 2013 (11 pages)
8 December 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 December 2014Accounts made up to 31 December 2013 (11 pages)
14 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
12 November 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 November 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
7 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
17 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
16 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 April 2013Full accounts made up to 30 June 2012 (16 pages)
3 April 2013Full accounts made up to 30 June 2012 (16 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
3 April 2012Full accounts made up to 30 June 2011 (15 pages)
3 April 2012Full accounts made up to 30 June 2011 (15 pages)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
11 April 2011Full accounts made up to 30 June 2010 (14 pages)
11 April 2011Full accounts made up to 30 June 2010 (14 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
26 March 2010Full accounts made up to 30 June 2009 (13 pages)
26 March 2010Full accounts made up to 30 June 2009 (13 pages)
27 November 2009Director's details changed for Anthony Edward Latham on 5 November 2009 (2 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Anthony Edward Latham on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Robert Wise on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Christopher Mark Butler on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Anthony Edward Latham on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Christopher Mark Butler on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Christopher Mark Butler on 5 November 2009 (2 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Director's details changed for Mr Robert Wise on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Robert Wise on 5 November 2009 (2 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
4 April 2009Full accounts made up to 30 June 2008 (14 pages)
4 April 2009Full accounts made up to 30 June 2008 (14 pages)
7 November 2008Return made up to 03/11/08; full list of members (4 pages)
7 November 2008Appointment terminated secretary amy hughes (1 page)
7 November 2008Return made up to 03/11/08; full list of members (4 pages)
7 November 2008Appointment terminated secretary amy hughes (1 page)
7 November 2008Secretary appointed ms elizabeth connell (1 page)
7 November 2008Secretary appointed ms elizabeth connell (1 page)
30 May 2008Director appointed anthony edward latham (2 pages)
30 May 2008Director appointed anthony edward latham (2 pages)
13 May 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
13 May 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 May 2008Full accounts made up to 31 December 2006 (14 pages)
2 May 2008Full accounts made up to 31 December 2006 (14 pages)
25 April 2008Appointment terminated director paul lower (1 page)
25 April 2008Appointment terminated director paul lower (1 page)
5 November 2007Return made up to 03/11/07; full list of members (2 pages)
5 November 2007Return made up to 03/11/07; full list of members (2 pages)
20 November 2006Location of register of members (1 page)
20 November 2006Return made up to 03/11/06; full list of members (3 pages)
20 November 2006Return made up to 03/11/06; full list of members (3 pages)
20 November 2006Location of register of members (1 page)
29 August 2006Secretary's particulars changed (1 page)
29 August 2006Secretary's particulars changed (1 page)
23 May 2006New secretary appointed (1 page)
23 May 2006Registered office changed on 23/05/06 from: 8-9 frith street, london, W1D 3JB (1 page)
23 May 2006New secretary appointed (1 page)
23 May 2006Registered office changed on 23/05/06 from: 8-9 frith street london W1D 3JB (1 page)
22 May 2006Secretary resigned (1 page)
22 May 2006Secretary resigned (1 page)
19 April 2006Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
19 April 2006Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
18 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
12 January 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 January 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 November 2005Return made up to 03/11/05; full list of members (3 pages)
21 November 2005Return made up to 03/11/05; full list of members (3 pages)
18 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
18 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
22 July 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 July 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
8 July 2005New director appointed (2 pages)
8 July 2005New director appointed (2 pages)
24 June 2005Director resigned (1 page)
24 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 June 2005Secretary resigned (1 page)
24 June 2005Memorandum and Articles of Association (6 pages)
24 June 2005Secretary resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005New secretary appointed (1 page)
24 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 June 2005Director resigned (1 page)
24 June 2005Memorandum and Articles of Association (6 pages)
24 June 2005New secretary appointed (1 page)
25 November 2004Return made up to 03/11/04; full list of members (9 pages)
25 November 2004Return made up to 03/11/04; full list of members (9 pages)
4 August 2004Company name changed shapiro, bernstein & co. LIMITED\certificate issued on 04/08/04 (2 pages)
4 August 2004Company name changed shapiro, bernstein & co. LIMITED\certificate issued on 04/08/04 (2 pages)
10 March 2004New director appointed (3 pages)
10 March 2004New director appointed (3 pages)
18 November 2003Return made up to 03/11/03; full list of members (8 pages)
18 November 2003Return made up to 03/11/03; full list of members (8 pages)
13 November 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
13 November 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
18 November 2002Return made up to 03/11/02; full list of members (8 pages)
18 November 2002Return made up to 03/11/02; full list of members (8 pages)
1 November 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
1 November 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
12 December 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
12 December 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
13 November 2001Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 November 2001Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 February 2001New director appointed (2 pages)
14 February 2001Director resigned (1 page)
14 February 2001Director resigned (1 page)
14 February 2001New director appointed (2 pages)
2 January 2001Full accounts made up to 30 June 2000 (6 pages)
2 January 2001Full accounts made up to 30 June 2000 (6 pages)
28 November 2000Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(7 pages)
28 November 2000Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(7 pages)
22 November 1999Full accounts made up to 30 June 1999 (6 pages)
22 November 1999Full accounts made up to 30 June 1999 (6 pages)
19 November 1999Return made up to 03/11/99; full list of members (7 pages)
19 November 1999Return made up to 03/11/99; full list of members (7 pages)
12 November 1998Return made up to 03/11/98; full list of members (13 pages)
12 November 1998Return made up to 03/11/98; full list of members (13 pages)
10 November 1998Full accounts made up to 30 June 1998 (6 pages)
10 November 1998Full accounts made up to 30 June 1998 (6 pages)
13 November 1997Return made up to 03/11/97; no change of members (11 pages)
13 November 1997Return made up to 03/11/97; no change of members (11 pages)
20 October 1997Accounts for a small company made up to 30 June 1997 (3 pages)
20 October 1997Accounts for a small company made up to 30 June 1997 (3 pages)
14 November 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
14 November 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
4 October 1996Accounts for a small company made up to 30 June 1996 (5 pages)
4 October 1996Accounts for a small company made up to 30 June 1996 (5 pages)
27 November 1995Return made up to 03/11/95; full list of members (18 pages)
27 November 1995Return made up to 03/11/95; full list of members (18 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (5 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
14 March 1980Memorandum and Articles of Association (11 pages)
14 March 1980Memorandum and Articles of Association (11 pages)
8 January 1980Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
8 January 1980Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
1 March 1941Certificate of incorporation (1 page)
1 March 1941Certificate of incorporation (1 page)