Eurometal Limited

Company Name	Eurometal Limited
Company Status	Dissolved
Company Number	00393180
Category	Private Limited Company
Incorporation Date	15 February 1945(79 years, 3 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexandra Helen Wells
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2013(68 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2014(69 years after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mr Michael Percival
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(70 years after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2017)
Role	Quality Manager
Country of Residence	England
Correspondence Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mr John Francis Soden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(70 years after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mr Richard Bruce Edmonds
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2015(70 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Mrs Jade Louise Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	19 October 2015(70 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW

Director Name	Trevor Campbell-Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(46 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1994)
Role	International Trader
Correspondence Address	12 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	William John Attenborough
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(46 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 January 2003)
Role	International Trader
Correspondence Address	32 Monterey Court Varndean Drive Brighton East Sussex BN1 6TE

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	21 December 1991(46 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(51 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(55 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(61 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(65 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Level 27 City Point 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 May 2011(66 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	23 June 2011(66 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Luc Cools
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 October 2012(67 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2015)
Role	Steel Trader
Country of Residence	Belgium
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Miss Nicola Barrett
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(68 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2016)
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Shaun David Bartlett
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(68 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Paul Carr
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(68 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Alexander Thomas Blohm
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2013(68 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 December 2016)
Role	Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Alexandre Antadze
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(68 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2016)
Role	Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Miss Catherine Elizabeth Atkin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(69 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Antony David Barley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(69 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2016)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Neil Cohen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(69 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2016)
Role	Trader
Country of Residence	England
Correspondence Address	12 Ruswarp Grove Hartlepool Cleveland TS25 2BA

Director Name	Mr Alexander Catsiapis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2014(69 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Harri Juhani Antila
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(69 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2016)
Role	Sales Manager
Country of Residence	Finland
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Simon Grenville Bray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(70 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Stuart Brainsby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(70 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2016)
Role	Depot Manager
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Elaine Carr
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(70 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Steven Burkett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 October 2015(70 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Werner Bodora
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2015(70 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Paramjit Singh Auluck
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2015(70 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 August 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Vipan Chawla
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2015(70 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 August 2016)
Role	Manager
Country of Residence	India
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Christopher Anthony Combes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(70 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 September 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Hafeez Ahmed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(70 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Contact

Website	stemcor.com
Email address	[email protected]
Telephone	020 77753600
Telephone region	London

Location

Registered Address	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Stemcor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 September 2004	Delivered on: 25 September 2004 Satisfied on: 7 January 2006 Persons entitled: Belgolaise Sa Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each negotiable instrument and each bill lading warrant delivery order wharfinger's or other warehouse keeper's certificate or receipt policies and certificates of insurance and the documents of title and the produce to which the same relate. See the mortgage charge document for full details. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 9 October 2004 Persons entitled: Belgolaise Sa Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details. Fully Satisfied

16 September 2004

Delivered on: 25 September 2004
Satisfied on: 7 January 2006
Persons entitled: Belgolaise Sa

Classification: Pledge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Each negotiable instrument and each bill lading warrant delivery order wharfinger's or other warehouse keeper's certificate or receipt policies and certificates of insurance and the documents of title and the produce to which the same relate. See the mortgage charge document for full details.
Fully Satisfied

22 October 2003

Delivered on: 31 October 2003
Satisfied on: 9 October 2004
Persons entitled: Belgolaise Sa

Classification: General letter of pledge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (5 pages)
25 May 2017	Application to strike the company off the register (5 pages)
22 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on 22 March 2017 (1 page)
13 March 2017	Termination of appointment of David John Paul as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Daniel Murcia as a director on 3 March 2017 (1 page)
13 March 2017	Termination of appointment of Daniel Murcia as a director on 3 March 2017 (1 page)
13 March 2017	Termination of appointment of David John Paul as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of William Robinson as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Ketan Doshi as a director on 1 March 2017 (1 page)
6 March 2017	Termination of appointment of William Robinson as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Ketan Doshi as a director on 1 March 2017 (1 page)
27 February 2017	Termination of appointment of Albert Pelchen as a director on 26 February 2017 (1 page)
27 February 2017	Termination of appointment of Albert Pelchen as a director on 26 February 2017 (1 page)
21 February 2017	Termination of appointment of Steven Alexander Griffiths as a director on 18 February 2017 (1 page)
21 February 2017	Termination of appointment of Steven Alexander Griffiths as a director on 18 February 2017 (1 page)
16 January 2017	Termination of appointment of John Cherrington Mainwaring as a director on 11 January 2017 (1 page)
16 January 2017	Termination of appointment of John Cherrington Mainwaring as a director on 11 January 2017 (1 page)
23 December 2016	Termination of appointment of Simon Grenville Bray as a director on 20 December 2016 (1 page)
23 December 2016	Termination of appointment of Evaristo Javier Escartin Garcia as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Alexandre Antadze as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Matthew Graham Stock as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Matthew Graham Stock as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Alexandre Antadze as a director on 23 December 2016 (1 page)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016	Termination of appointment of Alexander Thomas Blohm as a director on 21 December 2016 (1 page)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016	Termination of appointment of Alexander Thomas Blohm as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Simon Grenville Bray as a director on 20 December 2016 (1 page)
23 December 2016	Termination of appointment of Evaristo Javier Escartin Garcia as a director on 22 December 2016 (1 page)
16 December 2016	Termination of appointment of David Morris as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of Bradley Stone as a director on 13 December 2016 (1 page)
16 December 2016	Termination of appointment of Philip Demosthenes Papamichael as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Stuart Brainsby as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of Katy Spitaliotis as a director on 13 December 2016 (1 page)
16 December 2016	Termination of appointment of Philip Demosthenes Papamichael as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Bradley Stone as a director on 13 December 2016 (1 page)
16 December 2016	Termination of appointment of Stuart Brainsby as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of David Morris as a director on 14 December 2016 (1 page)
16 December 2016	Termination of appointment of Katy Spitaliotis as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Ann-Marie Mackay as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Ann-Marie Mackay as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Svetlana Shipulina as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Svetlana Shipulina as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Nicola Barrett as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Nicola Barrett as a director on 13 December 2016 (1 page)
9 December 2016	Termination of appointment of Jayantha De Silva as a director on 7 December 2016 (1 page)
9 December 2016	Termination of appointment of Tony Kenneth Smith as a director on 7 December 2016 (1 page)
9 December 2016	Termination of appointment of Judy Hurley as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Rajniesh Mehra as a director on 8 December 2016 (1 page)
9 December 2016	Termination of appointment of Antony David Barley as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Rajniesh Mehra as a director on 8 December 2016 (1 page)
9 December 2016	Termination of appointment of Jayantha De Silva as a director on 7 December 2016 (1 page)
9 December 2016	Termination of appointment of Antony David Barley as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Judy Hurley as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Tony Kenneth Smith as a director on 7 December 2016 (1 page)
29 November 2016	Termination of appointment of Steven Burkett as a director on 1 November 2016 (1 page)
29 November 2016	Termination of appointment of Steven Burkett as a director on 1 November 2016 (1 page)
14 November 2016	Termination of appointment of Sandra Fernandes as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Keeley Ann Mason as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Alexander Catsiapis as a director on 9 November 2016 (1 page)
14 November 2016	Termination of appointment of Keeley Ann Mason as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Christopher Anthony Combes as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Hafeez Ahmed as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Hafeez Ahmed as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Josephine Eappen as a director on 26 September 2016 (1 page)
14 November 2016	Termination of appointment of Angelica Fuerzas as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Alexander Catsiapis as a director on 9 November 2016 (1 page)
14 November 2016	Termination of appointment of Angelica Fuerzas as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Sunshine Maylove Rabara as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Sandra Fernandes as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Christopher Anthony Combes as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Sunshine Maylove Rabara as a director on 25 September 2016 (1 page)
14 November 2016	Termination of appointment of Josephine Eappen as a director on 26 September 2016 (1 page)
31 October 2016	Termination of appointment of David Michael Faktor as a director on 27 October 2016 (1 page)
31 October 2016	Termination of appointment of David Michael Faktor as a director on 27 October 2016 (1 page)
24 October 2016	Termination of appointment of Elaine Carr as a director on 17 October 2016 (1 page)
24 October 2016	Termination of appointment of Andrew Simon Tildesley as a director on 17 October 2016 (1 page)
24 October 2016	Termination of appointment of Andrew Simon Tildesley as a director on 17 October 2016 (1 page)
24 October 2016	Termination of appointment of Elaine Carr as a director on 17 October 2016 (1 page)
24 October 2016	Termination of appointment of Neil Cohen as a director on 20 October 2016 (1 page)
24 October 2016	Termination of appointment of Neil Cohen as a director on 20 October 2016 (1 page)
14 October 2016	Termination of appointment of Paul Carr as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Paul Carr as a director on 14 October 2016 (1 page)
11 October 2016	Termination of appointment of Markus Trippen as a director on 27 September 2016 (1 page)
11 October 2016	Termination of appointment of Harri Juhani Antila as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Markus Trippen as a director on 27 September 2016 (1 page)
11 October 2016	Termination of appointment of Harri Juhani Antila as a director on 11 October 2016 (1 page)
7 October 2016	Termination of appointment of Marcin Wiktor Kowalski as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Michalakis Kontopoulos as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Marcin Wiktor Kowalski as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Michalakis Kontopoulos as a director on 6 October 2016 (1 page)
4 October 2016	Termination of appointment of Shaun David Bartlett as a director on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Ambica Shiringi as a director on 28 September 2016 (1 page)
4 October 2016	Termination of appointment of Shaun David Bartlett as a director on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Ambica Shiringi as a director on 28 September 2016 (1 page)
4 October 2016	Termination of appointment of Stephen John Lewis as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Stephen John Lewis as a director on 3 October 2016 (1 page)
13 September 2016	Termination of appointment of Ronald Vernon George Harvey as a director on 7 September 2016 (1 page)
13 September 2016	Termination of appointment of Catherine Elizabeth Atkin as a director on 26 July 2016 (1 page)
13 September 2016	Termination of appointment of Catherine Elizabeth Atkin as a director on 26 July 2016 (1 page)
13 September 2016	Termination of appointment of Ronald Vernon George Harvey as a director on 7 September 2016 (1 page)
9 August 2016	Termination of appointment of Ian Gilbert Sherwin as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Julie Hollyer as a director on 8 August 2016 (1 page)
9 August 2016	Termination of appointment of Julie Hollyer as a director on 8 August 2016 (1 page)
9 August 2016	Termination of appointment of Christopher Noel Strong as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Paramjit Singh Auluck as a director on 3 August 2016 (1 page)
9 August 2016	Termination of appointment of Vipan Chawla as a director on 3 August 2016 (1 page)
9 August 2016	Termination of appointment of Ian Gilbert Sherwin as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Christopher Noel Strong as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Vipan Chawla as a director on 3 August 2016 (1 page)
9 August 2016	Termination of appointment of Paramjit Singh Auluck as a director on 3 August 2016 (1 page)
5 August 2016	Termination of appointment of Jonathan James Hall as a director on 2 August 2016 (1 page)
5 August 2016	Termination of appointment of Gerard Paul Eyre Craggs as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Masoud Zahir Fard as a director on 2 August 2016 (1 page)
5 August 2016	Termination of appointment of Gerard Paul Eyre Craggs as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Jonathan James Hall as a director on 2 August 2016 (1 page)
5 August 2016	Termination of appointment of Stephen Michael Harvey as a director on 2 August 2016 (1 page)
5 August 2016	Termination of appointment of Stephen Michael Harvey as a director on 2 August 2016 (1 page)
5 August 2016	Termination of appointment of Masoud Zahir Fard as a director on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of Benjamin Matthews as a director on 27 July 2016 (1 page)
2 August 2016	Termination of appointment of Benjamin Matthews as a director on 27 July 2016 (1 page)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 June 2016	Termination of appointment of Werner Bodora as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Werner Bodora as a director on 31 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Ivor Gaylard as a director on 9 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Ivor Gaylard as a director on 9 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Gerard Broom as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Gerard Broom as a director on 13 May 2016 (1 page)
6 May 2016	Termination of appointment of Neeleshvaree Dattani as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of David Gerard Howes as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of David Gerard Howes as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of Neeleshvaree Dattani as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Anthony William Dixon as a director on 24 April 2016 (1 page)
3 May 2016	Termination of appointment of Anthony William Dixon as a director on 24 April 2016 (1 page)
26 April 2016	Termination of appointment of Julian Verden as a director on 23 April 2016 (1 page)
26 April 2016	Termination of appointment of Christopher David Rocker as a director on 18 April 2016 (1 page)
26 April 2016	Termination of appointment of Julian Verden as a director on 23 April 2016 (1 page)
26 April 2016	Termination of appointment of Hwee Kin Sim as a director on 20 April 2016 (1 page)
26 April 2016	Termination of appointment of Hwee Kin Sim as a director on 20 April 2016 (1 page)
26 April 2016	Termination of appointment of Christopher David Rocker as a director on 18 April 2016 (1 page)
1 February 2016	Appointment of Ms Judy Hurley as a director on 20 April 2015 (2 pages)
1 February 2016	Appointment of Ms Judy Hurley as a director on 20 April 2015 (2 pages)
29 January 2016	Appointment of Mrs Neeleshvaree Dattani as a director on 14 October 2015 (2 pages)
29 January 2016	Appointment of Mrs Keeley Ann Mason as a director on 5 August 2015 (2 pages)
29 January 2016	Appointment of Mrs Neeleshvaree Dattani as a director on 14 October 2015 (2 pages)
29 January 2016	Appointment of Mrs Keeley Ann Mason as a director on 5 August 2015 (2 pages)
26 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (40 pages)
26 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (40 pages)
20 November 2015	Appointment of Ms Angelica Fuerzas as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Miss Sunshine Maylove Rabara as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mrs Josephine Eappen as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Ms Sandra Fernandes as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mr Hafeez Ahmed as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Ms Angelica Fuerzas as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mr Hafeez Ahmed as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Miss Sunshine Maylove Rabara as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mr Christopher Anthony Combes as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mrs Josephine Eappen as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mr Richard Bruce Edmonds as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mr Richard Bruce Edmonds as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Mr Christopher Anthony Combes as a director on 14 October 2015 (2 pages)
20 November 2015	Appointment of Ms Sandra Fernandes as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Werner Bodora as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Anthony William Dixon as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mrs Svetlana Shipulina as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Philip Demosthenes Papamichael as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mrs Svetlana Shipulina as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Werner Bodora as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Markus Trippen as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Philip Demosthenes Papamichael as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Markus Trippen as a director on 14 October 2015 (2 pages)
19 November 2015	Appointment of Mr Anthony William Dixon as a director on 14 October 2015 (2 pages)
13 November 2015	Appointment of Mr Gerard Paul Eyre Craggs as a director on 14 October 2015 (2 pages)
13 November 2015	Appointment of Mr Gerard Paul Eyre Craggs as a director on 14 October 2015 (2 pages)
11 November 2015	Appointment of Mr Stephen Michael Harvey as a director on 14 October 2015 (2 pages)
11 November 2015	Appointment of Ms Hwee Kin Sim as a director on 14 October 2015 (2 pages)
11 November 2015	Appointment of Ms Hwee Kin Sim as a director on 14 October 2015 (2 pages)
11 November 2015	Appointment of Mr Stephen Michael Harvey as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Jonathan James Hall as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Marcin Wiktor Kowalski as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Ian Gilbert Sherwin as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Masoud Zahir Fard as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Masoud Zahir Fard as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Steven Burkett as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Katy Spitaliotis as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Julie Hollyer as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Stephen John Marsden Lewis as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Ian Gilbert Sherwin as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Julie Hollyer as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Benjamin Matthews as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Steven Burkett as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Stephen John Marsden Lewis as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Vipan Chawla as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Marcin Wiktor Kowalski as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Paramjit Singh Auluck as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Julian Verden as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Vipan Chawla as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Julian Verden as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Paramjit Singh Auluck as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Benjamin Matthews as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Katy Spitaliotis as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Jonathan James Hall as a director on 14 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Jade Louise Moore as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Jade Louise Moore as a director on 19 October 2015 (2 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Appointment of Mr John Francis Soden as a director on 13 February 2015 (2 pages)
15 June 2015	Appointment of Mr John Francis Soden as a director on 13 February 2015 (2 pages)
14 May 2015	Appointment of Andrew Simon Tildesley as a director on 13 April 2015 (3 pages)
14 May 2015	Appointment of Andrew Simon Tildesley as a director on 13 April 2015 (3 pages)
14 May 2015	Appointment of Stuart Brainsby as a director on 13 April 2015 (3 pages)
14 May 2015	Appointment of Stuart Brainsby as a director on 13 April 2015 (3 pages)
28 April 2015	Appointment of Mr Simon Grenville Bray as a director on 31 March 2015 (3 pages)
28 April 2015	Appointment of Mr Simon Grenville Bray as a director on 31 March 2015 (3 pages)
24 April 2015	Appointment of Matthew Stock as a director on 13 April 2015 (3 pages)
24 April 2015	Appointment of Elaine Carr as a director on 13 April 2015 (3 pages)
24 April 2015	Appointment of Matthew Stock as a director on 13 April 2015 (3 pages)
24 April 2015	Appointment of Elaine Carr as a director on 13 April 2015 (3 pages)
15 April 2015	Appointment of Ann-Marie Mackay as a director on 31 March 2015 (3 pages)
15 April 2015	Appointment of Ann-Marie Mackay as a director on 31 March 2015 (3 pages)
30 March 2015	Appointment of John Cherrington Mainwaring as a director on 26 February 2015 (3 pages)
30 March 2015	Appointment of John Cherrington Mainwaring as a director on 26 February 2015 (3 pages)
6 March 2015	Termination of appointment of Luc Cools as a director on 4 March 2015 (1 page)
6 March 2015	Termination of appointment of Luc Cools as a director on 4 March 2015 (1 page)
6 March 2015	Termination of appointment of Luc Cools as a director on 4 March 2015 (1 page)
19 February 2015	Appointment of Michael Percival as a director on 2 February 2015 (3 pages)
19 February 2015	Appointment of Michael Percival as a director on 2 February 2015 (3 pages)
19 February 2015	Appointment of Mr Tony Kenneth Smith as a director on 2 February 2015 (3 pages)
19 February 2015	Appointment of Mr Tony Kenneth Smith as a director on 2 February 2015 (3 pages)
19 February 2015	Appointment of Michael Percival as a director on 2 February 2015 (3 pages)
19 February 2015	Appointment of Mr Tony Kenneth Smith as a director on 2 February 2015 (3 pages)
21 January 2015	Appointment of Harri Juhani Antila as a director on 6 January 2015 (3 pages)
21 January 2015	Appointment of David Morris as a director on 6 January 2015 (3 pages)
21 January 2015	Appointment of David Morris as a director on 6 January 2015 (3 pages)
21 January 2015	Appointment of Harri Juhani Antila as a director on 6 January 2015 (3 pages)
21 January 2015	Appointment of David Morris as a director on 6 January 2015 (3 pages)
21 January 2015	Appointment of Harri Juhani Antila as a director on 6 January 2015 (3 pages)
22 December 2014	Appointment of Ketan Doshi as a director on 15 December 2014 (3 pages)
22 December 2014	Appointment of Steven Alexander Griffiths as a director on 15 December 2014 (3 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (19 pages)
22 December 2014	Appointment of Steven Alexander Griffiths as a director on 15 December 2014 (3 pages)
22 December 2014	Appointment of Ketan Doshi as a director on 15 December 2014 (3 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (19 pages)
1 December 2014	Appointment of Mr Alexander Catsiapis as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Alexander Catsiapis as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Alexander Catsiapis as a director on 1 December 2014 (2 pages)
24 November 2014	Appointment of Mr Daniel Murcia as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Ronald Vernon George Harvey as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Christopher Noel Strong as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Christopher Noel Strong as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Ronald Vernon George Harvey as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Daniel Murcia as a director on 24 November 2014 (2 pages)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
3 July 2014	Appointment of Mr Jayantha De Silva as a director (2 pages)
3 July 2014	Appointment of Mr Jayantha De Silva as a director (2 pages)
2 July 2014	Appointment of Mr Neil Cohen as a director (2 pages)
2 July 2014	Appointment of Mr Neil Cohen as a director (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 April 2014	Appointment of Mr David John Paul as a director (2 pages)
16 April 2014	Appointment of Mr David John Paul as a director (2 pages)
1 April 2014	Appointment of Mr Rajneesh Mehra as a director (2 pages)
1 April 2014	Appointment of Mr Rajneesh Mehra as a director (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2014	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
25 February 2014	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
18 February 2014	Appointment of Mr Antony David Barley as a director (2 pages)
18 February 2014	Appointment of Mr Antony David Barley as a director (2 pages)
12 February 2014	Appointment of Ms Catherine Elizabeth Atkin as a director (2 pages)
12 February 2014	Appointment of Ms Catherine Elizabeth Atkin as a director (2 pages)
21 January 2014	Appointment of Mr Christopher David Rocker as a director (2 pages)
21 January 2014	Appointment of Mr Christopher David Rocker as a director (2 pages)
14 January 2014	Appointment of Mr Alexandre Antadze as a director (2 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (12 pages)
14 January 2014	Appointment of Mr Alexandre Antadze as a director (2 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (12 pages)
19 December 2013	Appointment of Mr Alexander Thomas Blohm as a director (2 pages)
19 December 2013	Appointment of Mr Alexander Thomas Blohm as a director (2 pages)
17 December 2013	Appointment of Mr Albert Pelchen as a director (2 pages)
17 December 2013	Appointment of Mr Albert Pelchen as a director (2 pages)
21 November 2013	Appointment of Mr David Michael Faktor as a director (2 pages)
21 November 2013	Appointment of Mr David Michael Faktor as a director (2 pages)
15 October 2013	Appointment of Miss Ambica Shiringi as a director (2 pages)
15 October 2013	Appointment of Miss Ambica Shiringi as a director (2 pages)
1 October 2013	Appointment of Mr Michael Gaylard as a director (2 pages)
1 October 2013	Appointment of Mr Michael Gaylard as a director (2 pages)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
11 September 2013	Appointment of Mr Bradley Stone as a director (2 pages)
11 September 2013	Appointment of Mr Bradley Stone as a director (2 pages)
30 August 2013	Appointment of Shaun David Bartlett as a director (3 pages)
30 August 2013	Appointment of Alexandra Helen Wells as a director (3 pages)
30 August 2013	Appointment of Shaun David Bartlett as a director (3 pages)
30 August 2013	Appointment of Alexandra Helen Wells as a director (3 pages)
27 August 2013	Appointment of Mr David Howes as a director (2 pages)
27 August 2013	Appointment of Mr David Howes as a director (2 pages)
14 August 2013	Appointment of Mr Michalakis Kontopoulos as a director (2 pages)
14 August 2013	Appointment of Mr Michalakis Kontopoulos as a director (2 pages)
14 August 2013	Appointment of Mr Michalakis Kontopoulos as a director (2 pages)
14 August 2013	Appointment of Mr Michalakis Kontopoulos as a director (2 pages)
13 August 2013	Appointment of Mr Paul Carr as a director (2 pages)
13 August 2013	Appointment of Miss Nicola Barrett as a director (2 pages)
13 August 2013	Appointment of Mr William Robinson as a director (2 pages)
13 August 2013	Appointment of Mr William Robinson as a director (2 pages)
13 August 2013	Appointment of Mr Paul Carr as a director (2 pages)
13 August 2013	Appointment of Miss Nicola Barrett as a director (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Appointment of Mr Luc Cools as a director (2 pages)
4 October 2012	Appointment of Mr Luc Cools as a director (2 pages)
25 September 2012	Appointment of Mr Evaristo Javier Escartin Garcia as a director (2 pages)
25 September 2012	Appointment of Mr Evaristo Javier Escartin Garcia as a director (2 pages)
20 June 2012	Termination of appointment of David Paul as a director (1 page)
20 June 2012	Termination of appointment of David Paul as a director (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 March 2012	Termination of appointment of Rainer Zimmer as a director (1 page)
22 March 2012	Termination of appointment of Rainer Zimmer as a director (1 page)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from Level 27 City Point 1 Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Level 27 City Point 1 Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Rainer Zimmer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Rainer Zimmer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Rainer Zimmer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
9 June 2010	Termination of appointment of Michael Farrant as a director (1 page)
9 June 2010	Termination of appointment of Michael Farrant as a director (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
7 January 2010	Director's details changed for Michael Victor Farrant on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rainer Zimmer on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Michael Victor Farrant on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Victor Farrant on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rainer Zimmer on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rainer Zimmer on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 October 2009	Termination of appointment of Peter Emsley as a director (1 page)
6 October 2009	Termination of appointment of Peter Emsley as a director (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
25 June 2008	Director appointed rainer zimmer (1 page)
25 June 2008	Director appointed rainer zimmer (1 page)
28 April 2008	Director appointed mr peter alan emsley (1 page)
28 April 2008	Director appointed mr peter alan emsley (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 21/12/06; full list of members (2 pages)
15 January 2007	Return made up to 21/12/06; full list of members (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006	Return made up to 21/12/05; full list of members (2 pages)
3 January 2006	Return made up to 21/12/05; full list of members (2 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
20 January 2005	Return made up to 21/12/04; full list of members (7 pages)
20 January 2005	Return made up to 21/12/04; full list of members (7 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Particulars of mortgage/charge (7 pages)
25 September 2004	Particulars of mortgage/charge (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 December 2003	Return made up to 21/12/03; full list of members (7 pages)
30 December 2003	Return made up to 21/12/03; full list of members (7 pages)
31 October 2003	Particulars of mortgage/charge (4 pages)
31 October 2003	Particulars of mortgage/charge (4 pages)
4 June 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Full accounts made up to 31 December 2002 (9 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
15 January 2002	Resolutions RES13 ‐ Auditors remuneration 11/01/02 (1 page)
15 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2002	Resolutions RES13 ‐ Auditors remuneration 11/01/02 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: floor 27 city point one ropemaker street london EC27 9AW (1 page)
5 September 2001	Registered office changed on 05/09/01 from: floor 27 city point one ropemaker street london EC27 9AW (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
9 January 2001	Return made up to 21/12/00; full list of members (6 pages)
9 January 2001	Return made up to 21/12/00; full list of members (6 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
21 January 2000	Return made up to 21/12/99; full list of members (7 pages)
21 January 2000	Return made up to 21/12/99; full list of members (7 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
25 January 1999	Return made up to 21/12/98; no change of members (7 pages)
25 January 1999	Return made up to 21/12/98; no change of members (7 pages)
6 May 1998	Full accounts made up to 31 December 1997 (9 pages)
6 May 1998	Full accounts made up to 31 December 1997 (9 pages)
28 January 1998	Return made up to 21/12/97; no change of members (6 pages)
28 January 1998	Return made up to 21/12/97; no change of members (6 pages)
10 April 1997	Full accounts made up to 31 December 1996 (9 pages)
10 April 1997	Full accounts made up to 31 December 1996 (9 pages)
7 January 1997	Return made up to 21/12/96; full list of members (8 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Return made up to 21/12/96; full list of members (8 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Full accounts made up to 31 December 1995 (9 pages)
4 January 1996	Return made up to 21/12/95; full list of members (8 pages)
4 January 1996	Return made up to 21/12/95; full list of members (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (9 pages)
27 April 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 August 1969	Company name changed\certificate issued on 19/08/69 (2 pages)
19 August 1969	Company name changed\certificate issued on 19/08/69 (2 pages)
15 February 1945	Incorporation (13 pages)
15 February 1945	Incorporation (13 pages)