Identica Limited

Company Name	Identica Limited
Directors	Robert Thomas Tickler Essex and Graeme Richard Harris
Company Status	Active
Company Number	00508520
Category	Private Limited Company
Incorporation Date	4 June 1952(71 years, 11 months ago)
Previous Names	Parker-Baines Limited and Radius London Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(59 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(59 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Matthew John Gilmore
Status	Current
Appointed	31 December 2012(60 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Terence John Daly
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	23 Heath View London N2 0QD

Secretary Name	Colin Ronald Sharman
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW

Director Name	Stephen William Burgess
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1994)
Role	Commercial Artist
Correspondence Address	9 Delderfield Leatherhead Surrey KT22 8UA

Director Name	Edward Biggs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(42 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1997)
Role	Studio Manager
Correspondence Address	41 Hawkesworth Drive Bagshot Surrey GU19 5QY

Director Name	Mr Anthony David Withers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(44 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	13 Elm Grove North Harrow Harrow Middlesex HA2 7JE

Director Name	Russell Paul Bellamy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	387 Clapham Road London SW9 9BT

Director Name	Colin Ronald Sharman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(48 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2006)
Role	Financial Director
Correspondence Address	44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW

Secretary Name	Gale Gay Sharman
Nationality	British
Status	Resigned
Appointed	20 December 2001(49 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Hornchurch Essex RM11 2PW

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(52 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Sefton End Farthing Green Lane Stoke Poges SL2 4JQ

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(52 years, 1 month after company formation)
Appointment Duration	7 years (resigned 18 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr David Charles Philip Maskens
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(53 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gatehampton Road Goring On Thames Reading Berkshire RG8 0EP

Secretary Name	Julie Fawcett
Nationality	British
Status	Resigned
Appointed	25 October 2005(53 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Apartment 806 20 Palace Street London SW1E 5BB

Director Name	Mr Gary John Branton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2006(53 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	David Stephen Lloyd
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(53 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2010)
Role	Production Director
Country of Residence	Essex
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Ali Gray
Nationality	British
Status	Resigned
Appointed	02 January 2007(54 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2008)
Role	Accountant Acca
Correspondence Address	9 Caxton Road London SW19 8SJ

Director Name	Mr Peter McCreary
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(54 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HH

Secretary Name	Mrs Julie Fawcett
Nationality	British
Status	Resigned
Appointed	14 July 2008(56 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Iain Barrie Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(56 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Paul Bruford
Status	Resigned
Appointed	23 November 2011(59 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2012)
Role	Company Director
Correspondence Address	2 Silver Birch Court Shadoxhurst Ashford Kent TN26 1NR

Secretary Name	Acredia Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(52 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2005)
Correspondence Address	27 Barncroft Drive Hempstead Kent ME7 3TJ

Contact

Website	www.hangrseven.co.uk

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£409,351
Current Liabilities	£414,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 October 2006	Delivered on: 31 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
18 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 November 2005	Delivered on: 7 December 2005 Satisfied on: 16 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 12TH september 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
12 September 2005	Delivered on: 17 September 2005 Satisfied on: 16 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 September 2005	Delivered on: 15 September 2005 Satisfied on: 16 November 2006 Persons entitled: Lloyds Tsb Bank PLC 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 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
29 June 1992	Delivered on: 14 July 1992 Satisfied on: 21 May 2004 Persons entitled: Legal and General Assurance Society Limited Classification: Deed of variation Secured details: For varying the terms of the composite guarantee and debenture dated 20/3/90. Particulars: All the property as defined in the composite guarantee and debenture. Fully Satisfied
20 March 1990	Delivered on: 6 April 1990 Satisfied on: 21 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the artline illustrations limited and/or parker-baines (holdings) limited and/or parker-baines (photographic) limited and/or brickwhite studios limited and/or namefirst limited. To the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of parker-baines limited. Fully Satisfied
20 March 1990	Delivered on: 6 April 1990 Satisfied on: 21 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
20 March 1990	Delivered on: 26 March 1990 Satisfied on: 21 May 2004 Persons entitled: Legal and General Assurance Society Limitedee for the Mezzanine Lenders)(As Original Mezzanine Lender and Security Trust Classification: Composite guarantee and debenture Secured details: All monies due or to become due from namefirst limited under the terms of the mezzanine loan agreement dated 20/3/90 to the chargee on any account whatsoever. Particulars: (See doc M227 for full details). 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
17 July 2007	Delivered on: 26 July 2007 Satisfied on: 30 March 2010 Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and loewy group limited or any other guarantor to the chargee and any finance party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 April 1989	Delivered on: 8 May 1989 Satisfied on: 15 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Company name changed radius london LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15 (3 pages)
4 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (9 pages)
30 September 2015	Full accounts made up to 31 December 2014 (9 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (11 pages)
16 August 2014	Full accounts made up to 31 December 2013 (11 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 August 2013	Auditor's resignation (1 page)
15 August 2013	Auditor's resignation (1 page)
14 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 January 2013	Appointment of Mr Matthew John Gilmore as a secretary (1 page)
3 January 2013	Termination of appointment of Paul Bruford as a secretary (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Termination of appointment of Paul Bruford as a secretary (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Appointment of Mr Matthew John Gilmore as a secretary (1 page)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 November 2011	Termination of appointment of Julie Fawcett as a secretary (1 page)
25 November 2011	Termination of appointment of Julie Fawcett as a secretary (1 page)
25 November 2011	Appointment of Mr Paul Bruford as a secretary (2 pages)
25 November 2011	Appointment of Mr Paul Bruford as a secretary (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Mr Robert Thomas Tickler Essex as a director (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
26 July 2011	Appointment of Mr Robert Thomas Tickler Essex as a director (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
21 July 2011	Termination of appointment of Bryan Wilsher as a director (2 pages)
21 July 2011	Appointment of Mr Graeme Richard Harris as a director (3 pages)
21 July 2011	Termination of appointment of Iain Johnston as a director (2 pages)
21 July 2011	Appointment of Mr Graeme Richard Harris as a director (3 pages)
21 July 2011	Termination of appointment of Iain Johnston as a director (2 pages)
21 July 2011	Termination of appointment of Bryan Wilsher as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 April 2010	Termination of appointment of David Lloyd as a director (1 page)
6 April 2010	Termination of appointment of Gary Branton as a director (1 page)
6 April 2010	Termination of appointment of David Lloyd as a director (1 page)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 April 2010	Termination of appointment of Gary Branton as a director (1 page)
1 February 2010	Director's details changed for Mr Bryan Guy Wilsher on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Iain Barrie Johnston on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Bryan Guy Wilsher on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for David Stephen Lloyd on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for David Stephen Lloyd on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Iain Barrie Johnston on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Gary John Branton on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Gary John Branton on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Mrs Julie Fawcett on 1 January 2010 (1 page)
25 January 2010	Secretary's details changed for Mrs Julie Fawcett on 1 January 2010 (1 page)
25 January 2010	Secretary's details changed for Mrs Julie Fawcett on 1 January 2010 (1 page)
4 August 2009	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY united kingdom (1 page)
4 August 2009	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY united kingdom (1 page)
15 July 2009	Accounts for a medium company made up to 31 December 2008 (6 pages)
15 July 2009	Accounts for a medium company made up to 31 December 2008 (6 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from crown reach 147A grovenor road london SE1V 3JY (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from crown reach 147A grovenor road london SE1V 3JY (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 October 2008	Director appointed mr iain barrie johnston (1 page)
27 October 2008	Director appointed mr iain barrie johnston (1 page)
21 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 July 2008	Secretary appointed mrs julie fawcett (1 page)
15 July 2008	Appointment terminated secretary ali gray (1 page)
15 July 2008	Secretary appointed mrs julie fawcett (1 page)
15 July 2008	Appointment terminated secretary ali gray (1 page)
19 May 2008	Appointment terminated director charles hoult (1 page)
19 May 2008	Appointment terminated director charles hoult (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
19 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 July 2007	Particulars of mortgage/charge (7 pages)
26 July 2007	Particulars of mortgage/charge (7 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
25 March 2007	Auditor's resignation (1 page)
25 March 2007	Auditor's resignation (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Particulars of mortgage/charge (9 pages)
31 October 2006	Particulars of mortgage/charge (9 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
30 June 2006	Accounts made up to 31 December 2005 (16 pages)
30 June 2006	Accounts made up to 31 December 2005 (16 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
13 April 2006	Company name changed parker-baines LIMITED\certificate issued on 13/04/06 (2 pages)
13 April 2006	Company name changed parker-baines LIMITED\certificate issued on 13/04/06 (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (7 pages)
15 September 2005	Particulars of mortgage/charge (7 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
12 May 2005	Accounts made up to 31 December 2004 (16 pages)
12 May 2005	Accounts made up to 31 December 2004 (16 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (3 pages)
5 July 2004	Registered office changed on 05/07/04 from: gate house 1 st johns square farringdon london EC1M 4DH (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Registered office changed on 05/07/04 from: gate house 1 st johns square farringdon london EC1M 4DH (1 page)
5 July 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
15 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 September 2002	Accounts made up to 31 December 2001 (15 pages)
17 September 2002	Accounts made up to 31 December 2001 (15 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
31 October 2001	Accounts made up to 31 December 2000 (15 pages)
31 October 2001	Accounts made up to 31 December 2000 (15 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
4 September 2000	Accounts made up to 31 December 1999 (17 pages)
4 September 2000	Accounts made up to 31 December 1999 (17 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 May 1999	Accounts made up to 31 December 1998 (18 pages)
11 May 1999	Accounts made up to 31 December 1998 (18 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 May 1998	Accounts made up to 31 December 1997 (18 pages)
20 May 1998	Accounts made up to 31 December 1997 (18 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 January 1997	Accounts made up to 31 October 1996 (17 pages)
10 January 1997	Accounts made up to 31 October 1996 (17 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1996	Accounts made up to 31 October 1995 (14 pages)
17 January 1996	Accounts made up to 31 October 1995 (14 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
3 October 1990	Declaration of assistance for shares acquisition (4 pages)
3 October 1990	Declaration of assistance for shares acquisition (4 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 April 1990	Declaration of assistance for shares acquisition (7 pages)
2 April 1990	Declaration of assistance for shares acquisition (7 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 June 1952	Incorporation (13 pages)
4 June 1952	Certificate of incorporation (1 page)
4 June 1952	Certificate of incorporation (1 page)
4 June 1952	Incorporation (13 pages)

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