Leisure Box Limited

Company Name	Leisure Box Limited
Director	Benjamin James Bourne
Company Status	Active
Company Number	00609737
Category	Private Limited Company
Incorporation Date	14 August 1958(65 years, 9 months ago)
Previous Name	Queens Ice Skating Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Angela Susan Davies
Nationality	British
Status	Current
Appointed	23 December 2006(48 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Benjamin James Bourne
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(55 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	John Presland
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(33 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 April 1994)
Role	Manager Queens Ice Club
Correspondence Address	8 Kelvin Court London W11 3BT

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(33 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(33 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Mervyn Leonard Peacock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 1992(33 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1993)
Role	Investment Manager
Correspondence Address	51 Bycullah Road Enfield Middlesex EN2 8PH

Director Name	Peter John Newbery
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(33 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1993)
Role	Chartered Surveyor
Correspondence Address	5 Fairway Heights Clewborough Hill Camberley Surrey GU15 1NJ

Director Name	John Case
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(33 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Surveyor
Correspondence Address	290 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LX

Director Name	Malcolm John Whalley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(34 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 1993)
Role	Property Investment Manager
Correspondence Address	19 Peartree Lane Wapping London E1 9SR

Secretary Name	Keith Thomas Goldsmith
Nationality	British
Status	Resigned
Appointed	01 March 1993(34 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 July 1993)
Role	Company Director
Correspondence Address	The Old Railway Station Thorpe Waterville Kettering Northants NN14 3ED

Director Name	Sally Anne Greene
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(34 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Secretary Name	Angela Susan Davies
Nationality	British
Status	Resigned
Appointed	28 July 1993(34 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	21 Harvard Road London W4 4EA

Director Name	Mr David Anthony Stuart Stephens
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Latton Close Esher Surrey KT10 8PX

Director Name	Mr Lee Robert Simon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Probyn Cottage Parkwood Cottages Wick Lane Egham Surrey TW20 0HU

Director Name	The Rt Hon Sir John Daniel Wheeler
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(38 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	29 Charles Street London W1X 8LN

Director Name	Mr Gary Pettet
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(38 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rosary Gardens Bushey Heath Hertfordshire WD23 4GF

Secretary Name	Mr Alan Lawrence Banes
Nationality	British
Status	Resigned
Appointed	05 March 1998(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Friern Mount Drive London N20 9DP

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(40 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(40 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(40 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(40 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Ray Taisho Stewart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(41 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	Cresswell Cottage 50 Cresswell Place London SW10 9RB

Director Name	Pankaj Panchal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(41 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	50 Sedgecombe Avenue Kenton Harrow Middlesex HA3 0HN

Director Name	David Devaney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(42 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Manor Lodge Manor Close Bronham Bedford MK43 8SA

Director Name	Stephen Creighton Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2003)
Role	Company Director
Correspondence Address	Gidley Farm Chieveley Newbury Berkshire RG20 8TX

Director Name	Stephen Creighton Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2003)
Role	Company Director
Correspondence Address	Gidley Farm Chieveley Newbury Berkshire RG20 8TX

Director Name	Mr Richard Mark Bowen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	51 Walbank Grove Shenley Brook End Milton Keynes Buckinghamshire MK5 7GD

Director Name	Mr Charles Lowther Tippet
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(46 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(46 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Timothy Joseph Flanagan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2008(49 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Foley Road Claygate Surrey KT10 0LU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(42 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 December 2006)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	theleisurebox.co.uk

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

40k at £0.01	B.c. Leisure Management LTD 7.41% Ordinary D
300k at £0.01	B.c. Leisure Management LTD 55.56% Ordinary A
100k at £0.01	B.c. Leisure Management LTD 18.52% Ordinary B
100k at £0.01	B.c. Leisure Management LTD 18.52% Ordinary C

Financials

Year	2014
Net Worth	£4,320,240
Cash	£194,703
Current Liabilities	£763,871

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

19 October 2012	Delivered on: 30 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprising premises on the basement and ground floors being queens ice club and 17 queensway t/no NGL767331 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
19 October 2012	Delivered on: 24 October 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 March 1999	Delivered on: 19 April 1999 Satisfied on: 24 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property - 17 and basement,19 and 21 queensway,london W.2 and proceeds of sale thereof and all monies received under any policy of insurance; the goodwill of business and benefit of all licences; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1999	Delivered on: 19 February 1999 Satisfied on: 24 October 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 1998	Delivered on: 3 July 1998 Satisfied on: 13 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 February 2023	Appointment of Mrs Angela Susan Davies as a director on 28 February 2023 (2 pages)
16 December 2022	Full accounts made up to 31 December 2021 (28 pages)
25 August 2022	Secretary's details changed for Mrs Angela Susan Davies on 25 August 2022 (1 page)
25 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 December 2020 (27 pages)
21 October 2021	Director's details changed for Mr Benjamin James Bourne on 1 October 2019 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
8 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
3 August 2020	Change of details for B C Leisure Management Limited as a person with significant control on 3 August 2020 (2 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
18 August 2017	Second filing of Confirmation Statement dated 20/04/2017 (7 pages)
18 August 2017	Second filing of Confirmation Statement dated 20/04/2017 (7 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
1 August 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
3 May 2017	20/04/17 Statement of Capital gbp 5400.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/08/2017. (7 pages)
3 May 2017	20/04/17 Statement of Capital gbp 5400.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/08/2017. (7 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
28 July 2016	Full accounts made up to 31 December 2015 (13 pages)
28 July 2016	Full accounts made up to 31 December 2015 (13 pages)
1 July 2016	Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,400 (4 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,400 (4 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (8 pages)
6 July 2015	Full accounts made up to 31 December 2014 (8 pages)
1 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,400 (4 pages)
1 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,400 (4 pages)
10 September 2014	Full accounts made up to 31 December 2013 (8 pages)
10 September 2014	Full accounts made up to 31 December 2013 (8 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,400 (4 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,400 (4 pages)
16 January 2014	Appointment of Mr Benjamin James Bourne as a director (2 pages)
16 January 2014	Appointment of Mr Benjamin James Bourne as a director (2 pages)
15 January 2014	Termination of appointment of Timothy Flanagan as a director (1 page)
15 January 2014	Termination of appointment of Timothy Flanagan as a director (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 June 2012	Full accounts made up to 31 December 2011 (21 pages)
27 June 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (1 page)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (21 pages)
6 July 2011	Full accounts made up to 31 December 2010 (21 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
10 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Termination of appointment of Charles Tippet as a director (2 pages)
28 January 2010	Termination of appointment of Charles Tippet as a director (2 pages)
29 December 2009	Termination of appointment of David Devaney as a director (2 pages)
29 December 2009	Termination of appointment of David Devaney as a director (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (21 pages)
2 July 2009	Full accounts made up to 31 December 2008 (21 pages)
3 June 2009	Return made up to 20/04/09; full list of members (5 pages)
3 June 2009	Return made up to 20/04/09; full list of members (5 pages)
11 August 2008	Return made up to 20/04/08; no change of members (7 pages)
11 August 2008	Return made up to 20/04/08; no change of members (7 pages)
7 July 2008	Full accounts made up to 31 December 2007 (21 pages)
7 July 2008	Full accounts made up to 31 December 2007 (21 pages)
31 March 2008	Director appointed timothy joseph flanagan (1 page)
31 March 2008	Director appointed timothy joseph flanagan (1 page)
1 December 2007	Registered office changed on 01/12/07 from: park house 26 north end road london NW11 7PT (1 page)
1 December 2007	Registered office changed on 01/12/07 from: park house 26 north end road london NW11 7PT (1 page)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
3 July 2007	Return made up to 20/04/07; full list of members 363(287) ‐ Registered office changed on 03/07/07 (7 pages)
3 July 2007	Registered office changed on 03/07/07 from: park house 26 north end road london NW11 7PT (1 page)
3 July 2007	Registered office changed on 03/07/07 from: park house 26 north end road london NW11 7PT (1 page)
3 July 2007	Return made up to 20/04/07; full list of members 363(287) ‐ Registered office changed on 03/07/07 (7 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Director resigned (1 page)
6 October 2006	Full accounts made up to 31 December 2005 (21 pages)
6 October 2006	Full accounts made up to 31 December 2005 (21 pages)
8 June 2006	Full accounts made up to 31 December 2004 (20 pages)
8 June 2006	Full accounts made up to 31 December 2004 (20 pages)
10 May 2006	Return made up to 20/04/06; full list of members (11 pages)
10 May 2006	Return made up to 20/04/06; full list of members (11 pages)
2 June 2005	New director appointed (5 pages)
2 June 2005	New director appointed (5 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/05 (9 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/05 (9 pages)
7 March 2005	Registered office changed on 07/03/05 from: lawrence stephens 14-16 great portland street london W1W 8QW (1 page)
7 March 2005	Registered office changed on 07/03/05 from: lawrence stephens 14-16 great portland street london W1W 8QW (1 page)
22 February 2005	Full accounts made up to 31 December 2003 (19 pages)
22 February 2005	Full accounts made up to 31 December 2003 (19 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
16 August 2004	Registered office changed on 16/08/04 from: park house 26 north end road london NW11 7PT (1 page)
16 August 2004	Registered office changed on 16/08/04 from: park house 26 north end road london NW11 7PT (1 page)
16 June 2004	Return made up to 02/03/04; full list of members (9 pages)
16 June 2004	Return made up to 02/03/04; full list of members (9 pages)
1 June 2004	Return made up to 22/03/04; full list of members (10 pages)
1 June 2004	Return made up to 22/03/04; full list of members (10 pages)
6 January 2004	Full accounts made up to 31 December 2002 (19 pages)
6 January 2004	Full accounts made up to 31 December 2002 (19 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
14 May 2003	Return made up to 02/03/03; full list of members (11 pages)
14 May 2003	Return made up to 02/03/03; full list of members (11 pages)
8 May 2003	Full accounts made up to 31 December 2001 (20 pages)
8 May 2003	Full accounts made up to 31 December 2001 (20 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (10 pages)
2 April 2002	Return made up to 02/03/02; full list of members (10 pages)
20 September 2001	Full accounts made up to 31 December 2000 (21 pages)
20 September 2001	Full accounts made up to 31 December 2000 (21 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
6 April 2001	Return made up to 22/03/01; full list of members (11 pages)
6 April 2001	Return made up to 22/03/01; full list of members (11 pages)
19 December 2000	Return made up to 22/03/00; full list of members (9 pages)
19 December 2000	Us$ sr 3000000@1 29/01/96 (2 pages)
19 December 2000	Us$ sr 3000000@1 29/01/96 (2 pages)
19 December 2000	Return made up to 22/03/00; full list of members (9 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
17 November 2000	Full accounts made up to 31 December 1999 (21 pages)
17 November 2000	Full accounts made up to 31 December 1999 (21 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
3 February 2000	Company name changed queens ice skating LIMITED\certificate issued on 04/02/00 (3 pages)
3 February 2000	Company name changed queens ice skating LIMITED\certificate issued on 04/02/00 (3 pages)
12 January 2000	Ad 20/12/99--------- £ si [email protected]=1400 £ ic 4000/5400 (2 pages)
12 January 2000	Ad 20/12/99--------- Â£ si [email protected]=1400 Â£ ic 4000/5400 (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Â£ nc 5000/5500 20/12/99 (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	£ nc 5000/5500 20/12/99 (1 page)
3 August 1999	Nc dec already adjusted 29/01/96 (1 page)
3 August 1999	Nc dec already adjusted 29/01/96 (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
28 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Memorandum and Articles of Association (39 pages)
28 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Return made up to 22/03/99; full list of members (24 pages)
28 July 1999	Return made up to 22/03/99; full list of members (24 pages)
28 July 1999	Memorandum and Articles of Association (39 pages)
6 June 1999	New director appointed (6 pages)
6 June 1999	New director appointed (6 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (27 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (27 pages)
16 May 1999	New director appointed (6 pages)
16 May 1999	New director appointed (6 pages)
19 April 1999	Particulars of mortgage/charge (7 pages)
19 April 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	New director appointed (6 pages)
10 April 1999	New director appointed (6 pages)
10 April 1999	New director appointed (5 pages)
10 April 1999	New director appointed (4 pages)
10 April 1999	New director appointed (4 pages)
10 April 1999	New director appointed (5 pages)
19 February 1999	Particulars of mortgage/charge (7 pages)
19 February 1999	Particulars of mortgage/charge (7 pages)
11 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
11 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
28 September 1998	S-div 09/07/98 (1 page)
28 September 1998	S-div 09/07/98 (1 page)
22 September 1998	Full group accounts made up to 31 December 1997 (26 pages)
22 September 1998	Full group accounts made up to 31 December 1997 (26 pages)
1 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
1 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
1 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	S-div 09/07/98 (1 page)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	Â£ nc 2000/5000 09/07/98 (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 August 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
19 August 1998	£ nc 2000/5000 09/07/98 (1 page)
19 August 1998	S-div 09/07/98 (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 August 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1998	Particulars of mortgage/charge (5 pages)
3 July 1998	Particulars of mortgage/charge (5 pages)
13 May 1998	Conve 22/01/96 (1 page)
13 May 1998	Return made up to 22/03/98; no change of members (9 pages)
13 May 1998	Conve 22/01/96 (1 page)
13 May 1998	Return made up to 22/03/98; no change of members (9 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
9 December 1997	Certificate of reduction of share premium (1 page)
9 December 1997	Certificate of reduction of share premium (1 page)
8 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 December 1997	Reduction of share premium acct (2 pages)
8 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 December 1997	Reduction of share premium acct (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	Full accounts made up to 31 December 1996 (18 pages)
9 September 1997	Full accounts made up to 31 December 1996 (18 pages)
9 September 1997	New director appointed (3 pages)
21 April 1997	Return made up to 22/03/97; no change of members (5 pages)
21 April 1997	Return made up to 22/03/97; no change of members (5 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (19 pages)
24 October 1996	Full accounts made up to 31 December 1995 (19 pages)
22 March 1996	Return made up to 22/03/96; full list of members (7 pages)
22 March 1996	Return made up to 22/03/96; full list of members (7 pages)
14 February 1996	Ad 22/01/96--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
14 February 1996	Ad 22/01/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
9 November 1995	Full accounts made up to 31 December 1994 (18 pages)
9 November 1995	Full accounts made up to 31 December 1994 (18 pages)
14 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
14 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
20 April 1994	Full accounts made up to 31 December 1993 (17 pages)
20 April 1994	Full accounts made up to 31 December 1993 (17 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
24 September 1993	£ nc 1000/2000 28/07/93 (1 page)
24 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (59 pages)
24 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (59 pages)
24 September 1993	Â£ nc 1000/2000 28/07/93 (1 page)
6 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1993	Full accounts made up to 31 December 1992 (13 pages)
29 March 1993	Full accounts made up to 31 December 1992 (13 pages)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1958	Incorporation (16 pages)
14 August 1958	Incorporation (16 pages)

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