Albemarle Marketing Research Limited

Company Name	Albemarle Marketing Research Limited
Company Status	Dissolved
Company Number	00787507
Category	Private Limited Company
Incorporation Date	9 January 1964(60 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Albemarle Market Research Limited and Albemarle Yankelovich Clancy Shulman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(51 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Mr Justin Kenneth Billingsley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	31 March 2017(53 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 January 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Mr Magnus Djaba Djaba
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(53 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Ms Sophie Marie Cassandre Martin-Chantepie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2017(53 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 January 2018)
Role	Chief Talent Officer
Country of Residence	France
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Closed
Appointed	07 June 2017(53 years, 5 months after company formation)
Appointment Duration	7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Annabelle Jane Spooner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(28 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 1992)
Role	Research Director
Correspondence Address	14 Vanbrugh Hill Blackheath London SE3 7UF

Director Name	Mr Richard Lowe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(28 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2006)
Role	Research Director
Correspondence Address	3 Dukes Avenue London N10 2PS

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1992(28 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Paul Frederick Ranford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(28 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1999)
Role	Deputy Finance Director
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	David Ian Cameron Weatherseed
Nationality	British
Status	Resigned
Appointed	28 June 1996(32 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 May 1997)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(33 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 January 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	28 May 1997(33 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(34 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Mr Robert Drummond Watson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	2 Whybourne Crest Tunbridge Wells Kent TN2 5BS

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(36 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	30 November 2000(36 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(41 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(41 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Alec Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(42 years after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	Linden Lea, Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Johann Xavier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2006(42 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1A 1AQ

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(42 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stavordale Road London N5 1NE

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(43 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(43 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Annabelle Jane Spooner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(43 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Michael Rebelo
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1A 1AQ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(46 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(47 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	01 June 2012(48 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Mr Alan Harker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(48 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Mr Robert Senior
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(49 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(50 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Mr Alex Bekkerman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2015(51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Regional Cfo - Emea
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Mr Richard James Hytner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(51 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2017)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Contact

Website	a-m-r.co.uk

Location

Registered Address	Pembroke Building Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

100 at £1	Mms Uk Holdings LTD 94.34% Ordinary A
6 at £1	Mms Uk Holdings LTD 5.66% Ordinary B

Financials

Year	2014
Turnover	£677,000
Net Worth	-£109,000
Current Liabilities	£189,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 1997	Delivered on: 24 December 1997 Satisfied on: 19 January 2001 Persons entitled: The Bank of New York (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied

15 December 1997

Delivered on: 24 December 1997
Satisfied on: 19 January 2001
Persons entitled: The Bank of New York (In Its Capacity as Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge.
Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (21 pages)
4 September 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
5 April 2017	Termination of appointment of Richard James Hytner as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Robert Senior as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Alex Bekkerman as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Alex Bekkerman as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Richard James Hytner as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Robert Senior as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Magnus Djaba Djaba as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Magnus Djaba Djaba as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 106 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 106 (6 pages)
30 November 2015	Appointment of Mr Richard James Hytner as a director on 19 November 2015 (2 pages)
30 November 2015	Termination of appointment of Annabelle Jane Spooner as a director on 19 September 2015 (1 page)
30 November 2015	Termination of appointment of Annabelle Jane Spooner as a director on 19 September 2015 (1 page)
30 November 2015	Appointment of Mr Richard James Hytner as a director on 19 November 2015 (2 pages)
3 July 2015	Termination of appointment of Alan Harker as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alan Harker as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alan Harker as a director on 3 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (19 pages)
2 July 2015	Full accounts made up to 31 December 2014 (19 pages)
26 June 2015	Appointment of Mr Alex Bekkerman as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Alex Bekkerman as a director on 26 June 2015 (2 pages)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 106 (6 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 106 (6 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
8 April 2015	Registered office address changed from Pembroke Building Avonmore Road London W14 8DG to Pembroke Building Avonmore Road London W14 8DG on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Pembroke Building Avonmore Road London W14 8DG to Pembroke Building Avonmore Road London W14 8DG on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Pembroke Building Avonmore Road London W14 8DG to Pembroke Building Avonmore Road London W14 8DG on 8 April 2015 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 106 (6 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 106 (6 pages)
28 March 2014	Register(s) moved to registered office address (1 page)
28 March 2014	Register(s) moved to registered office address (1 page)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
17 May 2013	Termination of appointment of Johann Xavier as a director (1 page)
17 May 2013	Termination of appointment of Johann Xavier as a director (1 page)
3 May 2013	Appointment of Mr Alan Harker as a director (2 pages)
3 May 2013	Appointment of Mr Robert Senior as a director (2 pages)
3 May 2013	Appointment of Mr Robert Senior as a director (2 pages)
3 May 2013	Appointment of Mr Alan Harker as a director (2 pages)
29 April 2013	Registered office address changed from 67-69 Whitfield Street London W1A 4XA on 29 April 2013 (1 page)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Registered office address changed from 67-69 Whitfield Street London W1A 4XA on 29 April 2013 (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
30 April 2012	Termination of appointment of Michael Rebelo as a director (1 page)
30 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Termination of appointment of Michael Rebelo as a director (1 page)
19 July 2011	Full accounts made up to 31 December 2010 (16 pages)
19 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (18 pages)
7 July 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Michael Rebelo on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Annabelle Jane Spooner on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Michael Rebelo on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Michael Rebelo on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Annabelle Jane Spooner on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Annabelle Jane Spooner on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
23 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Johann Xavier on 1 October 2009 (2 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
20 October 2009	Memorandum and Articles of Association (7 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Memorandum and Articles of Association (7 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
8 October 2008	Director appointed michael rebelo (2 pages)
8 October 2008	Director appointed michael rebelo (2 pages)
23 June 2008	Full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Full accounts made up to 31 December 2007 (17 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
30 April 2008	Director's change of particulars / johann xavier / 17/03/2008 (1 page)
30 April 2008	Director's change of particulars / johann xavier / 17/03/2008 (1 page)
25 April 2008	Full accounts made up to 31 December 2006 (19 pages)
25 April 2008	Full accounts made up to 31 December 2006 (19 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2005 (23 pages)
16 April 2007	Full accounts made up to 31 December 2005 (23 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
10 May 2006	Return made up to 27/03/06; full list of members (7 pages)
10 May 2006	Return made up to 27/03/06; full list of members (7 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 December 2004 (13 pages)
23 January 2006	Full accounts made up to 31 December 2004 (13 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 27/03/05; full list of members (7 pages)
25 May 2005	Return made up to 27/03/05; full list of members (7 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 June 2004	Return made up to 27/03/04; full list of members (5 pages)
1 June 2004	Return made up to 27/03/04; full list of members (5 pages)
27 May 2004	Full accounts made up to 31 December 2002 (13 pages)
27 May 2004	Full accounts made up to 31 December 2002 (13 pages)
25 May 2004	Location of register of members (1 page)
25 May 2004	Location of register of members (1 page)
30 October 2003	Full accounts made up to 31 December 2001 (12 pages)
30 October 2003	Full accounts made up to 31 December 2001 (12 pages)
17 October 2003	Registered office changed on 17/10/03 from: 23 howland street london W1A 4XA (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 23 howland street london W1A 4XA (1 page)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003	Return made up to 27/03/03; full list of members (5 pages)
28 April 2003	Return made up to 27/03/03; full list of members (5 pages)
7 April 2003	Registered office changed on 07/04/03 from: 83/89 whitfield street london W1A 4XA (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 83/89 whitfield street london W1A 4XA (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 April 2002	Return made up to 27/03/02; full list of members (5 pages)
25 April 2002	Return made up to 27/03/02; full list of members (5 pages)
26 March 2002	Location of register of members (1 page)
26 March 2002	Location of register of members (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 27/03/01; full list of members (5 pages)
26 April 2001	Return made up to 27/03/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (4 pages)
8 February 2001	New secretary appointed (3 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New secretary appointed (3 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
17 April 2000	Return made up to 27/03/00; full list of members (9 pages)
17 April 2000	Return made up to 27/03/00; full list of members (9 pages)
2 September 1999	Full accounts made up to 31 December 1998 (13 pages)
2 September 1999	Full accounts made up to 31 December 1998 (13 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (1 page)
1 August 1999	New director appointed (1 page)
6 April 1999	Return made up to 27/03/99; full list of members (10 pages)
6 April 1999	Return made up to 27/03/99; full list of members (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 18 dartmouth street london SW1H 9BL (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 18 dartmouth street london SW1H 9BL (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
16 April 1997	Return made up to 27/03/97; full list of members (8 pages)
16 April 1997	Return made up to 27/03/97; full list of members (8 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
19 July 1996	Full accounts made up to 31 December 1995 (10 pages)
19 July 1996	Full accounts made up to 31 December 1995 (10 pages)
16 July 1996	Secretary resigned (3 pages)
16 July 1996	Secretary resigned (3 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
6 May 1996	Return made up to 27/03/96; full list of members (6 pages)
6 May 1996	Return made up to 27/03/96; full list of members (6 pages)
24 March 1996	Ad 15/03/96--------- £ si 6@1=6 £ ic 100/106 (2 pages)
24 March 1996	Ad 15/03/96--------- Â£ si 6@1=6 Â£ ic 100/106 (2 pages)
21 March 1996	Â£ nc 100/106 08/03/96 (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	£ nc 100/106 08/03/96 (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
18 December 1995	Secretary's particulars changed (4 pages)
14 August 1995	Full accounts made up to 31 December 1994 (10 pages)
14 August 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Return made up to 27/03/95; full list of members (12 pages)
19 April 1995	Return made up to 27/03/95; full list of members (12 pages)