Delinian Limited

Company Name	Delinian Limited
Company Status	Active
Company Number	00954730
Category	Private Limited Company
Incorporation Date	22 May 1969(54 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(53 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Secretary Name	Vaishali Patel
Status	Current
Appointed	29 March 2023(53 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Alexandra Emma Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(54 years, 4 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Nina Caroline Best
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(54 years, 4 months after company formation)
Appointment Duration	7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(21 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Nigel John Bance
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(21 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Danecroft Oldfield Road Maidenhead Berkshire SL6 1TX

Director Name	Mr Daniel Charles Cohen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(21 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	The Grove Oak Road Little Maplestead Colchester, Essex CO9 2SN

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1991(21 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 13 October 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	20 Lower Addison Gardens London W14 8BQ

Director Name	Mr Christopher Ross Brown
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(21 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 16 July 2009)
Role	Company Director
Correspondence Address	1496 The Hideout Lake Ariel Pa 18436 Usa United States

Secretary Name	Paul William Hewitt
Nationality	British
Status	Resigned
Appointed	26 January 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU

Secretary Name	Matthew Osullivan
Nationality	British
Status	Resigned
Appointed	01 December 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 1994)
Role	Accountant
Correspondence Address	31 Hardy Road Wimbledon London SW19 1JA

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(23 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 February 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	24 January 1994(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	86 Chepstow Road London W2 5QP

Secretary Name	Stanley Andrew Walczak
Nationality	British
Status	Resigned
Appointed	28 November 1995(26 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 1996)
Role	Company Director
Correspondence Address	10 Park View Court 124 Torrington Park London N12 9AJ

Secretary Name	Mr Colin Robert Jones
Nationality	British
Status	Resigned
Appointed	22 July 1996(27 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Laubin Close Twickenham Middlesex TW1 1QD

Director Name	Edoardo Bounous
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1996(27 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	94 Chelsea Park Gardens London SW3 6AE

Director Name	Simon Mark Brady
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(30 years after company formation)
Appointment Duration	11 years, 5 months (resigned 15 November 2010)
Role	Publisher
Correspondence Address	5 College Close East Grinstead West Sussex RH19 3YA

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Oxford Square London W2 2PB

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(31 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2005)
Role	Chief Executive
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	Diane Elizabeth Alfano
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(31 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 January 2016)
Role	Managing Director Of Conferenc
Correspondence Address	5 Yacht Club Road Mystic Connecticut 06355 United States

Director Name	Michael Carroll
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2002(33 years after company formation)
Appointment Duration	7 years, 8 months (resigned 21 January 2010)
Role	Journalist
Correspondence Address	115 East 89th Street New York 10128

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(34 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Bashar Al-Rehany
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2009(40 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(42 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Andrew Robert Thomas Ballingal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(43 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Chris Benn
Status	Resigned
Appointed	12 December 2012(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Secretary Name	Mrs Bridgette Hennigan
Status	Resigned
Appointed	07 March 2014(44 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Tim Bratton
Status	Resigned
Appointed	23 November 2016(47 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2023)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Timothy Guy Collier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(48 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(48 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Janice Babiak
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(48 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Colin Richard Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(48 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Ms India Gary-Martin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2021(51 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr John Patrick Callaway
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 March 2022(52 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(53 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 March 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Contact

Website	www.euromoneyplc.com
Telephone	020 77798988
Telephone region	London

Location

Registered Address	4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£403,412,000
Gross Profit	£295,924,000
Net Worth	-£93,189,000
Cash	£18,688,000
Current Liabilities	£211,115,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	12 February 2024 (2 months ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

30 June 2009	Delivered on: 1 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and 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: 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. Outstanding
24 March 2009	Delivered on: 27 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 7 april 1998 and 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: Any sum or sums for the time being 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. Outstanding
14 October 2008	Delivered on: 17 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and 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: Any sum or sums for the time being 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. Outstanding
28 February 2008	Delivered on: 15 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") 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: Any sum or sums for the time being 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. Outstanding
11 June 2007	Delivered on: 13 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off 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 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. Outstanding
14 May 2007	Delivered on: 16 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and 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. Outstanding
13 April 2005	Delivered on: 15 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and 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 sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
13 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 April 2011	Delivered on: 27 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to 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 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 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. Outstanding
14 September 2010	Delivered on: 30 September 2010 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 companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 April 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7TH april 1998 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: 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. Outstanding
14 August 2009	Delivered on: 15 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7/04/1998 and 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: Any sum or sums for the time being 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. Outstanding
21 May 1999	Delivered on: 27 May 1999 Satisfied on: 25 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
10 June 1997	Delivered on: 17 June 1997 Satisfied on: 25 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account of the company in the books of the bank of treasury services PLC for full details please refer to form 395. see the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2024	Change of details for Becketts Bidco Limited as a person with significant control on 12 February 2024 (2 pages)
12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
4 December 2023	Registration of charge 009547300016, created on 30 November 2023 (18 pages)
25 September 2023	Termination of appointment of Richard Austin Haley as a director on 18 September 2023 (1 page)
25 September 2023	Appointment of Alexandra Jones as a director on 18 September 2023 (2 pages)
25 September 2023	Appointment of Mrs Nina Caroline Best as a director on 18 September 2023 (2 pages)
31 July 2023	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
30 March 2023	Termination of appointment of Tim Jonathan Bratton as a director on 29 March 2023 (1 page)
30 March 2023	Termination of appointment of Tim Bratton as a secretary on 29 March 2023 (1 page)
30 March 2023	Appointment of Vaishali Patel as a secretary on 29 March 2023 (2 pages)
1 March 2023	Appointment of Mr Richard James Kerr as a director on 28 February 2023 (2 pages)
1 March 2023	Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023 (1 page)
16 February 2023	Notification of Becketts Bidco Limited as a person with significant control on 24 November 2022 (2 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with updates (4 pages)
31 January 2023	Group of companies' accounts made up to 30 September 2022 (121 pages)
10 January 2023	Change of name notice (2 pages)
10 January 2023	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 January 2023	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 January 2023	Re-registration from a public company to a private limited company (2 pages)
10 January 2023	Re-registration of Memorandum and Articles (29 pages)
10 January 2023	Company name changed euromoney institutional investor PLC\certificate issued on 10/01/23 RES15 ‐ Change company name resolution on 2022-12-20 (3 pages)
9 December 2022	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing, West Sussex England BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
28 November 2022	Scheme of arrangement (8 pages)
25 November 2022	Termination of appointment of Andrew Rashbass as a director on 25 November 2022 (1 page)
24 November 2022	Termination of appointment of John Patrick Callaway as a director on 24 November 2022 (1 page)
24 November 2022	Termination of appointment of India Gary-Martin as a director on 24 November 2022 (1 page)
24 November 2022	Termination of appointment of Imogen Joss as a director on 24 November 2022 (1 page)
24 November 2022	Appointment of Mr Richard Austin Haley as a director on 24 November 2022 (2 pages)
24 November 2022	Termination of appointment of Colin Richard Day as a director on 24 November 2022 (1 page)
24 November 2022	Termination of appointment of Janice Babiak as a director on 24 November 2022 (1 page)
24 November 2022	Termination of appointment of Timothy Lincoln Pennington as a director on 24 November 2022 (1 page)
24 November 2022	Appointment of Tim Jonathan Bratton as a director on 24 November 2022 (2 pages)
24 November 2022	Termination of appointment of Philippe Leslie Van De Walle as a director on 24 November 2022 (1 page)
23 November 2022	Statement of capital following an allotment of shares on 23 November 2022 GBP 274,676.172 (3 pages)
20 September 2022	Resolutions RES13 ‐ Scheme of arrangement 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 September 2022	Memorandum and Articles of Association (64 pages)
31 August 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 273,261.908 (3 pages)
23 August 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 273,261.082 (3 pages)
9 August 2022	Statement of capital following an allotment of shares on 9 August 2022 GBP 273,260.26 (3 pages)
3 August 2022	Satisfaction of charge 10 in full (1 page)
3 August 2022	Satisfaction of charge 3 in full (1 page)
3 August 2022	Satisfaction of charge 13 in full (1 page)
3 August 2022	Satisfaction of charge 11 in full (1 page)
3 August 2022	Satisfaction of charge 4 in full (1 page)
3 August 2022	Satisfaction of charge 009547300014 in full (1 page)
3 August 2022	Satisfaction of charge 8 in full (1 page)
3 August 2022	Satisfaction of charge 009547300015 in full (1 page)
3 August 2022	Satisfaction of charge 7 in full (1 page)
3 August 2022	Satisfaction of charge 5 in full (1 page)
3 August 2022	Satisfaction of charge 6 in full (1 page)
3 August 2022	Satisfaction of charge 9 in full (1 page)
1 August 2022	Statement of capital following an allotment of shares on 1 August 2022 GBP 273,247.8 (3 pages)
19 July 2022	Statement of capital following an allotment of shares on 19 July 2022 GBP 273,228.87 (3 pages)
21 June 2022	Statement of capital following an allotment of shares on 21 June 2022 GBP 273,228.03 (3 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
1 March 2022	Appointment of Mr John Patrick Callaway as a director on 1 March 2022 (2 pages)
15 February 2022	Group of companies' accounts made up to 30 September 2021 (190 pages)
15 February 2022	Memorandum and Articles of Association (63 pages)
15 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase own shares 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 273,225.538 (3 pages)
16 September 2021	Statement of capital following an allotment of shares on 16 September 2021 GBP 273,223.825 (3 pages)
8 September 2021	Satisfaction of charge 12 in full (1 page)
30 March 2021	Appointment of Ms India Gary-Martin as a director on 24 March 2021 (2 pages)
25 March 2021	Termination of appointment of Lorna Mona Tilbian as a director on 24 March 2021 (1 page)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
11 March 2021	Memorandum and Articles of Association (63 pages)
9 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2021	Group of companies' accounts made up to 30 September 2020 (178 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 March 2020	Group of companies' accounts made up to 30 September 2019 (177 pages)
3 March 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 273,223.52 (3 pages)
25 February 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 273,221.34 (3 pages)
17 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to call any general meeting by notice of at least 14 days 28/01/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 February 2020	Memorandum and Articles of Association (61 pages)
31 January 2020	Termination of appointment of Tristan Patrick Alan Hillgarth as a director on 28 January 2020 (1 page)
10 November 2019	Statement of company's objects (2 pages)
3 September 2019	Appointment of Mr Timothy Lincoln Pennington as a director on 1 September 2019 (2 pages)
3 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 273,123.38 (3 pages)
23 April 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 273,122.27 (3 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 273,119.87 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 273,113.03 (3 pages)
2 April 2019	Termination of appointment of Kevin Joseph Beatty as a director on 2 April 2019 (1 page)
2 April 2019	Termination of appointment of Timothy Guy Collier as a director on 2 April 2019 (1 page)
4 March 2019	Termination of appointment of David Peter Pritchard as a director on 28 February 2019 (1 page)
4 March 2019	Appointment of Mr Philippe Leslie Van De Walle as a director on 1 March 2019 (2 pages)
26 February 2019	Statement of capital following an allotment of shares on 25 February 2019 GBP 273,110.26 (4 pages)
11 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to call meeting 01/02/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2019	Statement of capital following an allotment of shares on 5 January 2016 GBP 273,099.85 (3 pages)
6 February 2019	Group of companies' accounts made up to 30 September 2018 (160 pages)
5 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 273,093.83 (3 pages)
5 February 2019	Termination of appointment of Andrew Robert Thomas Ballingal as a director on 1 February 2019 (1 page)
5 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 273,078.18 (3 pages)
25 January 2019	Second filing of Confirmation Statement dated 23/03/2018 (4 pages)
15 January 2019	Director's details changed for Mrs Janice Babiak on 4 January 2019 (2 pages)
15 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 272,964.362 (3 pages)
5 November 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 272,957.895 (3 pages)
22 August 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 272,951.82 (4 pages)
21 August 2018	Appointment of Mrs Wendy Monica Pallot as a director on 16 August 2018 (2 pages)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
17 May 2018	Termination of appointment of Patrick John Rushton Sergeant as a director on 16 May 2018 (1 page)
1 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 272,935.2 (3 pages)
28 March 2018	Group of companies' accounts made up to 30 September 2017 (158 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 25/01/2019. (5 pages)
16 March 2018	Appointment of Mr Colin Day as a director on 5 March 2018 (2 pages)
16 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 272,919.8 (3 pages)
6 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2018	Termination of appointment of John Chester Botts as a director on 1 February 2018 (1 page)
1 February 2018	Appointment of Ms Lorna Mona Tilbian as a director on 30 January 2018 (2 pages)
15 December 2017	Appointment of Mr Kevin Joseph Beatty as a director on 21 November 2017 (2 pages)
15 December 2017	Termination of appointment of The Fourth Viscount Rothermere as a director on 21 November 2017 (1 page)
15 December 2017	Appointment of Mr Kevin Joseph Beatty as a director on 21 November 2017 (2 pages)
15 December 2017	Appointment of Mr Timothy Guy Collier as a director on 21 November 2017 (2 pages)
15 December 2017	Appointment of Mrs Janice Babiak as a director on 1 December 2017 (2 pages)
15 December 2017	Termination of appointment of The Fourth Viscount Rothermere as a director on 21 November 2017 (1 page)
15 December 2017	Appointment of Mr Timothy Guy Collier as a director on 21 November 2017 (2 pages)
15 December 2017	Appointment of Mrs Janice Babiak as a director on 1 December 2017 (2 pages)
14 December 2017	Termination of appointment of Adrian Perry as a director on 21 November 2017 (1 page)
14 December 2017	Termination of appointment of Paul Adam Zwillenberg as a director on 21 November 2017 (1 page)
14 December 2017	Appointment of Mrs Imogen Joss as a director on 10 November 2017 (2 pages)
14 December 2017	Termination of appointment of Adrian Perry as a director on 21 November 2017 (1 page)
14 December 2017	Appointment of Mrs Imogen Joss as a director on 10 November 2017 (2 pages)
14 December 2017	Termination of appointment of Paul Adam Zwillenberg as a director on 21 November 2017 (1 page)
24 October 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 272,754.02 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 272,754.02 (4 pages)
24 May 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
24 May 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
19 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 272,719.92 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 272,719.92 (3 pages)
13 April 2017	Registration of charge 009547300015, created on 13 April 2017 (7 pages)
13 April 2017	Registration of charge 009547300015, created on 13 April 2017 (7 pages)
21 March 2017	Group of companies' accounts made up to 30 September 2016 (144 pages)
21 March 2017	Group of companies' accounts made up to 30 September 2016 (144 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
1 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 272,713.8 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 272,713.8 (3 pages)
15 February 2017	Purchase of own shares. (3 pages)
15 February 2017	Purchase of own shares. (3 pages)
14 February 2017	Cancellation of shares. Statement of capital on 6 January 2017 GBP 272,668.43 (4 pages)
14 February 2017	Cancellation of shares. Statement of capital on 6 January 2017 GBP 272,668.43 (4 pages)
11 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 26/01/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
11 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 26/01/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
9 February 2017	Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Sir Patrick John Rushton Sergeant on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr David Peter Pritchard on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr David Peter Pritchard on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr John Chester Botts on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr John Chester Botts on 8 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with no updates (3 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with no updates (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 272,668.42 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 272,668.42 (3 pages)
27 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback 29/12/2016 (1 page)
27 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback 29/12/2016 (1 page)
12 January 2017	Interim accounts made up to 5 January 2017 (14 pages)
12 January 2017	Interim accounts made up to 5 January 2017 (14 pages)
6 December 2016	Termination of appointment of Bridgette Hennigan as a secretary on 23 November 2016 (1 page)
6 December 2016	Appointment of Mr Tim Bratton as a secretary on 23 November 2016 (2 pages)
6 December 2016	Termination of appointment of Bridgette Hennigan as a secretary on 23 November 2016 (1 page)
6 December 2016	Appointment of Mr Tim Bratton as a secretary on 23 November 2016 (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 320,783.39 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 320,783.39 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 320,624.73 (4 pages)
27 October 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 320,624.73 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 320,772.23 (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 320,772.23 (3 pages)
28 June 2016	Director's details changed for The Fourth Viscount Rothermere on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for The Fourth Viscount Rothermere on 28 June 2016 (2 pages)
8 June 2016	Appointment of Mr Adrian Perry as a director on 1 June 2016 (2 pages)
8 June 2016	Appointment of Mr Adrian Perry as a director on 1 June 2016 (2 pages)
8 June 2016	Termination of appointment of Adrian Perry as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Adrian Perry as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
7 June 2016	Appointment of Mr Paul Adam Zwillenberg as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Paul Adam Zwillenberg as a director on 1 June 2016 (2 pages)
25 February 2016	Appointment of Mr Andrew Rashbass as a director on 1 October 2015 (2 pages)
25 February 2016	Appointment of Mr Andrew Rashbass as a director on 1 October 2015 (2 pages)
24 February 2016	Annual return made up to 26 January 2016 no member list Statement of capital on 2016-02-24 GBP 320,626.23 (17 pages)
24 February 2016	Annual return made up to 26 January 2016 no member list Statement of capital on 2016-02-24 GBP 320,626.23 (17 pages)
18 February 2016	Group of companies' accounts made up to 30 September 2015 (154 pages)
18 February 2016	Group of companies' accounts made up to 30 September 2015 (154 pages)
10 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting 28/01/2016 (3 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting 28/01/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 February 2016	Termination of appointment of Bashar Al-Rehany as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Jane Wilkinson as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Bashar Al-Rehany as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Neil Frank Osborn as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Jane Wilkinson as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Neil Frank Osborn as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Diane Elizabeth Alfano as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Diane Elizabeth Alfano as a director on 27 January 2016 (1 page)
21 October 2015	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing, West Sussex England BN99 6DA (2 pages)
21 October 2015	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing, West Sussex England BN99 6DA (2 pages)
30 September 2015	Termination of appointment of Peter Richard Ensor as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Richard Ensor as a director on 30 September 2015 (1 page)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 320,622.23 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 320,622.23 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 320,585.72 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 320,585.72 (3 pages)
31 March 2015	Group of companies' accounts made up to 30 September 2014 (148 pages)
31 March 2015	Group of companies' accounts made up to 30 September 2014 (148 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2015 (32 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2015 (32 pages)
16 March 2015	Auditor's resignation (1 page)
16 March 2015	Auditor's resignation (1 page)
4 March 2015	Annual return made up to 26 January 2015 no member list Statement of capital on 2015-03-04 GBP 320,333.54 Statement of capital on 2015-03-28 GBP 320,333.54 (19 pages)
4 March 2015	Annual return made up to 26 January 2015 no member list Statement of capital on 2015-03-04 GBP 320,333.54 Statement of capital on 2015-03-28 GBP 320,333.54 (19 pages)
18 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 December 2014	Registered office address changed from , Nestor House, Playhouse Yard, London, EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from , Nestor House, Playhouse Yard, London, EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
2 October 2014	Termination of appointment of Daniel Charles Cohen as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Daniel Charles Cohen as a director on 30 September 2014 (1 page)
30 September 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 320,333.54 (3 pages)
30 September 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 320,333.54 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 320,314.71 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 320,314.71 (3 pages)
7 March 2014	Appointment of Mrs Bridgette Hennigan as a secretary (2 pages)
7 March 2014	Termination of appointment of Chris Benn as a secretary (1 page)
7 March 2014	Appointment of Mrs Bridgette Hennigan as a secretary (2 pages)
7 March 2014	Termination of appointment of Chris Benn as a secretary (1 page)
14 February 2014	Annual return made up to 26 January 2014 no member list (30 pages)
14 February 2014	Annual return made up to 26 January 2014 no member list (30 pages)
10 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
10 February 2014	Group of companies' accounts made up to 30 September 2013 (167 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
10 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
10 February 2014	Group of companies' accounts made up to 30 September 2013 (167 pages)
31 January 2014	Registration of charge 009547300014 (13 pages)
31 January 2014	Registration of charge 009547300014 (13 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 316,167.26 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 316,167.26 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 316,143.31 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 316,143.31 (3 pages)
25 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 (33 pages)
25 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 (33 pages)
15 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 316,131.45 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 316,131.45 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 315,307.4 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 315,307.4 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 315,158.56 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 315,158.56 (3 pages)
15 February 2013	Annual return made up to 26 January 2013 no member list ANNOTATION A second filed AR01 was registered on 25/07/2013 (20 pages)
15 February 2013	Annual return made up to 26 January 2013 no member list ANNOTATION A second filed AR01 was registered on 25/07/2013 (20 pages)
14 February 2013	Group of companies' accounts made up to 30 September 2012 (140 pages)
14 February 2013	Group of companies' accounts made up to 30 September 2012 (140 pages)
7 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2013	Termination of appointment of Jaime Gonzalez as a director (1 page)
1 February 2013	Termination of appointment of Jaime Gonzalez as a director (1 page)
15 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 310,885.05 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 310,885.05 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 310,885.05 (3 pages)
14 December 2012	Appointment of Mr Chris Benn as a secretary (2 pages)
14 December 2012	Appointment of Andrew Robert Thomas Ballingal as a director (2 pages)
14 December 2012	Termination of appointment of Colin Jones as a secretary (1 page)
14 December 2012	Appointment of Mr Tristan Patrick Alan Hillgarth as a director (2 pages)
14 December 2012	Appointment of Mr Chris Benn as a secretary (2 pages)
14 December 2012	Secretary's details changed for Mr Chris Benn on 12 December 2012 (1 page)
14 December 2012	Termination of appointment of Colin Jones as a secretary (1 page)
14 December 2012	Secretary's details changed for Mr Chris Benn on 12 December 2012 (1 page)
14 December 2012	Appointment of Mr Tristan Patrick Alan Hillgarth as a director (2 pages)
14 December 2012	Appointment of Andrew Robert Thomas Ballingal as a director (2 pages)
8 November 2012	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 October 2012 (2 pages)
8 November 2012	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 October 2012 (2 pages)
22 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
22 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
1 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 310,873.83 (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 310,873.83 (3 pages)
3 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 310,863.83 (3 pages)
3 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 310,863.83 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 308,803.51 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 308,803.51 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 308,803.51 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 308,677.03 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 308,677.03 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 308,677.03 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 308,648.4 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 308,648.4 (3 pages)
5 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
5 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 303,246 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 308,635.32 (3 pages)
27 February 2012	Director's details changed for Mr Daniel Charles Cohen on 24 February 2012 (2 pages)
27 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 303,943.29 (3 pages)
27 February 2012	Director's details changed for Mr Christopher Henry Courtauld Fordham on 20 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Christopher Henry Courtauld Fordham on 20 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Daniel Charles Cohen on 24 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Daniel Charles Cohen on 24 February 2012 (2 pages)
27 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 308,635.32 (3 pages)
27 February 2012	Director's details changed for Mr Daniel Charles Cohen on 24 February 2012 (2 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 303,246 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 303,943.29 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 303,943.29 (3 pages)
14 February 2012	Annual return made up to 26 January 2012 no member list (20 pages)
14 February 2012	Annual return made up to 26 January 2012 no member list (20 pages)
6 February 2012	Register inspection address has been changed (1 page)
6 February 2012	Register inspection address has been changed (1 page)
31 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Call agm 14 days notice 26/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Call agm 14 days notice 26/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2012	Group of companies' accounts made up to 30 September 2011 (135 pages)
31 January 2012	Group of companies' accounts made up to 30 September 2011 (135 pages)
9 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 303,236 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 303,236 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 303,236 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 303,218.45 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 303,226 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 303,138.45 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 303,118.45 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 303,118.45 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 303,226 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 303,138.45 (3 pages)
3 December 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 303,218.45 (3 pages)
28 June 2011	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
28 June 2011	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
31 May 2011	Termination of appointment of John Williams as a director (1 page)
31 May 2011	Termination of appointment of John Williams as a director (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
8 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (32 pages)
8 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (32 pages)
25 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re - general meetings 20/01/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2011	Group of companies' accounts made up to 30 September 2010 (118 pages)
25 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re - general meetings 20/01/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2011	Group of companies' accounts made up to 30 September 2010 (118 pages)
15 December 2010	Termination of appointment of Simon Brady as a director (1 page)
15 December 2010	Termination of appointment of Simon Brady as a director (1 page)
15 October 2010	Termination of appointment of Gary Mueller as a director (1 page)
15 October 2010	Termination of appointment of Gary Mueller as a director (1 page)
30 September 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
17 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (34 pages)
17 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (34 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 December 2008 (1 page)
12 March 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 December 2008 (1 page)
12 March 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 December 2008 (1 page)
11 March 2010	Termination of appointment of Christopher Brown as a director (1 page)
11 March 2010	Termination of appointment of Christopher Brown as a director (1 page)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Gary Gerhard Mueller on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Gary Gerhard Mueller on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Gary Gerhard Mueller on 1 January 2010 (2 pages)
8 February 2010	Termination of appointment of Michael Carroll as a director (1 page)
8 February 2010	Termination of appointment of Michael Carroll as a director (1 page)
8 February 2010	Appointment of Bashar Al-Rehany as a director (2 pages)
8 February 2010	Appointment of Bashar Al-Rehany as a director (2 pages)
5 February 2010	Group of companies' accounts made up to 30 September 2009 (111 pages)
5 February 2010	Group of companies' accounts made up to 30 September 2009 (111 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (69 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (69 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (4 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (4 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 March 2009	Return made up to 26/01/09; full list of members (20 pages)
3 March 2009	Return made up to 26/01/09; full list of members (20 pages)
10 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (66 pages)
10 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (66 pages)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009	Appointment terminated director robert lamont (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009	Appointment terminated director robert lamont (1 page)
21 January 2009	Group of companies' accounts made up to 30 September 2008 (108 pages)
21 January 2009	Group of companies' accounts made up to 30 September 2008 (108 pages)
7 January 2009	Director appointed mr david peter pritchard (1 page)
7 January 2009	Director appointed mr david peter pritchard (1 page)
5 December 2008	Director appointed mr john peter williams (1 page)
5 December 2008	Director appointed mr john peter williams (1 page)
3 December 2008	Director appointed adrian perry (2 pages)
3 December 2008	Director appointed adrian perry (2 pages)
26 November 2008	Director appointed mr martin william howard morgan (1 page)
26 November 2008	Director appointed mr martin william howard morgan (1 page)
12 November 2008	Appointment terminated director john williams (1 page)
12 November 2008	Appointment terminated director john williams (1 page)
12 November 2008	Appointment terminated director charles sinclair (1 page)
12 November 2008	Appointment terminated director charles sinclair (1 page)
17 October 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 May 2008	Group of companies' accounts made up to 30 September 2007 (94 pages)
6 May 2008	Group of companies' accounts made up to 30 September 2007 (94 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
27 February 2008	Return made up to 26/01/08; bulk list available separately (15 pages)
27 February 2008	Return made up to 26/01/08; bulk list available separately (15 pages)
5 February 2008	Ad 01/02/08--------- Â£ si [email protected]=3068 Â£ ic 245526/248594 (2 pages)
5 February 2008	Ad 01/02/08--------- Â£ si [email protected]=3068 Â£ ic 245526/248594 (2 pages)
6 July 2007	Ad 25/05/07--------- Â£ si [email protected]=3142 Â£ ic 242384/245526 (2 pages)
6 July 2007	Ad 25/05/07--------- Â£ si [email protected]=3142 Â£ ic 242384/245526 (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
13 June 2007	Particulars of mortgage/charge (5 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
23 April 2007	Ad 13/04/07--------- Â£ si [email protected]=209 Â£ ic 242175/242384 (1 page)
23 April 2007	Ad 13/04/07--------- Â£ si [email protected]=209 Â£ ic 242175/242384 (1 page)
19 April 2007	Group of companies' accounts made up to 30 September 2006 (102 pages)
19 April 2007	Group of companies' accounts made up to 30 September 2006 (102 pages)
3 April 2007	Return made up to 26/01/07; bulk list available separately (16 pages)
3 April 2007	Return made up to 26/01/07; bulk list available separately (16 pages)
28 March 2007	Ad 07/03/07--------- Â£ si [email protected]=2000 Â£ ic 240175/242175 (1 page)
28 March 2007	Ad 07/03/07--------- Â£ si [email protected]=2000 Â£ ic 240175/242175 (1 page)
1 March 2007	Ad 22/02/07--------- Â£ si [email protected]=2588 Â£ ic 237587/240175 (1 page)
1 March 2007	Ad 08/02/07-20/02/07 Â£ si [email protected]=3828 Â£ ic 233759/237587 (2 pages)
1 March 2007	Ad 01/02/07--------- Â£ si [email protected]=4360 Â£ ic 229399/233759 (2 pages)
1 March 2007	Ad 01/02/07--------- Â£ si [email protected]=4360 Â£ ic 229399/233759 (2 pages)
1 March 2007	Ad 22/02/07--------- Â£ si [email protected]=2588 Â£ ic 237587/240175 (1 page)
1 March 2007	Ad 08/02/07-20/02/07 Â£ si [email protected]=3828 Â£ ic 233759/237587 (2 pages)
25 January 2007	Ad 22/01/07--------- Â£ si [email protected]=1000 Â£ ic 228399/229399 (1 page)
25 January 2007	Ad 22/01/07--------- Â£ si [email protected]=1000 Â£ ic 228399/229399 (1 page)
16 January 2007	Ad 09/01/07--------- Â£ si [email protected]=1000 Â£ ic 227399/228399 (1 page)
16 January 2007	Ad 09/01/07--------- Â£ si [email protected]=1000 Â£ ic 227399/228399 (1 page)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve acquisition 20/09/06 (2 pages)
11 December 2006	Nc inc already adjusted 20/09/06 (1 page)
11 December 2006	Nc inc already adjusted 20/09/06 (1 page)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve acquisition 20/09/06 (2 pages)
7 December 2006	Ad 01/12/06--------- Â£ si [email protected]=1500 Â£ ic 224899/226399 (1 page)
7 December 2006	Ad 01/12/06--------- Â£ si [email protected]=1500 Â£ ic 224899/226399 (1 page)
7 December 2006	Ad 14/11/06--------- Â£ si [email protected]=1000 Â£ ic 226399/227399 (1 page)
7 December 2006	Ad 14/11/06--------- Â£ si [email protected]=1000 Â£ ic 226399/227399 (1 page)
13 November 2006	Ad 10/11/06--------- Â£ si [email protected]=500 Â£ ic 224399/224899 (1 page)
13 November 2006	Ad 10/11/06--------- Â£ si [email protected]=500 Â£ ic 224399/224899 (1 page)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 September 2006	Ad 08/09/06--------- Â£ si [email protected]=1000 Â£ ic 223399/224399 (1 page)
11 September 2006	Ad 08/09/06--------- Â£ si [email protected]=1000 Â£ ic 223399/224399 (1 page)
24 August 2006	Ad 23/08/06--------- Â£ si [email protected]=1135 Â£ ic 222264/223399 (1 page)
24 August 2006	Ad 02/08/04--------- Â£ si [email protected]=962 (2 pages)
24 August 2006	Ad 01/08/06--------- Â£ si [email protected]=113 Â£ ic 222151/222264 (1 page)
24 August 2006	Ad 27/09/04--------- Â£ si [email protected]=1751 (1 page)
24 August 2006	Ad 02/08/04--------- Â£ si [email protected]=962 (2 pages)
24 August 2006	Ad 23/08/06--------- Â£ si [email protected]=1135 Â£ ic 222264/223399 (1 page)
24 August 2006	Ad 06/09/04--------- Â£ si [email protected]=481 (1 page)
24 August 2006	Ad 06/09/04--------- Â£ si [email protected]=481 (1 page)
24 August 2006	Ad 02/08/04--------- Â£ si [email protected]=150 (1 page)
24 August 2006	Ad 02/08/04--------- Â£ si [email protected]=150 (1 page)
24 August 2006	Ad 27/09/04--------- Â£ si [email protected]=1751 (1 page)
24 August 2006	Ad 01/08/06--------- Â£ si [email protected]=113 Â£ ic 222151/222264 (1 page)
12 July 2006	Ad 07/12/05-05/07/06 Â£ si [email protected]=57204 (4 pages)
12 July 2006	Ad 07/12/05-05/07/06 Â£ si [email protected]=57204 (4 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
19 April 2006	Return made up to 26/01/06; bulk list available separately (16 pages)
19 April 2006	Return made up to 26/01/06; bulk list available separately (16 pages)
3 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
3 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
1 February 2006	Group of companies' accounts made up to 30 September 2005 (73 pages)
1 February 2006	Group of companies' accounts made up to 30 September 2005 (73 pages)
23 January 2006	Ad 08/06/05-14/06/05 Â£ si [email protected]=1141 Â£ ic 262368/263509 (2 pages)
23 January 2006	Ad 08/06/05-14/06/05 Â£ si [email protected]=1141 Â£ ic 262368/263509 (2 pages)
11 January 2006	Ad 09/09/05-11/10/05 Â£ si [email protected]=569 Â£ ic 261799/262368 (2 pages)
11 January 2006	Ad 09/09/05-11/10/05 Â£ si [email protected]=569 Â£ ic 261799/262368 (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
24 June 2005	Interim accounts made up to 31 March 2005 (4 pages)
24 June 2005	Interim accounts made up to 31 March 2005 (4 pages)
26 May 2005	Return made up to 26/01/05; bulk list available separately (17 pages)
26 May 2005	Return made up to 26/01/05; bulk list available separately (17 pages)
6 May 2005	Ad 08/04/05--------- Â£ si [email protected]=750 Â£ ic 261049/261799 (2 pages)
6 May 2005	Ad 06/04/05--------- Â£ si [email protected]=1000 Â£ ic 260049/261049 (2 pages)
6 May 2005	Ad 06/04/05--------- Â£ si [email protected]=1000 Â£ ic 260049/261049 (2 pages)
6 May 2005	Ad 08/04/05--------- Â£ si [email protected]=750 Â£ ic 261049/261799 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
15 April 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
14 April 2005	Ad 31/03/05--------- Â£ si [email protected]=2500 Â£ ic 256708/259208 (2 pages)
14 April 2005	Ad 23/11/04-02/02/05 Â£ si [email protected]=841 Â£ ic 259208/260049 (2 pages)
14 April 2005	Ad 23/11/04-02/02/05 Â£ si [email protected]=841 Â£ ic 259208/260049 (2 pages)
14 April 2005	Ad 03/12/04-25/01/05 Â£ si [email protected]=36199 Â£ si [email protected]=65 Â£ ic 220444/256708 (2 pages)
14 April 2005	Ad 31/03/05--------- Â£ si [email protected]=2500 Â£ ic 256708/259208 (2 pages)
14 April 2005	Ad 03/12/04-25/01/05 Â£ si [email protected]=36199 Â£ si [email protected]=65 Â£ ic 220444/256708 (2 pages)
9 April 2005	Group of companies' accounts made up to 30 September 2004 (68 pages)
9 April 2005	Group of companies' accounts made up to 30 September 2004 (68 pages)
5 April 2005	Ad 23/03/05--------- Â£ si [email protected]=200 Â£ ic 220244/220444 (2 pages)
5 April 2005	Ad 23/03/05--------- Â£ si [email protected]=200 Â£ ic 220244/220444 (2 pages)
29 March 2005	Ad 25/01/05-10/02/05 Â£ si [email protected]=30 Â£ ic 220214/220244 (2 pages)
29 March 2005	Ad 25/01/05-10/02/05 Â£ si [email protected]=30 Â£ ic 220214/220244 (2 pages)
22 March 2005	Ad 16/12/04-02/03/05 Â£ si [email protected]=79 Â£ ic 220135/220214 (2 pages)
22 March 2005	Ad 16/12/04-02/03/05 Â£ si [email protected]=79 Â£ ic 220135/220214 (2 pages)
8 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
8 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
8 October 2004	Ad 20/09/04--------- Â£ si [email protected]=3 Â£ ic 220132/220135 (2 pages)
8 October 2004	Ad 20/09/04--------- Â£ si [email protected]=3 Â£ ic 220132/220135 (2 pages)
6 September 2004	Return made up to 26/01/04; bulk list available separately (17 pages)
6 September 2004	Return made up to 26/01/04; bulk list available separately (17 pages)
7 July 2004	Ad 29/06/04--------- Â£ si [email protected]=250 Â£ ic 219882/220132 (2 pages)
7 July 2004	Ad 29/06/04--------- Â£ si [email protected]=250 Â£ ic 219882/220132 (2 pages)
29 April 2004	Return made up to 26/01/03; bulk list available separately; amend (13 pages)
29 April 2004	Return made up to 26/01/03; bulk list available separately; amend (13 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
13 April 2004	Ad 12/02/04-19/02/04 Â£ si [email protected]=50 Â£ ic 219832/219882 (2 pages)
13 April 2004	Ad 12/02/04-19/02/04 Â£ si [email protected]=50 Â£ ic 219832/219882 (2 pages)
5 March 2004	Group of companies' accounts made up to 30 September 2003 (67 pages)
5 March 2004	Group of companies' accounts made up to 30 September 2003 (67 pages)
14 February 2004	Ad 23/01/04-02/02/04 Â£ si [email protected]=238 Â£ ic 219569/219807 (2 pages)
14 February 2004	Ad 05/02/04--------- Â£ si [email protected]=25 Â£ ic 219807/219832 (2 pages)
14 February 2004	Ad 05/02/04--------- Â£ si [email protected]=25 Â£ ic 219807/219832 (2 pages)
14 February 2004	Ad 23/01/04-02/02/04 Â£ si [email protected]=238 Â£ ic 219569/219807 (2 pages)
3 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
3 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
17 December 2003	Ad 27/11/03-08/12/03 Â£ si [email protected]=77 Â£ ic 219492/219569 (2 pages)
17 December 2003	Ad 27/11/03-08/12/03 Â£ si [email protected]=77 Â£ ic 219492/219569 (2 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
24 June 2003	Return made up to 26/01/02; no change of members; amend (12 pages)
24 June 2003	Ad 10/12/02--------- Â£ si [email protected]=7 Â£ ic 219485/219492 (2 pages)
24 June 2003	Return made up to 26/01/03; no change of members 363(288) ‐ Director's particulars changed (15 pages)
24 June 2003	Ad 06/02/02--------- Â£ si [email protected]=5 Â£ ic 219480/219485 (2 pages)
24 June 2003	Ad 10/12/02--------- Â£ si [email protected]=7 Â£ ic 219485/219492 (2 pages)
24 June 2003	Return made up to 26/01/03; no change of members 363(288) ‐ Director's particulars changed (15 pages)
24 June 2003	Ad 06/02/02--------- Â£ si [email protected]=5 Â£ ic 219480/219485 (2 pages)
12 April 2003	Location of register of members (non legible) (1 page)
12 April 2003	Location of register of members (non legible) (1 page)
26 February 2003	Group of companies' accounts made up to 30 September 2002 (61 pages)
26 February 2003	Group of companies' accounts made up to 30 September 2002 (61 pages)
5 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
15 March 2002	Return made up to 26/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
15 March 2002	Return made up to 26/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
25 February 2002	Group of companies' accounts made up to 30 September 2001 (62 pages)
25 February 2002	Group of companies' accounts made up to 30 September 2001 (62 pages)
27 January 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 January 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
13 March 2001	Full group accounts made up to 30 September 2000 (56 pages)
13 March 2001	Full group accounts made up to 30 September 2000 (56 pages)
19 February 2001	Return made up to 26/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
19 February 2001	Return made up to 26/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
23 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 July 2000	S-div 14/07/00 (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	S-div 14/07/00 (1 page)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 July 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
17 February 2000	Memorandum and Articles of Association (45 pages)
17 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 February 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
17 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 February 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
17 February 2000	Memorandum and Articles of Association (45 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 February 2000	Full group accounts made up to 30 September 1999 (53 pages)
11 February 2000	Full group accounts made up to 30 September 1999 (53 pages)
9 February 2000	Return made up to 26/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 February 2000	Return made up to 26/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 April 1999	Company name changed euromoney publications PLC\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed euromoney publications PLC\certificate issued on 28/04/99 (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
16 February 1999	Return made up to 26/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
16 February 1999	Return made up to 26/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
11 February 1999	Full group accounts made up to 30 September 1998 (40 pages)
11 February 1999	Full group accounts made up to 30 September 1998 (40 pages)
4 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
24 March 1998	Full group accounts made up to 30 September 1997 (46 pages)
24 March 1998	Return made up to 26/01/98; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
24 March 1998	Return made up to 26/01/98; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
24 March 1998	Full group accounts made up to 30 September 1997 (46 pages)
30 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 December 1997	Ad 14/11/97--------- Â£ si [email protected]=3840 Â£ ic 213816/217656 (2 pages)
12 December 1997	Ad 14/11/97--------- Â£ si [email protected]=3840 Â£ ic 213816/217656 (2 pages)
17 June 1997	Particulars of mortgage/charge (4 pages)
17 June 1997	Particulars of mortgage/charge (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
27 February 1997	Return made up to 26/01/97; bulk list available separately 363(288) ‐ Director's particulars changed (21 pages)
27 February 1997	Return made up to 26/01/97; bulk list available separately 363(288) ‐ Director's particulars changed (21 pages)
19 February 1997	Full group accounts made up to 30 September 1996 (40 pages)
19 February 1997	Full group accounts made up to 30 September 1996 (40 pages)
6 February 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
6 February 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 February 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
6 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 February 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 September 1996	Full accounts made up to 30 September 1995 (8 pages)
2 September 1996	Full accounts made up to 30 September 1995 (8 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Secretary resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Return made up to 26/01/96; full list of members (8 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Return made up to 26/01/96; full list of members (8 pages)
14 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 February 1996	Full group accounts made up to 30 September 1995 (41 pages)
14 February 1996	Full group accounts made up to 30 September 1995 (41 pages)
14 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 February 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 February 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
31 January 1995	Return made up to 26/01/95; bulk list available separately (9 pages)
31 January 1995	Return made up to 26/01/95; bulk list available separately (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (237 pages)
26 August 1994	Nc inc already adjusted 13/01/94 (1 page)
26 August 1994	Nc inc already adjusted 13/01/94 (1 page)
26 August 1994	Memorandum and Articles of Association (43 pages)
26 August 1994	Memorandum and Articles of Association (43 pages)
17 June 1994	Interim accounts made up to 31 March 1994 (9 pages)
17 June 1994	Interim accounts made up to 31 March 1994 (9 pages)
4 February 1994	Full accounts made up to 30 September 1993 (39 pages)
4 February 1994	Return made up to 26/01/94; no change of members 363(288) ‐ Director resigned (8 pages)
4 February 1994	Return made up to 26/01/94; no change of members 363(288) ‐ Director resigned (8 pages)
4 February 1994	Full accounts made up to 30 September 1993 (39 pages)
12 March 1993	Full group accounts made up to 30 September 1992 (36 pages)
12 March 1993	Full group accounts made up to 30 September 1992 (36 pages)
3 February 1993	Return made up to 26/01/93; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 February 1993	Return made up to 26/01/93; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 April 1992	Return made up to 26/01/92; bulk list available separately (18 pages)
7 April 1992	Full group accounts made up to 30 September 1991 (32 pages)
7 April 1992	Full group accounts made up to 30 September 1991 (32 pages)
7 April 1992	Return made up to 26/01/92; bulk list available separately (18 pages)
12 July 1991	Full group accounts made up to 30 September 1990 (27 pages)
12 July 1991	Full group accounts made up to 30 September 1990 (27 pages)
2 July 1991	Director resigned;new director appointed (3 pages)
2 July 1991	Director resigned;new director appointed (3 pages)
3 April 1991	Return made up to 26/01/91; change of members (25 pages)
3 April 1991	Return made up to 26/01/91; change of members (25 pages)
27 April 1990	Return made up to 26/01/90; bulk list available separately (12 pages)
27 April 1990	Full group accounts made up to 30 September 1989 (25 pages)
27 April 1990	Full group accounts made up to 30 September 1989 (25 pages)
27 April 1990	Return made up to 26/01/90; bulk list available separately (12 pages)
2 March 1990	Listing of particulars (37 pages)
2 March 1990	Listing of particulars (37 pages)
15 November 1989	Registered office changed on 15/11/89 from: carmelite house, carmelite street, london EC4Y 0JA (1 page)
15 November 1989	Registered office changed on 15/11/89 from: carmelite house, carmelite street, london EC4Y 0JA (1 page)
21 March 1989	Return made up to 25/01/89; full list of members (19 pages)
21 March 1989	Return made up to 25/01/89; full list of members (19 pages)
3 March 1989	Full group accounts made up to 30 September 1988 (26 pages)
3 March 1989	Full group accounts made up to 30 September 1988 (26 pages)
13 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
13 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
15 March 1988	Full group accounts made up to 30 September 1987 (37 pages)
15 March 1988	Return made up to 10/02/88; full list of members (17 pages)
15 March 1988	Return made up to 10/02/88; full list of members (17 pages)
15 March 1988	Full group accounts made up to 30 September 1987 (37 pages)
2 March 1988	New director appointed (4 pages)
2 March 1988	New director appointed (4 pages)
12 January 1988	New director appointed (2 pages)
12 January 1988	New director appointed (2 pages)
21 July 1987	Canc.of share premium account (4 pages)
19 June 1987	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1987	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1987	New director appointed (4 pages)
21 March 1987	New director appointed (4 pages)
28 February 1987	Return made up to 02/02/87; full list of members (13 pages)
28 February 1987	Return made up to 02/02/87; full list of members (13 pages)
28 February 1987	Group of companies' accounts made up to 30 September 1986 (32 pages)
28 February 1987	Group of companies' accounts made up to 30 September 1986 (32 pages)
5 June 1986	Alter share structure (1 page)
5 June 1986	Memorandum and Articles of Association (44 pages)
5 June 1986	Alter share structure (1 page)
5 June 1986	Memorandum and Articles of Association (44 pages)
16 May 1986	Company type changed from pri to PLC (1 page)
16 May 1986	Company type changed from pri to PLC (1 page)
30 December 1985	Accounts made up to 30 September 1985 (16 pages)
30 December 1985	Accounts made up to 30 September 1985 (16 pages)
23 December 1985	New secretary appointed (2 pages)
23 December 1985	New secretary appointed (2 pages)
13 February 1985	Accounts made up to 30 September 1984 (16 pages)
13 February 1985	Accounts made up to 30 September 1984 (16 pages)
17 November 1984	Accounts made up to 30 September 1983 (15 pages)
17 November 1984	Accounts made up to 30 September 1983 (15 pages)
13 January 1984	New secretary appointed (1 page)
13 January 1984	Dir / sec appoint / resign (1 page)
13 January 1984	Dir / sec appoint / resign (1 page)
13 January 1984	New secretary appointed (1 page)
9 February 1983	Accounts made up to 30 September 1982 (13 pages)
9 February 1983	Accounts made up to 30 September 1982 (13 pages)
10 March 1981	Accounts made up to 30 September 1980 (11 pages)
10 March 1981	Accounts made up to 30 September 1980 (11 pages)
30 May 1980	Accounts made up to 30 September 1979 (14 pages)
30 May 1980	Accounts made up to 30 September 1979 (14 pages)
11 July 1979	Accounts made up to 31 December 1978 (13 pages)
11 July 1979	Accounts made up to 31 December 1978 (13 pages)
10 August 1977	Accounts made up to 31 March 1977 (11 pages)
10 August 1977	Accounts made up to 31 March 1977 (11 pages)
19 August 1976	Accounts made up to 31 March 1976 (11 pages)
19 August 1976	Accounts made up to 31 March 1976 (11 pages)
30 October 1975	New secretary appointed (1 page)
30 October 1975	New secretary appointed (1 page)
3 August 1974	Accounts made up to 31 March 1974 (8 pages)
3 August 1974	Accounts made up to 31 March 1974 (8 pages)
16 August 1973	Accounts made up to 31 March 2073 (8 pages)
16 August 1973	Accounts made up to 31 March 2073 (8 pages)
18 August 1972	Registered office changed (1 page)
18 August 1972	Registered office changed (1 page)
5 August 1972	Annual return made up to 03/08/72 (8 pages)
5 August 1972	Annual return made up to 03/08/72 (8 pages)
18 September 1969	New secretary appointed (4 pages)
18 September 1969	New secretary appointed (4 pages)
22 May 1969	Incorporation (16 pages)
22 May 1969	Incorporation (16 pages)

Delinian Limited

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