Verfides

Company Name	Verfides
Company Status	Active
Company Number	00962596
Category	Private Unlimited Company
Incorporation Date	24 September 1969(54 years, 8 months ago)
Previous Names	Meespierson Intertrust Limited and Fortis Intertrust (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marco Marano
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2006(36 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Carlo Borea
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	02 July 2012(42 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Roberta Vacri
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	17 February 2015(45 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Terence Christopher Pay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Tax
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Ellen Brecher
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 1998)
Role	Housewife
Country of Residence	England
Correspondence Address	86 North Gate London NW8 7EJ

Director Name	Mr Erwin Brecher
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 North Gate London NW8 7EJ

Secretary Name	Mrs Ellen Brecher
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	86 North Gate London NW8 7EJ

Director Name	Andrea Maria Baroni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 1998(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Flat 6 39 Elm Park Gardens London SW10 9QF

Director Name	Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 1998(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Hollycroft Avenue London NW3 7QJ

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(28 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Secretary Name	Mr Bijan Akhavan Safa
Nationality	British
Status	Resigned
Appointed	19 February 1998(28 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Andrea Primicerio
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 1998(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	53a Finborough Road London SW10 9DL

Director Name	Joel Alexander Steinhart
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(32 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2002)
Role	Company Director
Correspondence Address	59 Grove Avenue London N10 2AL

Director Name	Dennis Francis Lavin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(33 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	51 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Richard James Wise
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(34 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Avenue Enfield Middlesex EN2 8NZ

Contact

Website	www.verfides.net
Telephone	020 79307111
Telephone region	London

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

30k at £1	Verfides Enterprises LTD 50.00% Ordinary
30k at £1	Verfides Management LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£995,634
Cash	£718,269
Current Liabilities	£980,104

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months, 2 weeks ago)
Next Return Due	8 February 2025 (9 months from now)

Charges

2 November 2007	Delivered on: 9 November 2007 Satisfied on: 5 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from verfides holdings limited and the company (formerly known as fortis intertrust (UK) limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 2000	Delivered on: 2 August 2000 Satisfied on: 12 July 2007 Persons entitled: Calvin Klein Cosmetics (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Rent deposit Â£105,374.58. Fully Satisfied

2 November 2007

Delivered on: 9 November 2007
Satisfied on: 5 November 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from verfides holdings limited and the company (formerly known as fortis intertrust (UK) limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

24 July 2000

Delivered on: 2 August 2000
Satisfied on: 12 July 2007
Persons entitled: Calvin Klein Cosmetics (UK) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: Rent deposit Â£105,374.58.
Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
24 October 2023	Cessation of Marco Marano as a person with significant control on 12 January 2022 (1 page)
24 October 2023	Notification of Verfides Holdings Limited as a person with significant control on 12 January 2022 (2 pages)
24 October 2023	Cessation of Carlo Borea as a person with significant control on 12 January 2022 (1 page)
28 April 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
31 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
6 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
22 November 2021	Appointment of Mr Terence Christopher Pay as a director on 22 November 2021 (2 pages)
10 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
3 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2021	Memorandum and Articles of Association (23 pages)
9 June 2021	Change of details for Mr Marco Marano as a person with significant control on 1 June 2021 (2 pages)
9 June 2021	Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021 (2 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
8 June 2021	Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021 (2 pages)
8 June 2021	Change of details for Mr Marco Marano as a person with significant control on 1 June 2021 (2 pages)
27 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
22 September 2020	Audited abridged accounts made up to 31 December 2019 (9 pages)
22 October 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
13 August 2018	Audited abridged accounts made up to 31 December 2017 (8 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
16 August 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
16 August 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
16 January 2017	Director's details changed for Mr Marco Marano on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Marco Marano on 16 January 2017 (2 pages)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 60,000 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 60,000 (5 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 60,000 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 60,000 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 60,000 (5 pages)
17 February 2015	Appointment of Roberta Vacri as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Roberta Vacri as a director on 17 February 2015 (2 pages)
20 January 2015	Termination of appointment of Bijan Akhavan Safa as a secretary on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of Bijan Akhavan Safa as a secretary on 19 January 2015 (1 page)
4 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 60,000 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 60,000 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 60,000 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Appointment of Mr Carlo Borea as a director (2 pages)
2 July 2012	Appointment of Mr Carlo Borea as a director (2 pages)
29 June 2012	Termination of appointment of Richard Wise as a director (1 page)
29 June 2012	Termination of appointment of Richard Wise as a director (1 page)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Mr Marco Marano on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Marco Marano on 24 November 2010 (2 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 July 2009	Memorandum and Articles of Association (6 pages)
8 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2009	Memorandum and Articles of Association (6 pages)
2 July 2009	Director's change of particulars / richard wise / 26/01/2004 (1 page)
2 July 2009	Director's change of particulars / marco marano / 03/01/2006 (1 page)
2 July 2009	Director and secretary's change of particulars / bijan safa / 19/02/1998 (1 page)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Director and secretary's change of particulars / bijan safa / 19/02/1998 (1 page)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / richard wise / 26/01/2004 (1 page)
2 July 2009	Director's change of particulars / marco marano / 03/01/2006 (1 page)
22 June 2009	Gbp nc 5000000/60000\23/11/07 (1 page)
22 June 2009	Gbp nc 5000000/60000\23/11/07 (1 page)
17 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
17 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 November 2008	Return made up to 28/01/08; full list of members (6 pages)
11 November 2008	Return made up to 28/01/08; full list of members (6 pages)
17 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 November 2007	Memorandum and Articles of Association (6 pages)
26 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2007	Memorandum and Articles of Association (6 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
20 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
20 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
20 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
20 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
20 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
20 November 2007	Re-registration of Memorandum and Articles (7 pages)
20 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
20 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
20 November 2007	Re-registration of Memorandum and Articles (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2007	Memorandum and Articles of Association (12 pages)
15 November 2007	Memorandum and Articles of Association (12 pages)
13 November 2007	Declaration of assistance for shares acquisition (9 pages)
13 November 2007	Declaration of assistance for shares acquisition (9 pages)
9 November 2007	Particulars of mortgage/charge (6 pages)
9 November 2007	Particulars of mortgage/charge (6 pages)
5 November 2007	Company name changed fortis intertrust (uk) LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007	Company name changed fortis intertrust (uk) LIMITED\certificate issued on 05/11/07 (2 pages)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Ad 22/10/07--------- Â£ si 4473950@1=4473950 Â£ ic 2/4473952 (2 pages)
24 October 2007	Ad 22/10/07--------- Â£ si 4473950@1=4473950 Â£ ic 2/4473952 (2 pages)
15 October 2007	Memorandum and Articles of Association (10 pages)
15 October 2007	Memorandum and Articles of Association (10 pages)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2007	Memorandum and Articles of Association (10 pages)
17 August 2007	Memorandum and Articles of Association (10 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 May 2006	Memorandum and Articles of Association (10 pages)
25 May 2006	Memorandum and Articles of Association (10 pages)
15 May 2006	Company name changed meespierson intertrust LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed meespierson intertrust LIMITED\certificate issued on 15/05/06 (2 pages)
10 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 December 2003 (11 pages)
25 November 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 September 2003	Director's particulars changed (1 page)
27 September 2003	Director's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 December 2002	Memorandum and Articles of Association (10 pages)
5 December 2002	Memorandum and Articles of Association (10 pages)
2 December 2002	Company name changed intertrust LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed intertrust LIMITED\certificate issued on 02/12/02 (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
22 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 6 babmaes street london SW1Y 6HD (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 6 babmaes street london SW1Y 6HD (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 October 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
3 March 1998	Memorandum and Articles of Association (12 pages)
3 March 1998	Â£ nc 100/100000 20/02/98 (1 page)
3 March 1998	Â£ nc 100/100000 20/02/98 (1 page)
3 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1998	Memorandum and Articles of Association (12 pages)
3 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 86 north gate prince albert road london NW8 7EJ (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Registered office changed on 02/03/98 from: 86 north gate prince albert road london NW8 7EJ (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 May 1983	Company name changed\certificate issued on 21/05/83 (1 page)
21 May 1983	Company name changed\certificate issued on 21/05/83 (1 page)
24 September 1969	Certificate of incorporation (1 page)
24 September 1969	Incorporation (13 pages)
24 September 1969	Certificate of incorporation (1 page)
24 September 1969	Incorporation (13 pages)