Tag Worldwide Group Limited

Company Name	Tag Worldwide Group Limited
Company Status	Active
Company Number	01031786
Category	Private Limited Company
Incorporation Date	19 November 1971(52 years, 5 months ago)
Previous Names	Adplates Limited and Adplates Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Frank Aghovia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(47 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Group General Counsel And Cco
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Frank Aghoghovbia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(47 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Group General Counsel And Cco
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	16 September 2019(47 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Ceo
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(48 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Ceo, Emea
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Gary Alfred McGaghey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(48 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Michael Edward Gill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Stoneywood Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	Vernon John Tickel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA

Secretary Name	Michael Edward Gill
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(27 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(35 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	24 January 2007(35 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(40 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(40 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(41 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(41 years after company formation)
Appointment Duration	5 years (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(41 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(41 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2015)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(41 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(42 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2017)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(43 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(43 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Paul Richard Oldfield
Nationality	British
Status	Resigned
Appointed	08 May 2017(45 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(46 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(47 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Mark David Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(47 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(42 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	tagcmd.com
Email address	[email protected]
Telephone	020 72514571
Telephone region	London

Location

Registered Address	1-5 Poland Street London W1F 8PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51.6k at £1	Tag Newco LTD 78.96% Ordinary
13.7k at £1	Tag Newco LTD 21.04% Ordinary B

Financials

Year	2014
Turnover	£1,233,816
Gross Profit	£187,472
Net Worth	£3,618,906
Cash	£78,668
Current Liabilities	£3,960,570

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

14 January 2004	Delivered on: 29 January 2004 Satisfied on: 8 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Designation 25555227 with the bank and any deposit or all deposits present and future credited to the account account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
17 March 2003	Delivered on: 4 April 2003 Satisfied on: 4 February 2008 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest earning composite deposit account, the initial deposit of Â£28,822.75. see the mortgage charge document for full details. Fully Satisfied
6 March 2003	Delivered on: 8 March 2003 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£535,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods being one full production solution including origin 300 (2X2P) processor serial no.M2001877 tb usable fibre raid serial no.9820, Tape back-up adic scalar 100 serial no.9U01112611,together with all accessories and component parts and all renewals thereof for details of further goods charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
12 September 2002	Delivered on: 30 September 2002 Satisfied on: 4 February 2008 Persons entitled: The Crown Estate Commissioners (On Behalf of Her Majesty Acting in Exercise of the Powers Ofthe Crown Estate Act 1961) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the interest earning composite deposit account opened by the commissioners at barclays bank PLC london corporate banking 50 pall mall london SW1 in which the commissioners have placed an initial deposit of Â£16,744.00 and all monies from time to time withdrawn from the deposit account in accordance with the deed. Fully Satisfied
8 February 2000	Delivered on: 17 February 2000 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 1991	Delivered on: 25 September 1991 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 1991	Delivered on: 25 April 1991 Satisfied on: 8 February 2008 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£50,121-50, being the total amount payable by the company to the charges pursuant to the terms of the agreement. Particulars: All right, title and interest in and to all sums payable under the insurance (see form 395 for full details). Fully Satisfied
15 March 1988	Delivered on: 31 March 1988 Satisfied on: 27 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including & book debts uncalled capital. Fully Satisfied
28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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
28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from each present or future member of the group or by any secured party to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares of stock, ownership interests and other securities, all of the certificates and/or instruments representing such shares of stock, ownership interests and other securities, and all cash, securities, dividends, rights and other property. See the mortgage charge document for full details. Fully Satisfied
25 April 1979	Delivered on: 15 May 1979 Satisfied on: 27 November 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
18 May 2022	Delivered on: 23 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2018	Delivered on: 6 March 2018 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Outstanding

Filing History

1 October 2023	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page)
14 August 2023	Second filing for the appointment of Deepti Velury Bakhshi as a director (3 pages)
4 August 2023	Appointment of Kevan William Thorn as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Mrs Stephanie Anne Hanson as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 (3 pages)
21 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
21 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (74 pages)
18 July 2023	Appointment of David James Neal as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Gary Alfred Mcgaghey as a director on 30 June 2023 (1 page)
1 July 2023	Termination of appointment of Frank Aghoghovbia as a director on 30 June 2023 (1 page)
28 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
28 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
31 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
31 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 May 2022	Registration of charge 010317860013, created on 18 May 2022 (34 pages)
13 May 2022	Change of details for a person with significant control (2 pages)
12 May 2022	Notification of Tag Worldwide Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
12 May 2022	Cessation of Williams Lea Group Limited as a person with significant control on 1 October 2021 (1 page)
12 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
12 May 2022	Director's details changed for Mr Frank Aghovia on 2 July 2019 (2 pages)
10 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
13 July 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
30 October 2020	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020 (1 page)
30 June 2020	Termination of appointment of Mark David Smith as a director on 30 June 2020 (1 page)
30 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr Gary Alfred Mcgaghey as a director on 30 June 2020 (2 pages)
10 February 2020	Appointment of Mr David Nicholas Kassler as a director on 16 September 2019 (2 pages)
16 January 2020	Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020 (2 pages)
12 December 2019	Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page)
25 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
25 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 October 2019	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 September 2019	Resolutions RES13 ‐ App of dir 24/09/2019 (1 page)
27 September 2019	Director's details changed for Mr Mark David Smith on 24 September 2019 (2 pages)
27 September 2019	Appointment of Mr Mark David Smith as a director on 24 September 2019 (3 pages)
27 September 2019	Registered office address changed from Shairaz Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England to 55 Wells Street London W1A 3AE on 27 September 2019 (1 page)
13 September 2019	Cessation of Williams Lea Group Limited as a person with significant control on 6 April 2016 (1 page)
13 September 2019	Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018 (1 page)
6 August 2019	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 6 August 2019 (1 page)
4 July 2019	Appointment of Mr Benedict James Smith as a director on 4 July 2019 (2 pages)
2 July 2019	Appointment of Mr Frank Aghovia as a director on 2 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
22 November 2018	Full accounts made up to 31 December 2017 (26 pages)
20 July 2018	Change of details for Williams Lea Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
16 May 2018	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2018	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018 (1 page)
16 April 2018	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 (1 page)
16 April 2018	Notification of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018 (2 pages)
11 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
9 April 2018	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
26 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
26 March 2018	Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
8 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 March 2018	Registration of charge 010317860012, created on 2 March 2018 (20 pages)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (25 pages)
2 January 2018	Full accounts made up to 31 December 2016 (25 pages)
24 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
24 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Full accounts made up to 31 December 2015 (22 pages)
7 January 2017	Full accounts made up to 31 December 2015 (22 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 65,318 (6 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 65,318 (6 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA to 55 Wells Street London W1A 3AE on 7 September 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 65,318 (6 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 65,318 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
28 May 2014	Director's details changed for Peter David Zillig on 11 May 2014 (2 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 65,318 (6 pages)
28 May 2014	Director's details changed for Peter David Zillig on 11 May 2014 (2 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 65,318 (6 pages)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
14 February 2014	Full accounts made up to 31 December 2012 (20 pages)
14 February 2014	Full accounts made up to 31 December 2012 (20 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
15 October 2013	Termination of appointment of Murray Stroud as a director (1 page)
15 October 2013	Termination of appointment of Murray Stroud as a director (1 page)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
17 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
11 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
6 November 2012	Full accounts made up to 31 December 2011 (20 pages)
6 November 2012	Full accounts made up to 31 December 2011 (20 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
9 February 2012	Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
8 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
8 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
8 February 2012	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
22 June 2010	Full accounts made up to 31 December 2009 (16 pages)
22 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Return made up to 11/05/09; full list of members (4 pages)
8 June 2009	Return made up to 11/05/09; full list of members (4 pages)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2009	Full accounts made up to 31 January 2008 (21 pages)
28 January 2009	Full accounts made up to 31 January 2008 (21 pages)
9 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
9 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
30 May 2008	Company name changed adplates group LIMITED\certificate issued on 02/06/08 (3 pages)
30 May 2008	Company name changed adplates group LIMITED\certificate issued on 02/06/08 (3 pages)
28 May 2008	Return made up to 11/05/08; full list of members (5 pages)
28 May 2008	Return made up to 11/05/08; full list of members (5 pages)
23 May 2008	Director's change of particulars / stephen parish / 22/11/2007 (1 page)
23 May 2008	Director's change of particulars / stephen parish / 22/11/2007 (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of assistance for shares acquisition (18 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (18 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
4 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Particulars of mortgage/charge (6 pages)
2 February 2008	Particulars of mortgage/charge (23 pages)
2 February 2008	Particulars of mortgage/charge (6 pages)
2 February 2008	Particulars of mortgage/charge (23 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
10 October 2007	Particulars of contract relating to shares (2 pages)
10 October 2007	Particulars of contract relating to shares (2 pages)
10 October 2007	Ad 24/01/07--------- Â£ si 13740@1 (2 pages)
10 October 2007	Ad 24/01/07--------- Â£ si 13740@1 (2 pages)
8 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2007	Nc inc already adjusted 24/01/07 (1 page)
8 October 2007	Nc inc already adjusted 24/01/07 (1 page)
8 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
4 October 2007	Return made up to 11/05/07; full list of members (5 pages)
4 October 2007	Return made up to 11/05/07; full list of members (5 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Declaration of assistance for shares acquisition (6 pages)
1 March 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
21 February 2007	Declaration of assistance for shares acquisition (6 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
10 July 2006	Return made up to 11/05/06; full list of members (4 pages)
10 July 2006	Return made up to 11/05/06; full list of members (4 pages)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 July 2005	Return made up to 11/05/05; full list of members (4 pages)
5 July 2005	Return made up to 11/05/05; full list of members (4 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
24 January 2005	Ad 02/06/04--------- Â£ si 5158@1=5158 Â£ ic 46420/51578 (2 pages)
24 January 2005	Ad 02/06/04--------- Â£ si 5158@1=5158 Â£ ic 46420/51578 (2 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Nc inc already adjusted 13/08/03 (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Nc inc already adjusted 13/08/03 (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
13 July 2004	Return made up to 11/05/04; full list of members (7 pages)
13 July 2004	Return made up to 11/05/04; full list of members (7 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
12 August 2003	Return made up to 11/05/03; full list of members (7 pages)
12 August 2003	Return made up to 11/05/03; full list of members (7 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (4 pages)
8 March 2003	Particulars of mortgage/charge (4 pages)
20 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
30 September 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Return made up to 11/05/02; full list of members (7 pages)
8 July 2002	Return made up to 11/05/02; full list of members (7 pages)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
25 July 2001	Return made up to 11/05/01; full list of members (7 pages)
25 July 2001	Return made up to 11/05/01; full list of members (7 pages)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
1 December 2000	Return made up to 11/05/00; full list of members (7 pages)
1 December 2000	Return made up to 11/05/00; full list of members (7 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
4 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 2000	Auditor's resignation (1 page)
4 September 2000	Auditor's resignation (1 page)
4 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
2 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 December 1999	Ad 07/10/99--------- Â£ si 4642@1=4642 Â£ ic 41778/46420 (2 pages)
2 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
2 December 1999	Ad 07/10/99--------- Â£ si 4642@1=4642 Â£ ic 41778/46420 (2 pages)
2 December 1999	Â£ ic 46420/38198 07/10/99 Â£ sr 8222@1=8222 (2 pages)
2 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 December 1999	Â£ ic 46420/38198 07/10/99 Â£ sr 8222@1=8222 (2 pages)
22 November 1999	Return made up to 11/05/99; full list of members (7 pages)
22 November 1999	Return made up to 11/05/99; full list of members (7 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
6 July 1998	Return made up to 11/05/98; full list of members (7 pages)
6 July 1998	Return made up to 11/05/98; full list of members (7 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
13 June 1997	Return made up to 11/05/97; full list of members (7 pages)
13 June 1997	Return made up to 11/05/97; full list of members (7 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 August 1996	Return made up to 11/05/95; full list of members (7 pages)
6 August 1996	Return made up to 11/06/96; full list of members (7 pages)
6 August 1996	Return made up to 11/05/95; full list of members (7 pages)
6 August 1996	Return made up to 11/06/96; full list of members (7 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 November 1995	Director's particulars changed (4 pages)
27 November 1995	Director's particulars changed (4 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
10 February 1994	Company name changed adplates LIMITED\certificate issued on 11/02/94 (2 pages)
10 February 1994	Company name changed adplates LIMITED\certificate issued on 11/02/94 (2 pages)
4 June 1992	Memorandum and Articles of Association (8 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1992	Memorandum and Articles of Association (8 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
25 April 1991	Particulars of mortgage/charge (3 pages)
25 April 1991	Particulars of mortgage/charge (3 pages)
18 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1971	Certificate of incorporation (1 page)
19 November 1971	Certificate of incorporation (1 page)

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