Virgin Records Limited

Company Name	Virgin Records Limited
Company Status	Active
Company Number	01070953
Category	Private Limited Company
Incorporation Date	8 September 1972(51 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(40 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(40 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2013(40 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2013(40 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Paul Conroy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	16 Queen Annes Gardens London W4 1TU

Director Name	Ms Shelagh Margaret Macleod
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	99 Oxford Gardens London W10 6NF

Director Name	Mr John Simon Draper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bute House 9 Ladbroke Terrace London W11 3PQ

Director Name	Mr Kenneth Malcolm Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	60 Woodstock Road London W4

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Shelagh Margaret Macleod
Nationality	British
Status	Resigned
Appointed	05 April 1993(20 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	99 Oxford Gardens London W10 6NF

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Finacial Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Secretary Name	John Patrick Aidan Toone
Nationality	British
Status	Resigned
Appointed	01 April 1994(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	8 Jeddo Road London W12

Director Name	Jillian Berry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 1997)
Role	Dir Personnel & Operations
Correspondence Address	4 Scudamore Lane Roe Green Village London NW9 9BE

Director Name	Paul Andrew Kernick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2001)
Role	Business Affairs Director
Correspondence Address	49 Saint James Park Tunbridge Wells Kent TN1 2LG

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(25 years after company formation)
Appointment Duration	10 years, 1 month (resigned 23 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW

Director Name	William Meekin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2002)
Role	Record Company Lawyer
Correspondence Address	7 Maxwell Road London SW6 2HT

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 December 2002(30 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 November 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	22 September 2003(31 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2008)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2007)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(35 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(36 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(36 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(36 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(36 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(37 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(38 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(40 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(40 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Edward John Cockle
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 June 2020)
Role	Co-President
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mrs Emma Jane Berkeley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(40 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(22 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(38 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	www.virginemirecords.com/
Email address	[email protected]
Telephone	020 74715000
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

897.4m at £1	Emi Records Uk Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£65,908,000
Gross Profit	£29,686,000
Net Worth	£1,401,540,000
Current Liabilities	£684,692,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

19 October 1989	Delivered on: 1 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standard Chartered Bank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on nay account whatsoever. Under the terms of the loan agreement dated 19.10.89. Particulars: Kensal house 553/579 (odd nos) harrow road london title no ngl 478874 tog with all buildings & fixtures. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever. Under the terms of the loan agreement dated 19.10.89. Particulars: Workshop & land at the rear of 549/551 harrow road london title no ngl 557542. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever. Under the terms of the loan agreement dated 19.10.89. Particulars: Ice house 553/579 (odd nos) harrow road london title no ngl 146070 tog with all buildings & fixtures. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever. Under the terms of the loan agreement dated 19.10.89. Particulars: 551 harrow road london title no ln 77852. tog with all buildings & fixtures. Fully Satisfied
15 March 1989	Delivered on: 17 March 1989 Satisfied on: 10 October 1989 Persons entitled: Citibank. N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the as agent & trustee for itself, the facility agent, the guarantee agent, & the banks (as defined in the credit agreement dated 11.11.88) chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 August 1985	Delivered on: 21 August 1985 Persons entitled: Citibank, N.A.as Trustees of or the Beneficiencies Classification: Debenture & trust deed Secured details: All moneys due or to become due from the company and/or any of the other existing companies as defined in the charge to citibanjk N.A. as trustee & for further securing all moneys due or to become due from virgin atlantic airways limitked to citibank N.A. Particulars: (See doc M36 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
17 July 1985	Delivered on: 22 July 1985 Persons entitled: Samuel Montagu & Co, LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all debts and other sums of money belonging to the company and the benefit of all securities floating charge over (see doc M35). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 October 1984	Delivered on: 7 November 1984 Persons entitled: Coutts & Company Bankers. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers 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
19 August 1983	Delivered on: 8 September 1983 Satisfied on: 12 January 1989 Persons entitled: County Bank Limited Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£245,000 owing to virgin records limited by county bank limited. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
29 June 2020	Termination of appointment of Edward John Cockle as a director on 17 June 2020 (1 page)
1 June 2020	Full accounts made up to 31 December 2019 (30 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 June 2019	Termination of appointment of Emma Jane Berkeley as a director on 18 June 2019 (1 page)
23 May 2019	Full accounts made up to 31 December 2018 (26 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
21 November 2018	Director's details changed for Mrs Emma Jane Berkeley on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Mr Edward John Cockle on 21 November 2018 (2 pages)
11 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
24 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Virgin Music Group as a person with significant control on 23 July 2018 (2 pages)
25 May 2018	Full accounts made up to 31 December 2017 (28 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (24 pages)
8 June 2017	Full accounts made up to 31 December 2016 (24 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 897,389,961 (11 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 897,389,961 (11 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 897,389,961 (5 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 897,389,961 (5 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement by Directors (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (22 pages)
13 July 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2015	Auditor's resignation (2 pages)
22 May 2015	Auditor's resignation (2 pages)
19 May 2015	Sect 519 (2 pages)
19 May 2015	Sect 519 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,197,389,961 (11 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,197,389,961 (11 pages)
25 November 2014	Director's details changed for Mr Edward John Cockle on 14 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Edward John Cockle on 14 November 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (23 pages)
12 June 2014	Full accounts made up to 31 December 2013 (23 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,197,389,961 (11 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,197,389,961 (11 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (20 pages)
13 September 2013	Full accounts made up to 31 March 2013 (20 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
2 May 2013	Appointment of Mrs Emma Jane Berkeley as a director (2 pages)
2 May 2013	Appointment of Mrs Emma Jane Berkeley as a director (2 pages)
13 March 2013	Appointment of Mr Edward John Cockle as a director (2 pages)
13 March 2013	Appointment of Mr Adam Martin Barker as a director (2 pages)
13 March 2013	Appointment of Mr Edward John Cockle as a director (2 pages)
13 March 2013	Appointment of Mr Adam Martin Barker as a director (2 pages)
13 March 2013	Appointment of Mr David Richard James Sharpe as a director (2 pages)
13 March 2013	Appointment of Mr David Richard James Sharpe as a director (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
25 January 2013	Resolutions RES13 ‐ Restriction on the share capital be revoked 21/01/2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Resolutions RES13 ‐ Restriction on the share capital be revoked 21/01/2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 1,197,389,961 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 1,197,389,961 (3 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (19 pages)
17 December 2012	Full accounts made up to 31 March 2012 (19 pages)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (23 pages)
11 October 2010	Full accounts made up to 31 March 2010 (23 pages)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (21 pages)
3 February 2010	Full accounts made up to 31 March 2009 (21 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD (1 page)
31 March 2009	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 11 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 11 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
6 August 2008	Appointment terminated secretary christopher christian (1 page)
6 August 2008	Appointment terminated secretary christopher christian (1 page)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 997389960/997389961\ (4 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 997389959/997389960\ (4 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 997389959/997389960\ (4 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 997389960/997389961\ (4 pages)
17 March 2008	Declaration of assistance for shares acquisition (28 pages)
17 March 2008	Declaration of assistance for shares acquisition (30 pages)
17 March 2008	Declaration of assistance for shares acquisition (28 pages)
17 March 2008	Declaration of assistance for shares acquisition (30 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Ad 21/01/08--------- Â£ si 20000000@1=20000000 Â£ ic 977389959/997389959 (2 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (21 pages)
28 January 2008	Full accounts made up to 31 March 2007 (21 pages)
28 January 2008	Ad 21/01/08--------- Â£ si 20000000@1=20000000 Â£ ic 977389959/997389959 (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (8 pages)
22 January 2008	Return made up to 31/12/07; full list of members (8 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 117000000@1=117000000 Â£ ic 860389959/977389959 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 117000000@1=117000000 Â£ ic 860389959/977389959 (2 pages)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
19 September 2006	Full accounts made up to 31 March 2006 (17 pages)
19 September 2006	Full accounts made up to 31 March 2006 (17 pages)
18 January 2006	Full accounts made up to 31 March 2005 (18 pages)
18 January 2006	Full accounts made up to 31 March 2005 (18 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
29 September 2005	Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH (1 page)
29 September 2005	Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH (1 page)
3 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
19 October 2004	Full accounts made up to 31 March 2004 (18 pages)
19 October 2004	Full accounts made up to 31 March 2004 (18 pages)
30 April 2004	Full accounts made up to 31 March 2003 (18 pages)
30 April 2004	Full accounts made up to 31 March 2003 (18 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
20 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
7 February 2003	Full accounts made up to 31 March 2002 (19 pages)
7 February 2003	Full accounts made up to 31 March 2002 (19 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (3 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 January 2003	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 October 2001	Return made up to 31/12/00; full list of members (12 pages)
23 October 2001	Return made up to 31/12/00; full list of members (12 pages)
15 March 2001	Ff nc 6500000000/1498500000 29/01/01 (1 page)
15 March 2001	Wgm ic 203617534/0 29/01/01 wgm sr 203617534@1=203617534 (2 pages)
15 March 2001	Wgm ic 203617534/0 29/01/01 wgm sr 203617534@1=203617534 (2 pages)
15 March 2001	Ff nc 6500000000/1498500000 29/01/01 (1 page)
1 March 2001	Memorandum and Articles of Association (29 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
1 March 2001	Memorandum and Articles of Association (29 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
26 February 2001	Ad 29/01/01--------- Â£ si 65862000@1=65862000 Â£ ic 794527959/860389959 (2 pages)
26 February 2001	Ad 29/01/01--------- Â£ si 65862000@1=65862000 Â£ ic 794527959/860389959 (2 pages)
26 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
26 November 2000	Return made up to 31/12/99; full list of members; amend (9 pages)
26 November 2000	Return made up to 31/12/99; full list of members; amend (9 pages)
2 October 2000	Ff ic 1000000000/0 28/07/00 ff sr 100000000@10=1000000000 (2 pages)
2 October 2000	Ff ic 1000000000/0 28/07/00 ff sr 100000000@10=1000000000 (2 pages)
22 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
22 August 2000	Declaration of assistance for shares acquisition (5 pages)
22 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
22 August 2000	Declaration of assistance for shares acquisition (5 pages)
22 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 August 2000	Declaration of assistance for shares acquisition (5 pages)
22 August 2000	Declaration of assistance for shares acquisition (5 pages)
7 August 2000	Memorandum and Articles of Association (30 pages)
7 August 2000	Memorandum and Articles of Association (30 pages)
7 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
3 August 2000	Ad 28/07/00--------- Â£ si 94517959@1=94517959 Â£ ic 700010000/794527959 (2 pages)
3 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Ad 28/07/00--------- Â£ si 94517959@1=94517959 Â£ ic 700010000/794527959 (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 July 1999	Declaration of assistance for shares acquisition (5 pages)
28 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 July 1999	Declaration of assistance for shares acquisition (5 pages)
28 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
11 January 1999	Return made up to 31/12/98; full list of members (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (11 pages)
29 January 1998	Return made up to 31/12/97; full list of members (11 pages)
29 January 1998	Return made up to 31/12/97; full list of members (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (20 pages)
28 January 1998	Full accounts made up to 31 March 1997 (20 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
10 June 1997	Ad 30/05/97-01/06/97 Â£ si 300000000@1=300000000 Â£ ic 590010000/890010000 ff si 100000000@10=1000000000 ff ic 0/1000000000 wgm si 13617534@1=13617534 wgm ic 0/13617534 (1 page)
10 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (33 pages)
10 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
10 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
10 June 1997	Declaration of assistance for shares acquisition (4 pages)
10 June 1997	Â£ nc 600000000/1200000000 22/05/97 (1 page)
10 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (33 pages)
10 June 1997	Declaration of assistance for shares acquisition (4 pages)
10 June 1997	Ff nc 0/6500000000 22/05/97 (1 page)
10 June 1997	Ad 30/05/97-01/06/97 Â£ si 300000000@1=300000000 Â£ ic 590010000/890010000 ff si 100000000@10=1000000000 ff ic 0/1000000000 wgm si 13617534@1=13617534 wgm ic 0/13617534 (1 page)
10 June 1997	Ff nc 0/6500000000 22/05/97 (1 page)
10 June 1997	Â£ nc 600000000/1200000000 22/05/97 (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (3 pages)
26 February 1997	New director appointed (3 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Memorandum and Articles of Association (32 pages)
20 February 1997	Memorandum and Articles of Association (32 pages)
24 January 1997	Full accounts made up to 31 March 1996 (18 pages)
24 January 1997	Full accounts made up to 31 March 1996 (18 pages)
20 January 1997	Location of debenture register (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (7 pages)
20 January 1997	Location of debenture register (1 page)
20 January 1997	Location of register of members (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (7 pages)
20 January 1997	Location of register of members (1 page)
28 March 1996	Â£ nc 10000/600000000 22/03/96 (1 page)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1996	Â£ nc 10000/600000000 22/03/96 (1 page)
28 March 1996	Wgm nc 0/650000000 22/03/96 (2 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 400000000@1=400000000 Â£ ic 10000/400010000 (2 pages)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1996	Wgm nc 0/650000000 22/03/96 (2 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (46 pages)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 400000000@1=400000000 Â£ ic 10000/400010000 (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 190000000@1=190000000 Â£ ic 400010000/590010000 (2 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 190000000@1=190000000 Â£ ic 400010000/590010000 (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (46 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 December 1995	New director appointed (6 pages)
11 December 1995	New director appointed (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (17 pages)
26 October 1995	Full accounts made up to 31 March 1995 (17 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (75 pages)
14 February 1994	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 February 1994	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (12 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 September 1993	Registered office changed on 29/09/93 from: 4 tenterden street, london, W1A 2AY. (1 page)
29 September 1993	Registered office changed on 29/09/93 from: 4 tenterden street, london, W1A 2AY. (1 page)
3 September 1993	Full accounts made up to 31 July 1992 (16 pages)
3 September 1993	Full accounts made up to 31 July 1992 (16 pages)
10 January 1993	Return made up to 31/12/92; full list of members (11 pages)
10 January 1993	Return made up to 31/12/92; full list of members (11 pages)
30 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1992	Full accounts made up to 31 July 1991 (19 pages)
6 July 1992	Full accounts made up to 31 July 1991 (19 pages)
6 January 1992	Return made up to 31/12/91; full list of members (12 pages)
6 January 1992	Return made up to 31/12/91; full list of members (12 pages)
4 March 1991	Full accounts made up to 31 July 1990 (19 pages)
4 March 1991	Full accounts made up to 31 July 1990 (19 pages)
8 August 1990	Full accounts made up to 31 July 1989 (19 pages)
8 August 1990	Full accounts made up to 31 July 1989 (19 pages)
16 March 1990	Return made up to 31/12/89; full list of members (13 pages)
16 March 1990	Return made up to 31/12/89; full list of members (13 pages)
17 August 1989	Full accounts made up to 31 July 1988 (18 pages)
17 August 1989	Full accounts made up to 31 July 1988 (18 pages)
16 May 1989	Return made up to 31/12/88; full list of members (8 pages)
16 May 1989	Return made up to 31/12/88; full list of members (8 pages)
18 July 1988	Full accounts made up to 31 July 1987 (18 pages)
18 July 1988	Full accounts made up to 31 July 1987 (18 pages)
9 June 1988	Return made up to 31/12/87; full list of members (13 pages)
9 June 1988	Return made up to 31/12/87; full list of members (13 pages)
30 September 1987	Accounts made up to 31 July 1986 (16 pages)
30 September 1987	Accounts made up to 31 July 1986 (16 pages)
15 November 1985	Accounts made up to 31 January 1985 (16 pages)
15 November 1985	Accounts made up to 31 January 1985 (16 pages)
17 October 1984	Accounts made up to 31 January 1984 (15 pages)
17 October 1984	Accounts made up to 31 January 1984 (15 pages)
29 November 1983	Accounts made up to 31 January 1983 (15 pages)
29 November 1983	Accounts made up to 31 January 1983 (15 pages)
19 August 1982	Accounts made up to 1 February 1981 (14 pages)
19 August 1982	Accounts made up to 1 February 1981 (14 pages)
19 August 1982	Accounts made up to 1 February 1981 (14 pages)
2 July 1982	Accounts made up to 31 January 1982 (13 pages)
2 July 1982	Accounts made up to 31 January 1982 (13 pages)
14 November 1980	Accounts made up to 27 January 1980 (15 pages)
14 November 1980	Accounts made up to 27 January 1980 (15 pages)
28 March 1980	Accounts made up to 31 December 1978 (8 pages)
28 March 1980	Accounts made up to 31 December 1978 (8 pages)
25 August 1978	Accounts made up to 31 December 1977 (9 pages)
25 August 1978	Accounts made up to 31 December 1977 (9 pages)
30 November 1977	Accounts made up to 31 December 1976 (9 pages)
30 November 1977	Accounts made up to 31 December 1976 (9 pages)
14 June 1977	Accounts made up to 31 December 1975 (8 pages)
14 June 1977	Accounts made up to 31 December 1975 (8 pages)
30 May 1975	Accounts made up to 31 December 1974 (8 pages)
30 May 1975	Accounts made up to 31 December 1974 (8 pages)
7 January 1975	Accounts made up to 31 December 2073 (6 pages)
7 January 1975	Accounts made up to 31 December 2073 (6 pages)
28 February 1973	Company name changed\certificate issued on 28/02/73 (3 pages)
28 February 1973	Company name changed\certificate issued on 28/02/73 (3 pages)
8 September 1972	Incorporation (13 pages)
8 September 1972	Certificate of incorporation (1 page)
8 September 1972	Certificate of incorporation (1 page)
8 September 1972	Incorporation (13 pages)

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