CDM Europe Limited

Company Name	CDM Europe Limited
Company Status	Active
Company Number	01077287
Category	Private Limited Company
Incorporation Date	18 October 1972(51 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(27 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Jonathan Brent Smith
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(50 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(50 years, 11 months after company formation)
Appointment Duration	7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(50 years, 11 months after company formation)
Appointment Duration	7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Samantha Royston
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 1998)
Role	Public Relations Executive
Correspondence Address	19a Clarendon Gardens London W9 1AZ

Director Name	Lord John Kevin Sharkey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grove Terrace Highgate Road London NW5 1PH

Director Name	Debra Lysette Bourne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	38 Ashley Road London N19 3AF

Director Name	Heather Lambert
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	12 Sarsfeld Road London SW12 8HN

Director Name	Julian Stewart Henry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	67 Southfield Road London W4 1BB

Director Name	Mr Paul Leonard Howie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	32 Blomfield Road London W9 1AA

Director Name	Mrs Lynne Joanne Howie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	32 Blomfield Road London W9 1AA

Secretary Name	Mr Paul Leonard Howie
Nationality	Australian
Status	Resigned
Appointed	20 June 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	32 Blomfield Road London W9 1AA

Director Name	Heather Jane Boardman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1997)
Role	Public Relations Consultant
Correspondence Address	143a Whitfield Street London W1P 5RY

Secretary Name	Kenneth Wheeler
Nationality	British
Status	Resigned
Appointed	01 September 1993(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	4 St Josephs Vale Blackheath London SE3 0XF

Director Name	Graham Clifford Goodkind
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 1998)
Role	Public Relations Cd
Correspondence Address	5 Helenslea Avenue London NW11 8NE

Director Name	Mrs Lynne Joanne Howie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 1998)
Role	Public Relations Consultant
Correspondence Address	282 Elgin Avenue London W9 1JR

Director Name	Tanya Kathleen Hughes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Perrers Road London W6 0EY

Director Name	Ruth Catherine Tobbell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1997)
Role	Marketing Executive
Correspondence Address	72 Whitestile Road Brentford Middlesex TW8 9NL

Secretary Name	Mohammad Butt
Nationality	British
Status	Resigned
Appointed	20 June 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 1999)
Role	Accountant
Correspondence Address	60 Falmouth Gardens Ilford Essex IG4 5JJ

Director Name	Claudia Crow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2002)
Role	Fashion Consultant
Correspondence Address	51b Chepstow Place London W2 4TS

Director Name	Heather Jane Boardman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2001)
Role	PR Consultant
Correspondence Address	66a Salusbury Road London NW6 6NR

Director Name	Charles James Stuart Maxwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Public Relations Consultant
Correspondence Address	13 Dalebury Road London SW17 7HQ

Director Name	Mr Mark Alexander Hume
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(25 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wychwood 49 London Road Harston Cambridgeshire CB22 7QJ

Director Name	Jenny Swift
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 February 2002)
Role	PR Executive
Correspondence Address	5 Evelyn Road Wimbledon London SW19 8NU

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	22 March 1999(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(29 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 January 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Ms Michelle Maria McTiernan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(35 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	196 Sutherland Avenue Maida Vale London W9 1RX

Director Name	Mr Eric Berkeley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2008(35 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 June 2018)
Role	Advertising Executive
Country of Residence	United States
Correspondence Address	167 Riverbank Road Stamford Connecticut Ct 06903

Director Name	Mr Stephen John Russell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(35 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 February 2020)
Role	Cfo - The Sscg Group
Country of Residence	United States
Correspondence Address	162 Wahackme Road New Canaan Ct 06840 United States

Director Name	Mr Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(35 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2013)
Role	Managing Director Advertising Agenc
Country of Residence	England
Correspondence Address	102 Cambray Road Balham London SW12 0EP

Director Name	Mr Manoj Suryakant Bhate
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(41 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Bankside 3 Southwark Street London SE1 0SW

Director Name	Mr Philip Anthony Howard Bartlett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(45 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Maki Mitsui-Cuff
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2020(47 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2023)
Role	Cfo, Omnicom Health Group
Country of Residence	United States
Correspondence Address	220 East 42nd Street New York City 10017-5806

Director Name	DDB Europe Limited (Corporation)
Status	Resigned
Appointed	24 June 2013(40 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 October 2023)
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Contact

Website	www.choiceinhackney.org

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.1k at £1	Das Uk Investments LTD 51.00% Ordinary
9.7k at £1	Ddb Uk Investments LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£2,312,097
Net Worth	£1,598,235
Current Liabilities	£806,607

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

9 April 1992	Delivered on: 22 April 1992 Satisfied on: 19 May 2010 Persons entitled: Coxes Lock Properties Limited Classification: Deed of rent deposit Secured details: Â£50,000. Particulars: All monies standing to the credit of the deposit account. Fully Satisfied
20 June 1983	Delivered on: 21 June 1983 Satisfied on: 2 May 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage legal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 long acre, london, WC2, title no. 181804 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 April 1992

Delivered on: 22 April 1992
Satisfied on: 19 May 2010
Persons entitled: Coxes Lock Properties Limited

Classification: Deed of rent deposit
Secured details: Â£50,000.
Particulars: All monies standing to the credit of the deposit account.
Fully Satisfied

20 June 1983

Delivered on: 21 June 1983
Satisfied on: 2 May 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage legal
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 138 long acre, london, WC2, title no. 181804 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
21 February 2020	Appointment of Ms Maki Mitsui-Cuff as a director on 11 February 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
20 February 2020	Termination of appointment of Stephen John Russell as a director on 11 February 2020 (1 page)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
14 February 2019	Change of details for Das Uk Investments Limited as a person with significant control on 24 October 2018 (2 pages)
14 February 2019	Change of details for Ddb Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
14 February 2019	Director's details changed for Ddb Europe Limited on 3 September 2018 (1 page)
5 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
18 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 18 September 2018 (1 page)
6 June 2018	Termination of appointment of Eric Berkeley as a director on 5 June 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (6 pages)
9 February 2018	Termination of appointment of Manoj Suryakant Bhate as a director on 9 February 2018 (1 page)
1 February 2018	Appointment of Mr Philip Anthony Howard Bartlett as a director on 31 January 2018 (2 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Director's details changed for Mr Manoj Suryakant Bhate on 1 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Manoj Suryakant Bhate on 1 August 2017 (2 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Ddb Europe Limited on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Ddb Europe Limited on 10 October 2016 (1 page)
23 February 2016	Resolutions RES13 ‐ Frs 102 reduced disclosure 11/01/2016 RES13 ‐ Frs 102 reduced disclosure 11/01/2016 (2 pages)
23 February 2016	Resolutions RES13 ‐ Frs 102 reduced disclosure 11/01/2016 (2 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 19,804 (9 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 19,804 (9 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
8 December 2015	Director's details changed for Mr Manoj Suryakant Bhate on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Manoj Suryakant Bhate on 7 December 2015 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 19,804 (9 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 19,804 (9 pages)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 19,804 (9 pages)
12 February 2014	Auditor's resignation (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 19,804 (9 pages)
12 February 2014	Auditor's resignation (1 page)
3 January 2014	Full accounts made up to 31 December 2012 (18 pages)
3 January 2014	Full accounts made up to 31 December 2012 (18 pages)
18 December 2013	Appointment of Mr Manoj Suryakant Bhate as a director (2 pages)
18 December 2013	Appointment of Mr Manoj Suryakant Bhate as a director (2 pages)
25 June 2013	Termination of appointment of Ian Dorrian as a director (1 page)
25 June 2013	Termination of appointment of Ian Dorrian as a director (1 page)
25 June 2013	Appointment of Ddb Europe Limited as a director (2 pages)
25 June 2013	Appointment of Ddb Europe Limited as a director (2 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
1 February 2013	Termination of appointment of John Wall Gonzalez Cervantes as a director (1 page)
1 February 2013	Termination of appointment of John Wall Gonzalez Cervantes as a director (1 page)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Full accounts made up to 31 December 2011 (19 pages)
30 May 2012	Full accounts made up to 31 December 2011 (19 pages)
19 April 2012	Director's details changed for Mr Ian Dorrian on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr Ian Dorrian on 19 April 2012 (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
17 February 2011	Appointment of Mr John Anthony Wall Gonzalez Cervantes as a director (2 pages)
17 February 2011	Termination of appointment of Michelle Mctiernan as a director (1 page)
17 February 2011	Termination of appointment of Michelle Mctiernan as a director (1 page)
17 February 2011	Appointment of Mr John Anthony Wall Gonzalez Cervantes as a director (2 pages)
30 November 2010	Full accounts made up to 31 December 2009 (15 pages)
30 November 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Director's details changed for Mr Stephen John Russell on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Eric Berkeley on 20 June 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Mr Eric Berkeley on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Stephen John Russell on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Michelle Maria Mctiernan on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Michelle Maria Mctiernan on 20 June 2010 (2 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
5 January 2009	Appointment terminated director suzanne loney (1 page)
5 January 2009	Appointment terminated director suzanne loney (1 page)
22 December 2008	Full accounts made up to 31 December 2007 (14 pages)
22 December 2008	Full accounts made up to 31 December 2007 (14 pages)
16 December 2008	Director appointed mr eric berkeley (1 page)
16 December 2008	Director appointed mr stephen john russell (1 page)
16 December 2008	Director appointed ms michelle maria mctiernan (1 page)
16 December 2008	Director appointed mr ian dorrian (1 page)
16 December 2008	Director appointed ms michelle maria mctiernan (1 page)
16 December 2008	Director appointed mr stephen john russell (1 page)
16 December 2008	Director appointed mr ian dorrian (1 page)
16 December 2008	Director appointed mr eric berkeley (1 page)
10 December 2008	Appointment terminated director peter trueman (1 page)
10 December 2008	Appointment terminated director peter trueman (1 page)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
24 April 2007	Full accounts made up to 31 December 2005 (14 pages)
24 April 2007	Full accounts made up to 31 December 2005 (14 pages)
21 June 2006	Return made up to 20/06/06; full list of members (2 pages)
21 June 2006	Return made up to 20/06/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 31 December 2004 (12 pages)
7 December 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Return made up to 20/06/05; full list of members (7 pages)
12 July 2005	Return made up to 20/06/05; full list of members (7 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 July 2004	Return made up to 20/06/04; full list of members (5 pages)
9 July 2004	Return made up to 20/06/04; full list of members (5 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
1 July 2003	Return made up to 20/06/03; full list of members (6 pages)
1 July 2003	Return made up to 20/06/03; full list of members (6 pages)
26 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
10 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
9 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
19 September 2002	Memorandum and Articles of Association (10 pages)
19 September 2002	Memorandum and Articles of Association (10 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
3 September 2002	Company name changed lynne franks LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed lynne franks LIMITED\certificate issued on 03/09/02 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
25 June 2002	Return made up to 20/06/02; no change of members (5 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 20/06/02; no change of members (5 pages)
25 June 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
29 June 2001	Return made up to 20/06/01; full list of members (7 pages)
29 June 2001	Return made up to 20/06/01; full list of members (7 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 June 2000	Return made up to 20/06/00; no change of members (6 pages)
30 June 2000	Return made up to 20/06/00; no change of members (6 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
15 March 2000	Full accounts made up to 30 April 1999 (15 pages)
15 March 2000	Full accounts made up to 30 April 1999 (15 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 20/06/99; full list of members (9 pages)
12 July 1999	Return made up to 20/06/99; full list of members (9 pages)
2 July 1999	Company name changed ketchum life LIMITED\certificate issued on 05/07/99 (2 pages)
2 July 1999	Company name changed ketchum life LIMITED\certificate issued on 05/07/99 (2 pages)
29 June 1999	Location of register of members (1 page)
29 June 1999	Location of register of members (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
24 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	New secretary appointed (2 pages)
4 March 1999	Full accounts made up to 30 April 1998 (15 pages)
4 March 1999	Full accounts made up to 30 April 1998 (15 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 327/329 harrow road, london W9 3RB (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 327/329 harrow road, london W9 3RB (1 page)
4 September 1998	Company name changed lynne franks LIMITED\certificate issued on 07/09/98 (2 pages)
4 September 1998	Company name changed lynne franks LIMITED\certificate issued on 07/09/98 (2 pages)
7 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
5 March 1998	Auditor's resignation (2 pages)
5 March 1998	Auditor's resignation (2 pages)
6 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
6 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (3 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	New director appointed (3 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 20/06/97; no change of members (6 pages)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Return made up to 20/06/97; no change of members (6 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	New director appointed (2 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 August 1996	Return made up to 20/06/96; full list of members (9 pages)
6 August 1996	Return made up to 20/06/96; full list of members (9 pages)
25 May 1996	Full accounts made up to 31 December 1995 (13 pages)
25 May 1996	Full accounts made up to 31 December 1995 (13 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
22 January 1996	Auditor's resignation (1 page)
22 January 1996	Auditor's resignation (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
31 August 1995	Amended full accounts made up to 31 December 1994 (14 pages)
31 August 1995	Amended full accounts made up to 31 December 1994 (14 pages)
14 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)
22 April 1992	Particulars of mortgage/charge (3 pages)
22 April 1992	Particulars of mortgage/charge (3 pages)