Gricind Limited

Company Name	Gricind Limited
Directors	Barry Dickins and Roderick Jonathan Macsween
Company Status	Active
Company Number	01227150
Category	Private Limited Company
Incorporation Date	22 September 1975(47 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Barry Dickins
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(15 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Agent/Promoter
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Roderick Jonathan Macsween
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(15 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Agent/Promoter
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Rod McSween
Nationality	British
Status	Resigned
Appointed	21 August 1991(15 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Randolph Mews London W9 1AW

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2005)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2005)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2005)
Role	Evp And Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Secretary Name	Mark Pitman Mays
Nationality	American
Status	Resigned
Appointed	01 March 2001(25 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2001)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 March 2001(25 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	CEO
Correspondence Address	Flat 102 North Gate Prince Albert Road London NW8 7EJ

Director Name	Steven Winton
Date of Birth	April 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Deputy Chairman
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(29 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2005)
Role	Chief Operating Officer
Correspondence Address	42 New Road Weybridge Surrey KT13 9BW

Director Name	Carl Birger Pernow
Date of Birth	June 1961 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2005(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2007)
Role	President International Music
Correspondence Address	51 Campden Street London W8 7ET

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(30 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2014)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(30 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(31 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Simon William Lewis
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(36 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(15 years, 10 months after company formation)
Appointment Duration	1 month (resigned 21 August 1991)
Correspondence Address	2nd Floor Twyman House 31-39 Camden Road London NW1 9LF

Contact

Website	itb.co.uk
Telephone	020 76376979
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Itb Agency Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,918,102
Gross Profit	£4,339,517
Net Worth	£1,000
Cash	£2,657,362
Current Liabilities	£3,178,995

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2022 (10 months, 1 week ago)
Next Return Due	6 June 2023 (2 months, 1 week from now)

Charges

7 January 2009	Delivered on: 13 January 2009 Satisfied on: 8 December 2010 Persons entitled: Jpmorgan Chase Bank N.A. Acting as Security Agent for the Secured Parties Classification: Deed of affirmation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2007	Delivered on: 10 August 2007 Satisfied on: 8 December 2010 Persons entitled: Jpmorgan Chase Bank N.A. as Security Trustee, and Its Assignees, Transferees and Successorsfrom Time to Time Classification: Debenture Secured details: All monies due or to become due from the borrowers and from each other loan party including all monies due or to become due from the company to the chargee or any of the other secured parties 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

7 January 2009

Delivered on: 13 January 2009
Satisfied on: 8 December 2010
Persons entitled: Jpmorgan Chase Bank N.A. Acting as Security Agent for the Secured Parties

Classification: Deed of affirmation
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Fully Satisfied

31 July 2007

Delivered on: 10 August 2007
Satisfied on: 8 December 2010
Persons entitled: Jpmorgan Chase Bank N.A. as Security Trustee, and Its Assignees, Transferees and Successorsfrom Time to Time

Classification: Debenture
Secured details: All monies due or to become due from the borrowers and from each other loan party including all monies due or to become due from the company to the chargee or any of the other secured parties 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

Filing History

29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
25 July 2019	Change of details for Itb Agency Limited as a person with significant control on 25 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
14 March 2019	Change of details for Itb Agency Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (3 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (3 pages)
2 April 2015	Registered office address changed from 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 5Th Floor 89 New Bond Street London W1S 1DA on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 5Th Floor 89 New Bond Street London W1S 1DA on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 5Th Floor 89 New Bond Street London W1S 1DA on 2 April 2015 (1 page)
11 February 2015	Director's details changed for Mr Rod Macsween on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Rod Mcsween on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Rod Macsween on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Rod Mcsween on 11 February 2015 (2 pages)
29 January 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Stuart Douglas (4 pages)
29 January 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Stuart Douglas (4 pages)
13 January 2015	Termination of appointment of Simon William Lewis as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Paul Robert Latham as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Stuart Robert Douglas as a director on 30 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2015 (2 pages)
13 January 2015	Termination of appointment of Selina Holliday Emeny as a secretary on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Simon William Lewis as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Paul Robert Latham as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Stuart Robert Douglas as a director on 30 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2015 (2 pages)
13 January 2015	Termination of appointment of Selina Holliday Emeny as a secretary on 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (5 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (5 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (16 pages)
27 June 2013	Full accounts made up to 31 December 2012 (16 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Full accounts made up to 31 December 2011 (16 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
16 December 2011	Appointment of Simon William Lewis as a director (2 pages)
16 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
16 December 2011	Appointment of Simon William Lewis as a director (2 pages)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Full accounts made up to 31 December 2009 (16 pages)
26 July 2010	Full accounts made up to 31 December 2009 (16 pages)
29 October 2009	Director's details changed for Paul Robert Latham on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Brian Ridgeway on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart Robert Douglas on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Robert Latham on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Brian Ridgeway on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart Robert Douglas on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Rod Mcsween on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Barry Dickins on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Selina Holliday Emeny on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Rod Mcsween on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Barry Dickins on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Selina Holliday Emeny on 26 October 2009 (1 page)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
10 August 2007	Particulars of mortgage/charge (14 pages)
10 August 2007	Particulars of mortgage/charge (14 pages)
6 August 2007	Return made up to 17/07/07; full list of members (3 pages)
6 August 2007	Return made up to 17/07/07; full list of members (3 pages)
29 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
10 August 2006	Return made up to 17/07/06; full list of members (2 pages)
10 August 2006	Location of debenture register (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
10 August 2006	Return made up to 17/07/06; full list of members (2 pages)
10 August 2006	Location of debenture register (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
3 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	Return made up to 17/07/05; full list of members (3 pages)
16 August 2005	Return made up to 17/07/05; full list of members (3 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Location of register of members (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT (1 page)
26 July 2004	Return made up to 17/07/04; full list of members (10 pages)
26 July 2004	Return made up to 17/07/04; full list of members (10 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (15 pages)
24 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
16 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
16 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
21 July 2002	Return made up to 17/07/02; full list of members (8 pages)
21 July 2002	Return made up to 17/07/02; full list of members (8 pages)
8 March 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
8 March 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 September 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary resigned (7 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary resigned (7 pages)
27 September 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
13 June 2001	Registered office changed on 13/06/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 January 2001	Declaration of assistance for shares acquisition (4 pages)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 January 2001	Declaration of assistance for shares acquisition (4 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 August 2000	Return made up to 17/07/00; full list of members (6 pages)
2 August 2000	Return made up to 17/07/00; full list of members (6 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (15 pages)
27 July 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 (8 pages)
27 July 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 (8 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (15 pages)
17 August 1998	Return made up to 17/07/98; full list of members (6 pages)
17 August 1998	Return made up to 17/07/98; full list of members (6 pages)
17 September 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
6 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
20 August 1996	Return made up to 17/07/96; no change of members (4 pages)
20 August 1996	Return made up to 17/07/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
30 August 1995	Return made up to 17/07/95; full list of members (6 pages)
30 August 1995	Return made up to 17/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)