Marken Limited

Company Name	Marken Limited
Company Status	Active
Company Number	01485138
Category	Private Limited Company
Incorporation Date	13 March 1980(44 years, 1 month ago)
Previous Name	Masterend Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Doaa Abdel Fathallah
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	05 September 2012(32 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Andrew Scott Gravatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(37 years after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mrs Ariette Van Strien
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Ms Emily Sanford Johnson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	12 August 2022(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mark Leonard Adams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 1999)
Role	Consultant
Correspondence Address	Birchlea Denham Green Lane Denham Uxbridge Middlesex UB9 5LG

Director Name	Kenneth John Powell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(11 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 March 2006)
Role	Commercial Director
Country of Residence	Canada
Correspondence Address	2064 Dickson Road Mississauga Ontario L5b 1y6 Canada

Secretary Name	Kenneth John Powell
Nationality	British
Status	Resigned
Appointed	17 November 1991(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 November 1997)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2064 Dickson Road Mississauga Ontario L5b 1y6 Canada

Director Name	Mr Melvin Robert Porter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1999)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	24 November 1997(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 December 2000)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Christopher Pearce
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	26 Millais Horsham West Sussex RH13 6BS

Director Name	Mr Bruce Timothy Craig
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX

Director Name	Clare Suzanne Myers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2001)
Role	Accountant
Correspondence Address	32 Chestnut Road Twickenham Middlesex TW2 5QZ

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Grange Wimbledon London SW19 4PS

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Gregories Road Beaconsfield Buckinghamshire HP9 1HQ

Director Name	Mr Simon Mueller
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(21 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 April 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX

Director Name	Mr John Bernard Coghlan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2003(22 years, 12 months after company formation)
Appointment Duration	3 years (resigned 16 March 2006)
Role	Group Finance Dir & Deputy
Country of Residence	United Kingdom
Correspondence Address	1 Langley Grove New Malden Surrey KT3 3AL

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(22 years, 12 months after company formation)
Appointment Duration	3 years (resigned 16 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	102 Beaconsfield Road Surbiton Surrey KT5 9AP

Secretary Name	Mr Simon Mueller
Nationality	British
Status	Resigned
Appointed	16 March 2006(26 years after company formation)
Appointment Duration	5 years (resigned 05 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX

Director Name	Finian Noel O'Driscoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2006(26 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX

Director Name	Mr James David Bailey
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Tarquin McDonald
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(31 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX

Director Name	Mrs Marion Jacqueline Michelle Abascal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2011(31 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 September 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Christopher John O'Connell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2012(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(32 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr James David Bailey
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(33 years, 1 month after company formation)
Appointment Duration	5 months (resigned 10 September 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(33 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Brian Corrway
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2013(33 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Steve John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	22 December 2016(36 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(36 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Daniel Joseph Silvernale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(37 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Joseph Mozzali
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(38 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2021)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Jeffrey David Firestone
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(41 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 2006)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	marken.com
Email address	[email protected]

Location

Registered Address	Ground Floor 107 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	De Facto 1341 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,176,000
Net Worth	£33,416,000
Cash	£4,957,000
Current Liabilities	£43,964,000

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	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

20 January 2010	Delivered on: 28 January 2010 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in, to and under the following, all accounts, all chattel paper, all documents, all general intangibles, see image for full details. Outstanding
20 January 2010	Delivered on: 28 January 2010 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or any other obligor to any secured party on any account whatsoever 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, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2016	Delivered on: 10 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 July 2015	Delivered on: 10 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 July 2015	Delivered on: 10 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 December 2012	Delivered on: 11 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing share in the charged company,all shares,all ancillary rights and claims in respect to the shares see image for full details. Outstanding
21 December 2012	Delivered on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over it's undertaking and all its assets both present and future, including goodwill, book debts, uncalled capital, plant & machinery. Insurances and all related proceeds. See image for full details. Outstanding
21 December 2012	Delivered on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Amended and restated security agreement Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in, to and under (a) all pledged collateral, including that portion of pledged collateral constituting general intangibles and that portion of pledged collateral constituting investment property. (B) all books and records pertaining to the pledged collateral; see image for full details. Outstanding
21 December 2012	Delivered on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Amended and restated security agreement Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in, to and under (a) all accounts; (b) all chattel paper; (c) all documents; (d) all general intangibles, including all intellectual property and that portion of the pledged collateral constituting general intangibles; see image for full details. Outstanding
16 May 2012	Delivered on: 29 May 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing share being one share in the nominal amount of dem 50,000 (serial number 1) at the date of the security document see image for full details. Outstanding
30 November 2011	Delivered on: 8 December 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties Classification: Pledge agreement Secured details: All monies due or to become due from any company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All liabilities the pledgor pledged assigned transferred and granted to the security agent for its benefit and for the benefit of the secured parties all of its right tile and interest see image for full details. Outstanding
23 February 2010	Delivered on: 5 March 2010 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or any other obligor to any secured party on any account whatsoever 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, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 July 2007	Delivered on: 10 August 2007 Satisfied on: 25 January 2010 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts and all goods, all chattel paper instruments documents and general intangibles, all inventory and all goods. See the mortgage charge document for full details. Fully Satisfied
31 July 2007	Delivered on: 10 August 2007 Satisfied on: 25 January 2010 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties) (in Such Capacity the Securityagent) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) 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
29 March 2007	Delivered on: 19 April 2007 Satisfied on: 25 January 2010 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any memeber of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts and all goods and all chattel paper instruments documents and general intangibles. See the mortgage charge document for full details. Fully Satisfied
29 March 2007	Delivered on: 7 April 2007 Satisfied on: 25 January 2010 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
20 March 2006	Delivered on: 6 April 2006 Satisfied on: 11 May 2007 Persons entitled: Lloyd's Tsb Bank PLC as Security Agent for Itself and Each of the Secured Parties Lloyd's Tsb Bank PLC as Security Agent for Itself and Each of the Secured Parties Classification: Security assignment Secured details: All monies due or to become due from any member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts and all goods, all chattel paper, all inventory, all investment property all deposit accounts all letter of credit rights all commercial tort claims,. See the mortgage charge document for full details. Fully Satisfied
20 March 2006	Delivered on: 4 April 2006 Satisfied on: 11 May 2007 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 August 1993	Delivered on: 10 August 1993 Satisfied on: 25 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the 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

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
25 September 2023	Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023 (2 pages)
25 September 2023	Appointment of Mr James Mark Court as a director on 11 September 2023 (2 pages)
6 September 2023	Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023 (1 page)
21 July 2023	Full accounts made up to 31 December 2022 (39 pages)
30 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
7 October 2022	Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022 (2 pages)
5 October 2022	Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022 (1 page)
28 July 2022	Full accounts made up to 31 December 2021 (41 pages)
14 March 2022	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
2 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2021	Confirmation statement made on 17 November 2021 with updates (5 pages)
25 November 2021	Statement of capital following an allotment of shares on 9 November 2021 GBP 49,443,649 (3 pages)
10 November 2021	Full accounts made up to 31 December 2020 (40 pages)
5 October 2021	Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021 (2 pages)
24 September 2021	Termination of appointment of Joseph Mozzali as a director on 1 September 2021 (1 page)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
2 April 2021	Full accounts made up to 31 December 2019 (39 pages)
24 November 2020	Satisfaction of charge 014851380018 in full (1 page)
24 November 2020	Satisfaction of charge 014851380017 in full (1 page)
24 November 2020	Satisfaction of charge 014851380019 in full (1 page)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
19 March 2020	Appointment of Mrs Ariette Van Strien as a director on 20 January 2020 (2 pages)
27 February 2020	Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020 (1 page)
25 February 2020	Full accounts made up to 31 December 2018 (38 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 31 December 2017 (32 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 October 2018	Appointment of Mr Joseph Mozzali as a director on 30 September 2018 (2 pages)
1 October 2018	Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
29 March 2017	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
4 January 2017	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016 (2 pages)
4 January 2017	Termination of appointment of Steve John Menzies as a director on 22 December 2016 (1 page)
4 January 2017	Termination of appointment of Steve John Menzies as a director on 22 December 2016 (1 page)
4 January 2017	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016 (2 pages)
22 December 2016	Satisfaction of charge 13 in full (1 page)
22 December 2016	Satisfaction of charge 11 in full (1 page)
22 December 2016	Satisfaction of charge 12 in full (1 page)
22 December 2016	Satisfaction of charge 13 in full (1 page)
22 December 2016	Satisfaction of charge 15 in full (1 page)
22 December 2016	Satisfaction of charge 8 in full (1 page)
22 December 2016	Satisfaction of charge 9 in full (1 page)
22 December 2016	Satisfaction of charge 10 in full (1 page)
22 December 2016	Satisfaction of charge 8 in full (1 page)
22 December 2016	Satisfaction of charge 11 in full (1 page)
22 December 2016	Satisfaction of charge 10 in full (1 page)
22 December 2016	Satisfaction of charge 9 in full (1 page)
22 December 2016	Satisfaction of charge 16 in full (1 page)
22 December 2016	Satisfaction of charge 16 in full (1 page)
22 December 2016	Satisfaction of charge 14 in full (2 pages)
22 December 2016	Satisfaction of charge 15 in full (1 page)
22 December 2016	Satisfaction of charge 12 in full (1 page)
22 December 2016	Satisfaction of charge 14 in full (2 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Termination of appointment of Yifat Steuer as a director on 11 November 2016 (1 page)
17 November 2016	Termination of appointment of Yifat Steuer as a director on 11 November 2016 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (56 pages)
27 July 2016	Full accounts made up to 31 December 2015 (56 pages)
10 May 2016	Registration of charge 014851380019, created on 9 May 2016 (6 pages)
10 May 2016	Registration of charge 014851380019, created on 9 May 2016 (6 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
10 July 2015	Registration of charge 014851380018, created on 6 July 2015 (6 pages)
10 July 2015	Registration of charge 014851380017, created on 6 July 2015 (6 pages)
10 July 2015	Registration of charge 014851380017, created on 6 July 2015 (6 pages)
10 July 2015	Registration of charge 014851380018, created on 6 July 2015 (6 pages)
10 July 2015	Registration of charge 014851380017, created on 6 July 2015 (6 pages)
10 July 2015	Registration of charge 014851380018, created on 6 July 2015 (6 pages)
26 June 2015	Full accounts made up to 31 December 2014 (26 pages)
26 June 2015	Full accounts made up to 31 December 2014 (26 pages)
15 December 2014	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014 (2 pages)
15 December 2014	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014 (2 pages)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014 (1 page)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014 (1 page)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 November 2014	Auditors resignation (2 pages)
12 November 2014	Auditors resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
15 July 2014	Appointment of Mr. Steve John Menzies as a director on 11 July 2014 (2 pages)
15 July 2014	Appointment of Mr. Steve John Menzies as a director on 11 July 2014 (2 pages)
19 May 2014	Termination of appointment of Brian Corrway as a director (1 page)
19 May 2014	Termination of appointment of Brian Corrway as a director (1 page)
30 April 2014	Termination of appointment of Alan Gullan as a director (1 page)
30 April 2014	Termination of appointment of Alan Gullan as a director (1 page)
21 February 2014	Termination of appointment of Robert Ellis as a director (1 page)
21 February 2014	Termination of appointment of Robert Ellis as a director (1 page)
13 January 2014	Appointment of Mr Brian Corrway as a director (2 pages)
13 January 2014	Appointment of Mr Brian Corrway as a director (2 pages)
30 December 2013	Statement of capital on 30 December 2013 GBP 100 (4 pages)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2013	Statement by directors (5 pages)
30 December 2013	Statement by directors (5 pages)
30 December 2013	Solvency statement dated 16/12/13 (3 pages)
30 December 2013	Solvency statement dated 16/12/13 (3 pages)
30 December 2013	Statement of capital on 30 December 2013 GBP 100 (4 pages)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders (6 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders (6 pages)
4 December 2013	Full accounts made up to 31 December 2012 (23 pages)
4 December 2013	Full accounts made up to 31 December 2012 (23 pages)
26 September 2013	Termination of appointment of James Bailey as a director (1 page)
26 September 2013	Termination of appointment of James Bailey as a director (1 page)
12 August 2013	Appointment of Mr Alan Graham Hugh Gullan as a director (2 pages)
12 August 2013	Termination of appointment of Christopher O'connell as a director (1 page)
12 August 2013	Appointment of Mr Alan Graham Hugh Gullan as a director (2 pages)
12 August 2013	Termination of appointment of Christopher O'connell as a director (1 page)
16 April 2013	Appointment of Mr James Bailey as a director (2 pages)
16 April 2013	Appointment of Mr James Bailey as a director (2 pages)
12 April 2013	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director (2 pages)
12 April 2013	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director (2 pages)
15 February 2013	Full accounts made up to 31 December 2011 (22 pages)
15 February 2013	Full accounts made up to 31 December 2011 (22 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 16 (8 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 16 (8 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
8 January 2013	Resolutions RES13 ‐ Agreement 17/12/2012 (5 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 100 EUR 84,570,256 (4 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 13 (17 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 100 EUR 84,570,256 (4 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 15 (20 pages)
8 January 2013	Resolutions RES13 ‐ Agreement 17/12/2012 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 15 (20 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
8 January 2013	Memorandum and Articles of Association (10 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 13 (17 pages)
8 January 2013	Memorandum and Articles of Association (10 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
12 September 2012	Appointment of Mrs Doaa Abdel Fathallah as a director (2 pages)
12 September 2012	Termination of appointment of Marion Abascal as a director (1 page)
12 September 2012	Appointment of Mrs Doaa Abdel Fathallah as a director (2 pages)
12 September 2012	Termination of appointment of Marion Abascal as a director (1 page)
12 September 2012	Termination of appointment of James Bailey as a director (1 page)
12 September 2012	Termination of appointment of James Bailey as a director (1 page)
29 August 2012	Appointment of Mr Robert Keith Ellis as a director (2 pages)
29 August 2012	Appointment of Mr Robert Keith Ellis as a director (2 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
24 May 2012	Appointment of Mr Christopher John O'connell as a director (2 pages)
24 May 2012	Appointment of Mr Christopher John O'connell as a director (2 pages)
5 January 2012	Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX United Kingdom on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Tarquin Mcdonald as a director (1 page)
5 January 2012	Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX United Kingdom on 5 January 2012 (1 page)
5 January 2012	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director (2 pages)
5 January 2012	Termination of appointment of Tarquin Mcdonald as a director (1 page)
5 January 2012	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director (2 pages)
5 January 2012	Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX United Kingdom on 5 January 2012 (1 page)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Mr James David Bailey on 2 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr James David Bailey on 2 July 2011 (2 pages)
13 December 2011	Director's details changed for Tarquin Mcdonald on 2 July 2011 (2 pages)
13 December 2011	Director's details changed for Mr James David Bailey on 2 July 2011 (2 pages)
13 December 2011	Director's details changed for Tarquin Mcdonald on 2 July 2011 (2 pages)
13 December 2011	Director's details changed for Tarquin Mcdonald on 2 July 2011 (2 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 11 (14 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 11 (14 pages)
13 October 2011	Appointment of Mr Wesley Potter Wheeler as a director (2 pages)
13 October 2011	Appointment of Mr Wesley Potter Wheeler as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (22 pages)
2 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Termination of appointment of Simon Mueller as a director (2 pages)
28 July 2011	Appointment of Tarquin Mcdonald as a director (3 pages)
28 July 2011	Appointment of Mr James David Bailey as a director (3 pages)
28 July 2011	Termination of appointment of Finian O'driscoll as a director (2 pages)
28 July 2011	Termination of appointment of Simon Mueller as a secretary (2 pages)
28 July 2011	Termination of appointment of Finian O'driscoll as a director (2 pages)
28 July 2011	Termination of appointment of Simon Mueller as a director (2 pages)
28 July 2011	Appointment of Mr James David Bailey as a director (3 pages)
28 July 2011	Appointment of Tarquin Mcdonald as a director (3 pages)
28 July 2011	Termination of appointment of Simon Mueller as a secretary (2 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Termination of appointment of Bruce Craig as a director (2 pages)
14 July 2010	Termination of appointment of Bruce Craig as a director (2 pages)
3 June 2010	Director's details changed for Mr Simon Mueller on 10 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Simon Mueller on 10 April 2010 (2 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 10 (21 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 10 (21 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
19 November 2009	Director's details changed for Mr Simon Mueller on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 31 December 2008 (19 pages)
19 November 2009	Director's details changed for Finian Noel O'driscoll on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Simon Mueller on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Bruce Timothy Craig on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Simon Mueller on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Simon Mueller on 19 November 2009 (1 page)
19 November 2009	Full accounts made up to 31 December 2008 (19 pages)
19 November 2009	Director's details changed for Finian Noel O'driscoll on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Bruce Timothy Craig on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
6 May 2009	Registered office changed on 06/05/2009 from waterway house 3 brentwaters business park the ham brentford middlesex TW8 8HQ (1 page)
6 May 2009	Registered office changed on 06/05/2009 from waterway house 3 brentwaters business park the ham brentford middlesex TW8 8HQ (1 page)
6 May 2009	Director and secretary's change of particulars / simon mueller / 06/03/2009 (1 page)
6 May 2009	Director and secretary's change of particulars / simon mueller / 06/03/2009 (1 page)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect. 175(5)(A) 06/04/2009 (9 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect. 175(5)(A) 06/04/2009 (9 pages)
5 February 2009	Full accounts made up to 31 December 2007 (18 pages)
5 February 2009	Full accounts made up to 31 December 2007 (18 pages)
4 December 2008	Return made up to 17/11/08; full list of members (4 pages)
4 December 2008	Return made up to 17/11/08; full list of members (4 pages)
4 December 2008	Director's change of particulars / bruce craig / 17/11/2008 (1 page)
4 December 2008	Director's change of particulars / bruce craig / 17/11/2008 (1 page)
4 December 2008	Director and secretary's change of particulars / simon mueller / 17/11/2008 (1 page)
4 December 2008	Director and secretary's change of particulars / simon mueller / 17/11/2008 (1 page)
16 April 2008	Full accounts made up to 31 December 2006 (19 pages)
16 April 2008	Full accounts made up to 31 December 2006 (19 pages)
20 December 2007	Return made up to 17/11/07; full list of members (2 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 17/11/07; full list of members (2 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
13 August 2007	Declaration of assistance for shares acquisition (23 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (17 pages)
10 August 2007	Particulars of mortgage/charge (17 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
6 July 2007	Declaration of assistance for shares acquisition (13 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
21 April 2007	Declaration of assistance for shares acquisition (45 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
7 April 2007	Particulars of mortgage/charge (14 pages)
7 April 2007	Particulars of mortgage/charge (14 pages)
21 December 2006	Return made up to 17/11/06; full list of members (2 pages)
21 December 2006	Return made up to 17/11/06; full list of members (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 July 2006	Declaration of assistance for shares acquisition (23 pages)
6 July 2006	Declaration of assistance for shares acquisition (22 pages)
6 July 2006	Declaration of assistance for shares acquisition (24 pages)
6 July 2006	Declaration of assistance for shares acquisition (24 pages)
6 July 2006	Declaration of assistance for shares acquisition (23 pages)
6 July 2006	Declaration of assistance for shares acquisition (23 pages)
6 July 2006	Declaration of assistance for shares acquisition (23 pages)
6 July 2006	Declaration of assistance for shares acquisition (22 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
4 April 2006	Particulars of mortgage/charge (20 pages)
4 April 2006	Particulars of mortgage/charge (20 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
28 March 2006	Declaration of assistance for shares acquisition (22 pages)
28 March 2006	Declaration of assistance for shares acquisition (20 pages)
28 March 2006	Declaration of assistance for shares acquisition (22 pages)
28 March 2006	Declaration of assistance for shares acquisition (20 pages)
28 March 2006	Declaration of assistance for shares acquisition (20 pages)
28 March 2006	Declaration of assistance for shares acquisition (20 pages)
28 March 2006	Declaration of assistance for shares acquisition (20 pages)
28 March 2006	Declaration of assistance for shares acquisition (22 pages)
28 March 2006	Declaration of assistance for shares acquisition (22 pages)
28 March 2006	Declaration of assistance for shares acquisition (20 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
1 December 2004	Return made up to 17/11/04; full list of members (8 pages)
1 December 2004	Return made up to 17/11/04; full list of members (8 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
7 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (18 pages)
12 August 2003	Full accounts made up to 31 December 2002 (18 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
11 December 2002	Return made up to 17/11/02; full list of members (8 pages)
11 December 2002	Return made up to 17/11/02; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
6 December 2001	Return made up to 17/11/01; full list of members (7 pages)
6 December 2001	Return made up to 17/11/01; full list of members (7 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Full accounts made up to 31 December 2000 (15 pages)
15 January 2001	Return made up to 17/11/00; full list of members (7 pages)
15 January 2001	Return made up to 17/11/00; full list of members (7 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Auditor's resignation (1 page)
6 September 2000	Auditor's resignation (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
23 November 1999	Return made up to 17/11/99; full list of members (8 pages)
23 November 1999	Return made up to 17/11/99; full list of members (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
27 November 1998	Return made up to 17/11/98; no change of members (6 pages)
27 November 1998	Return made up to 17/11/98; no change of members (6 pages)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
24 August 1998	Full accounts made up to 31 December 1997 (16 pages)
24 August 1998	Full accounts made up to 31 December 1997 (16 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Auditor's resignation (1 page)
9 January 1998	Auditor's resignation (1 page)
23 December 1997	Auditor's resignation (1 page)
23 December 1997	Auditor's resignation (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: unit 2 metro centre st johns road isleworth middlesex TW7 6NJ (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: unit 2 metro centre st johns road isleworth middlesex TW7 6NJ (1 page)
19 December 1997	Return made up to 17/11/97; full list of members (5 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Return made up to 17/11/97; full list of members (5 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1997	Full accounts made up to 31 December 1996 (19 pages)
16 June 1997	Full accounts made up to 31 December 1996 (19 pages)
27 November 1996	Return made up to 17/11/96; no change of members (4 pages)
27 November 1996	Return made up to 17/11/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 December 1995 (16 pages)
21 June 1996	Full accounts made up to 31 December 1995 (16 pages)
22 November 1995	Return made up to 17/11/95; full list of members (6 pages)
22 November 1995	Return made up to 17/11/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 August 1993	Particulars of mortgage/charge (3 pages)
10 August 1993	Particulars of mortgage/charge (3 pages)
25 January 1990	Director resigned (2 pages)
25 January 1990	Director resigned (2 pages)
9 May 1988	Return made up to 31/12/87; full list of members (4 pages)
9 May 1988	Return made up to 31/12/87; full list of members (4 pages)
11 July 1980	Company name changed\certificate issued on 11/07/80 (2 pages)
11 July 1980	Company name changed\certificate issued on 11/07/80 (2 pages)
12 June 1980	Memorandum of association (6 pages)
12 June 1980	Memorandum of association (6 pages)
29 May 1980	Memorandum of association (8 pages)
29 May 1980	Memorandum of association (8 pages)
13 March 1980	Certificate of incorporation (1 page)
13 March 1980	Incorporation (15 pages)
13 March 1980	Certificate of incorporation (1 page)
13 March 1980	Incorporation (15 pages)

Marken Limited

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