Zomba Records Limited

Company Name	Zomba Records Limited
Director	Michael Anthony Smith
Company Status	Active
Company Number	01501710
Category	Private Limited Company
Incorporation Date	13 June 1980(43 years, 11 months ago)
Previous Name	Zomba Productions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Simon Jenkins
Nationality	British
Status	Current
Appointed	29 September 2006(26 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(26 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Holmead Road London SW6 2JE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	20 August 2007(27 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Peter Walter Caisley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 June 1993)
Role	Company Director
Correspondence Address	Southway House 1 The Poynings Iver Buckinghamshire SL0 9DS

Director Name	Clive Ian Calder
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Hampshire House 150 Central Park South No 3304 New York Ny 10019 United States

Director Name	Stephen Jenkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	94 Highgate Hill London N6 5HE

Director Name	John Ralph Fruin
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 September 1995)
Role	Company Director
Correspondence Address	41 Court Drive Hillingdon Middlesex UB10 0BN

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Steven Richard Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 2 months after company formation)
Appointment Duration	10 years (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote The Ridgeway Mill Hill Village London NW7 1QX

Secretary Name	Duncan Nicholas Howe
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Thomas William McIntyre
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1996(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 June 2001)
Role	Chief Financial Officer
Correspondence Address	24 East Cheryl Road Pine Brook New Jersey 07058 American

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(17 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2006)
Role	Lawyer
Correspondence Address	21 Childs Place London SW5 9RX

Director Name	Mr Joel Mark Schoenfeld
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2000)
Role	Senior Vice President And Gene
Correspondence Address	21 Indian Hill Road Stamford Connecticut 06902

Director Name	Gordon Stuart Watson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Littleworth Corner Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Stanley Schneider
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2001)
Role	Attorney
Correspondence Address	One Dante Street Larchmont New York 10538 United States

Director Name	Michael Smellie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Chief Operating Officer
Correspondence Address	169 Riverside Boulevard Apartment 32a New York New York Ny 10069 United States

Director Name	Rolf Schmidt Holtz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2001(21 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2011)
Role	Chief Executive Officer Presid
Correspondence Address	Alte Salzstrasse 10a Pogeez Germany

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	05 March 2003(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Robert Stringer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2006)
Role	Record Company Executive
Correspondence Address	21 Abbey Gardens London NW8 9AS

Secretary Name	Mr Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	29 July 2005(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	54 Crookham Road London SW6 4EQ

Director Name	Mr Gerald Vincent Doherty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(26 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 2011)
Role	Record Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Director Name	Mr Dan Constanda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	28 Warwick Mansions Cromwell Crescent London SW5 9QR

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Nicholas David Gatfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(32 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2014)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	9 Derry Street London W8 5HY

Contact

Website	sonymusic.com

Location

Registered Address	2 Canal Reach London N1C 4DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Sony Music Entertainment Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£500,189
Gross Profit	£334,149
Net Worth	£50,031,045
Current Liabilities	£624,566

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 February 1997	Delivered on: 13 February 1997 Satisfied on: 17 July 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 November 1991	Delivered on: 13 December 1991 Satisfied on: 12 March 1997 Persons entitled: Bmg Records (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company or any subsidiary (as defined in a revolving credit loan agreement dated 27.11.91) to the chargee under the terms of the loan agreement,the debenture or any loan document (as defined in the loan agreement). Particulars: Please see M395 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 February 1997

Delivered on: 13 February 1997
Satisfied on: 17 July 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

27 November 1991

Delivered on: 13 December 1991
Satisfied on: 12 March 1997
Persons entitled: Bmg Records (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company or any subsidiary (as defined in a revolving credit loan agreement dated 27.11.91) to the chargee under the terms of the loan agreement,the debenture or any loan document (as defined in the loan agreement).
Particulars: Please see M395 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 January 2024	Secretary's details changed for Abogado Nominees Limited on 31 December 2023 (1 page)
2 January 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 September 2023	Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023 (1 page)
18 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 May 2022	Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 18 May 2022 (1 page)
18 May 2022	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022 (2 pages)
17 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (21 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (18 pages)
5 December 2017	Full accounts made up to 31 March 2017 (18 pages)
9 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (17 pages)
29 November 2016	Full accounts made up to 31 March 2016 (17 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,001 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,001 (6 pages)
28 January 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
28 January 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,001 (14 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,001 (14 pages)
24 December 2014	Full accounts made up to 31 March 2014 (15 pages)
24 December 2014	Full accounts made up to 31 March 2014 (15 pages)
8 April 2014	Termination of appointment of Nicholas Gatfield as a director (2 pages)
8 April 2014	Termination of appointment of Nicholas Gatfield as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,001 (14 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,001 (14 pages)
25 October 2013	Full accounts made up to 31 March 2013 (15 pages)
25 October 2013	Full accounts made up to 31 March 2013 (15 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
19 November 2012	Full accounts made up to 31 March 2012 (16 pages)
19 November 2012	Full accounts made up to 31 March 2012 (16 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
27 January 2012	Termination of appointment of Rolf Schmidt Holtz as a director (2 pages)
27 January 2012	Termination of appointment of Rolf Schmidt Holtz as a director (2 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
28 November 2011	Termination of appointment of Gerald Doherty as a director (2 pages)
28 November 2011	Termination of appointment of Gerald Doherty as a director (2 pages)
19 October 2011	Termination of appointment of Paul Curran as a director (2 pages)
19 October 2011	Termination of appointment of Paul Curran as a director (2 pages)
3 March 2011	Full accounts made up to 31 March 2010 (16 pages)
3 March 2011	Full accounts made up to 31 March 2010 (16 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Register inspection address has been changed (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2009	S519 (2 pages)
2 February 2009	S519 (2 pages)
28 January 2009	Director appointed paul gerard curran (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 January 2009	Director appointed paul gerard curran (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
24 December 2008	Appointment terminated director dan constanda (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 December 2008	Appointment terminated director dan constanda (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page)
23 July 2008	Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (15 pages)
16 April 2008	Full accounts made up to 31 December 2007 (15 pages)
18 January 2008	Return made up to 06/01/08; full list of members (7 pages)
18 January 2008	Return made up to 06/01/08; full list of members (7 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (16 pages)
9 July 2007	Full accounts made up to 31 December 2006 (16 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	Location of register of members (non legible) (1 page)
3 February 2007	Return made up to 06/01/07; full list of members (6 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	Return made up to 06/01/07; full list of members (6 pages)
3 February 2007	Location of register of members (non legible) (1 page)
3 February 2007	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (3 pages)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
7 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
20 December 2005	Full accounts made up to 31 December 2004 (16 pages)
20 December 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
7 March 2005	Return made up to 06/01/05; full list of members (7 pages)
7 March 2005	Return made up to 06/01/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (16 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004	Nc inc already adjusted 12/05/04 (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Ad 12/05/04--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
15 June 2004	Nc inc already adjusted 12/05/04 (1 page)
15 June 2004	Ad 12/05/04--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 December 2002 (16 pages)
3 February 2004	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
6 March 2003	Return made up to 06/01/03; full list of members (7 pages)
6 March 2003	Return made up to 06/01/03; full list of members (7 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 06/01/02; full list of members (9 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 06/01/02; full list of members (9 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
27 January 2002	Resolutions RES13 ‐ Auditors remuneration 21/12/01 (1 page)
27 January 2002	Resolutions RES13 ‐ Auditors remuneration 21/12/01 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 06/01/01; full list of members (9 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 06/01/01; full list of members (9 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
24 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Return made up to 06/01/00; full list of members (14 pages)
16 March 2000	Return made up to 06/01/00; full list of members (14 pages)
16 March 2000	New director appointed (2 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 January 1999	Return made up to 06/01/99; full list of members (10 pages)
28 January 1999	Return made up to 06/01/99; full list of members (10 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
21 August 1998	Return made up to 20/08/98; full list of members (10 pages)
21 August 1998	Return made up to 20/08/98; full list of members (10 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
26 August 1997	Return made up to 20/08/97; full list of members (9 pages)
26 August 1997	Return made up to 20/08/97; full list of members (9 pages)
12 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
28 August 1996	Return made up to 20/08/96; full list of members (8 pages)
28 August 1996	Return made up to 20/08/96; full list of members (8 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 October 1995	Return made up to 20/08/95; full list of members (20 pages)
10 October 1995	Return made up to 20/08/95; full list of members (20 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
22 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
14 July 1992	Full group accounts made up to 31 December 1991 (24 pages)
14 July 1992	Full group accounts made up to 31 December 1991 (24 pages)
28 July 1991	Full group accounts made up to 31 December 1990 (22 pages)
28 July 1991	Full group accounts made up to 31 December 1990 (22 pages)