Formosa Amenity Limited

Company Name	Formosa Amenity Limited
Company Status	Active
Company Number	01556704
Category	Private Limited Company
Incorporation Date	16 April 1981(43 years ago)
Previous Name	Unwoodly Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Simon Cross
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(29 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Peter Fejfer Nielsen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	01 May 2013(32 years after company formation)
Appointment Duration	10 years, 12 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	26 Castellain Road London W9 1EZ

Director Name	Mrs Sandra Anne David
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 2013(32 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	151 Sutherland Avenue London W9 1ES

Director Name	Mr Marc Sebastian Scrimshire
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mrs Stephanie Roeg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(42 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mrs Irina Miklavchich
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(42 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management (Corporation)
Status	Current
Appointed	09 June 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	John Stuart Burton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 1994)
Role	Managing Director
Correspondence Address	161 Sutherland Avenue London W9 1ES

Director Name	Mr Malcolm Richard Lawson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	163 Sutherland Avenue London W9 1ES

Director Name	Anthony Michael Jepson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years after company formation)
Appointment Duration	5 years (resigned 20 May 1997)
Role	Solicitor
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Director Name	Mrs Caroline Forwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 1995)
Role	Housewife
Correspondence Address	48 Warrington Crescent London W9 1EP

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Christine Leyland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	141 Sutherland Avenue London W9 1ES

Director Name	Robert Hall
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 December 2001)
Role	Retired Engineer
Correspondence Address	32 Castellain Road Maida Vale London W9

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	24 February 1996(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Dr Pamela Davies
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	The Garden Flat 22 Warrington Crescent London W9 1EL

Director Name	Brigid Allen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2003)
Role	Business Woman
Correspondence Address	183 Sutherland Avenue London W9 1ET

Director Name	Jacqueline Erica Hass
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(16 years, 1 month after company formation)
Appointment Duration	13 years (resigned 09 June 2010)
Role	Company Director
Correspondence Address	36h Warrington Crescent London W9 1EL

Director Name	Mr Jan Paul Marie Krekel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 1997(16 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2009)
Role	Official
Country of Residence	United Kingdom
Correspondence Address	22 Castellain Road First Floor Flat London W9 1EZ

Director Name	Harriet Crawley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(19 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 June 2010)
Role	Art Dealer
Correspondence Address	20a Castellain Road London W9 1EZ

Director Name	Ian Troy Kennedy Martin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2000(19 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 August 2006)
Role	Writer
Correspondence Address	4 Castellain Road London W9 1EZ

Director Name	Robert Hilary Beattie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(19 years, 3 months after company formation)
Appointment Duration	7 years (resigned 10 July 2007)
Role	Insurance Underwriter
Correspondence Address	62 Warrington Crescent Maidavale London W9 1EP

Director Name	Mr Michael Allan Lowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2004)
Role	Architect
Country of Residence	England
Correspondence Address	Garden Flat 56 Warrington Crescent Maida Vale London W9 1EP

Director Name	Hon Judith Beacroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(19 years, 3 months after company formation)
Appointment Duration	7 years (resigned 10 July 2007)
Role	Managing Director
Correspondence Address	12a Warrington Crescent London W9 1EL

Director Name	Mr David Paul Lubin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	06 March 2001(19 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2009)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	2 Castellain Road London W9 1EZ

Director Name	Ms Sophia Nicolette Macgibbon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2007)
Role	Teacher
Correspondence Address	Flat G 16 Warrington Crescent London W9 1EL

Director Name	Clare Fanning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 153 Sutherland Avenue Maida Vale London W9 1ES

Director Name	Mr Ian Paul Laming
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(28 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 June 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Castellain Road London W9 1EZ

Director Name	Natalie Clara Barb
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2011)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	44 Warrington Crescent London W9 1EP

Director Name	Paul Andrew Charie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 April 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Warrington Crescent London W9 1EL

Director Name	Ms Helen Joan Burrluck
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2018)
Role	Partnership Secretary
Country of Residence	England
Correspondence Address	Garden Flat 193 Sutherland Avenue London W9 1ET

Director Name	Ms Emily Midwood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(33 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 January 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Irina Miklavchich
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westbourne Block Management Ltd 19 Eastbourne Terr London W2 6LG

Director Name	Mrs Suzanne Gay Labbett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(39 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2022)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Jack Graham-Lindsey
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2022(41 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 July 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(18 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2010)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Website	formosaamenity.co.uk

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 66.67% -
3 at £1	Mr David John Hodby 3.33% Ordinary
2 at £1	175-177 Sutherland Avenue Management Co. 2.22% Ordinary
2 at £1	18-20 Warrington Crescent LTD 2.22% Ordinary
2 at £1	26-28 Warrington Crescent LTD 2.22% Ordinary
2 at £1	John V. Kyriakides 2.22% Ordinary
2 at £1	Mr T.m. Boesen & Mrs B.m. Boesen 2.22% Ordinary
2 at £1	Paddington Churches Housing Associates 2.22% Ordinary
2 at £1	R.w. Warrington Crescent LTD 2.22% Ordinary
2 at £1	Spanmist LTD 2.22% Ordinary
1 at £1	10 Castellain Road LTD 1.11% Ordinary
1 at £1	12 Castellain Road Management Company LTD 1.11% Ordinary
1 at £1	139 Sutherland Avenue LTD 1.11% Ordinary
1 at £1	147 Sutherland Avenue LTD 1.11% Ordinary
1 at £1	151 Sutherland Avenue LTD 1.11% Ordinary
1 at £1	153 Sutherland Avenue Management Company LTD 1.11% Ordinary
1 at £1	155 Sutherland Avenue LTD 1.11% Ordinary
1 at £1	16 Warrington Crescent Management Company LTD 1.11% Ordinary
1 at £1	171 Sutherland Avenue Freehold LTD 1.11% Ordinary
1 at £1	4 Warrington Crescent LTD 1.11% Ordinary
1 at £1	C.f. Trust 3 1.11% Ordinary

Financials

Year	2014
Turnover	£99,882
Net Worth	£77,910
Cash	£98,009
Current Liabilities	£24,127

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

17 November 2023	Appointment of Mrs Irina Miklavchich as a director on 7 November 2023 (2 pages)
18 October 2023	Second filing for the appointment of Mrs Irina Miklavchich as a director (3 pages)
7 September 2023	Appointment of Mrs Stephanie Roeg as a director on 4 September 2023 (2 pages)
13 July 2023	Termination of appointment of Jack Graham-Lindsey as a director on 10 July 2023 (1 page)
20 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Vivien Robins as a director on 8 November 2022 (1 page)
19 June 2023	Termination of appointment of Suzanne Gay Labbett as a director on 8 November 2022 (1 page)
15 June 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
11 November 2022	Appointment of Mr Jack Graham-Lindsey as a director on 11 November 2022 (2 pages)
24 June 2022	Confirmation statement made on 9 June 2022 with updates (9 pages)
4 March 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
25 January 2022	Termination of appointment of Emily Midwood as a director on 24 January 2022 (1 page)
28 June 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
10 June 2021	Confirmation statement made on 9 June 2021 with updates (9 pages)
5 May 2021	Secretary's details changed for Westbourne Block Management on 5 May 2021 (1 page)
25 January 2021	Registered office address changed from Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
22 January 2021	Appointment of Mr Marc Sebastian Scrimshire as a director on 22 January 2021 (2 pages)
8 July 2020	Termination of appointment of Irina Iretskaya Miklavchich as a director on 2 July 2020 (1 page)
29 June 2020	Full accounts made up to 30 September 2019 (12 pages)
18 June 2020	Appointment of Mrs Suzanne Gay Labbett as a director on 18 June 2020 (2 pages)
10 June 2020	Director's details changed for Miss Vivien Robbins on 10 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with updates (9 pages)
4 March 2020	Appointment of Miss Vivien Robbins as a director on 3 March 2020 (2 pages)
12 September 2019	Termination of appointment of Fei-Fei Porter as a director on 12 September 2019 (1 page)
20 June 2019	Confirmation statement made on 9 June 2019 with updates (9 pages)
14 May 2019	Full accounts made up to 30 September 2018 (12 pages)
8 May 2019	Termination of appointment of Livia Mordant as a director on 7 May 2019 (1 page)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
25 May 2018	Appointment of Mrs Irina Iretskaya Miklavchich as a director on 22 May 2018 (2 pages)
26 April 2018	Full accounts made up to 30 September 2017 (14 pages)
7 February 2018	Termination of appointment of Helen Joan Burrluck as a director on 9 January 2018 (1 page)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (11 pages)
9 June 2017	Appointment of Westbourne Block Management as a secretary on 9 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (11 pages)
9 June 2017	Appointment of Westbourne Block Management as a secretary on 9 June 2017 (2 pages)
28 March 2017	Full accounts made up to 30 September 2016 (14 pages)
28 March 2017	Full accounts made up to 30 September 2016 (14 pages)
10 February 2017	Termination of appointment of David Moore as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of David Moore as a director on 10 February 2017 (1 page)
1 January 2017	Termination of appointment of Susan Louise Wright as a director on 31 December 2016 (1 page)
1 January 2017	Termination of appointment of Susan Louise Wright as a director on 31 December 2016 (1 page)
21 September 2016	Appointment of Mrs Livia Mordant as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Livia Mordant as a director on 20 September 2016 (2 pages)
21 June 2016	Termination of appointment of Ian Paul Laming as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Ian Paul Laming as a director on 20 June 2016 (1 page)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 90 (16 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 90 (16 pages)
10 May 2016	Full accounts made up to 30 September 2015 (12 pages)
10 May 2016	Full accounts made up to 30 September 2015 (12 pages)
9 November 2015	Appointment of Mrs Fei-Fei Porter as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mrs Fei-Fei Porter as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mrs Fei-Fei Porter as a director on 2 November 2015 (2 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 90 (15 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 90 (15 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 90 (15 pages)
6 June 2015	Full accounts made up to 30 September 2014 (11 pages)
6 June 2015	Full accounts made up to 30 September 2014 (11 pages)
15 January 2015	Appointment of Miss Emily Midwood as a director on 6 January 2015 (2 pages)
15 January 2015	Appointment of Miss Emily Midwood as a director on 6 January 2015 (2 pages)
15 January 2015	Appointment of Miss Emily Midwood as a director on 6 January 2015 (2 pages)
18 July 2014	Registered office address changed from 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Westbourne Block Management Office 2.2 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Westbourne Block Management Office 2.2 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management Ltd 19 Eastbourne Terrace London W2 6LG on 18 July 2014 (1 page)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 90 (15 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 90 (15 pages)
1 July 2014	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR United Kingdom on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Gill Pyrah as a director (1 page)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 90 (15 pages)
1 July 2014	Termination of appointment of Gill Pyrah as a director (1 page)
12 February 2014	Full accounts made up to 30 September 2013 (11 pages)
12 February 2014	Full accounts made up to 30 September 2013 (11 pages)
6 November 2013	Appointment of Mr Peter Fejfer Nielsen as a director (2 pages)
6 November 2013	Appointment of Mr Peter Fejfer Nielsen as a director (2 pages)
18 July 2013	Appointment of Mr David Moore as a director (2 pages)
18 July 2013	Appointment of Mr David Moore as a director (2 pages)
10 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (14 pages)
10 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (14 pages)
10 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (14 pages)
9 July 2013	Termination of appointment of Paul Charie as a director (1 page)
9 July 2013	Termination of appointment of Paul Charie as a director (1 page)
7 June 2013	Appointment of Mrs Sandra Anne David as a director (2 pages)
7 June 2013	Appointment of Mrs Sandra Anne David as a director (2 pages)
9 January 2013	Termination of appointment of Arabella Van Niekerk as a director (1 page)
9 January 2013	Termination of appointment of Arabella Van Niekerk as a director (1 page)
4 January 2013	Appointment of Ms Helen Joan Burrluck as a director (2 pages)
4 January 2013	Appointment of Ms Helen Joan Burrluck as a director (2 pages)
19 December 2012	Full accounts made up to 30 September 2012 (8 pages)
19 December 2012	Full accounts made up to 30 September 2012 (8 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (14 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (14 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (14 pages)
16 November 2011	Termination of appointment of Natalie Barb as a director (1 page)
16 November 2011	Termination of appointment of Natalie Barb as a director (1 page)
15 November 2011	Full accounts made up to 30 September 2011 (9 pages)
15 November 2011	Full accounts made up to 30 September 2011 (9 pages)
6 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (15 pages)
6 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (15 pages)
6 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (15 pages)
4 February 2011	Appointment of Mr Peter Simon Cross as a director (2 pages)
4 February 2011	Appointment of Mr Peter Simon Cross as a director (2 pages)
19 January 2011	Full accounts made up to 30 September 2010 (8 pages)
19 January 2011	Full accounts made up to 30 September 2010 (8 pages)
16 November 2010	Memorandum and Articles of Association (11 pages)
16 November 2010	Memorandum and Articles of Association (11 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2010	Director's details changed for Gill Pyrah on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Gill Pyrah on 9 June 2010 (2 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (34 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (34 pages)
7 July 2010	Director's details changed for Natalie Clara Barb on 9 June 2010 (2 pages)
7 July 2010	Termination of appointment of Harriet Crawley as a director (1 page)
7 July 2010	Termination of appointment of Harriet Crawley as a director (1 page)
7 July 2010	Termination of appointment of Jacqueline Hass as a director (1 page)
7 July 2010	Director's details changed for Natalie Clara Barb on 9 June 2010 (2 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (34 pages)
7 July 2010	Termination of appointment of Jacqueline Hass as a director (1 page)
7 July 2010	Director's details changed for Gill Pyrah on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Natalie Clara Barb on 9 June 2010 (2 pages)
8 June 2010	Full accounts made up to 30 September 2009 (8 pages)
8 June 2010	Full accounts made up to 30 September 2009 (8 pages)
11 May 2010	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR on 11 May 2010 (1 page)
10 May 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 10 May 2010 (2 pages)
10 May 2010	Termination of appointment of Sophia Macgibbon as a director (2 pages)
10 May 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
10 May 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
10 May 2010	Termination of appointment of Sophia Macgibbon as a director (2 pages)
10 May 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 10 May 2010 (2 pages)
7 April 2010	Appointment of Paul Andrew Charie as a director (3 pages)
7 April 2010	Appointment of Paul Andrew Charie as a director (3 pages)
1 April 2010	Appointment of Susan Louise Wright as a director (3 pages)
1 April 2010	Appointment of Susan Louise Wright as a director (3 pages)
7 October 2009	Appointment of Arabella Emily Louise Van Niekerk as a director (1 page)
7 October 2009	Appointment of Arabella Emily Louise Van Niekerk as a director (1 page)
23 September 2009	Director appointed natalie clara barb (1 page)
23 September 2009	Director appointed natalie clara barb (1 page)
16 September 2009	Appointment terminated director catherine radnoti (1 page)
16 September 2009	Appointment terminated director david lubin (1 page)
16 September 2009	Appointment terminated director david lubin (1 page)
16 September 2009	Appointment terminated director jan krekel (1 page)
16 September 2009	Appointment terminated director jan krekel (1 page)
16 September 2009	Appointment terminated director catherine radnoti (1 page)
14 September 2009	Director appointed gillian pyrah (1 page)
14 September 2009	Director appointed gillian pyrah (1 page)
11 June 2009	Return made up to 09/06/09; full list of members (33 pages)
11 June 2009	Return made up to 09/06/09; full list of members (33 pages)
21 May 2009	Appointment terminated director clare fanning (1 page)
21 May 2009	Appointment terminated director clare fanning (1 page)
21 May 2009	Appointment terminated director bernard prax (1 page)
21 May 2009	Appointment terminated director bernard prax (1 page)
19 May 2009	Full accounts made up to 30 September 2008 (8 pages)
19 May 2009	Director appointed ian laming (1 page)
19 May 2009	Full accounts made up to 30 September 2008 (8 pages)
19 May 2009	Director appointed ian laming (1 page)
8 December 2008	Ad 02/12/08\gbp si 1@1=1\gbp ic 90/91\ (2 pages)
8 December 2008	Ad 02/12/08\gbp si 1@1=1\gbp ic 90/91\ (2 pages)
8 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2008	Nc inc already adjusted 10/06/08 (1 page)
8 October 2008	Nc inc already adjusted 10/06/08 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
14 July 2008	Return made up to 09/06/08; full list of members (47 pages)
14 July 2008	Return made up to 09/06/08; full list of members (47 pages)
10 July 2008	Secretary's change of particulars / solitaire secretaries LTD / 07/07/2008 (1 page)
10 July 2008	Secretary's change of particulars / solitaire secretaries LTD / 07/07/2008 (1 page)
16 April 2008	Full accounts made up to 30 September 2007 (8 pages)
16 April 2008	Full accounts made up to 30 September 2007 (8 pages)
27 July 2007	Return made up to 09/06/07; full list of members (30 pages)
27 July 2007	Return made up to 09/06/07; full list of members (30 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
23 January 2007	Full accounts made up to 30 September 2006 (8 pages)
23 January 2007	Full accounts made up to 30 September 2006 (8 pages)
29 November 2006	Return made up to 09/06/06; full list of members (47 pages)
29 November 2006	Return made up to 09/06/06; full list of members (47 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 09/06/04; full list of members (31 pages)
2 October 2006	Return made up to 09/06/03; full list of members; amend (29 pages)
2 October 2006	Return made up to 09/06/05; full list of members (27 pages)
2 October 2006	Full accounts made up to 30 September 2005 (9 pages)
2 October 2006	Return made up to 09/06/03; full list of members; amend (29 pages)
2 October 2006	Full accounts made up to 30 September 2005 (9 pages)
2 October 2006	Full accounts made up to 30 September 2004 (9 pages)
2 October 2006	Full accounts made up to 30 September 2004 (9 pages)
2 October 2006	Return made up to 09/06/04; full list of members (31 pages)
2 October 2006	Full accounts made up to 30 September 2003 (9 pages)
2 October 2006	Full accounts made up to 30 September 2003 (9 pages)
2 October 2006	Return made up to 09/06/05; full list of members (27 pages)
28 September 2006	Restoration by order of the court (3 pages)
28 September 2006	Restoration by order of the court (3 pages)
21 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
17 June 2003	Return made up to 09/06/03; full list of members (29 pages)
17 June 2003	Return made up to 09/06/03; full list of members (29 pages)
8 August 2002	Full accounts made up to 30 September 2001 (11 pages)
8 August 2002	Full accounts made up to 30 September 2001 (11 pages)
14 June 2002	Return made up to 09/06/02; full list of members (28 pages)
14 June 2002	Return made up to 09/06/02; full list of members (28 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
18 July 2001	Return made up to 09/06/01; full list of members (29 pages)
18 July 2001	Return made up to 09/06/01; full list of members (29 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 30 September 2000 (12 pages)
21 June 2001	Full accounts made up to 30 September 2000 (12 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
29 June 2000	Full accounts made up to 30 September 1999 (12 pages)
29 June 2000	Full accounts made up to 30 September 1999 (12 pages)
27 June 2000	Return made up to 09/06/00; no change of members (9 pages)
27 June 2000	Return made up to 09/06/00; no change of members (9 pages)
1 March 2000	Memorandum and Articles of Association (11 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 March 2000	Memorandum and Articles of Association (11 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
24 June 1999	Return made up to 09/06/99; full list of members (21 pages)
24 June 1999	Return made up to 09/06/99; full list of members (21 pages)
2 July 1998	Amended full accounts made up to 30 September 1997 (12 pages)
2 July 1998	Amended full accounts made up to 30 September 1997 (12 pages)
24 June 1998	Return made up to 09/06/98; full list of members (23 pages)
24 June 1998	Return made up to 09/06/98; full list of members (23 pages)
9 June 1998	Full accounts made up to 30 September 1997 (12 pages)
9 June 1998	Full accounts made up to 30 September 1997 (12 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
30 July 1997	Return made up to 09/05/97; full list of members (5 pages)
30 July 1997	Return made up to 09/05/97; full list of members (5 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
2 July 1997	Full accounts made up to 30 September 1996 (12 pages)
2 July 1997	Full accounts made up to 30 September 1996 (12 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 30 September 1995 (12 pages)
2 October 1996	Full accounts made up to 30 September 1995 (12 pages)
15 July 1996	Return made up to 09/05/96; full list of members (13 pages)
15 July 1996	Registered office changed on 15/07/96 from: 22 clifton road little venice london W9 1ST (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 22 clifton road little venice london W9 1ST (1 page)
15 July 1996	Return made up to 09/05/96; full list of members (13 pages)
20 May 1996	Registered office changed on 20/05/96 from: 22 clifton road little venice london W9 1ST (1 page)
20 May 1996	Registered office changed on 20/05/96 from: 22 clifton road little venice london W9 1ST (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 47 maida vale london W9 1SH (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 47 maida vale london W9 1SH (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
3 August 1995	Full accounts made up to 30 September 1994 (11 pages)
3 August 1995	Full accounts made up to 30 September 1994 (11 pages)
16 May 1995	Return made up to 09/05/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1995	Return made up to 09/05/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
16 April 1981	Incorporation (18 pages)

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