Your Business Magazine Limited

Company Name	Your Business Magazine Limited
Company Status	Dissolved
Company Number	01707331
Category	Private Limited Company
Incorporation Date	17 March 1983(41 years, 1 month ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Bintran Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(33 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 April 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Secretary Name	Helen Frances Silver
Status	Closed
Appointed	04 September 2017(34 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 2021)
Role	Company Director
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Simon Longfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2019(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Mr Anthony James Nares
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 1996)
Role	Company Director
Correspondence Address	8 Bloomfield Terrace London SW1W 8PG

Director Name	John Whitfield Raw
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Director Name	Mr Graham Veere Sherren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartrow Manor Lydeard St Lawrence Taunton Somerset TA4 3PZ

Secretary Name	John Whitfield Raw
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Secretary Name	Ian Paul Hartin Roberts
Nationality	British
Status	Resigned
Appointed	01 October 2000(17 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(19 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Limerston Street London SW10 0BL

Director Name	Mr Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Hambleden Henley On Thames Oxfordshire RG9 6RT

Director Name	Ian Paul Hartin Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(19 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 The Manor Badgers Holt Tunbridge Wells Kent TN2 3ET

Director Name	Michael Lally
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Secretary Name	Claire Vanessa Baty
Nationality	British
Status	Resigned
Appointed	30 September 2010(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(28 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	01 October 2011(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(30 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(30 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(30 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(31 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(31 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Contact

Website	centaur.co.uk

Location

Registered Address	Floor M 10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

100 at £1	Centaur Communications LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,383,819
Current Liabilities	£8,627,290

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

14 December 2001	Delivered on: 19 December 2001 Satisfied on: 22 February 2012 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Fully Satisfied
4 August 1998	Delivered on: 11 August 1998 Satisfied on: 6 February 2002 Persons entitled: First Union National Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the agent,arranger or the banks (as defined) under a facilities agreement or under any overdraft facilities or under the interest rate protection agreements (as defined). 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
26 June 1990	Delivered on: 3 July 1990 Satisfied on: 15 August 1998 Persons entitled: National Westminster Bank PLC 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
17 August 1983	Delivered on: 19 August 1983 Satisfied on: 10 August 1991 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 f/h & l/h property and the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
22 January 2021	Application to strike the company off the register (3 pages)
19 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (127 pages)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 February 2020	Secretary's details changed for Helen Frances Silver on 5 February 2020 (1 page)
13 February 2020	Director's details changed for Mr Swagatam Mukerji on 5 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 December 2019	Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019 (2 pages)
2 December 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019 (1 page)
12 November 2019	Appointment of Simon Longfield as a director on 6 November 2019 (2 pages)
8 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (117 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 October 2019	Director's details changed for Mr Swagatam Mukerji on 4 September 2019 (2 pages)
2 October 2019	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 November 2018	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018 (1 page)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (118 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
14 March 2018	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
4 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
26 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
26 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 February 2015	Full accounts made up to 28 February 2014 (15 pages)
18 February 2015	Full accounts made up to 28 February 2014 (15 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
5 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (12 pages)
5 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (12 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
28 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (106 pages)
28 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
28 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
28 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
28 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
28 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (106 pages)
20 November 2013	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
20 November 2013	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register inspection address has been changed (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Full accounts made up to 29 February 2012 (14 pages)
6 December 2012	Full accounts made up to 29 February 2012 (14 pages)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX United Kingdom on 30 December 2011 (1 page)
30 December 2011	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX United Kingdom on 30 December 2011 (1 page)
5 December 2011	Full accounts made up to 28 February 2011 (14 pages)
5 December 2011	Full accounts made up to 28 February 2011 (14 pages)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Termination of appointment of Graham Sherren as a director (1 page)
21 December 2010	Termination of appointment of Graham Sherren as a director (1 page)
9 November 2010	Full accounts made up to 28 February 2010 (12 pages)
9 November 2010	Full accounts made up to 28 February 2010 (12 pages)
1 October 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
1 October 2010	Termination of appointment of Ian Roberts as a secretary (1 page)
1 October 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
1 October 2010	Termination of appointment of Ian Roberts as a secretary (1 page)
1 October 2010	Appointment of Michael Lally as a director (2 pages)
1 October 2010	Termination of appointment of Ian Roberts as a director (1 page)
1 October 2010	Appointment of Michael Lally as a director (2 pages)
1 October 2010	Termination of appointment of Ian Roberts as a director (1 page)
1 July 2010	Registered office address changed from St,Giles House, 50,Poland Street, London. W1V 4AX on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from St,Giles House, 50,Poland Street, London. W1V 4AX on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from St,Giles House, 50,Poland Street, London. W1V 4AX on 1 July 2010 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Full accounts made up to 28 February 2009 (12 pages)
17 November 2009	Full accounts made up to 28 February 2009 (12 pages)
16 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (3 pages)
10 August 2009	Memorandum and Articles of Association (7 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2009	Memorandum and Articles of Association (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
21 November 2008	Full accounts made up to 28 February 2008 (18 pages)
21 November 2008	Full accounts made up to 28 February 2008 (18 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 November 2007	Full accounts made up to 28 February 2007 (12 pages)
12 November 2007	Full accounts made up to 28 February 2007 (12 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Full accounts made up to 28 February 2006 (12 pages)
3 January 2007	Full accounts made up to 28 February 2006 (12 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Full accounts made up to 28 February 2005 (12 pages)
9 January 2006	Full accounts made up to 28 February 2005 (12 pages)
6 July 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
6 July 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
19 April 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
30 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
30 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
4 February 2004	Return made up to 31/12/03; full list of members (6 pages)
4 February 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
30 December 2003	Full accounts made up to 28 February 2003 (14 pages)
30 December 2003	Full accounts made up to 28 February 2003 (14 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 December 2002	Full accounts made up to 28 February 2002 (12 pages)
31 December 2002	Full accounts made up to 28 February 2002 (12 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
22 August 2002	Declaration of mortgage charge released/ceased (2 pages)
22 August 2002	Declaration of mortgage charge released/ceased (2 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
19 December 2001	Particulars of mortgage/charge (15 pages)
19 December 2001	Particulars of mortgage/charge (15 pages)
18 December 2001	Declaration of assistance for shares acquisition (6 pages)
18 December 2001	Declaration of assistance for shares acquisition (6 pages)
18 December 2001	Declaration of assistance for shares acquisition (6 pages)
18 December 2001	Resolutions RES13 ‐ Guarantee debenture 05/12/01 (1 page)
18 December 2001	Resolutions RES13 ‐ Guarantee debenture 05/12/01 (1 page)
18 December 2001	Declaration of assistance for shares acquisition (6 pages)
13 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
13 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (5 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
25 May 2000	Full accounts made up to 28 February 1999 (13 pages)
25 May 2000	Full accounts made up to 28 February 1999 (13 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 1999	Full accounts made up to 28 February 1998 (14 pages)
18 January 1999	Full accounts made up to 28 February 1998 (14 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1998	Particulars of mortgage/charge (9 pages)
11 August 1998	Particulars of mortgage/charge (9 pages)
26 May 1998	Return made up to 31/12/97; full list of members (6 pages)
26 May 1998	Return made up to 31/12/97; full list of members (6 pages)
5 May 1998	Full accounts made up to 28 February 1997 (14 pages)
5 May 1998	Full accounts made up to 28 February 1997 (14 pages)
16 January 1997	Return made up to 31/12/96; full list of members (7 pages)
16 January 1997	Return made up to 31/12/96; full list of members (7 pages)
30 December 1996	Full accounts made up to 29 February 1996 (9 pages)
30 December 1996	Full accounts made up to 29 February 1996 (9 pages)
23 February 1996	Return made up to 31/12/95; full list of members (7 pages)
23 February 1996	Return made up to 31/12/95; full list of members (7 pages)
21 December 1995	Full accounts made up to 28 February 1995 (11 pages)
21 December 1995	Full accounts made up to 28 February 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
21 November 1994	Full accounts made up to 28 February 1994 (11 pages)
21 November 1994	Full accounts made up to 28 February 1994 (11 pages)
8 November 1993	Full accounts made up to 28 February 1993 (12 pages)
8 November 1993	Full accounts made up to 28 February 1993 (12 pages)
22 December 1992	Full accounts made up to 28 February 1992 (14 pages)
22 December 1992	Full accounts made up to 28 February 1992 (14 pages)
5 January 1992	Full accounts made up to 30 June 1991 (12 pages)
5 January 1992	Full accounts made up to 30 June 1991 (12 pages)
28 July 1991	Full accounts made up to 30 June 1990 (11 pages)
28 July 1991	Full accounts made up to 30 June 1990 (11 pages)
16 February 1991	Full accounts made up to 30 June 1989 (12 pages)
16 February 1991	Full accounts made up to 30 June 1989 (12 pages)
20 April 1983	Company name changed\certificate issued on 20/04/83 (2 pages)
20 April 1983	Company name changed\certificate issued on 20/04/83 (2 pages)
17 March 1983	Incorporation (15 pages)
17 March 1983	Incorporation (15 pages)

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