Mute Records Limited

Company Name	Mute Records Limited
Company Status	Active
Company Number	01766113
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Stack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(34 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(35 years, 6 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(40 years, 2 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Frederik Pieter De Jong
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 1992(9 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2003)
Role	Business Director
Correspondence Address	8 Innings Lane Warfield Bracknell Berkshire RG42 3TR

Director Name	Mr Daniel Otto Miller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 November 2007)
Role	Producer
Country of Residence	England
Correspondence Address	Studio 6 162-164 Abbey Street London SE1 2AN

Director Name	Graham Duncan Cameron
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 2002)
Role	Finance Director
Correspondence Address	2 Chiswick Court Moss Lane Pinner Middlesex HA5 3AP

Secretary Name	Hannah Norbert Miller
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	16 Decoy Avenue London NW11 0ET

Secretary Name	Mr Daniel Otto Miller
Nationality	British
Status	Resigned
Appointed	18 December 1998(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 6 162-164 Abbey Street London SE1 2AN

Director Name	Eric Pierre Jean Bielsa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2002(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2004)
Role	Cfo Emi Recorded Music
Correspondence Address	86 Rue De La Fontaine Au Roi Paris 75011 Foreign

Director Name	Emmanuel De Buretel De Chassey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2002(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	2 Harley Gardens London SW10 9SW

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2006)
Role	Director Legal Business Affair
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Mark Edward Ashby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2006)
Role	Accountant Finance Director
Correspondence Address	29 Tangmere Close Bicester Oxfordshire OX26 4YZ

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(24 years after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(24 years after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(24 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(25 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(28 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2013(29 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(29 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2013(29 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Status	Resigned
Appointed	30 April 2013(29 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(29 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(35 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(35 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Christopher Ludwig
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2022(39 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Svp Global Digital Partnerships & Strategy, Bmg
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	mutebank.co.uk

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25m at £1	Echo Label LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,341,000
Gross Profit	£2,463,000
Net Worth	£4,314,000
Current Liabilities	£2,875,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

28 January 2008	Delivered on: 31 January 2008 Satisfied on: 8 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2001	Delivered on: 15 May 2001 Satisfied on: 12 April 2002 Persons entitled: Emi Records Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to each finance document (as defined) and under paragraph 12.2 of the facility agreement (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
9 August 2000	Delivered on: 26 August 2000 Satisfied on: 15 May 2001 Persons entitled: Pias Holding (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 1999	Delivered on: 23 June 1999 Satisfied on: 12 April 2002 Persons entitled: Emi Records Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 1999	Delivered on: 15 April 1999 Satisfied on: 16 August 2000 Persons entitled: Emi Records Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to each finance document (as defined) and under paragraph 12.2 of the facility agreement (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
25 March 1997	Delivered on: 5 April 1997 Satisfied on: 12 April 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
13 October 1992	Delivered on: 26 October 1992 Satisfied on: 5 May 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposits barclays bank PLC re mute records limited gts bid deposit bid no 22322097 see 395 391 27/10 for full detals. Fully Satisfied
30 December 1991	Delivered on: 2 January 1992 Satisfied on: 12 April 2002 Persons entitled: Daniel Otto Miller Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: See form 395 relevant to this charge. 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
1 October 2008	Delivered on: 10 October 2008 Satisfied on: 8 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
14 January 1991	Delivered on: 18 January 1991 Satisfied on: 14 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 July 2023	Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
11 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
6 January 2023	Appointment of Christopher Ludwig as a director on 31 December 2022 (2 pages)
5 January 2023	Termination of appointment of Peter Stack as a director on 31 December 2022 (1 page)
10 May 2022	Full accounts made up to 31 December 2021 (30 pages)
25 April 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
13 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
1 April 2021	Full accounts made up to 31 December 2020 (29 pages)
3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
13 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
23 March 2020	Full accounts made up to 31 December 2019 (27 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
10 June 2019	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 28 March 2019 (2 pages)
10 June 2019	Cessation of The Echo Label Limited as a person with significant control on 28 March 2019 (1 page)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
14 March 2019	Full accounts made up to 31 December 2018 (27 pages)
8 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 March 2018	Full accounts made up to 31 December 2017 (26 pages)
17 January 2018	Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
24 March 2017	Full accounts made up to 31 December 2016 (25 pages)
24 March 2017	Full accounts made up to 31 December 2016 (25 pages)
12 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
24 March 2016	Solvency Statement dated 24/03/16 (3 pages)
24 March 2016	Statement by Directors (3 pages)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 1 (4 pages)
24 March 2016	Statement by Directors (3 pages)
24 March 2016	Solvency Statement dated 24/03/16 (3 pages)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 1 (4 pages)
15 March 2016	Full accounts made up to 31 December 2015 (28 pages)
15 March 2016	Full accounts made up to 31 December 2015 (28 pages)
12 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 25,000,100 (8 pages)
12 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 25,000,100 (8 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (29 pages)
19 April 2015	Full accounts made up to 31 December 2014 (29 pages)
19 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,000,100 (8 pages)
19 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,000,100 (8 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
15 August 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (28 pages)
16 June 2014	Full accounts made up to 31 December 2013 (28 pages)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
22 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 25,000,100 (8 pages)
22 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 25,000,100 (8 pages)
13 December 2013	Full accounts made up to 31 March 2013 (17 pages)
13 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 October 2013	Auditor's resignation (2 pages)
10 October 2013	Auditor's resignation (2 pages)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
13 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 May 2013	Appointment of Simon Harvey as a secretary (2 pages)
23 May 2013	Appointment of Simon Harvey as a secretary (2 pages)
22 May 2013	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
22 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
22 May 2013	Termination of appointment of Justin Morris as a director (1 page)
22 May 2013	Appointment of Mr Hartwig Masuch as a director (2 pages)
22 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
22 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
22 May 2013	Termination of appointment of Justin Morris as a director (1 page)
22 May 2013	Termination of appointment of David Kassler as a director (1 page)
22 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
22 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
22 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
22 May 2013	Termination of appointment of David Kassler as a director (1 page)
22 May 2013	Appointment of Mr Hartwig Masuch as a director (2 pages)
22 May 2013	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
10 May 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 10 May 2013 (2 pages)
5 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
30 January 2012	Full accounts made up to 31 March 2011 (16 pages)
30 January 2012	Full accounts made up to 31 March 2011 (16 pages)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
25 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (19 pages)
11 October 2010	Full accounts made up to 31 March 2010 (19 pages)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
12 January 2009	Return made up to 30/12/08; full list of members (3 pages)
12 January 2009	Return made up to 30/12/08; full list of members (3 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 10 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 10 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
22 January 2008	Return made up to 30/12/07; full list of members (6 pages)
22 January 2008	Return made up to 30/12/07; full list of members (6 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Ad 30/11/07--------- Â£ si 25000000@1=25000000 Â£ ic 100/25000100 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 25000000@1=25000000 Â£ ic 100/25000100 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 30/12/06; full list of members (5 pages)
22 January 2007	Return made up to 30/12/06; full list of members (5 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (3 pages)
6 September 2006	Full accounts made up to 31 March 2006 (17 pages)
6 September 2006	Full accounts made up to 31 March 2006 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
12 January 2006	Return made up to 30/12/05; full list of members (6 pages)
12 January 2006	Return made up to 30/12/05; full list of members (6 pages)
27 April 2005	Full accounts made up to 31 March 2004 (18 pages)
27 April 2005	Full accounts made up to 31 March 2004 (18 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Return made up to 30/12/04; full list of members (6 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Return made up to 30/12/04; full list of members (6 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 31 March 2003 (17 pages)
6 May 2004	Full accounts made up to 31 March 2003 (17 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
8 January 2004	Return made up to 30/12/03; full list of members (7 pages)
8 January 2004	Return made up to 30/12/03; full list of members (7 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
14 April 2003	Full accounts made up to 31 March 2002 (31 pages)
14 April 2003	Full accounts made up to 31 March 2002 (31 pages)
8 April 2003	Director resigned (2 pages)
8 April 2003	Director resigned (2 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 January 2003	Return made up to 30/12/02; full list of members (7 pages)
7 January 2003	Return made up to 30/12/02; full list of members (7 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2002	Full accounts made up to 31 March 2001 (16 pages)
2 September 2002	Full accounts made up to 31 March 2001 (16 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (3 pages)
16 April 2002	Registered office changed on 16/04/02 from: 66 wigmore street london W1U 2HQ (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 66 wigmore street london W1U 2HQ (1 page)
16 April 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002	Auditor's resignation (1 page)
20 March 2002	Auditor's resignation (1 page)
27 February 2002	Return made up to 30/12/01; full list of members (6 pages)
27 February 2002	Return made up to 30/12/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 30 June 2000 (16 pages)
27 July 2001	Full accounts made up to 30 June 2000 (16 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Particulars of mortgage/charge (7 pages)
15 May 2001	Particulars of mortgage/charge (7 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
28 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
15 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Full accounts made up to 30 June 1999 (17 pages)
26 July 2000	Full accounts made up to 30 June 1999 (17 pages)
21 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
23 December 1999	Return made up to 30/12/99; full list of members (7 pages)
23 December 1999	Return made up to 30/12/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 30 June 1998 (19 pages)
4 August 1999	Full accounts made up to 30 June 1998 (19 pages)
23 June 1999	Particulars of mortgage/charge (5 pages)
23 June 1999	Particulars of mortgage/charge (5 pages)
15 April 1999	Particulars of mortgage/charge (7 pages)
15 April 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 30/12/98; full list of members (8 pages)
11 January 1999	Return made up to 30/12/98; full list of members (8 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
27 July 1998	Full group accounts made up to 30 June 1997 (23 pages)
27 July 1998	Full group accounts made up to 30 June 1997 (23 pages)
19 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
19 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
10 March 1998	Return made up to 30/12/97; full list of members (8 pages)
10 March 1998	Return made up to 30/12/97; full list of members (8 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
3 August 1997	Full group accounts made up to 30 June 1996 (22 pages)
3 August 1997	Full group accounts made up to 30 June 1996 (22 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
25 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1997	Return made up to 30/12/96; full list of members (7 pages)
30 January 1997	Return made up to 30/12/96; full list of members (7 pages)
5 August 1996	Full group accounts made up to 30 June 1995 (23 pages)
5 August 1996	Full group accounts made up to 30 June 1995 (23 pages)
8 February 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
8 February 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
12 January 1996	Return made up to 30/12/95; full list of members (8 pages)
12 January 1996	Return made up to 30/12/95; full list of members (8 pages)
2 August 1995	Full group accounts made up to 30 June 1994 (23 pages)
2 August 1995	Full group accounts made up to 30 June 1994 (23 pages)
18 January 1995	Return made up to 30/12/94; full list of members (8 pages)
18 January 1995	Return made up to 30/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
26 July 1994	Full group accounts made up to 30 June 1993 (22 pages)
26 July 1994	Full group accounts made up to 30 June 1993 (22 pages)
18 January 1994	Return made up to 30/12/93; full list of members (8 pages)
18 January 1994	Return made up to 30/12/93; full list of members (8 pages)
3 August 1993	Full group accounts made up to 30 June 1992 (21 pages)
3 August 1993	Full group accounts made up to 30 June 1992 (21 pages)
24 February 1993	Return made up to 30/12/92; full list of members (8 pages)
24 February 1993	Return made up to 30/12/92; full list of members (8 pages)
14 January 1993	Full group accounts made up to 30 June 1991 (18 pages)
14 January 1993	Full group accounts made up to 30 June 1991 (18 pages)
25 August 1992	Full group accounts made up to 30 June 1990 (18 pages)
25 August 1992	Full group accounts made up to 30 June 1990 (18 pages)
2 March 1992	Full group accounts made up to 30 June 1989 (18 pages)
2 March 1992	Full group accounts made up to 30 June 1989 (18 pages)
14 January 1992	Return made up to 30/12/91; full list of members (8 pages)
14 January 1992	Return made up to 30/12/91; full list of members (8 pages)
21 May 1991	Return made up to 12/01/91; full list of members (6 pages)
21 May 1991	Return made up to 12/01/91; full list of members (6 pages)
29 November 1990	Full accounts made up to 30 June 1988 (17 pages)
29 November 1990	Full accounts made up to 30 June 1988 (17 pages)
26 March 1990	Return made up to 30/12/89; full list of members (8 pages)
26 March 1990	Return made up to 30/12/89; full list of members (8 pages)
10 October 1989	Full group accounts made up to 30 June 1987 (17 pages)
10 October 1989	Full group accounts made up to 30 June 1987 (17 pages)
15 June 1989	Return made up to 30/12/88; full list of members (6 pages)
15 June 1989	Return made up to 30/12/88; full list of members (6 pages)
2 August 1988	Return made up to 31/12/87; full list of members (5 pages)
2 August 1988	Return made up to 31/12/87; full list of members (5 pages)
2 February 1988	Accounts for a small company made up to 30 June 1986 (5 pages)
2 February 1988	Accounts for a small company made up to 30 June 1986 (5 pages)
3 August 1987	Return made up to 31/12/86; full list of members (4 pages)
3 August 1987	Return made up to 31/12/86; full list of members (4 pages)
10 June 1986	Accounting reference date shortened from 31/03 to 30/06 (1 page)
10 June 1986	Accounting reference date shortened from 31/03 to 30/06 (1 page)
12 April 1986	Annual return made up to 31/12/84 (4 pages)
12 April 1986	Annual return made up to 31/12/84 (4 pages)
12 April 1986	Annual return made up to 31/12/84 (4 pages)
12 April 1986	Annual return made up to 31/12/84 (4 pages)
12 April 1986	Accounts made up to 30 June 1984 (2 pages)
12 April 1986	Accounts made up to 30 June 1984 (2 pages)
11 April 1986	Annual return made up to 31/12/85 (4 pages)
11 April 1986	Accounts made up to 30 June 1985 (2 pages)
11 April 1986	Annual return made up to 31/12/85 (4 pages)
11 April 1986	Accounts made up to 30 June 1985 (2 pages)
11 April 1986	Annual return made up to 31/12/85 (4 pages)
11 April 1986	Annual return made up to 31/12/85 (4 pages)
1 November 1983	Incorporation (18 pages)
1 November 1983	Incorporation (18 pages)

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