Connected World Services Distributions Limited

Company Name	Connected World Services Distributions Limited
Directors	Emma Louise Withers and Edward John Connolly
Company Status	Active
Company Number	01847868
Category	Private Limited Company
Incorporation Date	13 September 1984(39 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Miss Emma Louise Withers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(34 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(34 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Edward John Connolly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(36 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Denis Raeburn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland

Director Name	Alistair Angus Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 1998)
Role	Investment Manger
Correspondence Address	88 Palace Road Tulse Hill London SW2 3JY

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	30 Adam And Eve Mews London W8

Director Name	Robert Hughes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	217 Darkes Lane Potters Bar Hertfordshire EN6 1BX

Director Name	Donald Alexander Gunn
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	33 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Paul Isaac Cohen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Greenfields Lawrence Street Mill Hill London NW7 4JS

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Secretary Name	Donald Alexander Gunn
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	33 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Mr Paul Richard Griffiths
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Corporate Finance Executive
Correspondence Address	21 Manor Way Blackheath London SE3 9EF

Director Name	Leo Alan Awbery Shapiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 1997)
Role	Manager
Correspondence Address	33c Belitha Villas London N1 1PE

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brookfield Park London NW5 1ES

Director Name	Mr Andrew Robert Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 1998)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	50 Airedale Road London SW12 8SF

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2001)
Role	Accountant
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Secretary Name	Donald Alexander Gunn
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2001(16 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 29 May 2001)
Role	Company Director
Correspondence Address	33 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(16 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	29 May 2001(16 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(25 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 02 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Shamim Kazeneh
Status	Resigned
Appointed	20 October 2009(25 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 2010)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(25 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Andrew Keith Sunderland
Status	Resigned
Appointed	08 March 2010(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Keith Sunderland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2011(26 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Ms Julie Begon
Status	Resigned
Appointed	26 June 2013(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	20 March 2015(30 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(33 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Keith John Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(33 years, 3 months after company formation)
Appointment Duration	5 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Antreas Athanassopoulos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 May 2018(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2020)
Role	Chief Customer Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(34 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2001)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	connectedworldservices.com

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

43.7k at £0.1	Best Buy Europe Distributions LTD 100.00% Ordinary

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

1 March 2021	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
1 March 2021	Audit exemption subsidiary accounts made up to 2 May 2020 (18 pages)
1 March 2021	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
1 March 2021	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
1 December 2020	Termination of appointment of Antreas Athanassopoulos as a director on 27 November 2020 (1 page)
30 November 2020	Appointment of Mr Edward John Connolly as a director on 12 November 2020 (2 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (17 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
7 February 2019	Full accounts made up to 28 April 2018 (18 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 January 2019	Appointment of Miss Emma Louise Withers as a director on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Paul Mark Davis as a director on 12 July 2018 (1 page)
23 January 2019	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
23 January 2019	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
31 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
25 May 2018	Director's details changed for Antreas Athanassopoulos on 22 May 2018 (2 pages)
23 May 2018	Termination of appointment of Keith Jones as a director on 8 May 2018 (1 page)
21 May 2018	Appointment of Antreas Athanassopoulos as a director on 8 May 2018 (2 pages)
9 April 2018	Director's details changed for Keith Jones on 16 February 2018 (2 pages)
5 April 2018	Full accounts made up to 30 April 2017 (17 pages)
7 December 2017	Appointment of Keith Jones as a director on 5 December 2017 (2 pages)
7 December 2017	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017 (1 page)
7 December 2017	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017 (1 page)
7 December 2017	Appointment of Keith Jones as a director on 5 December 2017 (2 pages)
7 December 2017	Termination of appointment of Paul Anthony James as a director on 5 December 2017 (1 page)
7 December 2017	Appointment of Mr Paul Mark Davis as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Paul Mark Davis as a director on 5 December 2017 (2 pages)
7 December 2017	Termination of appointment of Paul Anthony James as a director on 5 December 2017 (1 page)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 April 2017	Full accounts made up to 30 April 2016 (16 pages)
20 April 2017	Full accounts made up to 30 April 2016 (16 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
9 February 2016	Full accounts made up to 2 May 2015 (14 pages)
9 February 2016	Full accounts made up to 2 May 2015 (14 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,370 (5 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,370 (5 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
26 May 2015	Director's details changed for Mr Marcus Roy on 13 January 2015 (2 pages)
26 May 2015	Director's details changed for Mr Marcus Roy on 13 January 2015 (2 pages)
16 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
16 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
15 April 2015	Full accounts made up to 29 March 2014 (14 pages)
15 April 2015	Full accounts made up to 29 March 2014 (14 pages)
14 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
14 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
14 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
14 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
12 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4,370 (4 pages)
12 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4,370 (4 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
27 December 2013	Accounts made up to 31 March 2013 (14 pages)
27 December 2013	Accounts made up to 31 March 2013 (14 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,370 (4 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,370 (4 pages)
26 June 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
26 June 2013	Appointment of Ms Julie Begon as a secretary (1 page)
26 June 2013	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
26 June 2013	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
26 June 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
26 June 2013	Appointment of Ms Julie Begon as a secretary (1 page)
25 October 2012	Company name changed connected world service LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
25 October 2012	Company name changed connected world service LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts made up to 31 March 2012 (14 pages)
2 October 2012	Accounts made up to 31 March 2012 (14 pages)
12 September 2012	Company name changed best buy europe LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Company name changed best buy europe LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
9 August 2012	Appointment of Mr Marcus Roy as a director (2 pages)
9 August 2012	Appointment of Mr Marcus Roy as a director (2 pages)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts made up to 31 March 2011 (13 pages)
9 September 2011	Accounts made up to 31 March 2011 (13 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
17 November 2010	Accounts made up to 31 March 2010 (13 pages)
17 November 2010	Accounts made up to 31 March 2010 (13 pages)
26 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
22 July 2010	Company name changed cellcom LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (3 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed cellcom LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (3 pages)
22 July 2010	Change of name notice (2 pages)
11 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
11 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
11 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
11 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
8 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
8 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
8 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
8 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
3 February 2010	Accounts made up to 31 March 2009 (14 pages)
3 February 2010	Accounts made up to 31 March 2009 (14 pages)
20 October 2009	Appointment of Timothy Simon Morris as a director (2 pages)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Appointment of Shamim Kazeneh as a secretary (1 page)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Termination of appointment of Timothy Morris as a secretary (1 page)
20 October 2009	Termination of appointment of Charles Dunstone as a director (1 page)
20 October 2009	Termination of appointment of Charles Dunstone as a director (1 page)
20 October 2009	Appointment of Shamim Kazeneh as a secretary (1 page)
20 October 2009	Appointment of Timothy Simon Morris as a director (2 pages)
20 October 2009	Termination of appointment of Timothy Morris as a secretary (1 page)
11 August 2009	Appointment terminated director roger taylor (1 page)
11 August 2009	Appointment terminated director roger taylor (1 page)
12 January 2009	Accounts made up to 31 March 2008 (14 pages)
12 January 2009	Accounts made up to 31 March 2008 (14 pages)
22 December 2008	Return made up to 28/09/08; full list of members (4 pages)
22 December 2008	Return made up to 28/09/08; full list of members (4 pages)
1 February 2008	Accounts made up to 31 March 2007 (13 pages)
1 February 2008	Accounts made up to 31 March 2007 (13 pages)
29 October 2007	Return made up to 28/09/07; full list of members (2 pages)
29 October 2007	Return made up to 28/09/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
1 February 2007	Accounts made up to 31 March 2006 (14 pages)
1 February 2007	Accounts made up to 31 March 2006 (14 pages)
3 October 2006	Return made up to 28/09/06; full list of members (2 pages)
3 October 2006	Return made up to 28/09/06; full list of members (2 pages)
17 November 2005	Accounts made up to 31 March 2005 (12 pages)
17 November 2005	Accounts made up to 31 March 2005 (12 pages)
19 October 2005	Return made up to 28/09/05; full list of members (2 pages)
19 October 2005	Return made up to 28/09/05; full list of members (2 pages)
13 January 2005	Accounts made up to 31 March 2004 (11 pages)
13 January 2005	Accounts made up to 31 March 2004 (11 pages)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
16 June 2004	Registered office changed on 16/06/04 from: north acton business park wales farm road acton london W3 6RS (1 page)
16 June 2004	Registered office changed on 16/06/04 from: north acton business park wales farm road acton london W3 6RS (1 page)
6 January 2004	Accounts made up to 31 March 2003 (11 pages)
6 January 2004	Accounts made up to 31 March 2003 (11 pages)
25 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Secretary's particulars changed (1 page)
9 October 2003	Secretary's particulars changed (1 page)
20 September 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
20 September 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
8 February 2003	Return made up to 28/09/01; full list of members (5 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 28/09/02; full list of members (4 pages)
8 February 2003	Return made up to 28/09/02; full list of members (4 pages)
8 February 2003	Return made up to 28/09/01; full list of members (5 pages)
8 February 2003	Director's particulars changed (1 page)
17 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
17 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
6 November 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
6 November 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
14 August 2002	Notice of resolution removing auditor (1 page)
14 August 2002	Notice of resolution removing auditor (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: denmark house the broadway west hendon london NW9 7HZ (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	Registered office changed on 25/10/01 from: denmark house the broadway west hendon london NW9 7HZ (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (3 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
16 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
16 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
2 October 2000	Return made up to 28/09/00; no change of members (8 pages)
2 October 2000	Return made up to 28/09/00; no change of members (8 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
26 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
26 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (24 pages)
26 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (24 pages)
26 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
31 August 1999	Ad 24/08/99--------- Â£ si [email protected]=4 Â£ ic 4366/4370 (2 pages)
31 August 1999	Ad 16/08/99--------- Â£ si [email protected]=3 Â£ ic 4299/4302 (2 pages)
31 August 1999	Ad 23/08/99--------- Â£ si [email protected]=30 Â£ ic 4302/4332 (2 pages)
31 August 1999	Ad 24/08/99--------- Â£ si [email protected]=4 Â£ ic 4366/4370 (2 pages)
31 August 1999	Ad 23/08/99--------- Â£ si [email protected]=34 Â£ ic 4332/4366 (2 pages)
31 August 1999	Ad 16/08/99--------- Â£ si [email protected]=3 Â£ ic 4299/4302 (2 pages)
31 August 1999	Ad 23/08/99--------- Â£ si [email protected]=30 Â£ ic 4302/4332 (2 pages)
31 August 1999	Ad 23/08/99--------- Â£ si [email protected]=34 Â£ ic 4332/4366 (2 pages)
28 July 1999	Ad 21/07/99--------- Â£ si [email protected]=2 Â£ ic 4297/4299 (2 pages)
28 July 1999	Ad 21/07/99--------- Â£ si [email protected]=2 Â£ ic 4297/4299 (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
20 May 1999	Ad 04/05/99--------- Â£ si [email protected]=2 Â£ ic 4295/4297 (2 pages)
20 May 1999	Ad 04/05/99--------- Â£ si [email protected]=2 Â£ ic 4295/4297 (2 pages)
22 April 1999	Ad 30/03/99--------- Â£ si [email protected]=2 Â£ ic 4293/4295 (2 pages)
22 April 1999	Ad 30/03/99--------- Â£ si [email protected]=2 Â£ ic 4293/4295 (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
22 October 1998	Return made up to 28/09/98; full list of members (13 pages)
22 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
22 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
22 October 1998	Return made up to 28/09/98; full list of members (13 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
24 October 1997	Return made up to 28/09/97; no change of members (10 pages)
24 October 1997	Return made up to 28/09/97; no change of members (10 pages)
24 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
24 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
26 March 1997	New director appointed (3 pages)
26 March 1997	New director appointed (3 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (21 pages)
21 October 1996	Return made up to 28/09/96; full list of members (14 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (21 pages)
21 October 1996	Return made up to 28/09/96; full list of members (14 pages)
9 November 1995	Ad 30/10/95--------- Â£ si [email protected]=3 Â£ ic 4290/4293 (2 pages)
9 November 1995	Ad 30/10/95--------- Â£ si [email protected]=3 Â£ ic 4290/4293 (2 pages)
20 October 1995	Return made up to 28/09/95; full list of members 363(287) ‐ Registered office changed on 20/10/95 (14 pages)
20 October 1995	Return made up to 28/09/95; full list of members 363(287) ‐ Registered office changed on 20/10/95 (14 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (21 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (21 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
22 December 1994	Full group accounts made up to 31 March 1994 (21 pages)
22 December 1994	Full group accounts made up to 31 March 1994 (21 pages)
22 December 1994	Full group accounts made up to 31 March 1994 (21 pages)
21 December 1994	Director's particulars changed (2 pages)
21 December 1994	Director's particulars changed (2 pages)
18 October 1994	Director's particulars changed (2 pages)
18 October 1994	Return made up to 28/09/94; full list of members 363(287) ‐ Registered office changed on 18/10/94 363(288) ‐ Director's particulars changed (13 pages)
18 October 1994	Return made up to 28/09/94; full list of members 363(287) ‐ Registered office changed on 18/10/94 363(288) ‐ Director's particulars changed (13 pages)
18 October 1994	Director's particulars changed (2 pages)
3 March 1994	Director resigned (2 pages)
3 March 1994	Director resigned (2 pages)
6 June 1993	Director's particulars changed (2 pages)
6 June 1993	Director's particulars changed (2 pages)
11 January 1993	Full group accounts made up to 31 March 1992 (20 pages)
11 January 1993	Full group accounts made up to 31 March 1992 (20 pages)
11 January 1993	Full group accounts made up to 31 March 1992 (20 pages)
20 October 1992	Return made up to 28/09/92; full list of members (14 pages)
20 October 1992	Return made up to 28/09/92; full list of members (14 pages)
1 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
4 February 1992	Resolutions WRES13 ‐ Written resolution (36 pages)
4 February 1992	Â£ sr 400000@1 28/02/91 (1 page)
4 February 1992	Â£ sr 400000@1 28/02/91 (1 page)
18 October 1991	Full group accounts made up to 31 March 1991 (21 pages)
18 October 1991	Full group accounts made up to 31 March 1991 (21 pages)
18 October 1991	Full group accounts made up to 31 March 1991 (21 pages)
11 September 1991	Ad 02/09/91--------- Â£ si 14@1=14 Â£ ic 404220/404234 (2 pages)
11 September 1991	Ad 02/09/91--------- Â£ si 14@1=14 Â£ ic 404220/404234 (2 pages)
15 April 1991	Ad 25/03/91--------- Â£ si 20@1=20 Â£ ic 404200/404220 (2 pages)
15 April 1991	Ad 25/03/91--------- Â£ si 20@1=20 Â£ ic 404200/404220 (2 pages)
9 January 1991	New director appointed (2 pages)
9 January 1991	New director appointed (2 pages)
19 October 1990	Full group accounts made up to 31 March 1990 (20 pages)
19 October 1990	Full group accounts made up to 31 March 1990 (20 pages)
7 September 1990	Ad 31/08/90--------- Â£ si 200@1=200 Â£ ic 404000/404200 (2 pages)
7 September 1990	Ad 31/08/90--------- Â£ si 200@1=200 Â£ ic 404000/404200 (2 pages)
27 October 1989	New director appointed (3 pages)
27 October 1989	New director appointed (3 pages)
25 October 1989	Return made up to 06/10/89; full list of members (10 pages)
25 October 1989	Return made up to 06/10/89; full list of members (10 pages)
5 July 1989	Registered office changed on 05/07/89 from: sutherland house 70-78 the broadway london NW9 7BT (1 page)
5 July 1989	Registered office changed on 05/07/89 from: sutherland house 70-78 the broadway london NW9 7BT (1 page)
22 June 1989	New director appointed (2 pages)
22 June 1989	New director appointed (2 pages)
25 April 1989	Director resigned (2 pages)
25 April 1989	Director resigned (2 pages)
20 February 1989	Return made up to 10/02/89; full list of members (13 pages)
20 February 1989	Return made up to 10/02/89; full list of members (13 pages)
1 February 1989	Full group accounts made up to 31 March 1988 (18 pages)
1 February 1989	Full group accounts made up to 31 March 1988 (18 pages)
29 February 1988	Return made up to 09/02/88; full list of members (12 pages)
29 February 1988	Return made up to 09/02/88; full list of members (12 pages)
5 February 1988	Full group accounts made up to 31 March 1987 (15 pages)
5 February 1988	Full group accounts made up to 31 March 1987 (15 pages)
5 February 1988	Full group accounts made up to 31 March 1987 (15 pages)
19 October 1987	New director appointed (2 pages)
19 October 1987	New director appointed (2 pages)
11 February 1987	Return made up to 03/02/87; full list of members (12 pages)
11 February 1987	Return made up to 03/02/87; full list of members (12 pages)
11 February 1987	Return made up to 03/02/87; full list of members (13 pages)
29 January 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
29 January 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (2 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (2 pages)
13 September 1984	Incorporation (13 pages)
13 September 1984	Incorporation (13 pages)

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