Ziggurat Brand Consultants Limited

Company Name	Ziggurat Brand Consultants Limited
Directors	Jonathan Mark Joseph Stewart and Hutch Group Limited
Company Status	Active
Company Number	01865558
Category	Private Limited Company
Incorporation Date	22 November 1984(39 years, 5 months ago)
Previous Names	Studio Ziggurat Limited and Ziggurat Design Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Jonathan Mark Joseph Stewart
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(36 years, 5 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Bedford Street London WC2E 9HE

Director Name	Hutch Group Limited (Corporation)
Status	Current
Appointed	20 April 2021(36 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	10 Bedford Street Bedford Street London WC2E 9HE

Director Name	Mr David John Francis Wombwell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 December 1999)
Role	Designer
Correspondence Address	29 Listergate 317 Upper Richmond Road Putney London SW15 6ST

Director Name	Mr Bernard Joseph Gormley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge Old Market Place Ingatestone Essex CM4 0BY

Secretary Name	Mr David John Francis Wombwell
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	29 Listergate 317 Upper Richmond Road Putney London SW15 6ST

Director Name	Mr Adrian Michael Collins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(8 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wells & Shed Cottages Ivy Barn Lane, Mill Green Ingatestone Essex CM4 0PU

Director Name	David James Murphy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Maltings Cottage 172 High Street Ingatestone Essex CM4 9EZ

Director Name	Michael Gee
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1999)
Role	Finance Director
Correspondence Address	41 Eastern Road London N2 9LB

Secretary Name	Patrick James Irwin
Nationality	British
Status	Resigned
Appointed	24 September 1997(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Flat 1 33 Sugden Road London SW11 5EB

Director Name	Mrs Nicola Jane Clark
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years after company formation)
Appointment Duration	3 years (resigned 04 December 2000)
Role	Account Director
Country of Residence	England
Correspondence Address	106 Inglethorpe Street London SW6 6NX

Director Name	Mr Nigel James Ritchie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2001)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	35 Harmood Street Camden Town London NW1 8DW

Secretary Name	Michael Gee
Nationality	British
Status	Resigned
Appointed	27 August 1998(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	41 Eastern Road London N2 9LB

Director Name	Colin Graeme Algernon Roe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Hyde Park Farm Hyde Chalford Stroud Gloucestershire GL6 8NZ Wales

Director Name	Mrs Sally Jane West
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(15 years after company formation)
Appointment Duration	20 years, 1 month (resigned 04 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 -14 Vine Hill Clerkenwell London EC1R 5DX

Secretary Name	Mrs Sally Jane West
Nationality	British
Status	Resigned
Appointed	31 October 2000(15 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Aveling Close Purley Surrey CR8 4DX

Director Name	Mr Adrian Charles Day
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2004)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	21 Old Park Road Palmers Green London N13 4RG

Director Name	Allison Miguel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2007)
Role	Creative Director
Correspondence Address	Brummell's Barn Macaroni Farm Eastleach Gloucestershire GL7 3NG Wales

Director Name	Michael Gee
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	20 Bigwood Court Southway London NW11 6SS

Director Name	Kellie Rebecca Empey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2006(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2010)
Role	Client Services Director
Country of Residence	England
Correspondence Address	210 Jubilee Heights 1 Shoot Up Hill London NW2 3UQ

Director Name	Miss Kathryn Helen Shaw
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(23 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2009)
Role	Creative Director
Country of Residence	England
Correspondence Address	Flat 3 4 Rosslyn Hill London NW3 1PH

Director Name	Mrs Alison Margaret Parsons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(29 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 July 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	41 Alma Road Windsor Berkshire SL4 3HN

Director Name	Mr Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2021)
Role	Consultant
Country of Residence	British Resident
Correspondence Address	5 Manorcroft House 81 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Mr Brett Lee Goldhawk
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 -14 Vine Hill Clerkenwell London EC1R 5DX

Contact

Website	www.zigguratbrands.com
Email address	[email protected]
Telephone	020 79697777
Telephone region	London

Location

Registered Address	10 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£51,819
Cash	£393
Current Liabilities	£339,501

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

12 February 2013	Delivered on: 14 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 July 2012	Delivered on: 12 July 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
27 June 2003	Delivered on: 3 July 2003 Persons entitled: Baantry Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£17,500.00 in an account in the name of the landlord's solicitors. Outstanding
14 July 1986	Delivered on: 18 July 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
31 March 2003	Delivered on: 8 April 2003 Satisfied on: 20 January 2011 Persons entitled: Kl Properties Limited Classification: Charge over rent deposit Secured details: Â£23,125 due or to become due from the company to the chargee. Particulars: The sum of Â£23,125 held in a designated deposit account and numbered 70056626. Fully Satisfied
19 October 1993	Delivered on: 27 October 1993 Satisfied on: 20 January 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the ground floor and first floor of and forming part of the buildings k/a 20 chenies street london WC1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1987	Delivered on: 9 February 1987 Satisfied on: 20 January 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground & first floors of the building know as 20 chenies street london WC1. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Brett Lee Goldhawk as a director on 4 February 2020 (1 page)
5 February 2020	Termination of appointment of Sally Jane West as a director on 4 February 2020 (1 page)
5 February 2020	Termination of appointment of Sally Jane West as a secretary on 4 February 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
12 November 2019	Cessation of Adrian Michael Collins as a person with significant control on 19 October 2018 (1 page)
12 November 2019	Change of details for Ziggurzag Limited as a person with significant control on 10 October 2018 (2 pages)
7 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2018	Termination of appointment of Adrian Michael Collins as a director on 22 November 2018 (1 page)
21 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Mrs Sally Jane West on 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 November 2017	Director's details changed for Mrs Sally Jane West on 31 October 2017 (2 pages)
8 May 2017	Appointment of Mr Brett Lee Goldhawk as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Brett Lee Goldhawk as a director on 8 May 2017 (2 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 51,013.5 (7 pages)
2 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 51,013.5 (7 pages)
18 November 2015	Appointment of Mr Adrian Mark Rasdall as a director on 29 October 2015 (2 pages)
18 November 2015	Appointment of Mr Adrian Mark Rasdall as a director on 29 October 2015 (2 pages)
8 September 2015	Termination of appointment of Alison Margaret Parsons as a director on 24 July 2015 (1 page)
8 September 2015	Termination of appointment of Alison Margaret Parsons as a director on 24 July 2015 (1 page)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 December 2014	Change of share class name or designation (2 pages)
2 December 2014	Change of share class name or designation (2 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 51,013.5 (7 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 51,013.5 (7 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 51,013.5 (7 pages)
10 October 2014	Appointment of Mrs Alison Margaret Parsons as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Alison Margaret Parsons as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Alison Margaret Parsons as a director on 9 October 2014 (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 51,013.50 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 51,013.50 (4 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
1 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Rights attached to each classes of shares in the company 18/07/2011 (2 pages)
1 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 August 2011	Change of share class name or designation (2 pages)
1 August 2011	Change of share class name or designation (2 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Termination of appointment of Kellie Empey as a director (1 page)
8 November 2010	Termination of appointment of Kellie Empey as a director (1 page)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 November 2009	Director's details changed for Kellie Empey on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Adrian Michael Collins on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Kellie Empey on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Kellie Empey on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sally Jane West on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Adrian Michael Collins on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sally Jane West on 3 November 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Adrian Michael Collins on 3 November 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mrs Sally Jane West on 3 November 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
1 February 2009	Appointment terminated director kathryn shaw (1 page)
1 February 2009	Appointment terminated director kathryn shaw (1 page)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 November 2008	Return made up to 03/11/08; full list of members (5 pages)
14 November 2008	Return made up to 03/11/08; full list of members (5 pages)
13 November 2008	Director and secretary's change of particulars / sally johnson / 26/07/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / sally johnson / 26/07/2008 (1 page)
24 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
12 December 2007	Return made up to 03/11/07; full list of members (3 pages)
12 December 2007	Return made up to 03/11/07; full list of members (3 pages)
17 September 2007	Notice of assignment of name or new name to shares (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Conso conve 05/09/07 (10 pages)
17 September 2007	Conso conve 05/09/07 (10 pages)
17 September 2007	Notice of assignment of name or new name to shares (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
27 February 2007	Return made up to 03/11/06; full list of members (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Return made up to 03/11/06; full list of members (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
22 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
14 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Amended accounts made up to 30 April 2004 (6 pages)
29 September 2005	Amended accounts made up to 30 April 2004 (6 pages)
22 July 2005	Â£ ic 50250/37750 20/04/05 Â£ sr [email protected]=12500 (1 page)
22 July 2005	Â£ ic 50250/37750 20/04/05 Â£ sr [email protected]=12500 (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
30 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 February 2004	Director resigned (2 pages)
2 February 2004	Director resigned (2 pages)
10 November 2003	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 November 2003	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
30 July 2003	Registered office changed on 30/07/03 from: 52-58 shorts gardens london WC2H 9AN (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 52-58 shorts gardens london WC2H 9AN (1 page)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
21 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (1 page)
14 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
7 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
14 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 November 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 November 2000	New secretary appointed (3 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (3 pages)
14 November 2000	Secretary resigned (1 page)
8 February 2000	Ad 16/12/99--------- Â£ si [email protected]=250 Â£ ic 50000/50250 (2 pages)
8 February 2000	Ad 16/12/99--------- Â£ si [email protected]=250 Â£ ic 50000/50250 (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 November 1999	Return made up to 03/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Return made up to 03/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
12 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
30 September 1998	Company name changed ziggurat design consultants limi ted\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed ziggurat design consultants limi ted\certificate issued on 01/10/98 (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 March 1998	Notice of assignment of name or new name to shares (1 page)
5 March 1998	Notice of assignment of name or new name to shares (1 page)
11 February 1998	Full accounts made up to 30 April 1997 (16 pages)
11 February 1998	Full accounts made up to 30 April 1997 (16 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
4 December 1997	Return made up to 03/11/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
4 December 1997	Return made up to 03/11/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
5 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 September 1997	Ad 01/07/97--------- Â£ si [email protected]=25000 Â£ ic 25000/50000 (2 pages)
5 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 September 1997	Ad 01/07/97--------- Â£ si [email protected]=25000 Â£ ic 25000/50000 (2 pages)
21 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 May 1997	Notice of assignment of name or new name to shares (1 page)
21 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 May 1997	Notice of assignment of name or new name to shares (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 January 1997	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1997	Ad 30/10/96--------- Â£ si [email protected]=24400 Â£ ic 600/25000 (2 pages)
2 January 1997	S-div 30/10/96 (1 page)
2 January 1997	Ad 30/10/96--------- Â£ si [email protected]=24400 Â£ ic 600/25000 (2 pages)
2 January 1997	S-div 30/10/96 (1 page)
2 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1997	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 February 1996	Return made up to 03/11/95; full list of members (6 pages)
1 February 1996	Return made up to 03/11/95; full list of members (6 pages)
22 November 1984	Certificate of incorporation (1 page)
22 November 1984	Certificate of incorporation (1 page)

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