NBJ Leisure Limited

Company Name	NBJ Leisure Limited
Directors	Andrew Ronald Carnie and Thomas Glassbrooke Allen
Company Status	Active
Company Number	01869050
Category	Private Limited Company
Incorporation Date	5 December 1984(39 years, 5 months ago)
Previous Name	Nevrus (204) Limited

Business Activity

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

Directors

Director Name	Andrew Ronald Carnie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(35 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Thomas Glassbrooke Allen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	27 November 2023(39 years after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	James Graham May
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Keston Church Lane Wrestlingworth Sandy Bedfordshire SG19 2EU

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	32 years, 11 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mark David Robert Winters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1994)
Role	Restaurant Manager
Correspondence Address	10 Dagnan Road London SW12 9LQ

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	17 years (resigned 16 January 2008)
Role	Insurance Broker
Correspondence Address	5 The Mews Cobham Park Cobham Surrey KT11 3LD

Director Name	Mr John Michael Crisp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	9 years, 2 months (resigned 10 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Secretary Name	Andrew Peter Ablott
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1992)
Role	Company Director
Correspondence Address	4 Fairview Cottages Loose Maidstone Kent ME15 0EQ

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	12 May 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Paul Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1998)
Role	Secretary
Correspondence Address	10 Birkbeck Avenue Acton London W3 6HX

Secretary Name	Alistair Mackay Miller
Nationality	British
Status	Resigned
Appointed	09 March 2001(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	39 Court Street Faversham Kent ME13 7AL

Director Name	Andrew David Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Secretary Name	Andrew David Hill
Nationality	British
Status	Resigned
Appointed	09 January 2003(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Director Name	Peter Harrison Chittick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 2005(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Mr Benjamin Andrew Page
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2012)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Cobbeck South Bank Westerham Kent TN16 1EN

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(21 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	73 Alexandra Road Reading Berkshire RG1 5PS

Secretary Name	Mr Guy James Williams
Nationality	British
Status	Resigned
Appointed	14 April 2009(24 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Alexandra Road Reading Berkshire RG1 5PS

Director Name	Mr Peter Jonathan McPhee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Contact

Website	sohohouselondon.com

Location

Registered Address	180 The Strand London WC2R 1EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

232k at £1	Soho House Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 September 1992	Delivered on: 22 September 1992 Satisfied on: 2 April 2005 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 hereditaments and premises being 13-17 old compton street london W1 together with all fixtures and fittings now or at any time hereafter on the property; and 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
23 June 1992	Delivered on: 9 July 1992 Satisfied on: 2 April 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital and all patent applications inventions trade marks trade names registered designs copyrights and intellectual property rights. For further details see form 395. Fully Satisfied
9 April 1991	Delivered on: 13 April 1991 Satisfied on: 2 April 2005 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-units 201 & 202 whiteleys, queens, bayswater, W2. Fully Satisfied
26 April 1990	Delivered on: 2 May 1990 Satisfied on: 2 April 2005 Persons entitled: Bond Holdings Limited 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 floor and basement of 13,15 and 17 old compton street 37,38,39,40 and 40A and 40B greek street and 28,29 and 30 and 31 romilly street in the L.B. of the city of westminster title no ngl 330387. Fully Satisfied
26 April 1990	Delivered on: 2 May 1990 Satisfied on: 2 April 2005 Persons entitled: Norman Butcher & Jones Holdings Limited. 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 floor and basement of 13,15 and 17 old compton street, 37,38,39,40 and 40A and 40B greek street and 28,29 and 30 and 31 romilly street in the L.B. of the city of westminster title no ngl 330387. Fully Satisfied
15 December 1989	Delivered on: 3 January 1990 Satisfied on: 2 April 2005 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 floor and basement of 13, 15 and 17 old compton street 37,39,40,40A and 40B greek street and 28,29,30 and 31 romilly street L.B. of city of westminster t/no. Ngl 330387. the goodwill of the business. Fully Satisfied
17 October 1989	Delivered on: 3 November 1989 Satisfied on: 2 April 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the ground and lower ground floors at grayton house, 498/504 fulham road, london SW6 with the goodwill of the business. Fully Satisfied
17 October 1989	Delivered on: 3 November 1989 Satisfied on: 2 April 2005 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: 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
28 May 2008	Delivered on: 10 June 2008 Satisfied on: 30 January 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See image for full details. Fully Satisfied
16 January 2008	Delivered on: 19 January 2008 Satisfied on: 16 January 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee. 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
23 May 2005	Delivered on: 1 June 2005 Satisfied on: 27 February 2008 Persons entitled: National Westminster 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 land k/a the ground floors and basements of 13-17 old compton street, 37, 38, 39, 40, 40A, 40B greek street and 28-31 romilly street london t/n NGL701920. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 May 2005	Delivered on: 1 June 2005 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1992	Delivered on: 31 October 1992 Satisfied on: 2 April 2005 Persons entitled: Bond Holdings Limited 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 13/17 old compton street london W1 together with all fixtures and fittings now or at any time hereafter on the property;and the benefit 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
29 October 1992	Delivered on: 31 October 1992 Satisfied on: 2 April 2005 Persons entitled: Norman Butcherjones Holdings Limited 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 13/17 old compton street together with all fixtures and fittings now or at anytime hereafter on the property and the benefit 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
3 March 1989	Delivered on: 8 March 1989 Satisfied on: 2 April 2005 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 and lower floors at grayton house, 498/504 fulham road, london SW6. Fully Satisfied
13 January 2012	Delivered on: 26 January 2012 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

Filing History

1 June 2023	Accounts for a dormant company made up to 1 January 2023 (8 pages)
22 March 2023	Accounts for a dormant company made up to 2 January 2022 (8 pages)
14 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 3 January 2021 (9 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 May 2021	Accounts for a dormant company made up to 29 December 2019 (6 pages)
24 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 November 2020	Appointment of Andrew Ronald Carnie as a director on 9 November 2020 (2 pages)
11 November 2020	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 (1 page)
6 December 2019	Change of details for Soho House Uk Limited as a person with significant control on 6 December 2019 (2 pages)
4 December 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019 (1 page)
4 December 2019	Change of details for Soho House Uk Limited as a person with significant control on 4 December 2019 (2 pages)
2 December 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 (1 page)
2 December 2019	Change of details for Soho House Uk Limited as a person with significant control on 29 November 2019 (2 pages)
1 November 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
21 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (6 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (6 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guy James Williams as a secretary on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a secretary on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
12 October 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 232,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 232,000 (4 pages)
12 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 232,000 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 232,000 (4 pages)
9 October 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 232,000 (14 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 232,000 (14 pages)
28 November 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 November 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
28 November 2013	Administrative restoration application (3 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 November 2013	Administrative restoration application (3 pages)
28 November 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
28 November 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 September 2012	Termination of appointment of Benjamin Page as a director (2 pages)
14 September 2012	Termination of appointment of Benjamin Page as a director (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (1 page)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
16 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
16 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
15 April 2009	Secretary appointed guy james williams (1 page)
15 April 2009	Secretary appointed guy james williams (1 page)
14 April 2009	Appointment terminated director and secretary andrew hill (1 page)
14 April 2009	Appointment terminated director and secretary andrew hill (1 page)
3 March 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 March 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from, 3-5 bateman street, london, W1D 4AG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from, 3-5 bateman street, london, W1D 4AG (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
4 June 2008	Declaration of assistance for shares acquisition (11 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
4 June 2008	Declaration of assistance for shares acquisition (11 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (7 pages)
11 February 2008	Return made up to 31/12/07; full list of members (7 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2006	Full accounts made up to 31 March 2006 (11 pages)
11 October 2006	Full accounts made up to 31 March 2006 (11 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (4 pages)
7 October 2005	Full accounts made up to 31 March 2005 (11 pages)
7 October 2005	Full accounts made up to 31 March 2005 (11 pages)
1 June 2005	Particulars of mortgage/charge (7 pages)
1 June 2005	Particulars of mortgage/charge (7 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
16 December 2004	Full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Full accounts made up to 31 March 2004 (11 pages)
5 November 2004	Director's particulars changed (1 page)
5 November 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 March 2003 (11 pages)
25 February 2004	Full accounts made up to 31 March 2003 (11 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 November 2002	Registered office changed on 04/11/02 from: 25 frith street, london, W1D 5LB (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 25 frith street, london, W1D 5LB (1 page)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
15 August 2002	Full accounts made up to 31 March 2002 (12 pages)
15 August 2002	Full accounts made up to 31 March 2002 (12 pages)
9 March 2002	Registered office changed on 09/03/02 from: 24 bevis marks, london, EC3A 7NR (1 page)
9 March 2002	Location of register of members (1 page)
9 March 2002	Location of register of members (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 24 bevis marks, london, EC3A 7NR (1 page)
25 January 2002	Return made up to 31/12/01; full list of members (5 pages)
25 January 2002	Return made up to 31/12/01; full list of members (5 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
23 November 2001	Registered office changed on 23/11/01 from: nbj house, 2 southlands road, bromley, kent BR2 9QP (1 page)
23 November 2001	Registered office changed on 23/11/01 from: nbj house, 2 southlands road, bromley, kent BR2 9QP (1 page)
20 September 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Full accounts made up to 31 March 2001 (14 pages)
6 July 2001	Full accounts made up to 31 March 2001 (14 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
11 April 2001	Full accounts made up to 31 March 2000 (14 pages)
11 April 2001	Full accounts made up to 31 March 2000 (14 pages)
11 December 2000	Nc inc already adjusted 10/03/00 (1 page)
11 December 2000	Ad 10/03/00--------- Â£ si 1162@1=1162 Â£ ic 231500/232662 (2 pages)
11 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 December 2000	Nc inc already adjusted 10/03/00 (1 page)
11 December 2000	Ad 10/03/00--------- Â£ si 1162@1=1162 Â£ ic 231500/232662 (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
3 October 2000	Notice of assignment of name or new name to shares (2 pages)
3 October 2000	Nc inc already adjusted 14/06/94 (2 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 October 2000	Notice of assignment of name or new name to shares (2 pages)
3 October 2000	Nc inc already adjusted 14/06/94 (2 pages)
3 April 2000	Â£ ic 231750/230838 10/03/00 Â£ sr 912@1=912 (1 page)
3 April 2000	Â£ ic 232000/231750 10/03/00 Â£ sr 250@1=250 (1 page)
3 April 2000	Â£ ic 232000/231750 10/03/00 Â£ sr 250@1=250 (1 page)
3 April 2000	Â£ ic 231750/230838 10/03/00 Â£ sr 912@1=912 (1 page)
22 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
22 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
22 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
22 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Full accounts made up to 31 March 1999 (15 pages)
21 February 2000	Full accounts made up to 31 March 1999 (15 pages)
19 April 1999	Return made up to 31/12/98; change of members (7 pages)
19 April 1999	Return made up to 31/12/98; change of members (7 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (18 pages)
4 February 1999	Full accounts made up to 31 March 1998 (18 pages)
12 January 1998	Return made up to 31/12/97; full list of members (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members (9 pages)
5 December 1997	Full accounts made up to 31 March 1997 (17 pages)
5 December 1997	Full accounts made up to 31 March 1997 (17 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
5 March 1997	Return made up to 31/12/96; no change of members (8 pages)
5 March 1997	Return made up to 31/12/96; no change of members (8 pages)
30 August 1996	Full accounts made up to 31 March 1996 (16 pages)
30 August 1996	Full accounts made up to 31 March 1996 (16 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
25 February 1996	Return made up to 31/12/95; change of members (13 pages)
25 February 1996	Return made up to 31/12/95; change of members (13 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
25 May 1995	Registered office changed on 25/05/95 from: 120-122 southwark street, london, SE1 osw (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 120-122 southwark street, london, SE1 osw (1 page)
14 March 1995	Director's particulars changed (2 pages)
14 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
31 October 1992	Particulars of mortgage/charge (3 pages)
31 October 1992	Particulars of mortgage/charge (3 pages)
22 September 1992	Particulars of mortgage/charge (3 pages)
22 September 1992	Particulars of mortgage/charge (3 pages)
9 July 1992	Particulars of mortgage/charge (3 pages)
9 July 1992	Particulars of mortgage/charge (3 pages)
8 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
8 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
8 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 January 1985	Company name changed\certificate issued on 10/01/85 (2 pages)
10 January 1985	Company name changed\certificate issued on 10/01/85 (2 pages)

NBJ Leisure Limited

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