Twin Trading Limited

Company Name	Twin Trading Limited
Company Status	In Administration
Company Number	01885196
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 1985(39 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Harrison Kalua
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Malawian
Status	Current
Appointed	20 March 2014(29 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Executive
Country of Residence	Malawi
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Kim Elena Ionescu
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	19 April 2016(31 years, 2 months after company formation)
Appointment Duration	8 years
Role	Chief Sustainability Officer, Specialty Coffee Ass
Country of Residence	United States
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Sally Elizabeth Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(31 years, 2 months after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Ian Finlayson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(31 years, 2 months after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Elmer PeÃ‘A Silva
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Peruvian
Status	Current
Appointed	23 March 2017(32 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Commercial Manager
Country of Residence	Peru
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr David John McCullough
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(32 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr William Marc Tomlinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 March 2018(33 years, 1 month after company formation)
Appointment Duration	6 years
Role	Investment Consultant
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Richard James Anstead
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mrs Ekaete Christine Kanu
Status	Current
Appointed	13 December 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Stephen John Tricks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(34 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Retired Lawyer
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Susan Wendy Tissiman
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	21 March 2019(34 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Investment Advisor
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Michael Barratt Brown
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 August 2007)
Role	Economist
Country of Residence	England
Correspondence Address	Robin Hood Farm Baslow Derbys DE45 1PQ

Director Name	Ms Belinda Jane Coote
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1996)
Role	Policy Advisor
Country of Residence	England
Correspondence Address	59 Divinity Road Oxford Oxfordshire OX4 1LH

Secretary Name	Ms Patricia Marinette Liliane Choiral
Nationality	French
Status	Resigned
Appointed	10 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Golders Green London NW11 9SJ

Secretary Name	Pauline Tiffen
Nationality	British
Status	Resigned
Appointed	05 April 1995(10 years, 1 month after company formation)
Appointment Duration	2 months (resigned 07 June 1995)
Role	Marketing
Correspondence Address	3 Libra Mansions Roman Road Bow London E3 2HR

Secretary Name	Michael Frank Macey
Nationality	British
Status	Resigned
Appointed	07 June 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	1 Windmore Hall Mutton Lane Potters Bar Hertfordshire EN6 3BH

Director Name	Bert Beekman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 1997(11 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 August 2007)
Role	Managing Director
Correspondence Address	Domineesbergweg 26 3911 Wp Rhenen Netherlands Foreign

Director Name	Nicholas Glynn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(12 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 1997)
Role	Company Director
Correspondence Address	68a Rosebery Road London N10 2LA

Director Name	Maria Ingrid Caceres
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(12 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	1 Browning Avenue London W7 1EW

Director Name	Jessica Eugene
Date of Birth	February 1960 (Born 64 years ago)
Nationality	West Indian
Status	Resigned
Appointed	01 September 1997(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 April 2003)
Role	Personal Assistant
Correspondence Address	274 Odessa Road Forest Gate London E7 9DZ

Director Name	Mr Alexander Hugh Balfour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chester Road London N19 5DF

Secretary Name	Mrs Carol Jane Wills
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Observatory Street Oxford OX2 6EP

Secretary Name	Mr Duncan Alex White
Nationality	British
Status	Resigned
Appointed	24 September 2002(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oldfield Road London N16 0RR

Director Name	Ms Debra Marie Davis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(20 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	53 Chipstead Street London SW6 3SR

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Walnut Court St Marys Gate London W8 5UB

Secretary Name	Lynda Bridger
Nationality	British
Status	Resigned
Appointed	24 February 2006(21 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	3 Tern Close Kelvedon Essex CO5 9NQ

Director Name	Mr Ian Richard Barney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Pollards Wood Road Limpsfield Surrey RH8 0HY

Director Name	Mrs Catherine Elizabeth Cameron
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 September 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	137 Offord Road Islington London N1 1LR

Director Name	Carmen Maria Barreda De Hopewell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2016)
Role	Postal Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Tetherdown London N10 1NG

Director Name	Esperanza Dionisio Castillo
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	17 September 2010(25 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	Peru
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Mr John Harry Bowes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(25 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Secretary Name	Lance Herbert Stewart
Nationality	British
Status	Resigned
Appointed	18 November 2011(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Ms Kay Armstrong
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2016)
Role	Marketing & Insight Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Lockitt Way Kingston Lewes East Sussex BN7 3LG

Secretary Name	Mr Max Glazer
Status	Resigned
Appointed	07 April 2014(29 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Mr Patrick Toshio Barker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Contact

Website	www.twin.org.uk/
Telephone	020 73751221
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,506,368
Gross Profit	£295,957
Net Worth	£903,540
Cash	£274,515
Current Liabilities	£2,437,307

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 November 2018 (5 years, 4 months ago)
Next Return Due	8 December 2019 (overdue)

Charges

6 November 1998	Delivered on: 7 November 1998 Satisfied on: 3 November 2009 Persons entitled: Stichting Hivos-Triodos Fonds Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book/other debts and claims arising under contracts relating to the sale and/or purchase of coffee and benefit of all rights thereto; all securities guarantees and other rights. See the mortgage charge document for full details. Fully Satisfied
8 July 1996	Delivered on: 19 July 1996 Satisfied on: 6 May 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 September 1995	Delivered on: 14 September 1995 Satisfied on: 25 April 2001 Persons entitled: Standard Chartered Bank Classification: Fixed charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money on fixed deposit account no 03-7256949-50. see the mortgage charge document for full details. Fully Satisfied
12 May 1994	Delivered on: 26 May 1994 Satisfied on: 3 November 2009 Persons entitled: Standard Chartered Bank Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed deposit account no 03 7256949 09 with the bank. Fully Satisfied
29 March 1994	Delivered on: 13 April 1994 Satisfied on: 18 February 2010 Persons entitled: Mercury Provident PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 February 1993	Delivered on: 24 February 1993 Satisfied on: 3 November 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to an overseas guarantee dated 26.01.93.in favour of departmemt of economic developmemt and cooperation for Â£7,950. Particulars: Â£7,950 with interest held by the bank on account no 97136832 earmarked or designated the company. Fully Satisfied
22 May 1991	Delivered on: 28 May 1991 Satisfied on: 3 November 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£111,948 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 40567621 and earmarked or designated by reference to the company. Fully Satisfied
26 October 2012	Delivered on: 9 November 2012 Satisfied on: 13 March 2015 Persons entitled: Responsability Fair Trade Fund Classification: Floating charge Secured details: Usd 1,200,000.00 due or to become due. Particulars: The floating charge assets means all assets of the chargor both present and future. Fully Satisfied
26 October 2012	Delivered on: 9 November 2012 Satisfied on: 13 March 2015 Persons entitled: Credit Suisse Microfinance Fund Classification: Floating charge Secured details: Usd 500,000.00 due or to become due. Particulars: The floating charge assets means all assets of the chargor both present and future. Fully Satisfied
23 August 2011	Delivered on: 30 August 2011 Satisfied on: 4 September 2013 Persons entitled: Shared Interest Classification: Floating charge Secured details: $1,000,000 due or to become due from the company to the chargee. Particulars: Floating charge over book debts and stock up to outstanding balance of facility. Fully Satisfied
5 August 2011	Delivered on: 18 August 2011 Satisfied on: 4 September 2013 Persons entitled: Credit Suisse Microfinance Fund Management Company Classification: Floating charge Secured details: $2,000,000 due or to become due from the company to the chargee. Particulars: Floating charge over book debts and stock up to 120% of outstanding balance. Fully Satisfied
14 January 2011	Delivered on: 20 January 2011 Satisfied on: 3 August 2011 Persons entitled: Root Capital Classification: Deed creating floating charge Secured details: Usd 300,000 due or to become due from the company to the chargee. Particulars: Third floating charge over debtors and stock. Fully Satisfied
6 January 2011	Delivered on: 14 January 2011 Satisfied on: 3 August 2011 Persons entitled: Credit Suisse Microfinance Fund Management Company Classification: Floating charge Secured details: Usd 400,000 due or to become due from the company to the chargee. Particulars: Second floating charge over specific debtors. Fully Satisfied
6 January 2011	Delivered on: 10 January 2011 Satisfied on: 4 September 2013 Persons entitled: Cordaid Classification: Legal charge Secured details: Usd 300,000 due or to become due from the company to the chargee. Particulars: First floating charge over debtors and stock purchased see image for full details. Fully Satisfied
4 February 2000	Delivered on: 21 February 2000 Satisfied on: 18 November 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 580,000 dutch florins together with interest accrued now or to be held by national westminster bank PLC on an account numbered 201/01/40109321 and earmarked or designated by reference to the company. Fully Satisfied
18 June 1990	Delivered on: 26 June 1990 Satisfied on: 3 November 2009 Persons entitled: National Westminster Bank PLC Classification: Credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by national westminster bank PLC on account number 40541363. which the company may now and/or hereafter have with national westminster bank PLC. Fully Satisfied
22 June 1998	Delivered on: 26 June 1998 Persons entitled: Railex Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£10,000 with other sums. See the mortgage charge document for full details. Outstanding
6 December 2016	Delivered on: 7 December 2016 Persons entitled: Responsability Management Company S.A. Classification: A registered charge Outstanding
1 April 2015	Delivered on: 2 April 2015 Persons entitled: Oikocredit Ecumenical Development Co-Operative Society U.A. Classification: A registered charge Particulars: 379,375 (three hundred and seventy nine thousand three hundred and seventy five) preference shares in divine chocolate limited, formerly known as the day chocolate company limited, company number 03433202 in england & wales, address 4 gainsford street, london SE1 2NE, legally and beneficially owned by the chargor, including all rights accruing or incidental to those shares from time to time, such shares being identified and evidenced by preference share certificates no 1 dated 23 june 1998 for 79,375 preference shares, no 4 dated 10 february 1999 for 200,000 preference shares and no 7 dated 14 february 2002 for 100,000 preference shares and 485 ordinary shares in divine chocolate limited, formerly known as the day chocolate company limited, company number 03433202 in england & wales, address 4 gainsford street, london sei 2NE, legally and beneficially owned by the chargor, including all rights accruing or incidental to those shares from time to time, such shares being evidenced by share certificate no 9 for a total of 520 shares dated 22 december 2014. Outstanding
1 July 2014	Delivered on: 4 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 June 2014	Delivered on: 17 June 2014 Persons entitled: Responsability Global Microfinance Fund Classification: A registered charge Outstanding
28 February 2014	Delivered on: 28 February 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 December 2011	Delivered on: 16 December 2011 Persons entitled: Oikocredit, Ecumenical Development Cooperative Society U.A. Classification: Floating charge and pledge agreement 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: Floating charge over the book debts and stock with a value of up to 100% of the funds, and fixed charge over the preference shares and the shares. See image for full details. Outstanding
15 June 2011	Delivered on: 30 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£50,000 and all amounts in the future credited to account number 20832028 with the bank. Outstanding

Filing History

4 December 2020	Administrator's progress report (25 pages)
3 November 2020	Notice of extension of period of Administration (3 pages)
3 November 2020	Result of meeting of creditors (6 pages)
22 May 2020	Administrator's progress report (31 pages)
9 January 2020	Notice of deemed approval of proposals (3 pages)
18 December 2019	Statement of administrator's proposal (31 pages)
18 December 2019	Statement of affairs with form AM02SOA (9 pages)
31 October 2019	Registered office address changed from Third Floor 1 Curtain Road London EC2A 3LT to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 October 2019 (2 pages)
30 October 2019	Appointment of an administrator (3 pages)
3 October 2019	Termination of appointment of Patrick Toshio Barker as a director on 30 June 2019 (1 page)
25 July 2019	Appointment of Ms Susan Wendy Tissiman as a director on 21 March 2019 (2 pages)
25 July 2019	Appointment of Mr Stephen John Tricks as a director on 21 March 2019 (2 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (31 pages)
17 December 2018	Appointment of Mr Richard James Anstead as a director on 13 December 2018 (2 pages)
17 December 2018	Appointment of Mrs Ekaete Christine Kanu as a secretary on 13 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Richard Graham as a director on 29 June 2018 (1 page)
30 July 2018	Appointment of Mr William Marc Tomlinson as a director on 28 March 2018 (2 pages)
1 July 2018	Termination of appointment of Max Glazer as a secretary on 29 June 2018 (1 page)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Mr David John Mccullough on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr David John Mccullough on 13 November 2017 (2 pages)
11 May 2017	Appointment of Mr David John Mccullough as a director on 23 March 2017 (2 pages)
11 May 2017	Termination of appointment of Michael Ward as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Esperanza Dionisio Castillo as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Esperanza Dionisio Castillo as a director on 23 March 2017 (1 page)
11 May 2017	Appointment of Mr Patrick Barker as a director on 23 March 2017 (2 pages)
11 May 2017	Appointment of Mr Patrick Barker as a director on 23 March 2017 (2 pages)
11 May 2017	Termination of appointment of Michael Ward as a director on 23 March 2017 (1 page)
11 May 2017	Appointment of Mr David John Mccullough as a director on 23 March 2017 (2 pages)
11 May 2017	Appointment of Mr Elmer PeÃ±a Silva as a director on 23 March 2017 (2 pages)
11 May 2017	Appointment of Mr Elmer PeÃ±a Silva as a director on 23 March 2017 (2 pages)
11 May 2017	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 23 March 2017 (1 page)
21 February 2017	Appointment of Ms Kim Elena Ionescu as a director on 19 April 2016 (2 pages)
21 February 2017	Appointment of Ms Kim Elena Ionescu as a director on 19 April 2016 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
7 December 2016	Registration of charge 018851960024, created on 6 December 2016 (19 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
15 November 2016	Termination of appointment of Kay Armstrong as a director on 17 October 2016 (1 page)
15 November 2016	Termination of appointment of Kay Armstrong as a director on 17 October 2016 (1 page)
24 June 2016	Termination of appointment of a director (1 page)
24 June 2016	Termination of appointment of a director (1 page)
23 June 2016	Termination of appointment of Carmen Maria Barreda De Hopewell as a director on 19 April 2016 (1 page)
23 June 2016	Appointment of Mr Ian Finlayson as a director on 19 April 2016 (2 pages)
23 June 2016	Appointment of Mr Ian Finlayson as a director on 19 April 2016 (2 pages)
23 June 2016	Termination of appointment of Jeremy John Elton Lefroy as a director on 19 April 2016 (1 page)
23 June 2016	Termination of appointment of Jeremy John Elton Lefroy as a director on 19 April 2016 (1 page)
23 June 2016	Appointment of Ms Sally Elizabeth Smith as a director on 19 April 2016 (2 pages)
23 June 2016	Termination of appointment of Carmen Maria Barreda De Hopewell as a director on 19 April 2016 (1 page)
23 June 2016	Termination of appointment of Jeremy John Elton Lefroy as a director on 19 April 2016 (1 page)
23 June 2016	Appointment of Ms Sally Elizabeth Smith as a director on 19 April 2016 (2 pages)
23 June 2016	Termination of appointment of Elaine Bernadette Jones as a director on 19 April 2016 (1 page)
23 June 2016	Termination of appointment of Elaine Bernadette Jones as a director on 19 April 2016 (1 page)
23 June 2016	Termination of appointment of Jeremy John Elton Lefroy as a director on 19 April 2016 (1 page)
9 February 2016	Full accounts made up to 31 March 2015 (30 pages)
9 February 2016	Full accounts made up to 31 March 2015 (30 pages)
1 February 2016	Termination of appointment of Nicolas Jean Louis Mounard as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Nicolas Jean Louis Mounard as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of William Tomlinson as a director on 12 January 2016 (1 page)
1 February 2016	Termination of appointment of William Tomlinson as a director on 12 January 2016 (1 page)
23 December 2015	Annual return made up to 24 November 2015 no member list (9 pages)
23 December 2015	Annual return made up to 24 November 2015 no member list (9 pages)
22 December 2015	Appointment of Mr Richard Graham as a director on 17 March 2015 (2 pages)
22 December 2015	Appointment of Mr Richard Graham as a director on 17 March 2015 (2 pages)
18 December 2015	Appointment of Mr Will Tomlinson as a director on 17 March 2015 (2 pages)
18 December 2015	Appointment of Mr Will Tomlinson as a director on 17 March 2015 (2 pages)
17 December 2015	Termination of appointment of Carol Jane Wills as a director on 17 March 2015 (1 page)
17 December 2015	Termination of appointment of Carol Jane Wills as a director on 17 March 2015 (1 page)
29 May 2015	Auditor's resignation (1 page)
29 May 2015	Auditor's resignation (1 page)
2 April 2015	Registration of charge 018851960023, created on 1 April 2015 (23 pages)
2 April 2015	Registration of charge 018851960023, created on 1 April 2015 (23 pages)
2 April 2015	Registration of charge 018851960023, created on 1 April 2015 (23 pages)
17 March 2015	Appointment of Mr Harrison Kalua as a director on 20 March 2014 (2 pages)
17 March 2015	Appointment of Mr Harrison Kalua as a director on 20 March 2014 (2 pages)
13 March 2015	Satisfaction of charge 18 in full (1 page)
13 March 2015	Satisfaction of charge 19 in full (1 page)
13 March 2015	Satisfaction of charge 19 in full (1 page)
13 March 2015	Satisfaction of charge 18 in full (1 page)
12 January 2015	Full accounts made up to 31 March 2014 (21 pages)
12 January 2015	Full accounts made up to 31 March 2014 (21 pages)
23 December 2014	Annual return made up to 24 November 2014 no member list (8 pages)
23 December 2014	Annual return made up to 24 November 2014 no member list (8 pages)
23 December 2014	Termination of appointment of Willington Wamayeye as a director on 20 March 2014 (1 page)
23 December 2014	Termination of appointment of Willington Wamayeye as a director on 20 March 2014 (1 page)
4 July 2014	Registration of charge 018851960022 (4 pages)
4 July 2014	Registration of charge 018851960022 (4 pages)
17 June 2014	Registration of charge 018851960021 (22 pages)
17 June 2014	Registration of charge 018851960021 (22 pages)
25 April 2014	Appointment of Mr Max Glazer as a secretary (2 pages)
25 April 2014	Appointment of Mr Max Glazer as a secretary (2 pages)
28 February 2014	Registration of charge 018851960020 (8 pages)
28 February 2014	Registration of charge 018851960020 (8 pages)
27 January 2014	Annual return made up to 24 November 2013 no member list (10 pages)
27 January 2014	Termination of appointment of Lance Stewart as a secretary (1 page)
27 January 2014	Annual return made up to 24 November 2013 no member list (10 pages)
27 January 2014	Termination of appointment of Lance Stewart as a secretary (1 page)
7 January 2014	Part of the property or undertaking has been released from charge 17 (5 pages)
7 January 2014	Part of the property or undertaking has been released from charge 17 (5 pages)
18 November 2013	Full accounts made up to 31 March 2013 (17 pages)
18 November 2013	Full accounts made up to 31 March 2013 (17 pages)
4 September 2013	Satisfaction of charge 15 in full (1 page)
4 September 2013	Satisfaction of charge 16 in full (1 page)
4 September 2013	Satisfaction of charge 16 in full (1 page)
4 September 2013	Satisfaction of charge 11 in full (1 page)
4 September 2013	Satisfaction of charge 11 in full (1 page)
4 September 2013	Satisfaction of charge 15 in full (1 page)
17 April 2013	Appointment of Nicolas Jean Louis Mounard as a director (2 pages)
17 April 2013	Appointment of Nicolas Jean Louis Mounard as a director (2 pages)
7 December 2012	Annual return made up to 24 November 2012 no member list (9 pages)
7 December 2012	Annual return made up to 24 November 2012 no member list (9 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
15 October 2012	Termination of appointment of Marjolein Motz as a director (1 page)
15 October 2012	Termination of appointment of Ian Barney as a director (1 page)
15 October 2012	Termination of appointment of Robin Murray as a director (1 page)
15 October 2012	Termination of appointment of Robin Murray as a director (1 page)
15 October 2012	Termination of appointment of Marjolein Motz as a director (1 page)
15 October 2012	Termination of appointment of Ian Barney as a director (1 page)
3 October 2012	Full accounts made up to 31 March 2012 (16 pages)
3 October 2012	Full accounts made up to 31 March 2012 (16 pages)
27 March 2012	Appointment of Kay Armstrong as a director (3 pages)
27 March 2012	Appointment of Kay Armstrong as a director (3 pages)
27 March 2012	Appointment of Mr Michael Ward as a director (3 pages)
27 March 2012	Appointment of Mr Michael Ward as a director (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 December 2011	Annual return made up to 24 November 2011 no member list (10 pages)
12 December 2011	Annual return made up to 24 November 2011 no member list (10 pages)
2 December 2011	Termination of appointment of Lynda Bridger as a secretary (2 pages)
2 December 2011	Appointment of Lance Herbert Stewart as a secretary (3 pages)
2 December 2011	Termination of appointment of Lynda Bridger as a secretary (2 pages)
2 December 2011	Appointment of Lance Herbert Stewart as a secretary (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 August 2011	Full accounts made up to 31 March 2011 (16 pages)
25 August 2011	Full accounts made up to 31 March 2011 (16 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 August 2011	Termination of appointment of John Bowes as a director (2 pages)
12 August 2011	Termination of appointment of John Bowes as a director (2 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
29 December 2010	Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director (3 pages)
29 December 2010	Appointment of Esperanza Dionisio Castillo as a director (3 pages)
29 December 2010	Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director (3 pages)
29 December 2010	Appointment of Esperanza Dionisio Castillo as a director (3 pages)
1 December 2010	Appointment of Elaine Bernadette Jones as a director (3 pages)
1 December 2010	Appointment of Elaine Bernadette Jones as a director (3 pages)
26 November 2010	Termination of appointment of Catherine Cameron as a director (1 page)
26 November 2010	Termination of appointment of Debra Davis as a director (1 page)
26 November 2010	Termination of appointment of Delmar Lopez Morales as a director (1 page)
26 November 2010	Annual return made up to 24 November 2010 no member list (10 pages)
26 November 2010	Termination of appointment of Delmar Lopez Morales as a director (1 page)
26 November 2010	Annual return made up to 24 November 2010 no member list (10 pages)
26 November 2010	Termination of appointment of Catherine Cameron as a director (1 page)
26 November 2010	Termination of appointment of Debra Davis as a director (1 page)
22 November 2010	Appointment of John Harry Bowes as a director (3 pages)
22 November 2010	Appointment of John Harry Bowes as a director (3 pages)
19 August 2010	Full accounts made up to 31 March 2010 (17 pages)
19 August 2010	Full accounts made up to 31 March 2010 (17 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 November 2009	Annual return made up to 24 November 2009 no member list (7 pages)
25 November 2009	Full accounts made up to 31 March 2009 (17 pages)
25 November 2009	Director's details changed for Carmen Maria Barreda De Hopewell on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 no member list (7 pages)
25 November 2009	Director's details changed for Carmen Maria Barreda De Hopewell on 24 November 2009 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (17 pages)
24 November 2009	Director's details changed for Ian Richard Barney on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ian Richard Barney on 24 November 2009 (2 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 August 2009	Director appointed marjoleine motz (1 page)
5 August 2009	Director appointed marjoleine motz (1 page)
1 July 2009	Director appointed jeremy lefroy (1 page)
1 July 2009	Director appointed jeremy lefroy (1 page)
1 July 2009	Director appointed carmen maria barreda de hopeweil (1 page)
1 July 2009	Director appointed carmen maria barreda de hopeweil (1 page)
8 April 2009	Appointment terminated director robert challens (1 page)
8 April 2009	Appointment terminated director vijay krishnarayan (1 page)
8 April 2009	Appointment terminated director robert challens (1 page)
8 April 2009	Appointment terminated director vijay krishnarayan (1 page)
26 November 2008	Annual return made up to 24/11/08 (5 pages)
26 November 2008	Annual return made up to 24/11/08 (5 pages)
26 November 2008	Director appointed mr willington wamayeye (1 page)
26 November 2008	Director appointed mr willington wamayeye (1 page)
26 November 2008	Director appointed mr delmar lopez morales (1 page)
26 November 2008	Director appointed mr delmar lopez morales (1 page)
25 November 2008	Appointment terminated director donald hutchison (1 page)
25 November 2008	Appointment terminated director donald hutchison (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (17 pages)
7 November 2008	Full accounts made up to 31 March 2008 (17 pages)
8 August 2008	Director appointed carol jane wills (2 pages)
8 August 2008	Director appointed carol jane wills (2 pages)
15 July 2008	Appointment terminated director elaine jones (1 page)
15 July 2008	Appointment terminated director elaine jones (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Annual return made up to 24/11/07 (2 pages)
12 December 2007	Annual return made up to 24/11/07 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (17 pages)
11 October 2007	Full accounts made up to 31 March 2007 (17 pages)
23 July 2007	Memorandum and Articles of Association (15 pages)
23 July 2007	Memorandum and Articles of Association (15 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Full accounts made up to 31 March 2006 (16 pages)
11 January 2007	Full accounts made up to 31 March 2006 (16 pages)
6 December 2006	Annual return made up to 24/11/06 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 2006	Annual return made up to 24/11/06 363(288) ‐ Secretary's particulars changed (8 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
29 December 2005	Annual return made up to 24/11/05 (7 pages)
29 December 2005	Annual return made up to 24/11/05 (7 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
6 September 2005	Full accounts made up to 31 March 2005 (18 pages)
6 September 2005	Full accounts made up to 31 March 2005 (18 pages)
6 December 2004	Annual return made up to 24/11/04 (7 pages)
6 December 2004	Annual return made up to 24/11/04 (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (15 pages)
27 October 2004	Full accounts made up to 31 March 2004 (15 pages)
23 December 2003	Full accounts made up to 31 March 2003 (15 pages)
23 December 2003	Full accounts made up to 31 March 2003 (15 pages)
10 December 2003	Annual return made up to 24/11/03 (7 pages)
10 December 2003	Annual return made up to 24/11/03 (7 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
27 November 2002	Annual return made up to 24/11/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Annual return made up to 24/11/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (14 pages)
3 May 2002	Full accounts made up to 31 March 2001 (14 pages)
28 December 2001	Annual return made up to 24/11/01 (5 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Annual return made up to 24/11/01 (5 pages)
28 December 2001	New director appointed (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
16 January 2001	Annual return made up to 24/11/00 363(288) ‐ Director's particulars changed (5 pages)
16 January 2001	Annual return made up to 24/11/00 363(288) ‐ Director's particulars changed (5 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Annual return made up to 24/11/99 363(288) ‐ Director's particulars changed (5 pages)
24 December 1999	Annual return made up to 24/11/99 363(288) ‐ Director's particulars changed (5 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
14 April 1999	Full accounts made up to 31 March 1998 (14 pages)
14 April 1999	Full accounts made up to 31 March 1998 (14 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Annual return made up to 24/11/98 (6 pages)
26 February 1999	Annual return made up to 24/11/98 (6 pages)
7 November 1998	Particulars of mortgage/charge (7 pages)
7 November 1998	Particulars of mortgage/charge (7 pages)
9 September 1998	Registered office changed on 09/09/98 from: fourth floor 5-11 worship street london EC2A 2BH (1 page)
9 September 1998	Registered office changed on 09/09/98 from: fourth floor 5-11 worship street london EC2A 2BH (1 page)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Full accounts made up to 31 March 1997 (16 pages)
29 December 1997	Full accounts made up to 31 March 1997 (16 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Annual return made up to 24/11/97 (6 pages)
18 December 1997	Annual return made up to 24/11/97 (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
2 February 1997	Annual return made up to 24/11/96 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Annual return made up to 24/11/96 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (13 pages)
2 January 1996	Full accounts made up to 31 March 1995 (13 pages)
14 September 1995	Particulars of mortgage/charge (6 pages)
14 September 1995	Particulars of mortgage/charge (6 pages)
7 September 1995	New secretary appointed (4 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	New secretary appointed (4 pages)
7 September 1995	New secretary appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	New secretary appointed (2 pages)
13 April 1995	Secretary resigned (2 pages)
13 April 1995	Secretary resigned (2 pages)
26 May 1994	Particulars of mortgage/charge (3 pages)
26 May 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
28 May 1991	Particulars of mortgage/charge (3 pages)
28 May 1991	Particulars of mortgage/charge (3 pages)
26 June 1990	Particulars of mortgage/charge (3 pages)
26 June 1990	Particulars of mortgage/charge (3 pages)
12 February 1985	Incorporation (21 pages)
12 February 1985	Incorporation (21 pages)

Twin Trading Limited

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