Fortune Bee Limited

Company Name	Fortune Bee Limited
Director	Helen Ann Hunsperger
Company Status	Active
Company Number	01937374
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Helen Ann Hunsperger
Nationality	British
Status	Current
Appointed	15 March 2006(20 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Correspondence Address	95 95 Southwark Street London SE1 0HX

Director Name	Ms Helen Ann Hunsperger
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(32 years, 8 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	England
Correspondence Address	95 95 Southwark Street London SE1 0HX

Director Name	Gordon Alan Featherstone
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1995)
Role	Accountant
Correspondence Address	61 Circle Gardens Merton Park London SW19 3JT

Director Name	Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 1995)
Role	Chief Executive
Correspondence Address	2 The Laurels Castle Eaton Wiltshire SN6 6LE

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Director Name	Mr Jonathan Michael Bloch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 29 January 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	20 Woodland Rise London N10 3UG

Secretary Name	Inez Mary Peach
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH

Director Name	Mr David Rees Thomas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	Fairview Causeway End Brinkworth Wilts SN15 5AA

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	14 October 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	Hillcroft 3 Crown Road New Malden Surrey KT3 3UW

Director Name	William Robert Bonner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 1995(9 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 May 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	West River Farm Box 322 West River Maryland 20778 United States

Director Name	Mary Ann Bonomo
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1995(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 1995)
Role	Managing Director
Correspondence Address	Ebor Church Crescent London N3 1BG

Director Name	Peter Grenfell Coomb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 1996)
Role	Business Executive
Correspondence Address	55 Ruthin Road Blackheath London SE3 7SJ

Director Name	Malcolm McDearmid Craig
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 12 months after company formation)
Appointment Duration	6 months (resigned 05 February 1996)
Role	Business Executive
Correspondence Address	Flat 6 169 Queens Gate London SW7 5HL

Director Name	David Andrew Gibson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 July 2007)
Role	Business Executive
Correspondence Address	The Old School 46 Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PQ

Director Name	Lord William Rees-Mogg
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2010)
Role	Business Executive
Country of Residence	England
Correspondence Address	17 Pall Mall London SW1Y 5NB

Secretary Name	David Andrew Gibson
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	8 Miranda Road London N19 3RB

Director Name	Norman Rentrop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1999(13 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2010)
Role	Publisher
Correspondence Address	Ruensgdorfer St No 2 E Bad Godesberg Bonn 53173 Foreign

Director Name	Sylvester Roman Stein
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2008)
Role	Publisher
Correspondence Address	32 Highbury Hill London N5 1AL

Secretary Name	Paul Ryan
Nationality	Irish
Status	Resigned
Appointed	26 August 1999(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 3 89 Park Hill London SW4 9NX

Secretary Name	Mr John Caine
Nationality	British
Status	Resigned
Appointed	31 January 2003(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Hillview Road Orpington Kent BR6 0SF

Director Name	Mr Toby Charles Bray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Friars Bridge Court Blackfriars Road London SE1 8NZ

Director Name	Mr John Caine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Friars Bridge Court Blackfriars Road London SE1 8NZ

Director Name	Ms Helen Ann Hunsperger
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(29 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Friars Bridge Court Blackfriars Road London SE1 8NZ

Director Name	Mr Darren Andrew Hughes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(30 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5-11 Worship Street London EC2A 2BH

Contact

Website	www.moneyweek.com
Telephone	020 74474000
Telephone region	London

Location

Registered Address	95 95 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £7.5k	William Robert Bonner 88.24% Deferred
500 at £1	Agora Publishing LTD 5.88% Ordinary A
500 at £1	Agora Publishing LTD 5.88% Ordinary B

Financials

Year	2014
Turnover	£4,047,841
Gross Profit	£2,777,311
Net Worth	£1,741,371
Cash	£3,842,486
Current Liabilities	£5,630,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

3 June 2004	Delivered on: 8 June 2004 Persons entitled: Archlane 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: The deposit of Â£175,000. Outstanding
22 April 2004	Delivered on: 29 April 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re fleet street publications limited business premium account, account number 90831255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
23 July 2003	Delivered on: 29 July 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
24 November 2020	Delivered on: 25 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
28 September 2011	Delivered on: 6 October 2011 Persons entitled: Friars Bridge Court Limited Classification: Rent deposit agreement 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: The initial deposit of Â£151,200 see image for full details. Outstanding
12 January 2009	Delivered on: 16 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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
6 January 2009	Delivered on: 15 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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
6 November 2002	Delivered on: 19 November 2002 Satisfied on: 27 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
20 June 2000	Delivered on: 26 June 2000 Satisfied on: 27 April 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46491966. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
1 September 1999	Delivered on: 3 September 1999 Satisfied on: 27 April 2005 Persons entitled: Sovmots Investments Limited Classification: Rent deposit deed Secured details: One half of the yearly rent plus vat due or to become due from the company to the chargee under a lease dated 1 september 1999 being intially Â£159,682. Particulars: The deposit fund as defined in the deed. Fully Satisfied
3 April 1996	Delivered on: 12 April 1996 Satisfied on: 27 April 2005 Persons entitled: General Accident Linked Life Assurance Limited Classification: Deed of deposit 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 interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee. See the mortgage charge document for full details. Fully Satisfied
30 July 1990	Delivered on: 7 August 1990 Satisfied on: 1 May 1995 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all the assets of the company. Fully Satisfied
22 June 1988	Delivered on: 27 June 1988 Satisfied on: 2 June 1995 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 25/5/88 and this charge. Particulars: By way of first legal mortgage thhe f/h property k/a 36 & 38 willesden lane, kelburn l/b of brent t/n mx 164838 & the f/h land adjoining being land on the n/e side of streatley road kilburn, l/b of brent t/n ngl 137704 (for full details see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 January 2021	Notification of Agora Publishing Limited as a person with significant control on 1 January 2021 (2 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
11 December 2020	Change of details for Ms Helen Ann Hunsperger as a person with significant control on 10 December 2020 (2 pages)
11 December 2020	Director's details changed for Ms Helen Ann Hunsperger on 10 December 2020 (2 pages)
25 November 2020	Registration of charge 019373740013, created on 24 November 2020 (15 pages)
24 September 2020	Satisfaction of charge 8 in full (2 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 May 2020	Cessation of Miles Herschel Norin as a person with significant control on 31 March 2020 (1 page)
15 May 2020	Notification of Helen Ann Hunsperger as a person with significant control on 31 March 2020 (2 pages)
5 February 2020	Cessation of William Robert Bonner as a person with significant control on 1 January 2019 (1 page)
5 February 2020	Notification of Miles Herschel Norin as a person with significant control on 1 January 2019 (2 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 March 2019	Satisfaction of charge 9 in full (1 page)
18 March 2019	Satisfaction of charge 12 in full (1 page)
15 March 2019	Satisfaction of charge 10 in full (1 page)
15 March 2019	Satisfaction of charge 7 in full (1 page)
15 March 2019	Satisfaction of charge 11 in full (1 page)
3 January 2019	Registered office address changed from 5-11 Worship Street London EC2A 2BH England to Crowne House Southwark Street London SE1 1UN on 3 January 2019 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 April 2018	Appointment of Ms Helen Ann Hunsperger as a director on 25 April 2018 (2 pages)
30 April 2018	Termination of appointment of Darren Andrew Hughes as a director on 27 April 2018 (1 page)
24 January 2018	Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 5-11 Worship Street London EC2A 2BH on 24 January 2018 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (23 pages)
31 August 2017	Full accounts made up to 31 December 2016 (23 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 March 2017	Registered office address changed from Friars Bridge Court Blackfriars Road London SE1 8NZ to Crowne House Southwark Street London SE1 1UN on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Friars Bridge Court Blackfriars Road London SE1 8NZ to Crowne House Southwark Street London SE1 1UN on 20 March 2017 (1 page)
10 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-07 (2 pages)
10 November 2016	Change of name notice (2 pages)
10 November 2016	Change of name notice (2 pages)
10 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-07 (2 pages)
9 August 2016	Full accounts made up to 31 December 2015 (26 pages)
9 August 2016	Full accounts made up to 31 December 2015 (26 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,500 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,500 (4 pages)
20 August 2015	Appointment of Mr Darren Andrew Hughes as a director on 19 August 2015 (2 pages)
20 August 2015	Termination of appointment of Helen Ann Hunsperger as a director on 19 August 2015 (1 page)
20 August 2015	Appointment of Mr Darren Andrew Hughes as a director on 19 August 2015 (2 pages)
20 August 2015	Termination of appointment of Helen Ann Hunsperger as a director on 19 August 2015 (1 page)
14 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 8,500 (4 pages)
14 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 8,500 (4 pages)
14 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 8,500 (4 pages)
29 June 2015	Full accounts made up to 31 December 2014 (21 pages)
29 June 2015	Full accounts made up to 31 December 2014 (21 pages)
9 March 2015	Termination of appointment of Toby Charles Bray as a director on 9 March 2015 (1 page)
9 March 2015	Appointment of Ms Helen Ann Hunsperger as a director on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Toby Charles Bray as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of John Caine as a director on 9 March 2015 (1 page)
9 March 2015	Appointment of Ms Helen Ann Hunsperger as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Ms Helen Ann Hunsperger as a director on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of John Caine as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Toby Charles Bray as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of John Caine as a director on 9 March 2015 (1 page)
8 December 2014	Director's details changed for Mr Toby Charles Bray on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Toby Charles Bray on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Toby Charles Bray on 5 December 2014 (2 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 8,500 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 8,500 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 8,500 (5 pages)
18 June 2014	Accounts made up to 31 December 2013 (22 pages)
18 June 2014	Accounts made up to 31 December 2013 (22 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
22 May 2013	Accounts made up to 31 December 2012 (23 pages)
22 May 2013	Accounts made up to 31 December 2012 (23 pages)
10 July 2012	Accounts made up to 31 December 2011 (20 pages)
10 July 2012	Accounts made up to 31 December 2011 (20 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
21 December 2011	Registered office address changed from , Sea Containers House, 7Th Floor, 20 Upper Ground, London, SE1 9JD on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from , Sea Containers House, 7Th Floor, 20 Upper Ground, London, SE1 9JD on 21 December 2011 (1 page)
6 October 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 June 2011	Accounts made up to 31 December 2010 (19 pages)
7 June 2011	Accounts made up to 31 December 2010 (19 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Secretary's details changed for Helen Ann Hunsperger on 23 September 2010 (1 page)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Secretary's details changed for Helen Ann Hunsperger on 23 September 2010 (1 page)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Termination of appointment of Norman Rentrop as a director (1 page)
21 June 2010	Termination of appointment of Norman Rentrop as a director (1 page)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Accounts made up to 31 December 2009 (19 pages)
8 June 2010	Accounts made up to 31 December 2009 (19 pages)
4 May 2010	Termination of appointment of William Rees-Mogg as a director (1 page)
4 May 2010	Termination of appointment of William Rees-Mogg as a director (1 page)
4 May 2010	Termination of appointment of William Bonner as a director (1 page)
4 May 2010	Appointment of Mr John Caine as a director (2 pages)
4 May 2010	Appointment of Mr John Caine as a director (2 pages)
4 May 2010	Termination of appointment of William Bonner as a director (1 page)
4 May 2010	Appointment of Mr Toby Charles Bray as a director (2 pages)
4 May 2010	Appointment of Mr Toby Charles Bray as a director (2 pages)
17 June 2009	Accounts made up to 31 December 2008 (21 pages)
17 June 2009	Accounts made up to 31 December 2008 (21 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
6 January 2009	Appointment terminated director sylvester stein (1 page)
6 January 2009	Appointment terminated director sylvester stein (1 page)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
9 May 2008	Accounts made up to 31 December 2007 (21 pages)
9 May 2008	Accounts made up to 31 December 2007 (21 pages)
6 May 2008	Ad 01/01/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2008	Ad 01/01/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
6 May 2008	Memorandum and Articles of Association (20 pages)
6 May 2008	Memorandum and Articles of Association (20 pages)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Director resigned (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (3 pages)
29 June 2007	Return made up to 01/06/07; full list of members (3 pages)
8 May 2007	Accounts made up to 31 December 2006 (18 pages)
8 May 2007	Accounts made up to 31 December 2006 (18 pages)
4 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
4 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 December 2006	Accounts made up to 30 June 2006 (18 pages)
19 December 2006	Accounts made up to 30 June 2006 (18 pages)
12 June 2006	Return made up to 01/06/06; full list of members (3 pages)
12 June 2006	Return made up to 01/06/06; full list of members (3 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
28 December 2005	Accounts made up to 30 June 2005 (19 pages)
28 December 2005	Accounts made up to 30 June 2005 (19 pages)
13 June 2005	Return made up to 01/06/05; full list of members (3 pages)
13 June 2005	Return made up to 01/06/05; full list of members (3 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of mortgage charge released/ceased (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of mortgage charge released/ceased (2 pages)
27 April 2005	Declaration of mortgage charge released/ceased (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of mortgage charge released/ceased (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Accounts made up to 30 June 2004 (19 pages)
20 October 2004	Accounts made up to 30 June 2004 (19 pages)
14 July 2004	Return made up to 01/06/04; full list of members (8 pages)
14 July 2004	Return made up to 01/06/04; full list of members (8 pages)
6 July 2004	Registered office changed on 06/07/04 from: 11TH floor, 103 new oxford street, london, WC1A 1QQ (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 11TH floor, 103 new oxford street, london, WC1A 1QQ (1 page)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (5 pages)
29 April 2004	Particulars of mortgage/charge (5 pages)
1 October 2003	Accounts made up to 30 June 2003 (19 pages)
1 October 2003	Accounts made up to 30 June 2003 (19 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
18 April 2003	Accounts made up to 30 June 2002 (19 pages)
18 April 2003	Accounts made up to 30 June 2002 (19 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
19 November 2002	Particulars of mortgage/charge (4 pages)
19 November 2002	Particulars of mortgage/charge (4 pages)
19 July 2002	Return made up to 01/06/02; full list of members (8 pages)
19 July 2002	Return made up to 01/06/02; full list of members (8 pages)
1 May 2002	Accounts made up to 30 June 2001 (20 pages)
1 May 2002	Accounts made up to 30 June 2001 (20 pages)
7 July 2001	Return made up to 01/06/01; full list of members (7 pages)
7 July 2001	Return made up to 01/06/01; full list of members (7 pages)
26 April 2001	Accounts made up to 30 June 2000 (16 pages)
26 April 2001	Accounts made up to 30 June 2000 (16 pages)
30 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
30 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
26 June 2000	Particulars of mortgage/charge (5 pages)
26 June 2000	Particulars of mortgage/charge (5 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
28 April 2000	Full group accounts made up to 30 June 1999 (17 pages)
28 April 2000	Full group accounts made up to 30 June 1999 (17 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 271 regent street, london, W1R 7PA (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 271 regent street, london, W1R 7PA (1 page)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 1999	Full group accounts made up to 30 June 1998 (18 pages)
12 February 1999	Full group accounts made up to 30 June 1998 (18 pages)
4 July 1998	Return made up to 01/06/98; no change of members (7 pages)
4 July 1998	Return made up to 01/06/98; no change of members (7 pages)
16 December 1997	Full group accounts made up to 30 June 1997 (20 pages)
16 December 1997	Full group accounts made up to 30 June 1997 (20 pages)
24 June 1997	Return made up to 01/06/97; no change of members (7 pages)
24 June 1997	Return made up to 01/06/97; no change of members (7 pages)
9 October 1996	Full group accounts made up to 30 June 1996 (20 pages)
9 October 1996	Full group accounts made up to 30 June 1996 (20 pages)
27 June 1996	New secretary appointed (1 page)
27 June 1996	Return made up to 01/06/96; full list of members (10 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New secretary appointed (1 page)
27 June 1996	Director resigned (2 pages)
27 June 1996	Return made up to 01/06/96; full list of members (10 pages)
27 June 1996	Director resigned (1 page)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Full group accounts made up to 30 June 1995 (22 pages)
20 December 1995	Full group accounts made up to 30 June 1995 (22 pages)
21 September 1995	New director appointed (4 pages)
21 September 1995	New director appointed (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: gilmoora house, 57/61 mortimer street, london, W1N 8JX (1 page)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
7 September 1995	New director appointed (2 pages)
7 September 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
7 September 1995	New director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: gilmoora house, 57/61 mortimer street, london, W1N 8JX (1 page)
7 September 1995	New director appointed (2 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Secretary resigned (4 pages)
21 August 1995	Secretary resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
5 July 1995	Return made up to 01/06/95; change of members (14 pages)
5 July 1995	Return made up to 01/06/95; change of members (14 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
1 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 57-61 mortimer street, london, W1N 7TD (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 57-61 mortimer street, london, W1N 7TD (1 page)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	Director resigned (4 pages)
3 April 1995	Director resigned (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	Director resigned (4 pages)
3 April 1995	Director resigned (4 pages)
13 February 1995	Â£ nc 1000/101000 18/01/95 (1 page)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
13 February 1995	Â£ nc 1000/101000 18/01/95 (1 page)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 June 1991	Registered office changed on 19/06/91 from: 3RD,floor,, bath house,, 56,holborn viaduct,, london. EC1A 2EX (1 page)
6 November 1985	Company name changed\certificate issued on 06/11/85 (2 pages)
6 November 1985	Company name changed\certificate issued on 06/11/85 (2 pages)
8 August 1985	Certificate of incorporation (1 page)
8 August 1985	Certificate of incorporation (1 page)

Fortune Bee Limited

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