Miexact Limited

Company Name	Miexact Limited
Directors	Polly Avgherinos and Mark Charles Buckland
Company Status	Active
Company Number	01964639
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)
Previous Name	SMEE And Ford Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Polly Avgherinos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(38 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3rd Floor 100 Wigmore Street London W1U 3RN

Director Name	Mr Mark Charles Buckland
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(38 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 100 Wigmore Street London W1U 3RN

Director Name	Thomas George Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	9 Tallis Way Warley Brentwood Essex CM14 5WJ

Director Name	Bernard Derek Sharpe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	84 Palk Road Wellingborough Northamptonshire NN8 1HT

Director Name	Robert Anthony Fawson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	4 Fitzroy Gardens London SE19 2NP

Director Name	David John Ford Ford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Back Hill Ely Cambridgeshire CB7 4BZ

Director Name	Christopher Michael Howes-Burrows
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	10 Cumberland Mews Tunbridge Wells Kent TN1 1TU

Secretary Name	Ruby Helen Ford
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	78 Back Hill Ely Cambridgeshire CB7 4BZ

Director Name	Richard Radcliffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	3 Church Lane Great Paxton Cambridgeshire PE19 6RJ

Secretary Name	Thomas George Smith
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	9 Tallis Way Warley Brentwood Essex CM14 5WJ

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	08 February 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(22 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(27 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(28 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2016(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(33 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	www.smeeandford.com/
Telephone	020 73242349
Telephone region	London

Location

Registered Address	3rd Floor 100 Wigmore Street London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,561,457
Gross Profit	£2,120,153
Net Worth	£1,378,614
Cash	£1,259,859
Current Liabilities	£2,079,920

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

22 June 2006	Delivered on: 4 July 2006 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003) Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
10 April 1987	Delivered on: 11 April 1987 Satisfied on: 7 October 1993 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: The galley 82 the cut waterloo, london SE1 8LW title no sgl 125175. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 June 2006

Delivered on: 4 July 2006
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties

Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003)
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

10 April 1987

Delivered on: 11 April 1987
Satisfied on: 7 October 1993
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: The galley 82 the cut waterloo, london SE1 8LW title no sgl 125175. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 February 2024	Memorandum and Articles of Association (8 pages)
5 February 2024	Appointment of Polly Avgherinos as a director on 31 January 2024 (2 pages)
5 February 2024	Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 3rd Floor 100 Wigmore Street London W1U 3RN on 5 February 2024 (1 page)
5 February 2024	Cessation of Wilmington Publishing & Information Limited as a person with significant control on 31 January 2024 (1 page)
5 February 2024	Notification of Information Services Bidco Limited as a person with significant control on 31 January 2024 (2 pages)
5 February 2024	Appointment of Mr Mark Charles Buckland as a director on 31 January 2024 (2 pages)
5 February 2024	Termination of appointment of Mark Francis Milner as a director on 31 January 2024 (1 page)
5 February 2024	Termination of appointment of Guy Leighton Millward as a director on 31 January 2024 (1 page)
2 February 2024	Registration of charge 019646390004, created on 31 January 2024 (50 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
14 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (110 pages)
14 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (14 pages)
14 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
1 March 2022	Company name changed smee and ford LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 (3 pages)
7 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (131 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (14 pages)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
6 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (16 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
28 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (17 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
15 December 2015	Full accounts made up to 30 June 2015 (16 pages)
15 December 2015	Full accounts made up to 30 June 2015 (16 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4,548 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4,548 (4 pages)
29 January 2015	Full accounts made up to 30 June 2014 (12 pages)
29 January 2015	Full accounts made up to 30 June 2014 (12 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4,548 (4 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4,548 (4 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4,548 (4 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
17 March 2014	Full accounts made up to 30 June 2013 (13 pages)
17 March 2014	Full accounts made up to 30 June 2013 (13 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4,548 (4 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4,548 (4 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4,548 (4 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
15 February 2013	Full accounts made up to 30 June 2012 (14 pages)
15 February 2013	Full accounts made up to 30 June 2012 (14 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 March 2012	Full accounts made up to 30 June 2011 (14 pages)
19 March 2012	Full accounts made up to 30 June 2011 (14 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 30 June 2010 (14 pages)
6 October 2010	Full accounts made up to 30 June 2010 (14 pages)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
26 February 2010	Director's details changed for Neil Edwin Smith on 24 February 2010 (2 pages)
26 February 2010	Director's details changed for Neil Edwin Smith on 24 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
13 November 2009	Full accounts made up to 30 June 2009 (14 pages)
13 November 2009	Full accounts made up to 30 June 2009 (14 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
6 February 2009	Full accounts made up to 30 June 2008 (14 pages)
6 February 2009	Full accounts made up to 30 June 2008 (14 pages)
27 January 2009	Return made up to 04/12/08; full list of members (4 pages)
27 January 2009	Return made up to 04/12/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / linda wake / 07/11/2007 (1 page)
23 December 2008	Director's change of particulars / linda wake / 07/11/2007 (1 page)
23 December 2008	Director appointed linda anne wake logged form (3 pages)
23 December 2008	Director appointed linda anne wake logged form (3 pages)
9 September 2008	Director appointed linda anne wake (2 pages)
9 September 2008	Director appointed linda anne wake (2 pages)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
8 March 2008	Full accounts made up to 30 June 2007 (16 pages)
8 March 2008	Full accounts made up to 30 June 2007 (16 pages)
14 December 2007	Return made up to 04/12/07; full list of members (2 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 04/12/07; full list of members (2 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
1 May 2007	Full accounts made up to 30 June 2006 (20 pages)
1 May 2007	Full accounts made up to 30 June 2006 (20 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2007	Declaration of assistance for shares acquisition (8 pages)
12 March 2007	Declaration of assistance for shares acquisition (8 pages)
12 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 November 2006	Return made up to 29/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2006	Return made up to 29/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
20 June 2006	Board memorandum (1 page)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
20 June 2006	Board memorandum (1 page)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 February 2006	Auditor's resignation (1 page)
28 February 2006	Auditor's resignation (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 2 the close norwich NR1 4DJ (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 2 the close norwich NR1 4DJ (1 page)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	New secretary appointed;new director appointed (3 pages)
22 February 2006	New secretary appointed;new director appointed (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 29/09/05; full list of members (3 pages)
4 October 2005	Return made up to 29/09/05; full list of members (3 pages)
13 April 2005	169 amen date for buy back (2 pages)
13 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2005	169 amen date for buy back (2 pages)
15 March 2005	Â£ sr 8037@1 13/03/00 (1 page)
15 March 2005	Â£ sr 8037@1 13/03/00 (1 page)
24 February 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 February 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 May 2004	Â£ ic 6064/4548 16/03/04 Â£ sr 1516@1=1516 (1 page)
4 May 2004	Â£ ic 6064/4548 16/03/04 Â£ sr 1516@1=1516 (1 page)
14 October 2003	Return made up to 29/09/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2003	Return made up to 29/09/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 October 2002	Ad 03/09/01--------- Â£ si 1@1 (2 pages)
25 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2002	Ad 03/09/01--------- Â£ si 1@1 (2 pages)
25 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 October 2001	Return made up to 29/09/01; full list of members (8 pages)
16 October 2001	Return made up to 29/09/01; full list of members (8 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
7 October 1999	Return made up to 29/09/99; full list of members (9 pages)
7 October 1999	Return made up to 29/09/99; full list of members (9 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	Return made up to 29/09/98; no change of members (6 pages)
7 October 1998	Return made up to 29/09/98; no change of members (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 October 1997	Return made up to 29/09/97; full list of members (8 pages)
16 October 1997	Return made up to 29/09/97; full list of members (8 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997	Registered office changed on 20/03/97 from: 2 royal oak chambers oak street fakenham norfolk NR21 9DY (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 2 royal oak chambers oak street fakenham norfolk NR21 9DY (1 page)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996	Return made up to 29/09/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
24 October 1996	Return made up to 29/09/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
16 October 1995	Return made up to 29/09/95; no change of members (6 pages)
16 October 1995	Return made up to 29/09/95; no change of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
21 October 1994	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1994	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1993	Return made up to 29/09/93; no change of members (6 pages)
15 November 1993	Return made up to 29/09/93; no change of members (6 pages)
15 October 1992	Return made up to 29/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1992	Return made up to 29/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1992	New director appointed (2 pages)
5 March 1992	New director appointed (2 pages)
24 February 1992	Return made up to 29/09/91; full list of members (7 pages)
24 February 1992	Return made up to 29/09/91; full list of members (7 pages)
19 December 1990	Return made up to 25/07/90; full list of members (6 pages)
19 December 1990	Return made up to 25/07/90; full list of members (6 pages)
6 April 1990	Return made up to 29/09/89; full list of members (4 pages)
6 April 1990	Return made up to 29/09/89; full list of members (4 pages)
5 September 1989	New director appointed (2 pages)
5 September 1989	New director appointed (2 pages)
27 April 1988	Wd 22/03/88 ad 12/01/88--------- Â£ si 11248@1=11248 Â£ ic 2810/14058 (3 pages)
27 April 1988	Wd 22/03/88 ad 12/01/88--------- Â£ si 11248@1=11248 Â£ ic 2810/14058 (3 pages)
27 April 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
27 April 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 March 1988	Return made up to 31/12/87; full list of members (4 pages)
11 March 1988	Return made up to 31/12/87; full list of members (4 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 November 1985	Incorporation (13 pages)
25 November 1985	Incorporation (13 pages)