International Advertising Festival Limited

Company Name	International Advertising Festival Limited
Company Status	Dissolved
Company Number	02062601
Category	Private Limited Company
Incorporation Date	8 October 1986(37 years, 6 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Batongrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(21 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Simon Dalgleish
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	20 Standish Road London W6 9AL

Secretary Name	Mr Charles Sciberras
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	The Long Barn Funges Farm Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QZ

Director Name	Romain Florent Hatchuel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 1997)
Role	Marketing Director
Correspondence Address	10 Rue Du Dragon Paris 75006 France Foreign

Director Name	Mr Charles Sciberras
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 1997)
Role	Managing Director
Correspondence Address	The Long Barn Funges Farm Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QZ

Director Name	Roger Hatchuel
Date of Birth	April 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	Advertising Executive
Correspondence Address	18 Chelsea Embankment London Sw3

Secretary Name	Robert James Cooksey
Nationality	New Zealander
Status	Resigned
Appointed	01 December 1997(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	179c Lavender Hill Battersea London SW11 5TE

Director Name	Romain Florent Hatchuel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1999(12 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	14 Lowndes Close London SW1X 8BZ

Director Name	Jean Clement
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2002)
Role	Company Director
Correspondence Address	26 Rue Washington Paris 75008 France

Director Name	Franz Prenner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2002(15 years, 3 months after company formation)
Appointment Duration	8 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	4 Ovington Street London SW3 2JB

Director Name	Roger Hatchuel
Date of Birth	April 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2002(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	11 Chesterfield Hill London W1J 5BP

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	06 August 2004(17 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	24 November 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(20 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(22 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(25 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	canneslions.com
Telephone	07 716704692
Telephone region	Mobile

Location

Registered Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Lions Festivals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 September 1993	Delivered on: 18 September 1993 Satisfied on: 27 November 2007 Persons entitled: Michael Edward Ranulph Allsopp Patricia Ann Allsopp William Paul Harriman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee's under the terms of a lease of even date. Particulars: A deposit of Â£17,970 at granville trust limited. Fully Satisfied
6 June 1989	Delivered on: 14 June 1989 Satisfied on: 1 June 1990 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of barclays bank PLC re batongrade limited, deposit account held at barclays de zoete wedd limited. Fully Satisfied

16 September 1993

Delivered on: 18 September 1993
Satisfied on: 27 November 2007
Persons entitled:
Michael Edward Ranulph Allsopp
Patricia Ann Allsopp
William Paul Harriman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee's under the terms of a lease of even date.
Particulars: A deposit of Â£17,970 at granville trust limited.
Fully Satisfied

6 June 1989

Delivered on: 14 June 1989
Satisfied on: 1 June 1990
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of barclays bank PLC re batongrade limited, deposit account held at barclays de zoete wedd limited.
Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Statement of capital on 11 August 2016 GBP 1 (3 pages)
11 August 2016	Statement of capital on 11 August 2016 GBP 1 (3 pages)
4 August 2016	Application to strike the company off the register (3 pages)
4 August 2016	Application to strike the company off the register (3 pages)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2016	Solvency Statement dated 18/07/16 (1 page)
29 July 2016	Statement by Directors (1 page)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2016	Statement by Directors (1 page)
29 July 2016	Solvency Statement dated 18/07/16 (1 page)
22 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
22 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (4 pages)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
21 December 2011	Termination of appointment of Tracey Gray as a director (1 page)
21 December 2011	Termination of appointment of Tracey Gray as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Auditor's resignation (4 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (12 pages)
29 December 2009	Full accounts made up to 31 March 2009 (12 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
24 July 2008	Director appointed tracey marie gray (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
13 March 2008	Return made up to 01/03/08; full list of members (4 pages)
13 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (14 pages)
29 September 2006	Full accounts made up to 31 March 2006 (14 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
31 July 2006	Location of register of members (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough cambridgeshire PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough cambridgeshire PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
7 March 2006	Return made up to 01/03/06; full list of members (2 pages)
7 March 2006	Return made up to 01/03/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 March 2005	Return made up to 01/03/05; full list of members (2 pages)
17 March 2005	Return made up to 01/03/05; full list of members (2 pages)
10 March 2005	Location of register of members (1 page)
10 March 2005	Location of register of members (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (1 page)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	Auditor's resignation (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	Registered office changed on 16/09/04 from: fourth floor 27-35 mortimer street london W1N 7RJ (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 September 2004	Registered office changed on 16/09/04 from: fourth floor 27-35 mortimer street london W1N 7RJ (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
5 May 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2004	Full accounts made up to 31 October 2003 (17 pages)
5 March 2004	Full accounts made up to 31 October 2003 (17 pages)
5 March 2004	Full accounts made up to 31 October 2002 (17 pages)
5 March 2004	Full accounts made up to 31 October 2002 (17 pages)
16 October 2003	Return made up to 01/03/03; full list of members (6 pages)
16 October 2003	Return made up to 01/03/03; full list of members (6 pages)
31 July 2003	Delivery ext'd 3 mth 31/10/02 (3 pages)
31 July 2003	Delivery ext'd 3 mth 31/10/02 (3 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
10 October 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
10 October 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Return made up to 01/03/02; full list of members (6 pages)
23 April 2002	Return made up to 01/03/02; full list of members (6 pages)
23 April 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
24 August 2001	Full accounts made up to 31 October 2000 (12 pages)
24 August 2001	Full accounts made up to 31 October 2000 (12 pages)
9 April 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2000	Accounts for a medium company made up to 31 October 1999 (12 pages)
29 November 2000	Accounts for a medium company made up to 31 October 1999 (12 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
19 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Accounts for a medium company made up to 31 October 1998 (12 pages)
15 November 1999	Accounts for a medium company made up to 31 October 1998 (12 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
9 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
9 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
2 December 1998	Accounts for a medium company made up to 31 October 1997 (13 pages)
2 December 1998	Accounts for a medium company made up to 31 October 1997 (13 pages)
24 July 1998	Registered office changed on 24/07/98 from: 27 mortimer street london W1N 7RJ (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 27 mortimer street london W1N 7RJ (1 page)
10 July 1998	Registered office changed on 10/07/98 from: woolverstone house 61/62 berners street london W1P 3AE (1 page)
10 July 1998	Registered office changed on 10/07/98 from: woolverstone house 61/62 berners street london W1P 3AE (1 page)
4 June 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
4 June 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
18 May 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
18 June 1997	Full accounts made up to 31 October 1996 (14 pages)
18 June 1997	Full accounts made up to 31 October 1996 (14 pages)
27 May 1997	Return made up to 01/03/97; full list of members (6 pages)
27 May 1997	Return made up to 01/03/97; full list of members (6 pages)
24 May 1996	Full accounts made up to 31 October 1995 (14 pages)
24 May 1996	Full accounts made up to 31 October 1995 (14 pages)
25 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Full accounts made up to 31 October 1994 (14 pages)
30 May 1995	Full accounts made up to 31 October 1994 (14 pages)
1 May 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 May 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
10 January 1994	Registered office changed on 10/01/94 from: 103A oxford street london W1R 1TF (1 page)
10 January 1994	Registered office changed on 10/01/94 from: 103A oxford street london W1R 1TF (1 page)
6 December 1993	Company name changed batongrade LIMITED\certificate issued on 07/12/93 (2 pages)
6 December 1993	Company name changed batongrade LIMITED\certificate issued on 07/12/93 (2 pages)
5 March 1993	Return made up to 01/03/93; full list of members (6 pages)
5 March 1993	Return made up to 01/03/93; full list of members (6 pages)
9 March 1992	Return made up to 01/03/92; full list of members (6 pages)
9 March 1992	Return made up to 01/03/92; full list of members (6 pages)
4 March 1991	Return made up to 01/03/91; change of members (6 pages)
4 March 1991	Return made up to 01/03/91; change of members (6 pages)
23 October 1990	Return made up to 01/03/90; full list of members (6 pages)
23 October 1990	Return made up to 01/03/90; full list of members (6 pages)
18 September 1989	Return made up to 25/01/89; full list of members (4 pages)
18 September 1989	Return made up to 25/01/89; full list of members (4 pages)
4 July 1988	Return made up to 25/01/88; full list of members (6 pages)
4 July 1988	Return made up to 25/01/88; full list of members (6 pages)
26 April 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
26 April 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
17 September 1987	Registered office changed on 17/09/87 from: 17-18 dover street london W1X 4QQ (1 page)
17 September 1987	Registered office changed on 17/09/87 from: 17-18 dover street london W1X 4QQ (1 page)
5 November 1986	Registered office changed on 05/11/86 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
5 November 1986	Registered office changed on 05/11/86 from: 50 lincoln's inn fields london WC2A 3PF (1 page)