BJL Group Limited

Company Name	BJL Group Limited
Directors	Dennis Romijn and James Scott Morris
Company Status	Liquidation
Company Number	02091777
Category	Private Limited Company
Incorporation Date	21 January 1987(37 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	13 January 2021(34 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(34 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Michael Arthur Barrington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brendon 19 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Barbara Burke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	The Cottage Mill Lane Tean Stoke On Trent Staffordshire ST10 4LL

Director Name	Mr Stephen Michael Johnson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Styal Road Wilmslow Cheshire SK9 4AQ

Director Name	Trevor John Lorains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	33 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LQ

Secretary Name	Barbara Burke
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	The Cottage Mill Lane Tean Stoke On Trent Staffordshire ST10 4LL

Secretary Name	Mrs Marlene Ava Tarpey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	19 Durham Crescent Failsworth Manchester Lancashire M35 0QL

Secretary Name	Mrs Marlene Ava Tarpey
Nationality	British
Status	Resigned
Appointed	06 January 1992(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	19 Durham Crescent Failsworth Manchester Lancashire M35 0QL

Secretary Name	Mr Michael Arthur Barrington
Nationality	British
Status	Resigned
Appointed	03 February 1993(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brendon 19 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Ian David Banner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2002)
Role	Deputy Creative Dir
Correspondence Address	1 Bowdon View Coe Lane, Millington Altrincham Cheshire WA14 3QY

Director Name	Ms Jacqueline Holt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1997(10 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 14 February 2019)
Role	Account Director
Country of Residence	England
Correspondence Address	Sunlight House Quay Street Manchester Lancashire M3 3JZ

Director Name	Mrs Nicolette Ann Unsworth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(11 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 April 2021)
Role	Account Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Marcus Leigh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(11 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 August 2010)
Role	Copywriter
Country of Residence	England
Correspondence Address	8 Talbot Road Sale Moor Cheshire M33 2FW

Director Name	John Emerson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(11 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 February 1999)
Role	Account Director
Correspondence Address	39 Hawthorn Road Hale Altrincham Cheshire WA15 9RQ

Director Name	Ms Jane Ann Clancy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2006)
Role	Account Director
Country of Residence	England
Correspondence Address	Apartment 4 West Lynn Devisdale Road Bowden Altrincham Cheshire WA14 2AT

Secretary Name	Mr Iain Kerr
Nationality	British
Status	Resigned
Appointed	25 April 1999(12 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunlight House Quay Street Manchester Lancashire M3 3JZ

Director Name	Mr Iain Kerr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(14 years after company formation)
Appointment Duration	18 years (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunlight House Quay Street Manchester Lancashire M3 3JZ

Director Name	Raymond George Barrett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(18 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 March 2006)
Role	Creative Director
Correspondence Address	26 Elmwood Road London W4 3DZ

Director Name	Mr Anthony William Blease
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mrs Rachel Sinead McDonald
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Secretary Name	Andrew John Moberly
Status	Resigned
Appointed	14 February 2019(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street London NW1 3BF

Contact

Website	www.bjl.co.uk
Email address	[email protected]
Telephone	0161 8317141
Telephone region	Manchester

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8.5k at £1	Barrington Johnson Lorains LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,783,214
Gross Profit	£5,473,760
Net Worth	£4,224,090
Cash	£1,001,064
Current Liabilities	£1,199,445

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 June 2022 (1 year, 10 months ago)
Next Return Due	25 June 2023 (overdue)

Charges

28 January 2014	Delivered on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 2004	Delivered on: 30 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 January 2014

Delivered on: 31 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

26 March 2004

Delivered on: 30 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2021	Appointment of Mr James Scott Morris as a director on 13 January 2021 (2 pages)
26 January 2021	Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021 (1 page)
26 January 2021	Appointment of Mr Dennis Romijn as a director on 13 January 2021 (2 pages)
4 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
26 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 February 2019	Appointment of Andrew John Moberly as a secretary on 14 February 2019 (2 pages)
15 February 2019	Registered office address changed from Sunlight House Quay Street Manchester Lancashire M3 3JZ to 10 Triton Street London NW1 3BF on 15 February 2019 (1 page)
15 February 2019	Termination of appointment of Iain Kerr as a secretary on 14 February 2019 (1 page)
15 February 2019	Appointment of Rachel Sinead Mcdonald as a director on 14 February 2019 (2 pages)
15 February 2019	Termination of appointment of Iain Kerr as a director on 14 February 2019 (1 page)
15 February 2019	Satisfaction of charge 020917770002 in full (1 page)
15 February 2019	Appointment of Mr Anthony William Blease as a director on 14 February 2019 (2 pages)
15 February 2019	Termination of appointment of Jacqueline Holt as a director on 14 February 2019 (1 page)
30 October 2018	Satisfaction of charge 1 in full (1 page)
19 September 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
20 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
29 December 2017	Full accounts made up to 30 June 2017 (29 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 30 June 2016 (28 pages)
12 December 2016	Full accounts made up to 30 June 2016 (28 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 8,502 (4 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 8,502 (4 pages)
5 April 2016	Full accounts made up to 30 June 2015 (21 pages)
5 April 2016	Full accounts made up to 30 June 2015 (21 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 8,502 (4 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 8,502 (4 pages)
23 January 2015	Full accounts made up to 30 June 2014 (19 pages)
23 January 2015	Full accounts made up to 30 June 2014 (19 pages)
2 July 2014	Director's details changed for Mr Iain Kerr on 1 June 2014 (2 pages)
2 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,502 (4 pages)
2 July 2014	Secretary's details changed for Mr Iain Kerr on 1 June 2014 (1 page)
2 July 2014	Director's details changed for Mrs Jacqueline Holt on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Jacqueline Holt on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Jacqueline Holt on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Nicolette Ann Unsworth on 1 June 2014 (2 pages)
2 July 2014	Secretary's details changed for Mr Iain Kerr on 1 June 2014 (1 page)
2 July 2014	Secretary's details changed for Mr Iain Kerr on 1 June 2014 (1 page)
2 July 2014	Director's details changed for Mr Iain Kerr on 1 June 2014 (2 pages)
2 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,502 (4 pages)
2 July 2014	Director's details changed for Mrs Nicolette Ann Unsworth on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Iain Kerr on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Nicolette Ann Unsworth on 1 June 2014 (2 pages)
4 March 2014	Full accounts made up to 30 June 2013 (18 pages)
4 March 2014	Full accounts made up to 30 June 2013 (18 pages)
31 January 2014	Registration of charge 020917770002 (26 pages)
31 January 2014	Registration of charge 020917770002 (26 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
6 November 2012	Full accounts made up to 30 June 2012 (18 pages)
6 November 2012	Full accounts made up to 30 June 2012 (18 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 30 June 2011 (19 pages)
30 March 2012	Full accounts made up to 30 June 2011 (19 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 June 2010 (19 pages)
4 April 2011	Full accounts made up to 30 June 2010 (19 pages)
19 November 2010	Termination of appointment of Marcus Leigh as a director (1 page)
19 November 2010	Termination of appointment of Marcus Leigh as a director (1 page)
16 June 2010	Director's details changed for Marcus Leigh on 11 June 2010 (2 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Marcus Leigh on 11 June 2010 (2 pages)
5 March 2010	Full accounts made up to 30 June 2009 (19 pages)
5 March 2010	Full accounts made up to 30 June 2009 (19 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (23 pages)
6 May 2009	Full accounts made up to 30 June 2008 (23 pages)
1 July 2008	Return made up to 11/06/08; full list of members (4 pages)
1 July 2008	Return made up to 11/06/08; full list of members (4 pages)
7 April 2008	Appointment terminated director trevor lorains (1 page)
7 April 2008	Appointment terminated director trevor lorains (1 page)
27 November 2007	Full accounts made up to 30 June 2007 (25 pages)
27 November 2007	Full accounts made up to 30 June 2007 (25 pages)
20 June 2007	Return made up to 11/06/07; full list of members (3 pages)
20 June 2007	Return made up to 11/06/07; full list of members (3 pages)
13 February 2007	Full accounts made up to 30 June 2006 (22 pages)
13 February 2007	Full accounts made up to 30 June 2006 (22 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 11/06/06; full list of members (3 pages)
19 June 2006	Return made up to 11/06/06; full list of members (3 pages)
19 June 2006	Director's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
21 February 2006	Full accounts made up to 30 June 2005 (23 pages)
21 February 2006	Full accounts made up to 30 June 2005 (23 pages)
13 July 2005	Return made up to 11/06/05; full list of members (3 pages)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Return made up to 11/06/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (22 pages)
3 May 2005	Full accounts made up to 30 June 2004 (22 pages)
17 December 2004	Company name changed barrington johnson lorains & par tners LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004	Company name changed barrington johnson lorains & par tners LIMITED\certificate issued on 17/12/04 (2 pages)
25 June 2004	Return made up to 11/06/04; full list of members (9 pages)
25 June 2004	Return made up to 11/06/04; full list of members (9 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
3 April 2004	Declaration of assistance for shares acquisition (8 pages)
3 April 2004	Declaration of assistance for shares acquisition (8 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
9 October 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
5 October 2003	Return made up to 28/09/03; full list of members (10 pages)
5 October 2003	Return made up to 28/09/03; full list of members (10 pages)
25 April 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
25 April 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
2 October 2002	Return made up to 28/09/02; full list of members (10 pages)
2 October 2002	Return made up to 28/09/02; full list of members (10 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
27 March 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
27 March 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
2 October 2001	Return made up to 28/09/01; full list of members (9 pages)
2 October 2001	Return made up to 28/09/01; full list of members (9 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
9 January 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
9 January 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
24 October 2000	Return made up to 28/09/00; full list of members (8 pages)
24 October 2000	Return made up to 28/09/00; full list of members (8 pages)
17 December 1999	Accounts for a medium company made up to 30 June 1999 (21 pages)
17 December 1999	Accounts for a medium company made up to 30 June 1999 (21 pages)
14 October 1999	Return made up to 28/09/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/10/99 (8 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Return made up to 28/09/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/10/99 (8 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
14 April 1999	Full accounts made up to 30 June 1998 (20 pages)
14 April 1999	Full accounts made up to 30 June 1998 (20 pages)
7 October 1998	Return made up to 28/09/98; no change of members (6 pages)
7 October 1998	Return made up to 28/09/98; no change of members (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
8 May 1997	Amended accounts made up to 30 June 1996 (6 pages)
8 May 1997	Amended accounts made up to 30 June 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 November 1996	Return made up to 28/09/96; no change of members (4 pages)
22 November 1996	Return made up to 28/09/96; no change of members (4 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
8 May 1996	Â£ sr 1498@1 27/06/95 (1 page)
8 May 1996	Â£ sr 1498@1 27/06/95 (1 page)
8 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 February 1996	Full accounts made up to 30 June 1995 (6 pages)
28 February 1996	Full accounts made up to 30 June 1995 (6 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
14 November 1995	Return made up to 28/09/95; full list of members (6 pages)
14 November 1995	Return made up to 28/09/95; full list of members (6 pages)
14 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1988	Company name changed barrington johnson & partners li mited\certificate issued on 08/06/88 (2 pages)
7 June 1988	Company name changed barrington johnson & partners li mited\certificate issued on 08/06/88 (2 pages)
3 April 1987	Company name changed campaign partnership LIMITED(the )\certificate issued on 03/04/87 (2 pages)
3 April 1987	Company name changed campaign partnership LIMITED(the )\certificate issued on 03/04/87 (2 pages)
19 February 1987	Incorporation (15 pages)
19 February 1987	Company name changed circlebase LIMITED\certificate issued on 19/02/87 (2 pages)
19 February 1987	Company name changed circlebase LIMITED\certificate issued on 19/02/87 (2 pages)
19 February 1987	Incorporation (15 pages)
21 January 1987	Certificate of Incorporation (1 page)
21 January 1987	Certificate of Incorporation (1 page)