Currys Retail Limited

Company Name	Currys Retail Limited
Company Status	Active
Company Number	02142673
Category	Private Limited Company
Incorporation Date	26 June 1987(36 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Paula Coughlan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Hr Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Lindsay Joanne Haselhurst
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Edward John Connolly
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew David Gamble
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(35 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(5 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 January 2010)
Role	Representative
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	David Peter John Ross
Nationality	British
Status	Resigned
Appointed	14 November 1992(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Director Name	Martin Edward Cox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 04 August 1995)
Role	Sales Director
Correspondence Address	17 Scures Road Hook Basingstoke Hampshire RG27 9TB

Secretary Name	Brendan Forster
Nationality	British
Status	Resigned
Appointed	02 April 1995(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Flat 2 158 Drury Lane Covent Garden London WC2B 5QG

Director Name	Jacqueline Anne Cherrill
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Manager
Correspondence Address	23 Lyric Road Barnes London SW13 9QA

Director Name	Richard John Collier
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	24 May 2001(13 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(17 years after company formation)
Appointment Duration	2 years (resigned 02 August 2006)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Robert Bacon
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	5 Brocas Way Horton Leighton Buzzard Bedfordshire LU7 0QP

Director Name	John Patrick Durkan
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	11a Deards End Lane Knebworth Hertfordshire SG3 6NL

Director Name	Mr Andrew Peter David Brem
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 May 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(22 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Fiona Catherine Bembridge
Status	Resigned
Appointed	03 March 2010(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Marc Gerald Balding
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2012)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Andrew Keith Sunderland
Status	Resigned
Appointed	07 July 2010(23 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 2016)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(23 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 15 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(24 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Mark Robert Eastham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Ms Julie Begon
Status	Resigned
Appointed	01 May 2014(26 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	20 March 2015(27 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Katie Bickerstaffe
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Stephen Lawrence Ager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Antreas Athanassopoulos
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 November 2018(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 November 2020)
Role	Chief Customer Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(31 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mark Bryan Allsop
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	www.carphonewarehouse.com
Telephone	0800 0496250
Telephone region	Freephone

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,672,115,000
Gross Profit	£483,926,000
Net Worth	£864,975,000
Cash	£420,347,000
Current Liabilities	£529,869,000

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 January 2023 (10 months, 2 weeks ago)
Next Return Due	10 February 2024 (2 months from now)

Charges

3 July 2009	Delivered on: 9 July 2009 Satisfied on: 4 August 2011 Persons entitled: Barclays Bank PLC the Security Agent Classification: Composite guarantee and debentures Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 August 1998	Delivered on: 11 August 1998 Satisfied on: 14 July 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 857-859 fulham road london SW6. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 August 1998	Delivered on: 11 August 1998 Satisfied on: 14 July 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56-58 albion street leeds LS1 6AD. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 October 1991	Delivered on: 31 October 1991 Satisfied on: 14 July 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. (See 395 for full details). Fully Satisfied
24 June 1997	Delivered on: 10 July 1997 Persons entitled: Tie Rack PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 24TH june 1997 and includes all documents supplemental thereto. Particulars: Â£27,500 with any interest added thereto from time to time. Outstanding
19 May 1994	Delivered on: 7 June 1994 Persons entitled: Grosvenor (Mayfair) Estate Classification: Rent deposit deed Secured details: The observance and performance of the obligations of the tenant to the landlord under the terms of the lease dated 19 may 1994 and the deed. Particulars: The company's equitable interest in:-the sum of Â£57,500.00 and any other sums paid by the company to the landlord and which the landlord is obliged,under the deed,to pay into the account (as defined). See the mortgage charge document for full details. Outstanding

Filing History

27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
15 December 2020	Termination of appointment of Antreas Athanassopoulos as a director on 27 November 2020 (1 page)
2 December 2020	Full accounts made up to 2 May 2020 (56 pages)
12 August 2020	Appointment of Mr Assad Mushtaq Malic as a director on 28 July 2020 (2 pages)
12 August 2020	Appointment of Mark Bryan Allsop as a director on 28 July 2020 (2 pages)
12 August 2020	Appointment of Mr Edward John Connolly as a director on 28 July 2020 (2 pages)
10 August 2020	Appointment of Mrs Lindsay Joanne Haselhurst as a director on 28 July 2020 (2 pages)
10 August 2020	Termination of appointment of Alan Joseph Clayton Ritchie as a director on 7 August 2020 (1 page)
16 June 2020	Termination of appointment of Stephen Lawrence Ager as a director on 10 June 2020 (1 page)
17 March 2020	Full accounts made up to 27 April 2019 (45 pages)
11 March 2020	Appointment of Mr Alexander David Baldock as a director on 2 March 2020 (2 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
3 June 2019	Appointment of Ms Paula Coughlan as a director on 22 May 2019 (2 pages)
3 May 2019	Full accounts made up to 28 April 2018 (41 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
15 February 2019	Termination of appointment of Robert James Garner as a director on 6 February 2019 (1 page)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeremy James Fennell as a director on 29 December 2018 (1 page)
24 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
7 December 2018	Appointment of Mr Stephen Lawrence Ager as a director on 22 November 2018 (2 pages)
6 December 2018	Termination of appointment of Andrew John Harrison as a director on 22 November 2018 (1 page)
6 December 2018	Termination of appointment of Philip Bell-Brown as a director on 22 November 2018 (1 page)
6 December 2018	Appointment of Antreas Athanassopoulos as a director on 22 November 2018 (2 pages)
31 August 2018	Termination of appointment of Paul Mark Davis as a director on 12 July 2018 (1 page)
22 August 2018	Appointment of Mr Jonathan Peter Mason as a director on 22 August 2018 (2 pages)
10 July 2018	Second filing for the termination of Kate Bickerstaffe as a director (5 pages)
1 May 2018	Termination of appointment of Kate Bickerstaffe as a director on 1 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 10/07/2018. (2 pages)
6 March 2018	Full accounts made up to 29 April 2017 (38 pages)
2 February 2018	Director's details changed for Mr Robert James Garner on 26 January 2018 (2 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
3 October 2017	Director's details changed for Mr Robert James Garner on 1 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Robert James Garner on 1 September 2017 (2 pages)
17 May 2017	Termination of appointment of Graham Barry Stapleton as a director on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Graham Barry Stapleton as a director on 9 May 2017 (1 page)
8 March 2017	Appointment of Mr Robert James Garner as a director on 6 March 2017 (2 pages)
8 March 2017	Appointment of Mr Robert James Garner as a director on 6 March 2017 (2 pages)
3 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
3 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
2 March 2017	Full accounts made up to 30 April 2016 (35 pages)
2 March 2017	Full accounts made up to 30 April 2016 (35 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017. (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017. (6 pages)
20 September 2016	Termination of appointment of Sally Hyndman as a director on 9 September 2016 (1 page)
20 September 2016	Termination of appointment of Sally Hyndman as a director on 9 September 2016 (1 page)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 450,000,000 (7 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 450,000,000 (7 pages)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a secretary on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a secretary on 17 February 2016 (1 page)
11 February 2016	Full accounts made up to 2 May 2015 (32 pages)
11 February 2016	Full accounts made up to 2 May 2015 (32 pages)
11 January 2016	Director's details changed for Mr Jeremy James Fennell on 10 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Jeremy James Fennell on 10 November 2015 (2 pages)
5 January 2016	Appointment of Mr Jeremy James Fennell as a director on 10 November 2015 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Appointment of Mr Jeremy James Fennell as a director on 10 November 2015 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 November 2015	Director's details changed for Mr Alan Ritchie on 9 June 2015 (2 pages)
26 November 2015	Director's details changed for Sally Hyndman on 1 September 2015 (2 pages)
26 November 2015	Director's details changed for Sally Hyndman on 1 September 2015 (2 pages)
26 November 2015	Director's details changed for Mr Alan Ritchie on 9 June 2015 (2 pages)
16 September 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
16 September 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
16 September 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
16 September 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Andrew Grafton as a director on 9 June 2015 (1 page)
20 July 2015	Termination of appointment of Paul Andrew Grafton as a director on 9 June 2015 (1 page)
20 July 2015	Termination of appointment of Paul Andrew Grafton as a director on 9 June 2015 (1 page)
6 July 2015	Termination of appointment of Caroline Edwards as a director on 9 June 2015 (1 page)
6 July 2015	Termination of appointment of Lynne Marie Weedall as a director on 9 June 2015 (1 page)
6 July 2015	Termination of appointment of Lynne Marie Weedall as a director on 9 June 2015 (1 page)
6 July 2015	Termination of appointment of Caroline Edwards as a director on 9 June 2015 (1 page)
6 July 2015	Termination of appointment of Caroline Edwards as a director on 9 June 2015 (1 page)
6 July 2015	Termination of appointment of Lynne Marie Weedall as a director on 9 June 2015 (1 page)
2 July 2015	Termination of appointment of Samantha Tyrer as a director on 9 June 2015 (1 page)
2 July 2015	Termination of appointment of Samantha Tyrer as a director on 9 June 2015 (1 page)
2 July 2015	Termination of appointment of Samantha Tyrer as a director on 9 June 2015 (1 page)
19 June 2015	Appointment of Mr Alan Ritchie as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Mr Philip Bell-Brown as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Kate Bickerstaffe as a director on 9 June 2015 (2 pages)
19 June 2015	Termination of appointment of Mark Robert Eastham as a director on 28 March 2015 (1 page)
19 June 2015	Appointment of Mr Philip Bell-Brown as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Sally Hyndman as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Mr Alan Ritchie as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Kate Bickerstaffe as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Sally Hyndman as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Mr Philip Bell-Brown as a director on 9 June 2015 (2 pages)
19 June 2015	Termination of appointment of Mark Robert Eastham as a director on 28 March 2015 (1 page)
19 June 2015	Appointment of Sally Hyndman as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Mr Alan Ritchie as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Kate Bickerstaffe as a director on 9 June 2015 (2 pages)
8 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 450,000,000 (11 pages)
8 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 450,000,000 (11 pages)
8 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 450,000,000 (11 pages)
15 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
15 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
15 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
15 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
15 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
15 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
30 September 2014	Termination of appointment of Grahame Reginald Smith as a director on 11 September 2014 (1 page)
30 September 2014	Termination of appointment of Grahame Reginald Smith as a director on 11 September 2014 (1 page)
18 August 2014	Full accounts made up to 29 March 2014 (31 pages)
18 August 2014	Full accounts made up to 29 March 2014 (31 pages)
23 June 2014	Termination of appointment of Anna Hockey as a director (1 page)
23 June 2014	Termination of appointment of Anna Hockey as a director (1 page)
20 June 2014	Appointment of Mrs Anna Bethan Hockey as a director (2 pages)
20 June 2014	Appointment of Mrs Anna Bethan Hockey as a director (2 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a secretary (1 page)
9 June 2014	Termination of appointment of Fiona Bembridge as a secretary (1 page)
9 June 2014	Appointment of Ms Julie Begon as a secretary (2 pages)
9 June 2014	Appointment of Ms Julie Begon as a secretary (2 pages)
14 May 2014	All of the property or undertaking has been released from charge 2 (2 pages)
14 May 2014	All of the property or undertaking has been released from charge 2 (2 pages)
14 May 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (1 page)
14 May 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 450,000,000 (8 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 450,000,000 (8 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 450,000,000 (8 pages)
13 December 2013	Full accounts made up to 30 March 2013 (29 pages)
13 December 2013	Full accounts made up to 30 March 2013 (29 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders (8 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders (8 pages)
29 November 2013	Appointment of Mr Graham Barry Stapleton as a director (2 pages)
29 November 2013	Appointment of Mr Graham Barry Stapleton as a director (2 pages)
29 April 2013	Director's details changed for Mr Andrew John Harrison on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Andrew John Harrison on 29 April 2013 (2 pages)
13 February 2013	Full accounts made up to 31 March 2012 (27 pages)
13 February 2013	Full accounts made up to 31 March 2012 (27 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Appointment of Mr Mark Robert Eastham as a director (2 pages)
10 December 2012	Appointment of Mr Mark Robert Eastham as a director (2 pages)
30 November 2012	Appointment of Caroline Edwards as a director (2 pages)
30 November 2012	Appointment of Caroline Edwards as a director (2 pages)
28 November 2012	Appointment of Paul Andrew Grafton as a director (2 pages)
28 November 2012	Appointment of Paul Andrew Grafton as a director (2 pages)
27 November 2012	Termination of appointment of Marc Balding as a director (1 page)
27 November 2012	Termination of appointment of Marc Balding as a director (1 page)
2 October 2012	Termination of appointment of Matthew Stringer as a director (1 page)
2 October 2012	Termination of appointment of Matthew Stringer as a director (1 page)
20 September 2012	Appointment of Samantha Tyrer as a director (2 pages)
20 September 2012	Appointment of Samantha Tyrer as a director (2 pages)
17 September 2012	Termination of appointment of Anthony Hemmerdinger as a director (1 page)
17 September 2012	Termination of appointment of Anthony Hemmerdinger as a director (1 page)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
28 May 2012	Appointment of Mr Paul Mark Davis as a director (2 pages)
28 May 2012	Appointment of Mr Paul Mark Davis as a director (2 pages)
1 May 2012	Termination of appointment of Ian Priestley as a director (1 page)
1 May 2012	Termination of appointment of Ian Priestley as a director (1 page)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Termination of appointment of Andrew Brem as a director (1 page)
17 November 2011	Termination of appointment of Andrew Brem as a director (1 page)
1 November 2011	Appointment of Mr Anthony Stuart Hemmerdinger as a director (2 pages)
1 November 2011	Appointment of Mr Anthony Stuart Hemmerdinger as a director (2 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 July 2011	Full accounts made up to 2 April 2011 (27 pages)
5 July 2011	Full accounts made up to 2 April 2011 (27 pages)
5 July 2011	Full accounts made up to 2 April 2011 (27 pages)
15 March 2011	Termination of appointment of Nicholas Willcox as a director (1 page)
15 March 2011	Termination of appointment of Nicholas Willcox as a director (1 page)
15 March 2011	Termination of appointment of Fiona Bembridge as a director (1 page)
15 March 2011	Termination of appointment of Fiona Bembridge as a director (1 page)
15 February 2011	Appointment of Ms Fiona Catherine Bembridge as a director (2 pages)
15 February 2011	Appointment of Ms Fiona Catherine Bembridge as a director (2 pages)
10 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
10 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
21 October 2010	Appointment of Mr Grahame Reginald Smith as a director (2 pages)
21 October 2010	Appointment of Mr Grahame Reginald Smith as a director (2 pages)
27 July 2010	Full accounts made up to 3 April 2010 (28 pages)
27 July 2010	Full accounts made up to 3 April 2010 (28 pages)
27 July 2010	Full accounts made up to 3 April 2010 (28 pages)
22 July 2010	Appointment of Mr Matthew Jackson Stringer as a director (2 pages)
22 July 2010	Appointment of Mr Matthew Jackson Stringer as a director (2 pages)
16 July 2010	Appointment of Mr Ian Robert Priestley as a director (2 pages)
16 July 2010	Appointment of Mr Ian Robert Priestley as a director (2 pages)
7 July 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
7 July 2010	Termination of appointment of Paul Davis as a director (1 page)
7 July 2010	Termination of appointment of Paul Davis as a director (1 page)
7 July 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
15 April 2010	Termination of appointment of Richard Collier as a director (1 page)
15 April 2010	Termination of appointment of Richard Collier as a director (1 page)
11 March 2010	Termination of appointment of Roger Taylor as a director (1 page)
11 March 2010	Termination of appointment of Charles Dunstone as a director (1 page)
11 March 2010	Termination of appointment of Roger Taylor as a director (1 page)
11 March 2010	Appointment of Marc Gerald Balding as a director (2 pages)
11 March 2010	Appointment of Marc Gerald Balding as a director (2 pages)
11 March 2010	Termination of appointment of Charles Dunstone as a director (1 page)
10 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
10 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
10 March 2010	Appointment of Fiona Catherine Bembridge as a secretary (1 page)
10 March 2010	Appointment of Fiona Catherine Bembridge as a secretary (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 01/10/2009 (1 page)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 45,000,000.0 (4 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 01/10/2009 (1 page)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 45,000,000.0 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 45,000,000.0 (4 pages)
3 February 2010	Full accounts made up to 4 April 2009 (28 pages)
3 February 2010	Full accounts made up to 4 April 2009 (28 pages)
3 February 2010	Full accounts made up to 4 April 2009 (28 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Charles William Dunstone on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Charles William Dunstone on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Appointment of Mr Paul Mark Davis as a director (1 page)
21 December 2009	Director's details changed for Mr Paul Mark Davis on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Nicholas Willcox on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard John Collier on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Nicholas Willcox on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Peter David Brem on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew John Harrison on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew John Harrison on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Timothy Simon Morris on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Lynne Marie Weedall on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard John Collier on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Lynne Marie Weedall on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Peter David Brem on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Timothy Simon Morris on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Roger William Taylor on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Roger William Taylor on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Paul Mark Davis on 21 December 2009 (2 pages)
21 December 2009	Appointment of Mr Paul Mark Davis as a director (1 page)
18 December 2009	Termination of appointment of The Caprhone Warehouse Limited as a director (1 page)
18 December 2009	Termination of appointment of The Caprhone Warehouse Limited as a director (1 page)
12 November 2009	Appointment of The Caprhone Warehouse Limited as a director (1 page)
12 November 2009	Appointment of The Caprhone Warehouse Limited as a director (1 page)
10 July 2009	Appointment terminated director anabel hoult (1 page)
10 July 2009	Appointment terminated director anabel hoult (1 page)
10 July 2009	Director appointed andrew peter david brem (1 page)
10 July 2009	Director appointed andrew peter david brem (1 page)
9 July 2009	Particulars of a mortgage or charge / charge no: 6 (28 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 6 (28 pages)
5 February 2009	Full accounts made up to 29 March 2008 (26 pages)
5 February 2009	Full accounts made up to 29 March 2008 (26 pages)
30 December 2008	Return made up to 14/11/08; full list of members (6 pages)
30 December 2008	Return made up to 14/11/08; full list of members (6 pages)
12 December 2008	Gbp nc 1000000/200000000\24/03/06 (2 pages)
12 December 2008	Gbp nc 1000000/200000000\24/03/06 (2 pages)
8 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 June 2008	Director appointed lynne marie weedall (1 page)
24 June 2008	Appointment terminated director john durkan (1 page)
24 June 2008	Appointment terminated director frank mchugh (1 page)
24 June 2008	Appointment terminated director frank mchugh (1 page)
24 June 2008	Director appointed lynne marie weedall (1 page)
24 June 2008	Appointment terminated director john durkan (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (27 pages)
1 February 2008	Full accounts made up to 31 March 2007 (27 pages)
20 December 2007	Return made up to 14/11/07; full list of members (3 pages)
20 December 2007	Return made up to 14/11/07; full list of members (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
7 February 2007	Full accounts made up to 1 April 2006 (25 pages)
7 February 2007	Full accounts made up to 1 April 2006 (25 pages)
7 February 2007	Full accounts made up to 1 April 2006 (25 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 14/11/06; full list of members (4 pages)
28 December 2006	Return made up to 14/11/06; full list of members (4 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
5 February 2006	Full accounts made up to 2 April 2005 (24 pages)
5 February 2006	Full accounts made up to 2 April 2005 (24 pages)
5 February 2006	Full accounts made up to 2 April 2005 (24 pages)
8 December 2005	Return made up to 14/11/05; full list of members (4 pages)
8 December 2005	Return made up to 14/11/05; full list of members (4 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
13 January 2005	Full accounts made up to 27 March 2004 (20 pages)
13 January 2005	Full accounts made up to 27 March 2004 (20 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
29 November 2004	Return made up to 14/11/04; full list of members (13 pages)
29 November 2004	Return made up to 14/11/04; full list of members (13 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (3 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: head office north acton business park wales farm road london W3 6RS (1 page)
16 June 2004	Registered office changed on 16/06/04 from: head office north acton business park wales farm road london W3 6RS (1 page)
1 February 2004	Full accounts made up to 29 March 2003 (20 pages)
1 February 2004	Full accounts made up to 29 March 2003 (20 pages)
24 November 2003	Return made up to 14/11/03; full list of members (12 pages)
24 November 2003	Return made up to 14/11/03; full list of members (12 pages)
9 October 2003	Secretary's particulars changed (1 page)
9 October 2003	Secretary's particulars changed (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 14/11/02; full list of members (10 pages)
8 February 2003	Full accounts made up to 30 March 2002 (23 pages)
8 February 2003	Return made up to 14/11/02; full list of members (10 pages)
8 February 2003	Full accounts made up to 30 March 2002 (23 pages)
14 August 2002	Notice of resolution removing auditor (1 page)
14 August 2002	Notice of resolution removing auditor (1 page)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	Memorandum and Articles of Association (9 pages)
13 August 2002	Memorandum and Articles of Association (9 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
5 April 2002	Full accounts made up to 31 March 2001 (20 pages)
5 April 2002	Full accounts made up to 31 March 2001 (20 pages)
13 February 2002	Return made up to 14/11/01; full list of members (10 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 14/11/01; full list of members (10 pages)
13 February 2002	Director's particulars changed (1 page)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
27 April 2001	Full accounts made up to 25 March 2000 (18 pages)
27 April 2001	Full accounts made up to 25 March 2000 (18 pages)
23 January 2001	Delivery ext'd 3 mth 25/03/00 (2 pages)
23 January 2001	Delivery ext'd 3 mth 25/03/00 (2 pages)
15 November 2000	Return made up to 14/11/00; full list of members (9 pages)
15 November 2000	Return made up to 14/11/00; full list of members (9 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
2 May 2000	Full accounts made up to 27 March 1999 (17 pages)
2 May 2000	Full accounts made up to 27 March 1999 (17 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
27 January 2000	Delivery ext'd 3 mth 27/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 27/03/99 (1 page)
1 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 December 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
21 June 1999	Aud res stat S394 (1 page)
21 June 1999	Aud res stat S394 (1 page)
8 April 1999	Return made up to 14/11/98; full list of members (9 pages)
8 April 1999	Return made up to 14/11/98; full list of members (9 pages)
29 March 1999	Full group accounts made up to 28 March 1998 (24 pages)
29 March 1999	Full group accounts made up to 28 March 1998 (24 pages)
7 January 1999	Delivery ext'd 3 mth 28/03/98 (2 pages)
7 January 1999	Delivery ext'd 3 mth 28/03/98 (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Full group accounts made up to 31 March 1997 (25 pages)
1 May 1998	Full group accounts made up to 31 March 1997 (25 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
18 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
30 July 1997	Â£ ic 600200/570200 01/07/97 Â£ sr 30000@1=30000 (1 page)
30 July 1997	Â£ ic 600200/570200 01/07/97 Â£ sr 30000@1=30000 (1 page)
24 July 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
24 July 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Registered office changed on 09/04/97 from: 146 marylebourne road london NW1 5PG (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 146 marylebourne road london NW1 5PG (1 page)
17 March 1997	Full group accounts made up to 31 March 1996 (22 pages)
17 March 1997	Full group accounts made up to 31 March 1996 (22 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 14/11/96; no change of members (6 pages)
14 January 1997	Return made up to 14/11/96; no change of members (6 pages)
28 November 1996	Location of register of members (1 page)
28 November 1996	Location of register of members (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 146 marylebone road london NW1 5PG (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 146 marylebone road london NW1 5PG (1 page)
21 May 1996	Auditor's resignation (1 page)
21 May 1996	Auditor's resignation (1 page)
30 April 1996	Full accounts made up to 31 March 1995 (19 pages)
30 April 1996	Full accounts made up to 31 March 1995 (19 pages)
25 January 1996	Return made up to 14/11/95; full list of members (8 pages)
25 January 1996	Return made up to 14/11/95; full list of members (8 pages)
24 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
24 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
27 October 1995	Particulars of contract relating to shares (3 pages)
27 October 1995	Ad 31/08/95--------- Â£ si 594198@1=594198 Â£ ic 6002/600200 (3 pages)
27 October 1995	Ad 31/08/95--------- Â£ si 594198@1=594198 Â£ ic 6002/600200 (3 pages)
27 October 1995	Particulars of contract relating to shares (3 pages)
26 October 1995	Director's particulars changed (2 pages)
26 October 1995	Secretary's particulars changed;director's particulars changed (2 pages)
26 October 1995	Secretary's particulars changed;director's particulars changed (2 pages)
26 October 1995	Director's particulars changed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
10 February 1995	Full accounts made up to 31 March 1994 (17 pages)
10 February 1995	Full accounts made up to 31 March 1994 (17 pages)
12 December 1994	Return made up to 14/11/94; full list of members (8 pages)
12 December 1994	Return made up to 14/11/94; full list of members (8 pages)
8 October 1994	New director appointed (2 pages)
8 October 1994	New director appointed (2 pages)
7 June 1994	Particulars of mortgage/charge (7 pages)
7 June 1994	Particulars of mortgage/charge (7 pages)
25 January 1994	Full accounts made up to 31 March 1993 (15 pages)
25 January 1994	Full accounts made up to 31 March 1993 (15 pages)
20 December 1993	Return made up to 14/11/93; full list of members (7 pages)
20 December 1993	Return made up to 14/11/93; full list of members (7 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1993	Full accounts made up to 31 March 1992 (12 pages)
2 February 1993	Full accounts made up to 31 March 1992 (12 pages)
4 December 1992	Return made up to 14/11/92; full list of members (10 pages)
4 December 1992	Return made up to 14/11/92; full list of members (10 pages)
31 July 1992	Secretary resigned;new secretary appointed (2 pages)
31 July 1992	Secretary resigned;new secretary appointed (2 pages)
8 July 1992	Full accounts made up to 31 March 1991 (13 pages)
8 July 1992	Full accounts made up to 31 March 1991 (13 pages)
31 January 1992	New director appointed (2 pages)
31 January 1992	New director appointed (2 pages)
27 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1991	Return made up to 14/11/91; full list of members (17 pages)
3 December 1991	Return made up to 14/11/91; full list of members (17 pages)
31 October 1991	Particulars of mortgage/charge (3 pages)
31 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	New director appointed (2 pages)
9 October 1991	New director appointed (2 pages)
17 March 1991	Full accounts made up to 31 March 1990 (9 pages)
17 March 1991	Full accounts made up to 31 March 1990 (9 pages)
5 February 1991	New director appointed (2 pages)
5 February 1991	New director appointed (2 pages)
21 January 1991	Company name changed professional cellular services l imited\certificate issued on 22/01/91 (2 pages)
21 January 1991	Company name changed professional cellular services l imited\certificate issued on 22/01/91 (2 pages)
15 January 1991	Memorandum and Articles of Association (16 pages)
15 January 1991	Memorandum and Articles of Association (16 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1990	Director resigned (2 pages)
10 April 1990	Director resigned (2 pages)
24 January 1990	Return made up to 14/11/89; full list of members (4 pages)
24 January 1990	Return made up to 14/11/89; full list of members (4 pages)
24 January 1990	Full accounts made up to 31 March 1989 (7 pages)
24 January 1990	Full accounts made up to 31 March 1989 (7 pages)
6 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 November 1989	Â£ nc 10000/1000000 22/11/89 (1 page)
28 November 1989	Â£ nc 10000/1000000 22/11/89 (1 page)
6 November 1989	Full accounts made up to 31 March 1988 (3 pages)
6 November 1989	Full accounts made up to 31 March 1988 (3 pages)
11 July 1989	Director resigned (2 pages)
11 July 1989	Director resigned (2 pages)
10 July 1989	Â£ nc 1000/10000 (1 page)
10 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 July 1989	Wd 05/07/89 ad 22/05/89--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
10 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 July 1989	Â£ nc 1000/10000 (1 page)
10 July 1989	Wd 05/07/89 ad 22/05/89--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
6 July 1989	Return made up to 30/12/88; full list of members (4 pages)
6 July 1989	Return made up to 30/12/88; full list of members (4 pages)
4 May 1989	Director resigned;new director appointed (2 pages)
4 May 1989	Director resigned;new director appointed (2 pages)
4 April 1989	Company name changed notchwave LIMITED\certificate issued on 03/04/89 (2 pages)
4 April 1989	Company name changed notchwave LIMITED\certificate issued on 03/04/89 (2 pages)
28 March 1989	New secretary appointed;new director appointed (3 pages)
28 March 1989	New secretary appointed;new director appointed (3 pages)
15 September 1987	Memorandum and Articles of Association (11 pages)
15 September 1987	Memorandum and Articles of Association (11 pages)
7 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1987	Incorporation (13 pages)
26 June 1987	Incorporation (13 pages)

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