Pixid Limited

Company Name	Pixid Limited
Company Status	Active
Company Number	02207340
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Previous Name	The Internet Corporation Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mark Simon Kieve
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(14 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Bishopsgate London EC2M 4LN

Director Name	Charles-Henri Bernard
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	21 February 2017(29 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	154 Bishopsgate London EC2M 4LN

Director Name	Mr JÉRÉMie Maman
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	27 March 2024(36 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Group Chief Of Staff
Country of Residence	France
Correspondence Address	154 Bishopsgate London EC2M 4LN

Director Name	Mrs Elizabeth Maud Hendrie
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 1994)
Role	Retired
Correspondence Address	43 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mr Roger Vincent Hendrie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Lee Grove Chigwell Essex IG7 6AD

Secretary Name	Kenneth Ernest Hendrie
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	63 Mayflower Way Chipping Ongar Essex CM5 9BA

Secretary Name	Mr Donald Blackett
Nationality	British
Status	Resigned
Appointed	07 February 1997(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fairlawn Drive Woodford Green Essex IG8 9AW

Secretary Name	Mr Douglas Victor Farmer Wimpress
Nationality	British
Status	Resigned
Appointed	26 June 1997(9 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood 757 High Road Buckhurst Hill Essex IG9 5HW

Director Name	Mr Kelly John Robinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Gascoigne Gardens Woodford Green Essex IG8 9NT

Director Name	Mr Douglas Victor Farmer Wimpress
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood 757 High Road Buckhurst Hill Essex IG9 5HW

Director Name	Steven John Norris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(11 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Bishopsgate London EC2M 4LN

Director Name	Mr Geoffrey Thomas Michael Myers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2002)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Flat 5 Ash Court Maybank Road South Woodford London E18 1EN

Director Name	Russell Stuart King
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 February 2017)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	154 Bishopsgate London EC2M 4LN

Director Name	Mr John Robert Porter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Petit Monde 1936 Verbier Switzerland

Secretary Name	Mr Mark Simon Kieve
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years after company formation)
Appointment Duration	10 years, 1 month (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Nigel Diamond
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Worcester Gardens Ilford Essex IG1 3NN

Director Name	Michelle Sara Keene
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(23 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 February 2017)
Role	E Recruitment Technology-Client Services
Country of Residence	England
Correspondence Address	154 Bishopsgate London EC2M 4LN

Director Name	Mr Anthony Kristian Tolman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Etienne Colella
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(29 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Bishopsgate London EC2M 4LN

Contact

Website	www.intcorp.com

Location

Registered Address	154 Bishopsgate London EC2M 4LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£937,864
Gross Profit	£875,278
Net Worth	£128,826
Cash	£148,079
Current Liabilities	£246,067

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Charges

6 February 2009	Delivered on: 12 February 2009 Persons entitled: National Westminster Bank PLC 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 uncalled capital buildings fixtures plant and machinery. Outstanding
4 June 2004	Delivered on: 11 June 2004 Satisfied on: 18 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 58517502 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

6 February 2009

Delivered on: 12 February 2009
Persons entitled: National Westminster Bank PLC

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 uncalled capital buildings fixtures plant and machinery.
Outstanding

4 June 2004

Delivered on: 11 June 2004
Satisfied on: 18 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 58517502 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with updates (4 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
30 August 2023	Director's details changed for Charles-Henri Bernard on 30 August 2023 (2 pages)
19 December 2022	Statement by Directors (1 page)
19 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2022	Solvency Statement dated 19/12/22 (1 page)
19 December 2022	Statement of capital on 19 December 2022 GBP 300,000 (3 pages)
16 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
16 December 2022	Statement of capital following an allotment of shares on 15 December 2022 GBP 720,000 (3 pages)
16 December 2022	Director's details changed for Etienne Colella on 16 December 2022 (2 pages)
11 March 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (5 pages)
29 November 2021	Statement of capital on 29 November 2021 GBP 300,000 (3 pages)
29 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2021	Statement by Directors (1 page)
29 November 2021	Solvency Statement dated 26/11/21 (1 page)
26 November 2021	Statement of capital following an allotment of shares on 26 November 2021 GBP 1,150,000 (3 pages)
16 April 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
18 February 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
30 December 2019	Confirmation statement made on 22 December 2019 with updates (5 pages)
23 December 2019	Statement of capital on 23 December 2019 GBP 300,000 (3 pages)
23 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2019	Statement by Directors (1 page)
23 December 2019	Solvency Statement dated 12/12/19 (1 page)
13 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,000,000 (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
28 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
17 December 2018	Director's details changed for Etienne Colella on 12 December 2018 (2 pages)
12 December 2018	Director's details changed for Etienne Colella on 12 December 2018 (2 pages)
12 December 2018	Director's details changed for Mr Mark Simon Kieve on 12 December 2018 (2 pages)
30 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-30 (2 pages)
30 November 2018	Change of name notice (2 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 March 2018	Director's details changed for Mr Mark Simon Kieve on 28 February 2018 (2 pages)
10 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
10 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
9 January 2018	Cessation of Mark Simon Kieve as a person with significant control on 21 February 2017 (1 page)
9 January 2018	Notification of a person with significant control statement (2 pages)
9 January 2018	Cessation of Mark Simon Kieve as a person with significant control on 21 February 2017 (1 page)
9 January 2018	Notification of a person with significant control statement (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 March 2017	Termination of appointment of Steven John Norris as a director on 21 February 2017 (2 pages)
2 March 2017	Appointment of Etienne Colella as a director on 21 February 2017 (3 pages)
2 March 2017	Appointment of Charles-Henri Bernard as a director on 21 February 2017 (3 pages)
2 March 2017	Termination of appointment of Russell Stuart King as a director on 21 February 2017 (2 pages)
2 March 2017	Appointment of Charles-Henri Bernard as a director on 21 February 2017 (3 pages)
2 March 2017	Termination of appointment of Mark Simon Kieve as a secretary on 21 February 2017 (2 pages)
2 March 2017	Termination of appointment of Michelle Sara Keene as a director on 21 February 2017 (2 pages)
2 March 2017	Appointment of Etienne Colella as a director on 21 February 2017 (3 pages)
2 March 2017	Termination of appointment of Russell Stuart King as a director on 21 February 2017 (2 pages)
2 March 2017	Termination of appointment of Michelle Sara Keene as a director on 21 February 2017 (2 pages)
2 March 2017	Termination of appointment of Mark Simon Kieve as a secretary on 21 February 2017 (2 pages)
2 March 2017	Termination of appointment of Steven John Norris as a director on 21 February 2017 (2 pages)
3 February 2017	Satisfaction of charge 2 in full (1 page)
3 February 2017	Satisfaction of charge 2 in full (1 page)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
5 January 2016	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 154 Bishopsgate London EC2M 4LN on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 154 Bishopsgate London EC2M 4LN on 5 January 2016 (1 page)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 250,000 (6 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 250,000 (6 pages)
18 December 2015	Director's details changed (2 pages)
18 December 2015	Director's details changed (2 pages)
17 December 2015	Director's details changed for Michelle Sara Keene on 17 December 2015 (2 pages)
17 December 2015	Secretary's details changed for Mr Mark Simon Kieve on 17 December 2015 (1 page)
17 December 2015	Director's details changed for Russell Stuart King on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Steven John Norris on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Michelle Sara Keene on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Mark Simon Kieve on 17 December 2015 (2 pages)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015	Director's details changed for Russell Stuart King on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Mark Simon Kieve on 17 December 2015 (2 pages)
17 December 2015	Secretary's details changed for Mr Mark Simon Kieve on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015	Director's details changed for Steven John Norris on 17 December 2015 (2 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
18 June 2015	Termination of appointment of Anthony Kristian Tolman as a director on 31 March 2015 (2 pages)
18 June 2015	Termination of appointment of Anthony Kristian Tolman as a director on 31 March 2015 (2 pages)
10 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 250,000 (9 pages)
10 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 250,000 (9 pages)
15 January 2015	Director's details changed for Michelle Sara Keene on 28 February 2014 (2 pages)
15 January 2015	Director's details changed for Michelle Sara Keene on 28 February 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 28 February 2014 (2 pages)
28 February 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 28 February 2014 (2 pages)
14 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 250,000 (8 pages)
14 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 250,000 (8 pages)
31 January 2014	Appointment of Mr Anthony Kristian Tolman as a director on 1 January 2014 (2 pages)
31 January 2014	Appointment of Mr Anthony Kristian Tolman as a director on 1 January 2014 (2 pages)
31 January 2014	Appointment of Mr Anthony Kristian Tolman as a director on 1 January 2014 (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Secretary's details changed for Mr Mark Simon Kieve on 30 November 2011 (1 page)
16 January 2012	Director's details changed for Mr Mark Simon Kieve on 30 November 2011 (2 pages)
16 January 2012	Director's details changed for Russell Stuart King on 30 November 2011 (2 pages)
16 January 2012	Director's details changed for Russell Stuart King on 30 November 2011 (2 pages)
16 January 2012	Secretary's details changed for Mr Mark Simon Kieve on 30 November 2011 (1 page)
16 January 2012	Director's details changed for Mr Mark Simon Kieve on 30 November 2011 (2 pages)
16 January 2012	Director's details changed for Steven John Norris on 30 November 2011 (2 pages)
16 January 2012	Director's details changed for Mr Mark Simon Kieve on 30 November 2011 (2 pages)
16 January 2012	Director's details changed for Steven John Norris on 30 November 2011 (2 pages)
16 January 2012	Director's details changed for Mr Mark Simon Kieve on 30 November 2011 (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Appointment of Michelle Sara Keene as a director on 1 September 2011 (3 pages)
27 September 2011	Appointment of Michelle Sara Keene as a director on 1 September 2011 (3 pages)
27 September 2011	Appointment of Michelle Sara Keene as a director on 1 September 2011 (3 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Termination of appointment of Nigel Diamond as a director (2 pages)
20 May 2010	Termination of appointment of Nigel Diamond as a director (2 pages)
18 January 2010	Annual return made up to 22 December 2009 (16 pages)
18 January 2010	Annual return made up to 22 December 2009 (16 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 February 2009	Return made up to 22/12/08; full list of members (6 pages)
9 February 2009	Return made up to 22/12/08; full list of members (6 pages)
13 November 2008	Director appointed nigel jason diamond (2 pages)
13 November 2008	Director appointed nigel jason diamond (2 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Appointment terminated director john porter (1 page)
15 July 2008	Appointment terminated director john porter (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 135 137 station rd chingford london E4 6AG (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 135 137 station rd chingford london E4 6AG (1 page)
27 December 2007	Ad 16/10/07--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (1 page)
27 December 2007	Â£ nc 100000/350000 16/10/07 (2 pages)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
27 December 2007	Â£ nc 100000/350000 16/10/07 (2 pages)
27 December 2007	Ad 16/10/07--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (1 page)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New secretary appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 22/12/06; full list of members (3 pages)
3 January 2007	Return made up to 22/12/06; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 22/12/05; full list of members (3 pages)
26 June 2006	Return made up to 22/12/05; full list of members (3 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
29 November 2005	Full accounts made up to 31 December 2004 (14 pages)
29 November 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
19 February 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
21 February 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Director's particulars changed (8 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
9 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
17 April 2001	Return made up to 22/12/00; full list of members (7 pages)
17 April 2001	Return made up to 22/12/00; full list of members (7 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
26 April 2000	Return made up to 22/12/99; full list of members (7 pages)
26 April 2000	Return made up to 22/12/99; full list of members (7 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
23 March 1999	Company name changed the henson corporation LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed the henson corporation LIMITED\certificate issued on 24/03/99 (2 pages)
4 January 1999	Return made up to 22/12/98; no change of members (6 pages)
4 January 1999	Return made up to 22/12/98; no change of members (6 pages)
11 November 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1998	Return made up to 22/12/96; no change of members (6 pages)
11 November 1998	Ad 30/12/96--------- Â£ si 99900@1 (2 pages)
11 November 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1998	Return made up to 22/12/96; no change of members (6 pages)
11 November 1998	Ad 30/12/96--------- Â£ si 99900@1 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (16 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
11 March 1997	Return made up to 22/12/95; no change of members (6 pages)
11 March 1997	Return made up to 22/12/95; no change of members (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 October 1995	Company name changed acoord human resources LIMITED\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed acoord human resources LIMITED\certificate issued on 11/10/95 (4 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Return made up to 22/12/94; full list of members (8 pages)
5 May 1995	Return made up to 22/12/94; full list of members (8 pages)
5 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 December 1987	Incorporation (13 pages)
22 December 1987	Certificate of incorporation (1 page)
22 December 1987	Incorporation (13 pages)
22 December 1987	Incorporation (13 pages)
22 December 1987	Certificate of incorporation (1 page)
22 December 1987	Incorporation (13 pages)