The Ritz-Carlton Hotel Limited

Company Name	The Ritz-Carlton Hotel Limited
Company Status	Dissolved
Company Number	02242500
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Ploydigit Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Dani Murray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(23 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 February 2020)
Role	Director Of Finance Europe Offices
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 45 Monmouth Street London WC2H 9DG

Director Name	Mr Ben Di Benedetto
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(27 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 45 Monmouth Street London WC2H 9DG

Secretary Name	IQ Eq Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	16 February 2018(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 February 2020)
Correspondence Address	4th Floor, 45 Monmouth Street London WC2H 9DG

Director Name	John Richard Stephens
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1991(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 1996)
Role	Hotel Development Executive Vice President
Correspondence Address	3414 Peachtree Road Suite 300 Atlanta Georgia 30326 Foreign

Director Name	William Bailey Johnson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1991(2 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 1999)
Role	Chief Executive
Correspondence Address	3414 Peachtree Road Suite 300 Atlanta Georgia 30326 Foreign

Secretary Name	Rufus Adair Chambers
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	3414 Peachtree Road Suite 300 Atlanta Georgia 30326 Foreign

Director Name	Stephen Philip Weisz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	11016 Old Coach Road Potomac Maryland 20854

Director Name	Mr David Roger Elton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1999)
Role	Director Of Marketing & Sales
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm House Longwood Winchester Hampshire SO21 1JU

Director Name	Kevin Michael Kimball
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	12508 Shoemaker Way Darneston Maryland 20878

Secretary Name	Jeffrey Alan Holdaway
Nationality	American
Status	Resigned
Appointed	16 August 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2003)
Role	Secretary
Correspondence Address	1769 Brookside Lane Vienna Virginia 22182

Director Name	John Healy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1999(11 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2007)
Role	Vice President Finance
Correspondence Address	65 Chipstead Street London SW6 3SR

Director Name	Horst Hermann Schulze
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2001)
Role	President Of Company
Correspondence Address	6025 Winterthur Dr Atlanta 30328 Foreign Georgia

Director Name	John Spencer Ferebee Jr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2001)
Role	Treasurer Of Company
Correspondence Address	14090 Hopewell Road Alpharetta Georgia 30004 Foreign

Director Name	Kenneth Rehmann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2003)
Role	Executive
Correspondence Address	800 Autry Landing Circle Alpharetta 30022 Georgia Foreign

Director Name	Simon Cooper
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 February 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2003)
Role	Executive
Correspondence Address	27 Reynolds Street Oakville Ontario L6j 3j7 Canada

Director Name	Henry Heavener Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Flat 1 1 Saint James Street London SW1A 1EF

Director Name	Mr John Alan Coughtrie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(17 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 2006)
Role	Senior Finance Executive
Country of Residence	England
Correspondence Address	17 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Jurgen Hermann Giesbert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2009)
Role	Executive Vice President
Correspondence Address	48 Boscobel Place London SW1W 9PE

Director Name	Kathleen Kelly Oberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(19 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Senior Vice President
Correspondence Address	23 Platts Lane London NW3 7NP

Director Name	Cynthia Anne Braak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2010)
Role	Regional Vice President Of Fin
Correspondence Address	11 Clabon Mews London SW1X 0EG

Director Name	Paul Adrian Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Bridgett Regina Price
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2010(21 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2015)
Role	Hr Management
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(27 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 September 2015)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2018)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Telephone	020 70127888
Telephone region	London

Location

Registered Address	4th Floor, 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

3 at £1	Renaissance Services B.v 100.00% Ordinary

Financials

Year	2014
Turnover	£1,303,418
Gross Profit	£1,303,418
Net Worth	£314,219
Cash	£247,876
Current Liabilities	£399,996

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 May 2007	Delivered on: 2 June 2007 Persons entitled: Clerical Medical Managed Funds Limited Classification: Rent deposit deed Secured details: The principal sum of Â£58,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the account and all rights title and interest for the time being of the tenant in or to all present and future book debts represented thereby. Outstanding
29 January 1990	Delivered on: 3 February 1990 Persons entitled: The Scottish Mutual Assurance Society Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29.9/85. Particulars: The deposit of sterling pounds 58000 together with all interest earned thereon & any further sums which the company pays from time to time pursuant to the rent security deposit deed. Outstanding

31 May 2007

Delivered on: 2 June 2007
Persons entitled: Clerical Medical Managed Funds Limited

Classification: Rent deposit deed
Secured details: The principal sum of Â£58,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance of the account and all rights title and interest for the time being of the tenant in or to all present and future book debts represented thereby.
Outstanding

29 January 1990

Delivered on: 3 February 1990
Persons entitled: The Scottish Mutual Assurance Society

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29.9/85.
Particulars: The deposit of sterling pounds 58000 together with all interest earned thereon & any further sums which the company pays from time to time pursuant to the rent security deposit deed.
Outstanding

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 April 2019	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG (1 page)
3 April 2019	Director's details changed for Ms Dani Murray on 16 February 2018 (2 pages)
3 April 2019	Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019 (1 page)
3 April 2019	Director's details changed for Mr Ben Di Benedetto on 16 February 2018 (2 pages)
3 April 2019	Director's details changed for Mr Ben Di Benedetto on 16 February 2018 (2 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
19 February 2018	Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 (2 pages)
19 February 2018	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018 (1 page)
19 February 2018	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018 (1 page)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Application to strike the company off the register (3 pages)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017	Director's details changed for Dani Murray on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Dani Murray on 20 January 2017 (2 pages)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 pages)
25 May 2016	Memorandum and Articles of Association (10 pages)
25 May 2016	Memorandum and Articles of Association (10 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 November 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
5 November 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (6 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Statement of company's objects (2 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2012	Statement of company's objects (2 pages)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Appointment of Dani Murray as a director (2 pages)
9 September 2011	Appointment of Dani Murray as a director (2 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Location of register of members (1 page)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
10 July 2008	Director appointed paul adrian simmons (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
5 December 2007	Full accounts made up to 31 December 2006 (15 pages)
5 December 2007	Full accounts made up to 31 December 2006 (15 pages)
30 September 2007	Return made up to 01/09/07; full list of members (5 pages)
30 September 2007	Return made up to 01/09/07; full list of members (5 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
26 July 2007	New director appointed (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
27 October 2006	Full accounts made up to 31 December 2005 (15 pages)
27 October 2006	Full accounts made up to 31 December 2005 (15 pages)
5 October 2006	Return made up to 01/09/06; full list of members (5 pages)
5 October 2006	Return made up to 01/09/06; full list of members (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
21 December 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
12 October 2004	Return made up to 01/09/04; full list of members (5 pages)
12 October 2004	Return made up to 01/09/04; full list of members (5 pages)
17 September 2004	Full accounts made up to 31 December 2003 (13 pages)
17 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2003	Return made up to 01/09/03; full list of members (5 pages)
24 September 2003	Return made up to 01/09/03; full list of members (5 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
23 May 2003	Full accounts made up to 31 December 2002 (13 pages)
23 May 2003	Full accounts made up to 31 December 2002 (13 pages)
6 December 2002	Full accounts made up to 31 December 2001 (13 pages)
6 December 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
8 May 2002	Return made up to 06/04/02; full list of members (7 pages)
8 May 2002	Return made up to 06/04/02; full list of members (7 pages)
18 April 2002	Location of register of members (1 page)
18 April 2002	Location of register of members (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
25 June 2001	Return made up to 06/04/01; full list of members (7 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Return made up to 06/04/01; full list of members (7 pages)
25 June 2001	New director appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 March 2001	Full accounts made up to 31 December 1999 (13 pages)
29 March 2001	Full accounts made up to 31 December 1999 (13 pages)
3 January 2001	Full accounts made up to 31 December 1998 (16 pages)
3 January 2001	Full accounts made up to 31 December 1998 (16 pages)
29 December 2000	Registered office changed on 29/12/00 from: bowater house west 8TH floor 114 kinghtsbridge london SW1X 7XH (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: bowater house west 8TH floor 114 kinghtsbridge london SW1X 7XH (1 page)
29 December 2000	New secretary appointed (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 August 2000	Auditor's resignation (2 pages)
24 August 2000	Auditor's resignation (2 pages)
21 July 2000	Return made up to 06/04/00; full list of members (7 pages)
21 July 2000	Return made up to 06/04/00; full list of members (7 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 August 1999	New director appointed (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (1 page)
16 August 1999	Return made up to 30/04/99; full list of members (6 pages)
16 August 1999	Return made up to 30/04/99; full list of members (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
19 November 1998	Full accounts made up to 31 December 1997 (16 pages)
19 November 1998	Full accounts made up to 31 December 1997 (16 pages)
23 June 1998	Return made up to 30/04/98; no change of members (4 pages)
23 June 1998	Return made up to 30/04/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 August 1997	Return made up to 06/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 August 1997	Return made up to 06/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: 7 curzon street mayfair london W1Y 7FL (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 7 curzon street mayfair london W1Y 7FL (1 page)
16 July 1996	Location of register of members (1 page)
16 July 1996	Location of register of members (1 page)
9 May 1996	Return made up to 06/04/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 May 1996	Return made up to 06/04/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
28 September 1995	Full accounts made up to 31 December 1994 (13 pages)
28 September 1995	Full accounts made up to 31 December 1994 (13 pages)
4 May 1995	Return made up to 06/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1995	Return made up to 06/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1993	Return made up to 06/04/93; full list of members (6 pages)
11 May 1993	Return made up to 06/04/93; full list of members (6 pages)
3 February 1990	Particulars of mortgage/charge (3 pages)
3 February 1990	Particulars of mortgage/charge (3 pages)
10 May 1988	Company name changed ploydigit LIMITED\certificate issued on 11/05/88 (2 pages)
10 May 1988	Company name changed ploydigit LIMITED\certificate issued on 11/05/88 (2 pages)
5 May 1988	Memorandum and Articles of Association (13 pages)
5 May 1988	Memorandum and Articles of Association (13 pages)
11 April 1988	Incorporation (9 pages)
11 April 1988	Incorporation (9 pages)