Time Out Digital Limited

Company Name	Time Out Digital Limited
Directors	Sven Torbjorn Ohlund and Matthew Pritchard
Company Status	Active
Company Number	02250222
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Previous Names	Samplers Limited and Time Out Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	29 October 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Matthew Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(35 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	172 First Floor, Drury Lane London WC2B 5QR

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Kevin Ellis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Michael William Hardwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	45 High Road Cookham Maidenhead Berkshire SL6 9HR

Secretary Name	Kevin Ellis
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Secretary Name	Mr Richard John Waterlow
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Director Name	Kevin Moore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2009)
Role	Executive
Correspondence Address	79 Norfield Road Weston Connecticut 06883 United States

Director Name	David Pepper
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(17 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal House 251-255 Tottenham Court Road London W1T 7AB

Director Name	Nichola Coulthard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(17 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 April 2012)
Role	Group General Manager
Country of Residence	England
Correspondence Address	76 Greenham Road London N10 1LP

Director Name	Mr Peter Guildford Fiennes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Thurleigh Road London SW12 8UD

Director Name	Ms Catherine Runciman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal House 251-255 Tottenham Court Road London W1T 7AB

Director Name	Mark Elliott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Darwin Court Greenacres Eltham SE9 5BD

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Mr Paul Rakkar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Stuart Road London SW19 8DJ

Director Name	Sir Sir Robin Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal House 251-255 Tottenham Court Road London W1T 7AB

Director Name	Mr Hugh Chappell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(22 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal House 251 Tottenham Court Road London W1T 7AB

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251-255 Tottenham Court Road London W1T 7AB

Director Name	Mr Matthew James White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Tim Arthur
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(25 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	David Woodley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(25 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 September 2018)
Role	Managing Director International
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Noel Justin Penzer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 April 2016(27 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2021)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(34 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Contact

Website	www.timeout.com

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£20,454,920
Current Liabilities	£14,253,799

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

28 March 2006	Delivered on: 12 April 2006 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Supplemental charge Secured details: All 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: Charge over the trade marks and trade mark applications, a fixed charge on all stocks and shares and securities a fixed charge on all of the company's non vesting debts, floating charge on the remainder of the undertaking, property rights and assets. See the mortgage charge document for full details. Fully Satisfied
31 October 2005	Delivered on: 16 November 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the trade marks, the trade mark applications and any goodwill. See the mortgage charge document for full details. Fully Satisfied
26 October 2005	Delivered on: 27 October 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 2005	Delivered on: 27 October 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
2 June 2003	Delivered on: 17 June 2003 Satisfied on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge supplemental to a mortgage debenture dated 4 april 1989 Secured details: All 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: By way of fixed first charge all the charged property. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 20 May 2002 Satisfied on: 27 November 2010 Persons entitled: Anthony Michael Manton Elliott Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All estates and interests in any f/h or l/h property now or at any time during the continuance of the security belonging to the company stocks shares and other securities now or at any time during the continuance of this security belonging to the company in any subsidiary or associated companies goodwill debts and all other assets copyright material and rights whatever and wheresoever situate present and future (including its uncalled capital). Fully Satisfied
4 May 1995	Delivered on: 24 May 1995 Satisfied on: 27 November 2010 Persons entitled: Time Out New York Partners, L.P.(The "Partnership") Classification: Security agreement Secured details: The prompt and complete performance when due of the separate and joint obligations of the company and/or all or any of the other companies named therein (collectively, the "grantors") to the chargee to provide and continue to provide the license and/or master license, as the case may be, or successor thereto (as contemplated by the guaranty), and comply with the terms and conditions of the lien side letter (collectively, the "obligations"). Particulars: All right,title and interest in and to the time out name and related trademarks,service marks and other marks and names and other intellectual property and goodwill. See the mortgage charge document for full details. Fully Satisfied
11 April 2006	Delivered on: 25 April 2006 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All 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: Fixed charge on all f/h and l/h property together with all fixtures fittings and fixed plant and machinery, all goodwill, all other property, all stocks and shares and securities, non-vesting debts and other debts. Floating charge on such moneys which the company may receive in respect of other debts and non-vesting debts and the remainder of the undertaking property rights and assets. See the mortgage charge document for full details. Fully Satisfied
4 April 1989	Delivered on: 12 April 1989 Satisfied on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 November 2022	Delivered on: 2 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: (1) trade mark registered in european community mark with case reference: T8493071EM, official number: 014539399.. (2) trade mark registered in european community mark with case reference: T8500665EM, official number: 014868699.. for further details of intellectual property rights charged please see the deed. Outstanding
29 November 2022	Delivered on: 1 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Oakley Capital Investments Limited Classification: A registered charge Particulars: Intellectual property:. Description: time out market;. Registration no.: 00003126079;. for more details please refer to the charging instrument. Outstanding
23 November 2010	Delivered on: 4 December 2010 Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding

Filing History

1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
1 December 2023	Amended audit exemption subsidiary accounts made up to 30 June 2022 (21 pages)
1 December 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 December 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (124 pages)
16 October 2023	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023 (2 pages)
10 October 2023	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 (1 page)
24 August 2023	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 (2 pages)
6 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (127 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (20 pages)
2 December 2022	Registration of charge 022502220014, created on 29 November 2022 (137 pages)
1 December 2022	Registration of charge 022502220013, created on 29 November 2022 (62 pages)
14 November 2022	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 (2 pages)
3 November 2022	Cessation of Time Out Group Bc Limited as a person with significant control on 20 October 2021 (1 page)
20 October 2022	Notification of Time Out Group Plc as a person with significant control on 20 October 2021 (2 pages)
20 October 2022	Second filing of Confirmation Statement dated 31 May 2022 (4 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022. (5 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (20 pages)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (112 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (2 pages)
11 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2021	Statement of capital following an allotment of shares on 20 October 2021 GBP 53,491,791 (5 pages)
3 November 2021	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 (1 page)
3 November 2021	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 (2 pages)
3 November 2021	Director's details changed for Mr Sven Torbjorn Ohlund on 29 October 2021 (2 pages)
16 June 2021	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 (1 page)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (23 pages)
6 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Adam Silver as a director on 31 July 2020 (1 page)
14 July 2020	Satisfaction of charge 022502220012 in full (4 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (21 pages)
5 January 2019	Full accounts made up to 31 December 2017 (21 pages)
28 December 2018	Satisfaction of charge 11 in full (4 pages)
21 December 2018	Registration of charge 022502220012, created on 20 December 2018 (34 pages)
17 September 2018	Termination of appointment of David Woodley as a director on 14 September 2018 (1 page)
13 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Adam Silver as a director on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Richard David Boult as a director on 29 March 2018 (1 page)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (23 pages)
28 September 2016	Full accounts made up to 31 December 2015 (23 pages)
6 July 2016	Appointment of Mr Richard David Boult as a director on 14 June 2016 (2 pages)
6 July 2016	Appointment of Mr Richard David Boult as a director on 14 June 2016 (2 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 53,491,391 (7 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 53,491,391 (7 pages)
1 June 2016	Change of name notice (2 pages)
1 June 2016	Change of name notice (2 pages)
1 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
1 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 53,491,391 (6 pages)
26 February 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 53,491,391 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 53,491,391 (4 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 53,491,391 (6 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 49,491,391 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 49,491,391 (4 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 45,491,391 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 45,491,391 (4 pages)
27 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 44,220,771 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 44,220,771 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 39,720,771 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 39,720,771 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 September 2015	Appointment of Noel Justin Penzer as a director on 20 August 2015 (2 pages)
3 September 2015	Termination of appointment of Tim Arthur as a director on 20 August 2015 (1 page)
3 September 2015	Termination of appointment of Anthony Michael Manton Elliott as a director on 20 August 2015 (1 page)
3 September 2015	Appointment of Noel Justin Penzer as a director on 20 August 2015 (2 pages)
3 September 2015	Termination of appointment of Anthony Michael Manton Elliott as a director on 20 August 2015 (1 page)
3 September 2015	Termination of appointment of Tim Arthur as a director on 20 August 2015 (1 page)
25 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 36,220,771 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 36,220,771 (4 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 33,220,771 (6 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 33,220,771 (6 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 33,220,771 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 33,220,771 (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 30,220,771 (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 30,220,771 (4 pages)
6 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Companies acts 551,570(1) 560 561 quoted 09/10/2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 28,220,771 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 28,220,771 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 28,220,771 (4 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 26,520,771 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 26,520,771 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2014	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD United Kingdom to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD United Kingdom to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
22 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 24,520,771 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 24,520,771 (4 pages)
11 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 22,020,771 (4 pages)
11 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 22,020,771 (4 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 20,920,771 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 20,920,771 (4 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders (6 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders (6 pages)
3 December 2013	Termination of appointment of David Pepper as a director (1 page)
3 December 2013	Termination of appointment of David Pepper as a director (1 page)
23 October 2013	Appointment of Tim Arthur as a director (2 pages)
23 October 2013	Appointment of Tim Arthur as a director (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 19,820,771 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 19,820,771 (4 pages)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
30 September 2013	Accounts made up to 31 December 2012 (16 pages)
30 September 2013	Accounts made up to 31 December 2012 (16 pages)
23 September 2013	Appointment of David Woodley as a director (2 pages)
23 September 2013	Termination of appointment of Sir Robin Miller as a director (1 page)
23 September 2013	Termination of appointment of Sir Robin Miller as a director (1 page)
23 September 2013	Appointment of David Woodley as a director (2 pages)
11 September 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 16,820,771 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 16,820,771 (4 pages)
31 July 2013	Termination of appointment of Catherine Runciman as a director (1 page)
31 July 2013	Termination of appointment of Catherine Runciman as a director (1 page)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 16,820,771 (4 pages)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 16,820,771 (4 pages)
8 July 2013	Appointment of Mr Matthew James White as a director (2 pages)
8 July 2013	Appointment of Mr Matthew James White as a director (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 15,133,771 (6 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 15,133,771 (6 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 15,133,771 (6 pages)
30 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 February 2013	Director's details changed for Aksel Van Der Wal on 23 February 2013 (2 pages)
27 February 2013	Director's details changed for Ms Catherine Runciman on 23 February 2013 (2 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Ms Catherine Runciman on 23 February 2013 (2 pages)
27 February 2013	Director's details changed for Anthony Michael Manton Elliott on 23 February 2013 (2 pages)
27 February 2013	Director's details changed for Anthony Michael Manton Elliott on 23 February 2013 (2 pages)
27 February 2013	Director's details changed for David Pepper on 23 February 2013 (2 pages)
27 February 2013	Director's details changed for Aksel Van Der Wal on 23 February 2013 (2 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for David Pepper on 23 February 2013 (2 pages)
30 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 13,633,771 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 19 October 2012 GBP 12,633,771 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 13,633,771 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 19 October 2012 GBP 12,633,771 (4 pages)
6 December 2012	Director's details changed for Anthony Michael Manton Elliott on 31 October 2012 (2 pages)
6 December 2012	Director's details changed for Anthony Michael Manton Elliott on 31 October 2012 (2 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 10,895,331 (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 10,895,331 (4 pages)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
19 October 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
19 October 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 10,877,771 (6 pages)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 10,877,771 (6 pages)
16 August 2012	Termination of appointment of David King as a director (1 page)
16 August 2012	Termination of appointment of David King as a director (1 page)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 9,857,771 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 9,857,771 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 9,857,771 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 9,357,771 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 9,357,771 (4 pages)
25 April 2012	Termination of appointment of Nichola Coulthard as a director (1 page)
25 April 2012	Termination of appointment of Nichola Coulthard as a director (1 page)
30 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (13 pages)
30 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (13 pages)
27 March 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 45,950,271 (8 pages)
27 March 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 45,950,271 (8 pages)
27 March 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 7,857,771 (8 pages)
27 March 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 7,857,771 (8 pages)
13 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
13 March 2012	Termination of appointment of Peter Fiennes as a director (1 page)
13 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
13 March 2012	Termination of appointment of Peter Fiennes as a director (1 page)
19 January 2012	Group of companies' accounts made up to 31 December 2010 (20 pages)
19 January 2012	Group of companies' accounts made up to 31 December 2010 (20 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 3,637,771.00 (8 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 3,637,771.00 (8 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 3,637,771.00 (8 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2011	Termination of appointment of Hugh Chappell as a director (1 page)
6 July 2011	Termination of appointment of Hugh Chappell as a director (1 page)
24 March 2011	Director's details changed for Mr Hugh Chappell on 23 February 2011 (2 pages)
24 March 2011	Director's details changed for Mr Hugh Chappell on 23 February 2011 (2 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (3 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (3 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 11 (14 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 11 (14 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 3,625,271 (5 pages)
23 November 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 3,625,271 (5 pages)
22 November 2010	Appointment of Sir Sir Robin Miller as a director (2 pages)
22 November 2010	Appointment of Sir Sir Robin Miller as a director (2 pages)
16 November 2010	Registered office address changed from 251-255 Tottenham Court Road London W1T 7AB United Kingdom on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 251-255 Tottenham Court Road London W1T 7AB United Kingdom on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1P 0AB on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1P 0AB on 16 November 2010 (1 page)
22 September 2010	Director's details changed for David Pepper on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for David Pepper on 22 September 2010 (2 pages)
14 September 2010	Appointment of Hugh Chappell as a director (3 pages)
14 September 2010	Appointment of Hugh Chappell as a director (3 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2008 (35 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2008 (35 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 May 2010	Director's details changed for Mark Elliott on 23 February 2010 (2 pages)
6 May 2010	Director's details changed for Mr David John King on 23 February 2010 (2 pages)
6 May 2010	Director's details changed for Mark Elliott on 23 February 2010 (2 pages)
6 May 2010	Director's details changed for Mr David John King on 23 February 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Rakkar on 23 February 2010 (2 pages)
6 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr Paul Rakkar on 23 February 2010 (2 pages)
6 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
9 November 2009	Appointment of Mr Paul Rakkar as a director (1 page)
9 November 2009	Appointment of Mr Paul Rakkar as a director (1 page)
3 September 2009	Director's change of particulars / david pepper / 01/08/2009 (1 page)
3 September 2009	Director's change of particulars / david pepper / 01/08/2009 (1 page)
30 July 2009	Appointment terminated director kevin moore (1 page)
30 July 2009	Appointment terminated director kevin moore (1 page)
25 June 2009	Director appointed catherine runciman (3 pages)
25 June 2009	Director appointed catherine runciman (3 pages)
6 April 2009	Return made up to 23/02/09; full list of members (5 pages)
6 April 2009	Return made up to 23/02/09; full list of members (5 pages)
18 February 2009	Director appointed david john king (2 pages)
18 February 2009	Director appointed david john king (2 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
15 October 2008	Director appointed mark elliott (1 page)
15 October 2008	Director appointed mark elliott (1 page)
16 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
16 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
19 March 2008	Return made up to 23/02/08; full list of members (5 pages)
19 March 2008	Return made up to 23/02/08; full list of members (5 pages)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
27 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
19 September 2006	Group of companies' accounts made up to 31 January 2006 (35 pages)
19 September 2006	Group of companies' accounts made up to 31 January 2006 (35 pages)
25 April 2006	Particulars of mortgage/charge (7 pages)
25 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
16 March 2006	Return made up to 23/02/06; full list of members (8 pages)
16 March 2006	Return made up to 23/02/06; full list of members (8 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
9 August 2005	Group of companies' accounts made up to 31 January 2005 (29 pages)
9 August 2005	Group of companies' accounts made up to 31 January 2005 (29 pages)
3 March 2005	Return made up to 23/02/05; full list of members (8 pages)
3 March 2005	Return made up to 23/02/05; full list of members (8 pages)
18 February 2005	Declaration of mortgage charge released/ceased (2 pages)
18 February 2005	Declaration of mortgage charge released/ceased (2 pages)
3 December 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
3 December 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
1 October 2004	Nc inc already adjusted 21/09/04 (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Nc inc already adjusted 21/09/04 (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2004	Return made up to 23/02/04; full list of members (7 pages)
18 March 2004	Return made up to 23/02/04; full list of members (7 pages)
29 July 2003	Group of companies' accounts made up to 31 January 2003 (29 pages)
29 July 2003	Group of companies' accounts made up to 31 January 2003 (29 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
27 May 2003	Return made up to 23/02/03; full list of members (7 pages)
27 May 2003	Return made up to 23/02/03; full list of members (7 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
8 August 2002	Group of companies' accounts made up to 31 January 2002 (29 pages)
8 August 2002	Group of companies' accounts made up to 31 January 2002 (29 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 23/02/02; full list of members (7 pages)
30 April 2002	Return made up to 23/02/02; full list of members (7 pages)
18 September 2001	Group of companies' accounts made up to 31 January 2001 (27 pages)
18 September 2001	Group of companies' accounts made up to 31 January 2001 (27 pages)
30 April 2001	Return made up to 31/01/01; full list of members (7 pages)
30 April 2001	Return made up to 31/01/01; full list of members (7 pages)
21 September 2000	Full group accounts made up to 31 January 2000 (26 pages)
21 September 2000	Full group accounts made up to 31 January 2000 (26 pages)
19 April 2000	Return made up to 23/02/00; full list of members (7 pages)
19 April 2000	Return made up to 23/02/00; full list of members (7 pages)
24 June 1999	Full group accounts made up to 31 January 1999 (25 pages)
24 June 1999	Full group accounts made up to 31 January 1999 (25 pages)
17 April 1999	Return made up to 23/02/99; no change of members (4 pages)
17 April 1999	Return made up to 23/02/99; no change of members (4 pages)
3 November 1998	Full group accounts made up to 31 January 1998 (26 pages)
3 November 1998	Full group accounts made up to 31 January 1998 (26 pages)
19 March 1998	Return made up to 23/02/98; no change of members (4 pages)
19 March 1998	Return made up to 23/02/98; no change of members (4 pages)
4 December 1997	Full group accounts made up to 31 January 1997 (24 pages)
4 December 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
4 December 1997	Full group accounts made up to 31 January 1997 (24 pages)
4 December 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
14 April 1997	Return made up to 23/02/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
14 April 1997	Return made up to 23/02/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1997	Full group accounts made up to 31 January 1996 (22 pages)
28 February 1997	Full group accounts made up to 31 January 1996 (22 pages)
26 February 1997	Ad 29/01/97--------- Â£ si 625000@1=625000 Â£ ic 270/625270 (2 pages)
26 February 1997	Â£ nc 10000/635000 24/01/97 (1 page)
26 February 1997	Â£ nc 10000/635000 24/01/97 (1 page)
26 February 1997	Ad 29/01/97--------- Â£ si 625000@1=625000 Â£ ic 270/625270 (2 pages)
3 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
3 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
1 March 1996	Return made up to 23/02/96; full list of members (6 pages)
1 March 1996	Return made up to 23/02/96; full list of members (6 pages)
26 July 1995	Accounts made up to 31 January 1995 (14 pages)
26 July 1995	Accounts made up to 31 January 1995 (14 pages)
24 May 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 December 1993	Registered office changed on 21/12/93 from: tower house 8-14 southampton street london wcse 7HD (1 page)
21 December 1993	Registered office changed on 21/12/93 from: tower house 8-14 southampton street london wcse 7HD (1 page)
12 April 1989	Particulars of mortgage/charge (3 pages)
12 April 1989	Particulars of mortgage/charge (3 pages)
22 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 June 1988	Registered office changed on 13/06/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
25 May 1988	Company name changed samplers LIMITED\certificate issued on 26/05/88 (2 pages)
25 May 1988	Company name changed samplers LIMITED\certificate issued on 26/05/88 (2 pages)
20 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1988	Incorporation (14 pages)
3 May 1988	Incorporation (14 pages)

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