Virgin Music Group

Company Name	Virgin Music Group
Company Status	Active
Company Number	02259349
Category	Private Unlimited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(24 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(35 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Shelagh Margaret Macleod
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	21 Ormiston Grove London W12

Director Name	Mr John Simon Draper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bute House 9 Ladbroke Terrace London W11 3PQ

Director Name	Kenneth Malcolm Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Tumbling Acres 75 High Street Weedon Aylesbury Buckinghamshire HP22 4NS

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Shelagh Margaret Macleod
Nationality	British
Status	Resigned
Appointed	29 June 1993(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	99 Oxford Gardens London W10 6NF

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Financial Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Secretary Name	John Patrick Aidan Toone
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	8 Jeddo Road London W12

Director Name	Jillian Berry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 1997)
Role	Dir Personnel & Operations
Correspondence Address	4 Scudamore Lane Roe Green Village London NW9 9BE

Director Name	Paul Stephen Robinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2002)
Role	Finance Director
Correspondence Address	26 Furze Lane Purley Surrey CR8 3EG

Director Name	Paul Andrew Kernick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2001)
Role	Business Affairs Director
Correspondence Address	49 Saint James Park Tunbridge Wells Kent TN1 2LG

Director Name	William Meekin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2002)
Role	Record Company Lawyer
Correspondence Address	7 Maxwell Road London SW6 2HT

Director Name	Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(13 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	09 April 2002(13 years, 11 months after company formation)
Appointment Duration	6 months (resigned 10 October 2002)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Ian Roderick Macaskill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 2007)
Role	Uk Treasurer
Correspondence Address	25 Merrivale Gardens Goldsworth Park Woking Surrey GU21 3LX

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 August 2009(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2009(21 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(28 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(29 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(7 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	emiproductionmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.5b at £0.0001	Emi Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,019,487,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

1 October 2008

Delivered on: 10 October 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied

28 January 2008

Delivered on: 31 January 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
29 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
29 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
29 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
2 August 2019	Amended audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
29 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
29 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
29 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
11 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Emi Group Limited as a person with significant control on 23 July 2018 (2 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
27 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 447,876.06 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 447,876.06 (7 pages)
9 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (134 pages)
9 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (134 pages)
9 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 447,876.06 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 447,876.06 (7 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 447,876.06 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 447,876.06 (7 pages)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (13 pages)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (13 pages)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
11 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages)
11 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2013 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2013 (8 pages)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
24 August 2012	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
24 August 2012	Accounts made up to 31 March 2012 (18 pages)
24 August 2012	Accounts made up to 31 March 2012 (18 pages)
24 August 2012	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
18 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/01/2012 (2 pages)
18 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/01/2012 (2 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 January 2012	Accounts made up to 31 March 2011 (18 pages)
2 January 2012	Accounts made up to 31 March 2011 (18 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2011	Re-registration assent (1 page)
23 March 2011	Re-registration of Memorandum and Articles (17 pages)
23 March 2011	Re-registration from a private limited company to a private unlimited company (3 pages)
23 March 2011	(1 page)
23 March 2011	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2011	Re-registration from a private limited company to a private unlimited company (3 pages)
23 March 2011	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2011	Re-registration of Memorandum and Articles (17 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 October 2010	Accounts made up to 31 March 2010 (21 pages)
11 October 2010	Accounts made up to 31 March 2010 (21 pages)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Accounts made up to 31 March 2009 (18 pages)
3 February 2010	Accounts made up to 31 March 2009 (18 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
8 September 2009	Director appointed david nicholas kassler (1 page)
8 September 2009	Director appointed david nicholas kassler (1 page)
17 August 2009	Director appointed david d'urbano (1 page)
17 August 2009	Director appointed david d'urbano (1 page)
14 August 2009	Appointment terminated director andrew chadd (1 page)
14 August 2009	Appointment terminated director andrew chadd (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
5 March 2009	Accounts made up to 31 March 2008 (15 pages)
5 March 2009	Accounts made up to 31 March 2008 (15 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Director appointed andrew peter chadd (2 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (2 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 447876060/447876061\ (5 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 447876060/447876061\ (5 pages)
16 April 2008	Gbp nc 447876061/447876100.6\31/03/08 (2 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2008	Gbp nc 447876061/447876100.6\31/03/08 (2 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2008	Declaration of assistance for shares acquisition (30 pages)
9 April 2008	Declaration of assistance for shares acquisition (29 pages)
9 April 2008	Declaration of assistance for shares acquisition (30 pages)
9 April 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (28 pages)
17 March 2008	Declaration of assistance for shares acquisition (28 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
10 March 2008	Ad 29/02/08\gbp si [email protected]=20000000\gbp ic 427876060/447876060\ (2 pages)
10 March 2008	Ad 29/02/08\gbp si [email protected]=20000000\gbp ic 427876060/447876060\ (2 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2008	Gbp nc 447876061/895752122\29/02/08 (1 page)
10 March 2008	Gbp nc 447876061/895752122\29/02/08 (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Ad 21/01/08--------- Â£ si [email protected]=20000000 Â£ ic 407876060/427876060 (2 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2008	Accounts made up to 31 March 2007 (14 pages)
28 January 2008	Ad 21/01/08--------- Â£ si [email protected]=20000000 Â£ ic 407876060/427876060 (2 pages)
28 January 2008	Nc inc already adjusted 21/01/08 (2 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Accounts made up to 31 March 2007 (14 pages)
28 January 2008	Nc inc already adjusted 21/01/08 (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (6 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si [email protected]=269136000 Â£ ic 138740060/407876060 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Ad 30/11/07--------- Â£ si [email protected]=269136000 Â£ ic 138740060/407876060 (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
3 October 2006	Accounts made up to 31 March 2006 (10 pages)
3 October 2006	Accounts made up to 31 March 2006 (10 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
3 October 2005	Accounts made up to 31 March 2005 (9 pages)
3 October 2005	Accounts made up to 31 March 2005 (9 pages)
3 February 2005	Accounts made up to 31 March 2004 (9 pages)
3 February 2005	Accounts made up to 31 March 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 May 2004	Accounts made up to 31 March 2003 (10 pages)
4 May 2004	Accounts made up to 31 March 2003 (10 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street, london, W1A 2AY (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street, london, W1A 2AY (1 page)
30 January 2003	Accounts made up to 31 March 2002 (15 pages)
30 January 2003	Accounts made up to 31 March 2002 (15 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 November 2002	Registered office changed on 01/11/02 from: kensal house, 553-579 harrow road, london, W10 4RH (1 page)
1 November 2002	Registered office changed on 01/11/02 from: kensal house, 553-579 harrow road, london, W10 4RH (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (5 pages)
30 October 2002	New director appointed (5 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (4 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (4 pages)
30 October 2002	Director resigned (1 page)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
31 January 2002	Accounts made up to 31 March 2001 (13 pages)
31 January 2002	Accounts made up to 31 March 2001 (13 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
1 June 2001	Ad 13/03/01--------- Â£ si [email protected]=127700331 Â£ ic 11039729/138740060 (2 pages)
1 June 2001	Statement of affairs (7 pages)
1 June 2001	Statement of affairs (7 pages)
1 June 2001	Ad 13/03/01--------- Â£ si [email protected]=127700331 Â£ ic 11039729/138740060 (2 pages)
30 March 2001	Nc inc already adjusted 13/03/01 (2 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2001	Nc inc already adjusted 13/03/01 (2 pages)
30 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2001	Accounts made up to 31 March 2000 (12 pages)
31 January 2001	Accounts made up to 31 March 2000 (12 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (5 pages)
26 January 2001	Return made up to 31/12/00; full list of members (5 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
4 February 2000	Accounts made up to 31 March 1999 (12 pages)
4 February 2000	Accounts made up to 31 March 1999 (12 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (5 pages)
28 July 1999	Declaration of assistance for shares acquisition (4 pages)
28 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 July 1999	Declaration of assistance for shares acquisition (4 pages)
28 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 1999	Accounts made up to 31 March 1998 (13 pages)
26 January 1999	Accounts made up to 31 March 1998 (13 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 October 1997	Accounts made up to 31 March 1997 (16 pages)
30 October 1997	Accounts made up to 31 March 1997 (16 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
24 January 1997	Accounts made up to 31 March 1996 (13 pages)
24 January 1997	Accounts made up to 31 March 1996 (13 pages)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
26 October 1995	Accounts made up to 31 March 1995 (14 pages)
26 October 1995	Accounts made up to 31 March 1995 (14 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
20 January 1995	Return made up to 31/12/94; no change of members (6 pages)
20 January 1995	Return made up to 31/12/94; no change of members (6 pages)
14 September 1994	Accounts made up to 31 March 1994 (13 pages)
14 September 1994	Accounts made up to 31 March 1994 (13 pages)
4 May 1994	Accounts made up to 31 March 1993 (16 pages)
4 May 1994	Accounts made up to 31 March 1993 (16 pages)
2 March 1994	Accounts made up to 31 July 1992 (16 pages)
2 March 1994	Accounts made up to 31 July 1992 (16 pages)
19 January 1993	Return made up to 31/12/92; full list of members (10 pages)
19 January 1993	Return made up to 31/12/92; full list of members (10 pages)
8 June 1992	Memorandum and Articles of Association (38 pages)
8 June 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
8 June 1992	Memorandum and Articles of Association (38 pages)
8 June 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
16 March 1992	Accounts made up to 31 July 1991 (30 pages)
16 March 1992	Accounts made up to 31 July 1991 (30 pages)
6 January 1992	Return made up to 31/12/91; full list of members (16 pages)
6 January 1992	Return made up to 31/12/91; full list of members (16 pages)
27 March 1991	Resolutions SRES13 ‐ Special resolution (11 pages)
23 January 1991	Return made up to 31/12/90; full list of members (15 pages)
23 January 1991	Return made up to 31/12/90; full list of members (15 pages)
8 August 1990	Full group accounts made up to 31 July 1989 (28 pages)
8 August 1990	Accounts made up to 31 March 1989 (17 pages)
8 August 1990	Accounts made up to 31 March 1989 (17 pages)
8 August 1990	Full group accounts made up to 31 July 1989 (28 pages)
24 January 1990	Company name changed glowtrack LIMITED\certificate issued on 23/01/90 (2 pages)
24 January 1990	Company name changed glowtrack LIMITED\certificate issued on 23/01/90 (2 pages)
15 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
15 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
17 May 1988	Incorporation (9 pages)
17 May 1988	Incorporation (9 pages)