D & B Europe Limited

Company Name	D & B Europe Limited
Company Status	Active
Company Number	02284993
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 8 months ago)
Previous Name	Takefierce 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	Mrs Rosemarie Jane Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(18 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mrs Rosemarie Jane Lewins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(18 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Gregory James Battisson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Point North Wharf Road London W2 1AF

Secretary Name	Mrs Amy Kyla Abbott
Status	Current
Appointed	15 July 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	David John Lisburn
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Vice President
Correspondence Address	26 Hall Park Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Mr Richard James Goodwin Archer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Openwood Whitmead Lane Tilford Farnham Surrey GU10 2BS

Director Name	Mr James Andrew Dick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kilnfield Itchingwood Common Limpsfield Surrey RH8 0RJ

Director Name	Chester Joseph Geveda Jr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 April 1993)
Role	Senior Vice President
Correspondence Address	Oakcroft 98 Fulmer Drive Gerrards Cross Bucks SL9 7HE

Secretary Name	Mr Raymond Alan Fox
Nationality	English
Status	Resigned
Appointed	02 April 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Cottage Bottle Square Lane Radnage High Wycombe Buckinghamshire HP14 4DP

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1993(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	19 Hereford Square London SW7 4TS

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Claes Goran Henkel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 November 1996(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Cornerways 5 The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Bruno Jean Le Proux De La Riviere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1997(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	3 Villa Mozart Paris 75016 France Foreign

Director Name	Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	4 Rue Gabriel Piri 78230 Le Pecq France

Director Name	William Shadburn Marshall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Gowan Mead Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Silvio Goglio
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 2002(13 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Via Palermo 11 20121 Milan Italy

Director Name	Gary Scott Michel
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Roseberry Lodge Ledborough Gate Beaconsfield Bucks HP9 2DQ

Director Name	Philip Strange
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	The Old Vicarage Somerford Keynes Cirencester Glos GL7 6DN Wales

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Gregory Elmer Nordal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2004(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Wakehurst Lodge Ledborough Gate Beaconsfield Bucks HP9 2DQ

Director Name	Mr William Michael Alley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(16 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldell House Scarletts Lane Kiln Green Berkshire RG10 9XD

Director Name	Mary Gerardine Fleming
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2005(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 2, The Poplars 4 Devonshire Road, Hatchend Pinner Middx HA5 4NX

Director Name	Kevin John Turland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(17 years after company formation)
Appointment Duration	11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	15 Paget Close Wellington Park Camberley Surrey GU15 1PZ

Director Name	Simon Anthony Helliwell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Company Director
Correspondence Address	St John's Lodge 4 Star Road, Caversham Reading Berks RG4 5BS

Director Name	Mr Piers Dominic Gilchrist Woolston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(17 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Howard Keith Sarna
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Creighton Avenue London N10 1NX

Director Name	Jorge Humberto Forton Palomino
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	28 June 2006(17 years, 11 months after company formation)
Appointment Duration	13 years (resigned 26 June 2019)
Role	Company Director
Correspondence Address	102 Hoffman Lane Glen Gardner New Jersey Nj 08826

Director Name	Peta Elizabeth Clifton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Shurlock Road Waltham St Lawrence Berks RG19 0HN

Director Name	Niall James Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	207 Marlow Bottom Marlow Bucks SL7 3PL

Secretary Name	Mark Perfrement
Status	Resigned
Appointed	04 May 2010(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited Marl Parkway Marlow Bucks SL7 1AJ

Director Name	Mr John Stynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2013(24 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Director Name	Mr Neel Gupta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Secretary Name	Elizabeth Johnson
Status	Resigned
Appointed	09 December 2016(28 years, 4 months after company formation)
Appointment Duration	2 months (resigned 07 February 2017)
Role	Company Director
Correspondence Address	Marlow International Parkway Marlow Bucks SL7 1AJ

Secretary Name	Paramdeep Sidhu
Status	Resigned
Appointed	07 February 2017(28 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Contact

Website	dnb.co.uk
Email address	[email protected]

Location

Registered Address	The Point, 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

13m at £1	D & B Group Holdings (Uk) 99.92% Ordinary
11k at £1	D & B Group Holdings (Uk) 0.08% Ordinary A

Financials

Year	2014
Turnover	£39,626,000
Gross Profit	£5,237,000
Net Worth	£103,854,000
Current Liabilities	£4,951,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Charges

5 July 2022	Delivered on: 11 July 2022 Persons entitled: Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited (as Trustee of the Dun & Bradstreet (UK) Pension Plan) Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited Classification: A registered charge Outstanding

Filing History

9 April 2024	Confirmation statement made on 6 April 2024 with no updates (3 pages)
20 September 2023	Full accounts made up to 31 December 2022 (39 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (38 pages)
2 August 2022	Secretary's details changed for Mrs Amy Abbott on 15 July 2022 (1 page)
18 July 2022	Termination of appointment of Paramdeep Sidhu as a secretary on 15 July 2022 (1 page)
18 July 2022	Appointment of Mrs Amy Abbott as a secretary on 15 July 2022 (2 pages)
11 July 2022	Registration of charge 022849930002, created on 5 July 2022 (25 pages)
4 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
25 April 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (3 pages)
3 December 2021	Appointment of Mr Gregory James Battisson as a director on 23 November 2021 (2 pages)
3 December 2021	Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 23 November 2021 (1 page)
11 November 2021	Director's details changed for Mrs Rosemarie Jane Lewins on 11 September 2021 (2 pages)
11 November 2021	Director's details changed for Mrs Rosemarie Jane Lewins on 11 September 2021 (2 pages)
11 November 2021	Director's details changed for Mrs Rosemarie Jane Ellis on 11 September 2021 (2 pages)
8 September 2021	Full accounts made up to 30 November 2020 (34 pages)
1 June 2021	Secretary's details changed for Paramdeep Sidhu on 1 June 2021 (1 page)
1 June 2021	Director's details changed for Mrs Rosemarie Jane Ellis on 1 June 2021 (2 pages)
1 June 2021	Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021 (2 pages)
14 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 30 November 2019 (46 pages)
24 June 2020	Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
1 June 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
12 December 2019	Auditor's resignation (1 page)
16 August 2019	Registration of charge 022849930001, created on 15 August 2019 (25 pages)
8 August 2019	Full accounts made up to 30 November 2018 (35 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
26 June 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Jorge Humberto Forton Palomino as a director on 26 June 2019 (1 page)
23 July 2018	Full accounts made up to 30 November 2017 (36 pages)
1 June 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 30 November 2016 (36 pages)
10 August 2017	Full accounts made up to 30 November 2016 (36 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017	Appointment of Paramdeep Sidhu as a secretary on 7 February 2017 (2 pages)
6 April 2017	Appointment of Paramdeep Sidhu as a secretary on 7 February 2017 (2 pages)
6 April 2017	Termination of appointment of Elizabeth Johnson as a secretary on 7 February 2017 (1 page)
6 April 2017	Termination of appointment of Elizabeth Johnson as a secretary on 7 February 2017 (1 page)
12 December 2016	Appointment of Elizabeth Johnson as a secretary on 9 December 2016 (2 pages)
12 December 2016	Appointment of Elizabeth Johnson as a secretary on 9 December 2016 (2 pages)
9 December 2016	Termination of appointment of Mark Perfrement as a secretary on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Mark Perfrement as a secretary on 9 December 2016 (1 page)
15 July 2016	Full accounts made up to 30 November 2015 (27 pages)
15 July 2016	Full accounts made up to 30 November 2015 (27 pages)
28 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 13,053,454 (8 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 13,053,454 (8 pages)
7 September 2015	Full accounts made up to 30 November 2014 (27 pages)
7 September 2015	Full accounts made up to 30 November 2014 (27 pages)
27 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 13,053,454 (8 pages)
27 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 13,053,454 (8 pages)
30 July 2014	Full accounts made up to 30 November 2013 (26 pages)
30 July 2014	Full accounts made up to 30 November 2013 (26 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 13,053,454 (7 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 13,053,454 (7 pages)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
15 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 13,053,454 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 13,053,454 (4 pages)
30 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2013	Full accounts made up to 30 November 2012 (25 pages)
3 September 2013	Full accounts made up to 30 November 2012 (25 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
29 August 2012	Full accounts made up to 30 November 2011 (25 pages)
29 August 2012	Full accounts made up to 30 November 2011 (25 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
19 August 2011	Full accounts made up to 30 November 2010 (25 pages)
19 August 2011	Full accounts made up to 30 November 2010 (25 pages)
2 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
2 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
27 August 2010	Full accounts made up to 30 November 2009 (25 pages)
27 August 2010	Full accounts made up to 30 November 2009 (25 pages)
7 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
7 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
13 August 2009	Full accounts made up to 30 November 2008 (24 pages)
13 August 2009	Full accounts made up to 30 November 2008 (24 pages)
30 June 2009	Appointment terminated director peta clifton (1 page)
30 June 2009	Appointment terminated director peta clifton (1 page)
30 March 2009	Return made up to 27/03/09; full list of members (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (5 pages)
30 September 2008	Full accounts made up to 30 November 2007 (25 pages)
30 September 2008	Full accounts made up to 30 November 2007 (25 pages)
28 March 2008	Return made up to 27/03/08; full list of members (5 pages)
28 March 2008	Return made up to 27/03/08; full list of members (5 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
30 August 2007	Full accounts made up to 30 November 2006 (22 pages)
30 August 2007	Full accounts made up to 30 November 2006 (22 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
8 January 2007	Full accounts made up to 30 November 2005 (23 pages)
8 January 2007	Full accounts made up to 30 November 2005 (23 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
29 March 2006	Return made up to 27/03/06; full list of members (3 pages)
29 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
6 January 2006	Full accounts made up to 30 November 2004 (18 pages)
6 January 2006	Full accounts made up to 30 November 2004 (18 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
6 April 2005	Return made up to 27/03/05; full list of members (3 pages)
6 April 2005	Return made up to 27/03/05; full list of members (3 pages)
3 December 2004	Full accounts made up to 30 November 2003 (21 pages)
3 December 2004	Full accounts made up to 30 November 2003 (21 pages)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	New director appointed (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
6 April 2004	Return made up to 27/03/04; full list of members (3 pages)
6 April 2004	Return made up to 27/03/04; full list of members (3 pages)
8 January 2004	Full accounts made up to 30 November 2002 (20 pages)
8 January 2004	Full accounts made up to 30 November 2002 (20 pages)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
24 June 2003	Location of register of members (1 page)
24 June 2003	Location of register of members (1 page)
28 March 2003	Return made up to 27/03/03; full list of members (4 pages)
28 March 2003	Return made up to 27/03/03; full list of members (4 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	New director appointed (1 page)
20 November 2002	Full accounts made up to 30 November 2001 (19 pages)
20 November 2002	Full accounts made up to 30 November 2001 (19 pages)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	New director appointed (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
27 March 2002	Return made up to 27/03/02; full list of members (3 pages)
27 March 2002	Return made up to 27/03/02; full list of members (3 pages)
28 September 2001	Group of companies' accounts made up to 30 November 2000 (28 pages)
28 September 2001	Group of companies' accounts made up to 30 November 2000 (28 pages)
13 July 2001	New director appointed (1 page)
13 July 2001	New director appointed (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
5 April 2001	Return made up to 02/04/01; no change of members (2 pages)
5 April 2001	Return made up to 02/04/01; no change of members (2 pages)
29 September 2000	Full group accounts made up to 30 November 1999 (29 pages)
29 September 2000	Full group accounts made up to 30 November 1999 (29 pages)
14 April 2000	Return made up to 02/04/00; full list of members (3 pages)
14 April 2000	Return made up to 02/04/00; full list of members (3 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
8 December 1999	Registered office changed on 08/12/99 from: holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (1 page)
30 September 1999	Full group accounts made up to 30 November 1998 (29 pages)
30 September 1999	Full group accounts made up to 30 November 1998 (29 pages)
21 April 1999	Return made up to 02/04/99; change of members (6 pages)
21 April 1999	Return made up to 02/04/99; change of members (6 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
24 September 1998	Full group accounts made up to 30 November 1997 (28 pages)
24 September 1998	Full group accounts made up to 30 November 1997 (28 pages)
15 April 1998	Return made up to 02/04/98; no change of members (5 pages)
15 April 1998	Return made up to 02/04/98; no change of members (5 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (27 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (27 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
11 April 1997	Return made up to 02/04/97; full list of members (6 pages)
11 April 1997	Return made up to 02/04/97; full list of members (6 pages)
26 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
31 October 1996	Ad 05/09/96--------- Â£ si 12@1 (2 pages)
31 October 1996	Statement of affairs (2 pages)
31 October 1996	Ad 05/09/96--------- Â£ si 12@1 (2 pages)
31 October 1996	Statement of affairs (2 pages)
11 October 1996	Ad 05/09/96--------- Â£ si 12@1=12 Â£ ic 12120/12132 (2 pages)
11 October 1996	Ad 05/09/96--------- Â£ si 12@1=12 Â£ ic 12120/12132 (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
30 September 1996	Full group accounts made up to 30 November 1995 (28 pages)
30 September 1996	Full group accounts made up to 30 November 1995 (28 pages)
11 April 1996	Return made up to 02/04/96; full list of members (7 pages)
11 April 1996	Return made up to 02/04/96; full list of members (7 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
2 October 1995	Full group accounts made up to 30 November 1994 (31 pages)
2 October 1995	Full group accounts made up to 30 November 1994 (31 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
10 April 1995	Return made up to 02/04/95; no change of members (10 pages)
10 April 1995	Return made up to 02/04/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
4 October 1994	Full group accounts made up to 30 November 1993 (31 pages)
4 October 1994	Full group accounts made up to 30 November 1993 (31 pages)
26 April 1994	Memorandum and Articles of Association (19 pages)
26 April 1994	Memorandum and Articles of Association (19 pages)
16 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1993	Full group accounts made up to 30 November 1992 (22 pages)
18 October 1993	Full group accounts made up to 30 November 1992 (22 pages)
2 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1992	Full group accounts made up to 30 November 1991 (19 pages)
8 October 1992	Full group accounts made up to 30 November 1991 (19 pages)
25 September 1991	Full group accounts made up to 30 November 1990 (16 pages)
25 September 1991	Full group accounts made up to 30 November 1990 (16 pages)
29 April 1991	Memorandum and Articles of Association (7 pages)
29 April 1991	Memorandum and Articles of Association (7 pages)
23 April 1991	Memorandum and Articles of Association (7 pages)
23 April 1991	Memorandum and Articles of Association (7 pages)
23 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 January 1991	Full group accounts made up to 30 November 1989 (15 pages)
24 January 1991	Full group accounts made up to 30 November 1989 (15 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 November 1988	Company name changed takefierce LIMITED\certificate issued on 17/11/88 (2 pages)
16 November 1988	Company name changed takefierce LIMITED\certificate issued on 17/11/88 (2 pages)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 August 1988	Incorporation (9 pages)
5 August 1988	Incorporation (9 pages)

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