SONY Corporate Services Europe Limited

Company Name	SONY Corporate Services Europe Limited
Company Status	Active
Company Number	02351702
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Antony Guy France
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	13th Floor Brunel Building Canalside Walk London W2 1DG

Director Name	Thomas Anthony Scarpaci
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	27 March 2020(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Rafique Mohamed
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(35 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13th Floor Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	29 January 2004(14 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	David Ian Black
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 1997)
Role	Chartered Accountant
Correspondence Address	52 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Mr John Robert Field
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 November 1991)
Role	Chartered Accountant
Correspondence Address	1 Middle Drive Beaconsfield Buckinghamshire HP9 2AF

Director Name	Mr Robert David Summer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Business Executive
Correspondence Address	PO Box 2028 New Preston Connetticutt 06777 Foreign

Director Name	Mr Norio Ohga
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 September 1997)
Role	Company Director
Correspondence Address	91 1112 Sanbancho Chiyoda Ku Tokyo 102 Foreign

Director Name	Jakob Joachim Schmuckli
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Salzburger Weg 8 50858 Koln North Rhine Westphalia Germany

Director Name	Paul Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	31 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Mr Jonathan Sternberg
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	117 Eton Place London NW3 2DT

Director Name	Richard Polding
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1996)
Role	Employed Barrister
Correspondence Address	154a Shirland Road London W9 2BT

Secretary Name	Richard Polding
Nationality	British
Status	Resigned
Appointed	28 September 1994(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 1995)
Role	Employed Barrister
Correspondence Address	154a Shirland Road London W9 2BT

Secretary Name	Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	15 August 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	7 Burntwood Close London SW18 3JU

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2000)
Role	Executive
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Director Name	Tamotsu Iba
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1997(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 2000)
Role	Sony Executive
Correspondence Address	2-36-1 Kitazawa Setagaya-Ku 155 Tokyo Japan Foreign

Director Name	Teruo Masaki
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1997(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 1999)
Role	Executive
Correspondence Address	34 Hickorey Lane Closter Bergen 07624

Director Name	Robert Stuart McCabe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2000)
Role	Chartered Accountant
Correspondence Address	54 Ormonde Terrace London NW8 7LR

Secretary Name	Rowan Norman Conn
Nationality	British
Status	Resigned
Appointed	08 June 1999(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Oakley Avenue London W5 3SD

Director Name	Richard Charles Inch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(11 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Clarence Road Teddington Middlesex TW11 0BN

Director Name	Mr Steven Kober
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(11 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2018)
Role	Controller
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Karen Lee Halby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 March 2024)
Role	Controller
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Nobuyuki Oneda
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2002)
Role	Exec & Vice President
Correspondence Address	28 Sherwood Downs Park Ridge Nj 07656 United States

Director Name	Russell John Burke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2001(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 October 2001)
Role	Chartered Accountant
Correspondence Address	Flat 5 68 Broadwick Street London W1V 1FA

Director Name	Sarah Jayne Fahy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(12 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South Lyn 2 Mount Close Woking Surrey GU22 0PZ

Director Name	Antony Guy France
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Nz-British
Status	Resigned
Appointed	02 July 2004(15 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 2005)
Role	Accountant
Correspondence Address	215 Union Wharf 23-25 Wenlock Road Shoreditch London N1 7SJ

Director Name	Yutaka Honzawa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2018(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2004)
Correspondence Address	190 Strand London WC2R 1JN

Contact

Website	www.sony.co.uk
Telephone	07 276743613
Telephone region	Mobile

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,622,000
Net Worth	£685,702,000
Cash	£297,000
Current Liabilities	£197,858,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

5 February 2008	Delivered on: 9 February 2008 Persons entitled: Logica International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 6 months principal rent from time to time payable under the lease and a sum equivalent to value added tax payable on such rent and all monies from time to time standing to the credit of a designated interest earning deposit account. See the mortgage charge document for full details. Outstanding

5 February 2008

Delivered on: 9 February 2008
Persons entitled: Logica International Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An amount equal to 6 months principal rent from time to time payable under the lease and a sum equivalent to value added tax payable on such rent and all monies from time to time standing to the credit of a designated interest earning deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (27 pages)
25 September 2020	Director's details changed for Mr Antony Guy France on 25 September 2020 (2 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 April 2020	Appointment of Thomas Anthony Scarpaci as a director on 27 March 2020 (2 pages)
31 March 2020	Termination of appointment of Yutaka Honzawa as a director on 31 March 2020 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (51 pages)
1 October 2019	Termination of appointment of Sarah Jayne Fahy as a director on 1 October 2019 (1 page)
29 July 2019	Solvency Statement dated 22/07/19 (4 pages)
29 July 2019	Statement by Directors (2 pages)
29 July 2019	Statement of capital on 29 July 2019 GBP 25,081,451 (5 pages)
29 July 2019	Resolutions RES13 ‐ Share premium a/c be cancelled 22/07/2019 (2 pages)
11 July 2019	Satisfaction of charge 1 in full (2 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Steven Kober as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Yutaka Honzawa as a director on 31 December 2018 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (43 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 March 2017 (43 pages)
17 November 2017	Full accounts made up to 31 March 2017 (43 pages)
25 April 2017	Memorandum and Articles of Association (35 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 April 2017	Memorandum and Articles of Association (35 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
12 December 2016	Full accounts made up to 31 March 2016 (34 pages)
12 December 2016	Full accounts made up to 31 March 2016 (34 pages)
5 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 25,081,451 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 25,081,451 (4 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,081,451 (8 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,081,451 (8 pages)
3 May 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
3 May 2016	Director's details changed for Karen Lee Halby on 15 April 2016 (2 pages)
3 May 2016	Director's details changed for Mr Steven Kober on 15 April 2016 (2 pages)
3 May 2016	Director's details changed for Karen Lee Halby on 15 April 2016 (2 pages)
3 May 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
3 May 2016	Director's details changed for Mr Steven Kober on 15 April 2016 (2 pages)
26 November 2015	Full accounts made up to 31 March 2015 (32 pages)
26 November 2015	Full accounts made up to 31 March 2015 (32 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 25,081,450 (16 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 25,081,450 (16 pages)
22 October 2014	Full accounts made up to 31 March 2014 (23 pages)
22 October 2014	Full accounts made up to 31 March 2014 (23 pages)
25 September 2014	Appointment of Mr Antony Guy France as a director on 19 September 2014 (3 pages)
25 September 2014	Appointment of Mr Antony Guy France as a director on 19 September 2014 (3 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 25,081,450 (15 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 25,081,450 (15 pages)
27 February 2014	Resolutions RES14 ‐ Re-Â£48395000 21/02/2014 (2 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 73,476,450 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 73,476,450 (4 pages)
27 February 2014	Statement of company's objects (4 pages)
27 February 2014	Resolutions RES14 ‐ Re-Â£48395000 21/02/2014 (2 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2014	Statement of company's objects (4 pages)
25 February 2014	Solvency statement dated 21/02/14 (2 pages)
25 February 2014	Statement by directors (2 pages)
25 February 2014	Statement of capital on 25 February 2014 GBP 25,081,450.00 (4 pages)
25 February 2014	Statement of capital on 25 February 2014 GBP 25,081,450.00 (4 pages)
25 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2014	Statement by directors (2 pages)
25 February 2014	Solvency statement dated 21/02/14 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (16 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (16 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (16 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (16 pages)
30 December 2011	Full accounts made up to 31 March 2011 (23 pages)
30 December 2011	Full accounts made up to 31 March 2011 (23 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (16 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (16 pages)
24 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 25,081,450 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 25,081,450 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 25,081,449 (5 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 25,081,449 (5 pages)
19 October 2010	Full accounts made up to 31 March 2010 (22 pages)
19 October 2010	Full accounts made up to 31 March 2010 (22 pages)
27 September 2010	Company name changed sca music holdings uk group LTD.\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Company name changed sca music holdings uk group LTD.\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (16 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (16 pages)
14 December 2009	Full accounts made up to 31 March 2009 (22 pages)
14 December 2009	Full accounts made up to 31 March 2009 (22 pages)
11 May 2009	Ad 31/03/09\gbp si 25078921@1=25078921\gbp ic 2527/25081448\ (2 pages)
11 May 2009	Ad 31/03/09\gbp si 25078921@1=25078921\gbp ic 2527/25081448\ (2 pages)
11 May 2009	Return made up to 15/04/09; full list of members (6 pages)
11 May 2009	Return made up to 15/04/09; full list of members (6 pages)
7 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009 (2 pages)
7 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009 (2 pages)
30 January 2009	Full accounts made up to 31 March 2008 (21 pages)
30 January 2009	Full accounts made up to 31 March 2008 (21 pages)
31 December 2008	Company name changed sony music entertainment uk group LTD.\certificate issued on 31/12/08 (3 pages)
31 December 2008	Company name changed sony music entertainment uk group LTD.\certificate issued on 31/12/08 (3 pages)
18 June 2008	Return made up to 15/04/08; full list of members (6 pages)
18 June 2008	Return made up to 15/04/08; full list of members (6 pages)
21 February 2008	Full accounts made up to 31 March 2007 (14 pages)
21 February 2008	Full accounts made up to 31 March 2007 (14 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 15/04/07; full list of members (6 pages)
23 May 2007	Return made up to 15/04/07; full list of members (6 pages)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
9 May 2006	Return made up to 15/04/06; full list of members (6 pages)
9 May 2006	Return made up to 15/04/06; full list of members (6 pages)
8 May 2006	Full accounts made up to 31 March 2005 (12 pages)
8 May 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
7 October 2005	Return made up to 07/09/05; full list of members (6 pages)
7 October 2005	Return made up to 07/09/05; full list of members (6 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
18 October 2004	Return made up to 07/09/04; full list of members (6 pages)
18 October 2004	Return made up to 07/09/04; full list of members (6 pages)
5 August 2004	Memorandum and Articles of Association (9 pages)
5 August 2004	Memorandum and Articles of Association (9 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
12 May 2004	Location of register of members (non legible) (2 pages)
12 May 2004	Location of register of members (non legible) (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: 190 strand london WC2R 1JN (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 190 strand london WC2R 1JN (1 page)
12 February 2004	New secretary appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
25 September 2003	Return made up to 07/09/03; full list of members (6 pages)
25 September 2003	Return made up to 07/09/03; full list of members (6 pages)
1 May 2003	Auditor's resignation (2 pages)
1 May 2003	Auditor's resignation (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
12 September 2001	Return made up to 07/09/01; full list of members (6 pages)
12 September 2001	Return made up to 07/09/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 March 2000 (12 pages)
4 May 2001	Full accounts made up to 31 March 2000 (12 pages)
23 March 2001	Return made up to 07/09/00; full list of members; amend (6 pages)
23 March 2001	Return made up to 07/09/00; full list of members; amend (6 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
8 November 2000	Return made up to 07/09/00; full list of members (8 pages)
8 November 2000	Return made up to 07/09/00; full list of members (8 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 25 golden square london W1R 6LU (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 25 golden square london W1R 6LU (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
6 April 2000	Statement of affairs (8 pages)
6 April 2000	Ad 14/07/99--------- Â£ si 33@1 (2 pages)
6 April 2000	Statement of affairs (8 pages)
6 April 2000	Statement of affairs (8 pages)
6 April 2000	Ad 14/07/99--------- Â£ si 33@1 (2 pages)
6 April 2000	Ad 14/07/99--------- Â£ si 41@1 (2 pages)
6 April 2000	Ad 14/07/99--------- Â£ si 41@1 (2 pages)
6 April 2000	Statement of affairs (8 pages)
6 April 2000	Statement of affairs (8 pages)
6 April 2000	Ad 14/07/99--------- Â£ si 160@1 (2 pages)
6 April 2000	Statement of affairs (8 pages)
6 April 2000	Ad 14/07/99--------- Â£ si 160@1 (2 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (24 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (24 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
20 October 1999	Return made up to 07/09/99; full list of members (6 pages)
20 October 1999	Return made up to 07/09/99; full list of members (6 pages)
19 October 1999	Registered office changed on 19/10/99 from: 10 great marlborough street london W1V 2LP (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 10 great marlborough street london W1V 2LP (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
6 July 1999	Ad 04/06/99--------- Â£ si 650@1=650 Â£ ic 1643/2293 (2 pages)
6 July 1999	Statement of affairs (10 pages)
6 July 1999	Statement of affairs (10 pages)
6 July 1999	Ad 04/06/99--------- Â£ si 650@1=650 Â£ ic 1643/2293 (2 pages)
3 June 1999	Â£ nc 1750/1000000000 25/05/99 (2 pages)
3 June 1999	Â£ nc 1750/1000000000 25/05/99 (2 pages)
3 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
3 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
3 February 1999	Full group accounts made up to 31 March 1998 (25 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (25 pages)
2 October 1998	Return made up to 07/09/98; full list of members (6 pages)
2 October 1998	Return made up to 07/09/98; full list of members (6 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (26 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (26 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
24 September 1997	Return made up to 07/09/97; no change of members (6 pages)
24 September 1997	Return made up to 07/09/97; no change of members (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (26 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (26 pages)
27 September 1996	Return made up to 07/09/96; no change of members (8 pages)
27 September 1996	Return made up to 07/09/96; no change of members (8 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1996	Full group accounts made up to 31 March 1995 (26 pages)
6 February 1996	Full group accounts made up to 31 March 1995 (26 pages)
14 September 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 September 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
22 March 1995	Ad 18/10/94--------- Â£ si 143@1 (2 pages)
22 March 1995	Ad 18/10/94--------- Â£ si 143@1 (2 pages)
22 March 1995	Statement of affairs (6 pages)
22 March 1995	Statement of affairs (6 pages)
2 February 1995	Full group accounts made up to 31 March 1994 (25 pages)
2 February 1995	Full group accounts made up to 31 March 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
9 November 1994	Ad 18/10/94--------- Â£ si 143@1=143 Â£ ic 1500/1643 (2 pages)
9 November 1994	Ad 18/10/94--------- Â£ si 143@1=143 Â£ ic 1500/1643 (2 pages)
16 February 1994	Full group accounts made up to 31 March 1993 (24 pages)
16 February 1994	Full group accounts made up to 31 March 1993 (24 pages)
4 February 1993	Full group accounts made up to 31 March 1992 (25 pages)
4 February 1993	Full group accounts made up to 31 March 1992 (25 pages)
23 January 1992	Ad 22/11/91--------- Â£ si 700@1 (2 pages)
23 January 1992	Ad 22/11/91--------- Â£ si 700@1 (2 pages)
17 December 1991	Ad 22/11/91--------- Â£ si 700@1=700 Â£ ic 800/1500 (2 pages)
17 December 1991	Ad 22/11/91--------- Â£ si 700@1=700 Â£ ic 800/1500 (2 pages)
7 April 1991	Memorandum and Articles of Association (16 pages)
7 April 1991	Memorandum and Articles of Association (16 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
28 September 1989	Wd 21/09/89 ad 10/05/89--------- Â£ si 1@1=1 Â£ ic 799/800 (2 pages)
28 September 1989	Wd 21/09/89 ad 10/05/89--------- Â£ si 1@1=1 Â£ ic 799/800 (2 pages)
14 September 1989	Memorandum and Articles of Association (20 pages)
14 September 1989	Memorandum and Articles of Association (20 pages)
21 August 1989	Memorandum and Articles of Association (20 pages)
21 August 1989	Memorandum and Articles of Association (20 pages)
16 August 1989	Company name changed gramfast LIMITED\certificate issued on 17/08/89 (2 pages)
16 August 1989	Company name changed gramfast LIMITED\certificate issued on 17/08/89 (2 pages)
13 April 1989	Wd 03/04/89 ad 31/03/89--------- premium Â£ si 797@1=797 Â£ ic 2/799 (5 pages)
13 April 1989	Wd 03/04/89 ad 31/03/89--------- premium Â£ si 797@1=797 Â£ ic 2/799 (5 pages)
24 February 1989	Incorporation (9 pages)
24 February 1989	Incorporation (9 pages)