Text 100 International Limited

Company Name	Text 100 International Limited
Directors	Peter Jonathan Harris and Jonathan Andrew Peachey
Company Status	Active
Company Number	02433862
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(24 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Current
Appointed	30 April 2022(32 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Brendan Patrick Michael Magee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Bower Mount Road Maidstone Kent ME16 8AU

Director Name	Mr Timothy John Bruce Dyson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	28 years, 1 month (resigned 28 January 2020)
Role	Public Relations Executive
Country of Residence	United States
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Mark Stuart Adams
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 1999)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	4 Springwood Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JJ

Director Name	Thomas William Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2001)
Role	Public Rrelations Executive
Correspondence Address	Frogs Hall Sissinghurst Road Biddenden Ashford Kent TN27 8HA

Director Name	Matthew James Hamilton Ravden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 03 April 2006)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Clay Pightles Stoke Row Road Kingwood Henley On Thames Oxfordshire RG9 5NU

Director Name	Susan Caroline Grant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 20 January 1992)
Role	Public Ralattions Executive
Correspondence Address	15 Rosebank Road Hanwell London W7 2EW

Secretary Name	Thomas William Lewis
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Frogs Hall Sissinghurst Road Biddenden Ashford Kent TN27 8HA

Director Name	Mr Andrew Jeremy Holdsworth West
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 January 2001)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	The Old Bakery Hambleden Henley On Thames Oxfordshire RG9 6RT

Director Name	Katherine Anne Kemp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 1999)
Role	Public Relations Executive
Correspondence Address	6 Lancaster Gardens London W13 9JY

Director Name	Mr Sandeep Singh Kalsi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2001)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Courtlands 38a Abbotswood Guildford Surrey GU1 1UZ

Director Name	Aedhmar Brid Hynes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1997(7 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 September 2018)
Role	Public Relations Consultant
Country of Residence	United States
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 15 April 1998)
Role	Aca
Correspondence Address	4 Aubert Road London N5 1TX

Secretary Name	Mr Brendan Patrick Michael Magee
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bower Mount Road Maidstone Kent ME16 8AU

Secretary Name	Amanda Claire Fogg
Nationality	British
Status	Resigned
Appointed	23 February 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2001)
Role	Solicitor
Correspondence Address	16 Kenilworth Road London NW6 7HJ

Director Name	David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2001)
Role	Chartered Accountant
Correspondence Address	Old School House Oakham Lane Staverton Daventry Northamptonshire NN11 6JQ

Director Name	Carlo Ian Crighton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	PR Consultant
Correspondence Address	Leysin Crosthwaite Park East Dun Laoire County Dublin Irish

Director Name	Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2002)
Role	Member Of Parliament
Correspondence Address	7 Cooperage Regents Bridge Gardens London SW8 1JR

Secretary Name	James Rupert Hardy
Nationality	British
Status	Resigned
Appointed	18 December 2001(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	123 Buena Vista Avenue Corte Madera California Ca 94925 United States

Director Name	Andrew McGregor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2002(12 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2012)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 88 Fellows Road London NW3 3JG

Director Name	Eric Ashman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2002(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2006)
Role	Certified Publoc Acct
Correspondence Address	215 W 80th Street Apt D3 New York Ny 10024 United States

Director Name	Mr Thomas William Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(14 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Morghew Farm Smallhythe Road Tenterden Kent TN30 7LR

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	29 February 2008(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(28 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Ms Emma Louise Wood
Status	Resigned
Appointed	11 December 2020(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	www.text100.com
Telephone	07 206811808
Telephone region	Mobile

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,614,619
Cash	£82,805
Current Liabilities	£5,825,800

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

14 September 1993	Delivered on: 29 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 September 1993

Delivered on: 29 September 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
8 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (17 pages)
8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
8 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (111 pages)
18 December 2020	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Timothy John Bruce Dyson as a director on 28 January 2020 (1 page)
16 December 2019	Satisfaction of charge 1 in full (1 page)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
26 October 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (17 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (114 pages)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
12 July 2019	Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
7 December 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (17 pages)
30 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (102 pages)
6 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (3 pages)
6 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
1 November 2018	Termination of appointment of Aedhmar Brid Hynes as a director on 30 September 2018 (1 page)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
1 November 2018	Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018 (2 pages)
15 October 2018	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
4 August 2017	Full accounts made up to 31 January 2017 (20 pages)
4 August 2017	Full accounts made up to 31 January 2017 (20 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 January 2016 (21 pages)
23 August 2016	Full accounts made up to 31 January 2016 (21 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
22 December 2015	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 22 December 2015 (1 page)
9 November 2015	Full accounts made up to 31 January 2015 (18 pages)
9 November 2015	Full accounts made up to 31 January 2015 (18 pages)
2 June 2015	Director's details changed for Aedhmar Brid Hynes on 1 June 2015 (2 pages)
2 June 2015	Director's details changed for Aedhmar Brid Hynes on 1 June 2015 (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Director's details changed for Aedhmar Brid Hynes on 1 June 2015 (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
31 August 2014	Auditor's resignation (2 pages)
31 August 2014	Auditor's resignation (2 pages)
22 August 2014	Section 519 (1 page)
22 August 2014	Section 519 (1 page)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 January 2014	Full accounts made up to 31 July 2013 (15 pages)
30 January 2014	Full accounts made up to 31 July 2013 (15 pages)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Full accounts made up to 31 July 2012 (15 pages)
7 May 2013	Full accounts made up to 31 July 2012 (15 pages)
20 November 2012	Termination of appointment of Andrew Mcgregor as a director (1 page)
20 November 2012	Termination of appointment of Andrew Mcgregor as a director (1 page)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Full accounts made up to 31 July 2011 (15 pages)
2 May 2012	Full accounts made up to 31 July 2011 (15 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 March 2011	Full accounts made up to 31 July 2010 (15 pages)
16 March 2011	Full accounts made up to 31 July 2010 (15 pages)
25 June 2010	Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Aedhmar Brid Hynes on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Aedhmar Brid Hynes on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Aedhmar Brid Hynes on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Aedhmar Brid Hynes Mcgovern on 1 September 2007 (2 pages)
4 June 2010	Director's details changed for Mr Timothy John Bruce Dyson on 5 December 2007 (1 page)
4 June 2010	Director's details changed for Mr Timothy John Bruce Dyson on 5 December 2007 (1 page)
4 June 2010	Director's details changed for Aedhmar Brid Hynes Mcgovern on 1 September 2007 (2 pages)
4 June 2010	Director's details changed for Mr Timothy John Bruce Dyson on 5 December 2007 (1 page)
4 June 2010	Director's details changed for Aedhmar Brid Hynes Mcgovern on 1 September 2007 (2 pages)
9 January 2010	Full accounts made up to 31 July 2009 (15 pages)
9 January 2010	Full accounts made up to 31 July 2009 (15 pages)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
18 August 2009	Return made up to 01/06/09; full list of members (4 pages)
18 August 2009	Return made up to 01/06/09; full list of members (4 pages)
20 May 2009	Full accounts made up to 31 July 2008 (14 pages)
20 May 2009	Full accounts made up to 31 July 2008 (14 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 July 2007 (15 pages)
1 May 2008	Full accounts made up to 31 July 2007 (15 pages)
3 March 2008	Secretary appointed mr mark john sanford (1 page)
3 March 2008	Secretary appointed mr mark john sanford (1 page)
29 February 2008	Appointment terminated secretary james hardy (1 page)
29 February 2008	Appointment terminated secretary james hardy (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 5 albion court galena road london W6 0QT (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 5 albion court galena road london W6 0QT (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (3 pages)
2 July 2007	Return made up to 01/06/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 31 July 2006 (17 pages)
7 June 2007	Full accounts made up to 31 July 2006 (17 pages)
3 January 2007	Return made up to 10/12/06; full list of members (3 pages)
3 January 2007	Return made up to 10/12/06; full list of members (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
10 April 2006	Return made up to 10/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2006	Return made up to 10/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 June 2005	Registered office changed on 09/06/05 from: power road studios 114A power road london W4 5PY (1 page)
9 June 2005	Registered office changed on 09/06/05 from: power road studios 114A power road london W4 5PY (1 page)
21 March 2005	Full accounts made up to 31 July 2004 (17 pages)
21 March 2005	Full accounts made up to 31 July 2004 (17 pages)
17 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
14 January 2004	Return made up to 10/12/03; full list of members (9 pages)
14 January 2004	Return made up to 10/12/03; full list of members (9 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (3 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
23 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 January 2003	Registered office changed on 23/01/03 from: network house wood lane london W12 7SL (1 page)
23 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 January 2003	Registered office changed on 23/01/03 from: network house wood lane london W12 7SL (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
11 February 2002	Full accounts made up to 31 July 2001 (12 pages)
11 February 2002	Full accounts made up to 31 July 2001 (12 pages)
3 January 2002	Return made up to 10/12/01; full list of members (7 pages)
3 January 2002	Return made up to 10/12/01; full list of members (7 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
25 October 2001	Secretary's particulars changed (1 page)
25 October 2001	Secretary's particulars changed (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
27 December 2000	Full accounts made up to 31 July 2000 (13 pages)
27 December 2000	Full accounts made up to 31 July 2000 (13 pages)
19 December 2000	Return made up to 10/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 December 2000	Return made up to 10/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
7 March 2000	Auditor's resignation (1 page)
7 March 2000	Auditor's resignation (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
19 January 2000	Return made up to 10/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2000	Return made up to 10/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2000	Full accounts made up to 31 July 1999 (12 pages)
11 January 2000	Full accounts made up to 31 July 1999 (12 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
23 February 1999	Full accounts made up to 31 July 1998 (12 pages)
23 February 1999	Full accounts made up to 31 July 1998 (12 pages)
21 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
5 February 1998	Full accounts made up to 31 July 1997 (13 pages)
5 February 1998	Return made up to 10/12/97; full list of members (8 pages)
5 February 1998	Return made up to 10/12/97; full list of members (8 pages)
5 February 1998	Full accounts made up to 31 July 1997 (13 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
7 April 1997	Full accounts made up to 31 July 1996 (13 pages)
7 April 1997	Full accounts made up to 31 July 1996 (13 pages)
7 January 1997	Return made up to 10/12/96; no change of members (6 pages)
7 January 1997	Return made up to 10/12/96; no change of members (6 pages)
30 April 1996	Full accounts made up to 31 July 1995 (12 pages)
30 April 1996	Full accounts made up to 31 July 1995 (12 pages)
18 February 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
30 April 1995	Full accounts made up to 31 July 1994 (12 pages)
30 April 1995	Full accounts made up to 31 July 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 September 1993	Particulars of mortgage/charge (3 pages)
29 September 1993	Particulars of mortgage/charge (3 pages)
8 December 1989	Company name changed\certificate issued on 08/12/89 (2 pages)
8 December 1989	Company name changed\certificate issued on 08/12/89 (2 pages)
18 October 1989	Incorporation (14 pages)
18 October 1989	Incorporation (14 pages)