Blue Elephant International Limited

Company Name	Blue Elephant International Limited
Company Status	Converted / Closed
Company Number	02442909
Category	Converted / Closed
Incorporation Date	14 November 1989(34 years, 5 months ago)
Dissolution Date	2 February 2021 (3 years, 2 months ago)
Previous Names	Bestline Management Limited and Blue Elephant International Plc

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	Karl Albert Steppe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 November 1991(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 02 February 2021)
Role	Company Director
Correspondence Address	29 Av Tervuren Brussels 1040 Belgium

Director Name	Thaviseuth Phouthavong
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Belgian
Status	Closed
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	27 years, 7 months (closed 02 February 2021)
Role	Restauranteur
Correspondence Address	22 Manor Drive North New Malden Surrey KT3 5PB

Director Name	Mr Chalngura Jahau
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Castle Cottage 26 Northside Wandsworth Common London SW18 2SL

Director Name	Emilio Carcur
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Chilean
Status	Resigned
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 1995)
Role	Restaurateur
Correspondence Address	15 Passage Thiere F 75011 Paris France Foreign

Director Name	Somoboon Insusri
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Thai
Status	Resigned
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 1998)
Role	Restaurateur
Correspondence Address	Av Du Prince De Linghe Uccle 1180 Brussels Belgium

Director Name	Nooror Somany
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 15 May 2020)
Role	Restauranteur
Correspondence Address	29 Av Des Tervuren 10401 Brussels Belgium

Director Name	Marie Anne Fixen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2002)
Role	Restauranteur
Correspondence Address	Ved Volden 4 3th 1425 Copenhagen Denmark

Director Name	Daniel Herman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 November 2000)
Role	Restauranteur
Correspondence Address	Chemin De Bas Ransbeck 3 1380 Ohain

Director Name	Habib Kamrudin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 June 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1997)
Role	Restaurateur
Correspondence Address	Rue Due Doyenne 112 Brussels 1180 Foreign

Director Name	Roland Gaelens
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 June 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1997)
Role	Consultant
Correspondence Address	Moorselstraat 9 3080 Tervuren Belgium

Director Name	Patrick Henrotin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 1996(6 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 16 September 2013)
Role	Company Director
Correspondence Address	92 Veronica Gardens London SW16 5JS

Director Name	Sherin Alexander Mody
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(8 years after company formation)
Appointment Duration	22 years, 6 months (resigned 15 May 2020)
Role	Restauranteur
Correspondence Address	5 Studland Road Hanwell London W7 3QU

Director Name	Phoutone Siharath
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 November 1997(8 years after company formation)
Appointment Duration	12 years, 4 months (resigned 12 April 2010)
Role	Restauranyeur
Correspondence Address	8 Messenger Court 23 Upper Richmond Road London SW15 2RF

Director Name	Manuel Da Motta Veiga
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 November 1997(8 years after company formation)
Appointment Duration	3 years (resigned 23 November 2000)
Role	Restaurants Director
Correspondence Address	27 Rue Gaudefroy Cavaignac 75011 Paris France

Director Name	Yves Burton
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 November 1997(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 2002)
Role	Interior Designer
Correspondence Address	Due Du Trone 179 1050 Bruxelles Belgium

Director Name	Mulijan Rungsan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 November 1998(9 years after company formation)
Appointment Duration	19 years, 5 months (resigned 10 May 2018)
Role	Executive Chef
Correspondence Address	8a Althea Street London SW6 2RY

Director Name	Sathit Srijettanont
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 1998(9 years after company formation)
Appointment Duration	21 years, 5 months (resigned 15 May 2020)
Role	Restaurant
Correspondence Address	Jan Mulsstraat 37 Grimbergen 1853 Belgium

Director Name	Mehernosh Mody
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years after company formation)
Appointment Duration	19 years, 5 months (resigned 15 May 2020)
Role	Restauranteur
Correspondence Address	32 Bryanston Street London W1H 7EG

Director Name	Michel Steppe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 November 2000(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Guilleminlaan 39 Geraardsbergen 9500 Belgium

Director Name	Thierry Grobet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 November 2000(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2008)
Role	Consultant
Correspondence Address	B P 5660 Douala Kameroola Belgium

Director Name	Rajesh Jaganath Dalaya
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 2004(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	87 Avenue Ortolans Brussels 1170 Foreign Belgium

Director Name	Mathilde Margueritte
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2008)
Role	Restaurenteur
Correspondence Address	Chausse D'Alsemberg 334, 1420 Brainel 'Alleud 1420 Belgium

Director Name	Herve Haurie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2006(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2008)
Role	Restauranteur
Correspondence Address	Vibhavadee Rangsit Rd. 50113 Bangkok 10210 Foreign

Director Name	Tham Prawattree
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2010)
Role	Resturateur
Correspondence Address	9 Empress Place London SW6 1TT

Director Name	Bussaba Dailloux
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2008(18 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 May 2020)
Role	Resturateur
Correspondence Address	2 Place Albert Londres 75013 P Paris 75013

Director Name	Guy Monkarzel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	08 September 2008(18 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 May 2018)
Role	Resturateur
Correspondence Address	52 Boulourls Murat Paris 75016

Director Name	Norbert Heinen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2011)
Role	Restaurateur
Correspondence Address	Avenue Des Bouleaux 14 La Hulpe 1310

Director Name	Mr Xavier Alain Andre Roger Le Boucher
Date of Birth	December 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 September 2015)
Role	Restauranteur
Country of Residence	Thailand
Correspondence Address	89/17-18 M009 Vibhawadee Rungsit Road Sigun Donmuang Bangkok 10210

Director Name	Ms Ines Carla Alix Chardonnet
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2012(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 May 2020)
Role	Restauranteur
Country of Residence	Belgium
Correspondence Address	Waterside Tower Imperial Wharf, The Boulevard Townmead Road London SW6 2SU

Director Name	Clement Cohin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2012(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2014)
Role	Restauranteur
Country of Residence	Belgium
Correspondence Address	C/O Blue Elephant The Boulevard, Imperial Wharf Townmead Road London SW6 2UB

Director Name	Mr Paiboon Sathianpapayut
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	24 September 2012(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 May 2020)
Role	Restauranteur
Country of Residence	Thailand
Correspondence Address	89/17-18 M009 Vibhavadee Rungsit Road Sigun Donmuang Bangkok 10210

Director Name	Miss Tiphaine Darre
Date of Birth	May 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2013(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 September 2014)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	The Boulevard Townmead Road London SW6 2UB

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(2 years after company formation)
Appointment Duration	26 years, 1 month (resigned 31 December 2017)
Correspondence Address	Bassetts Mill Lane Hildenborough Tonbridge Kent TN11 9LX

Director Name	Rosim Limited (Corporation)
Date of Birth	July 1986 (Born 37 years ago)
Status	Resigned
Appointed	28 June 1993(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 1993)
Correspondence Address	PO Box 218 38 39 Esplanade St Helier Jersey Channel

Director Name	Asean Logistics Limited (Corporation)
Date of Birth	October 1992 (Born 31 years ago)
Status	Resigned
Appointed	13 December 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1995)
Correspondence Address	C/O Arta Limited 4 Ch Du Marais 1297 Founex Switzerland

Contact

Website	blueelephant.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.1m at £1	Bearer 86.69% Ordinary
300k at £1	Charoen Tiangrojrat 6.27% Ordinary
119.1k at £1	Wanna Suralertrungsri 2.49% Ordinary
76k at £1	Mr Karl Albert Steppe 1.59% Ordinary
34.5k at £1	Mr Chai Wayno 0.72% Ordinary
34.5k at £1	Mr Samboon Insosri 0.72% Ordinary
32.9k at £1	Herman John De Nordwall 0.69% Ordinary
18k at £1	Mr T.j. Henry De Nordwall 0.38% Ordinary
15k at £1	Mrs Nooror Somany 0.31% Ordinary
4.3k at £1	Mr R.d. Cornish & Mrs R.d. Cornish 0.09% Ordinary
3k at £1	Mr Lal Remsiana 0.06% Ordinary

Financials

Year	2014
Turnover	£18,250,385
Gross Profit	£11,964,667
Net Worth	£236,766
Cash	£1,244,335
Current Liabilities	£6,352,869

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Charges

6 February 2008	Delivered on: 8 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and lower ground floor unit B1 imperial wharf townmead road london t/no BGL55234 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
2 August 1999	Delivered on: 5 August 1999 Satisfied on: 7 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 empress place london SW6 t/n 261903. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

6 February 2008

Delivered on: 8 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge over licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground and lower ground floor unit B1 imperial wharf townmead road london t/no BGL55234 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

2 August 1999

Delivered on: 5 August 1999
Satisfied on: 7 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 9 empress place london SW6 t/n 261903. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

2 February 2021	Notification from overseas registry of completion of merger (3 pages)
2 February 2021	Confirmation of transfer of assets and liabilities (1 page)
6 January 2021	Copy of court order by competent authority in connectin wit cross border merger (6 pages)
18 December 2020	Sealed court order (2 pages)
24 November 2020	Confirmation statement made on 14 November 2020 with updates (8 pages)
17 October 2020	CB01 - notice of a cross border merger (45 pages)
27 May 2020	Termination of appointment of Paiboon Sathianpapayut as a director on 15 May 2020 (1 page)
27 May 2020	Termination of appointment of Bussaba Dailloux as a director on 15 May 2020 (1 page)
27 May 2020	Termination of appointment of Sherin Alexander Mody as a director on 15 May 2020 (1 page)
27 May 2020	Termination of appointment of Sathit Srijettanont as a director on 15 May 2020 (1 page)
27 May 2020	Termination of appointment of Nooror Somany as a director on 15 May 2020 (1 page)
27 May 2020	Termination of appointment of Ines Carla Alix Chardonnet as a director on 15 May 2020 (1 page)
27 May 2020	Termination of appointment of Mehernosh Mody as a director on 15 May 2020 (1 page)
18 February 2020	Group of companies' accounts made up to 31 December 2018 (34 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
2 January 2020	Confirmation statement made on 14 November 2019 with updates (4 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 January 2019	Notification of a person with significant control statement (2 pages)
28 January 2019	Withdrawal of a person with significant control statement on 28 January 2019 (2 pages)
15 January 2019	Termination of appointment of Mulijan Rungsan as a director on 10 May 2018 (1 page)
15 January 2019	Confirmation statement made on 14 November 2018 with updates (9 pages)
15 January 2019	Termination of appointment of Guy Monkarzel as a director on 10 May 2018 (1 page)
28 December 2018	Termination of appointment of Secretarial Services Limited as a secretary on 31 December 2017 (2 pages)
16 November 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
28 November 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
28 November 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (12 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (12 pages)
6 November 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
6 November 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
7 September 2016	Satisfaction of charge 2 in full (4 pages)
7 September 2016	Satisfaction of charge 2 in full (4 pages)
24 March 2016	Group of companies' accounts made up to 31 December 2014 (33 pages)
24 March 2016	Group of companies' accounts made up to 31 December 2014 (33 pages)
17 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4,786,211 (23 pages)
17 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4,786,211 (23 pages)
9 October 2015	Termination of appointment of Xavier Alain Andre Roger Le Boucher as a director on 21 September 2015 (2 pages)
9 October 2015	Termination of appointment of Xavier Alain Andre Roger Le Boucher as a director on 21 September 2015 (2 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,786,211 (24 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,786,211 (24 pages)
18 November 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
18 November 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
24 September 2014	Termination of appointment of Tiphaine Darre as a director on 21 September 2014 (2 pages)
24 September 2014	Termination of appointment of Clement Cohin as a director on 11 July 2014 (2 pages)
24 September 2014	Termination of appointment of Clement Cohin as a director on 11 July 2014 (2 pages)
24 September 2014	Termination of appointment of Tiphaine Darre as a director on 21 September 2014 (2 pages)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
13 March 2014	Secretary's details changed for Secretarial Services Limited on 24 May 2012 (1 page)
13 March 2014	Secretary's details changed for Secretarial Services Limited on 24 May 2012 (1 page)
27 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,786,211 (18 pages)
27 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,786,211 (18 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
23 September 2013	Appointment of Miss Tiphaine Darre as a director (2 pages)
23 September 2013	Appointment of Miss Tiphaine Darre as a director (2 pages)
18 September 2013	Termination of appointment of Patrick Henrotin as a director (1 page)
18 September 2013	Termination of appointment of Patrick Henrotin as a director (1 page)
2 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (18 pages)
2 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (18 pages)
22 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2012	Re-registration from a public company to a private limited company (2 pages)
22 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2012	Re-registration of Memorandum and Articles (42 pages)
22 November 2012	Re-registration from a public company to a private limited company (2 pages)
22 November 2012	Re-registration of Memorandum and Articles (42 pages)
22 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 2012	Appointment of Mr Xavier Alain Andre Roger Le Boucher as a director (2 pages)
21 November 2012	Appointment of Ms Ines Carla Alix Chardonnet as a director (2 pages)
21 November 2012	Appointment of Mr Paiboon Sathianpapayut as a director (2 pages)
21 November 2012	Appointment of Mr Xavier Alain Andre Roger Le Boucher as a director (2 pages)
21 November 2012	Appointment of Mr Paiboon Sathianpapayut as a director (2 pages)
21 November 2012	Appointment of Ms Ines Carla Alix Chardonnet as a director (2 pages)
13 November 2012	Appointment of Clement Cohin as a director (2 pages)
13 November 2012	Appointment of Clement Cohin as a director (2 pages)
24 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
24 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 June 2011	Termination of appointment of Norbert Heinen as a director (2 pages)
8 June 2011	Termination of appointment of Norbert Heinen as a director (2 pages)
11 May 2011	Termination of appointment of Rajesh Dalaya as a director (2 pages)
11 May 2011	Termination of appointment of Rajesh Dalaya as a director (2 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
27 August 2010	Termination of appointment of Tham Prawattree as a director (2 pages)
27 August 2010	Termination of appointment of Tham Prawattree as a director (2 pages)
20 August 2010	Auditor's resignation (1 page)
20 August 2010	Auditor's resignation (1 page)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
27 April 2010	Termination of appointment of Phoutone Siharath as a director (2 pages)
27 April 2010	Termination of appointment of Phoutone Siharath as a director (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
20 February 2009	Return made up to 14/11/08; full list of members (11 pages)
20 February 2009	Return made up to 14/11/08; full list of members (11 pages)
27 January 2009	Appointment terminated director herve haurie (1 page)
27 January 2009	Appointment terminated director herve haurie (1 page)
23 September 2008	Director appointed bussaba dailloux (2 pages)
23 September 2008	Appointment terminated director chai wayno (1 page)
23 September 2008	Director appointed guy monkarzel (2 pages)
23 September 2008	Director appointed bussaba dailloux (2 pages)
23 September 2008	Appointment terminated director chai wayno (1 page)
23 September 2008	Director appointed tham prawattree (2 pages)
23 September 2008	Director appointed norbert heinen (2 pages)
23 September 2008	Director appointed guy monkarzel (2 pages)
23 September 2008	Director appointed norbert heinen (2 pages)
23 September 2008	Director appointed tham prawattree (2 pages)
10 September 2008	Appointment terminated director sonia steppe (1 page)
10 September 2008	Appointment terminated director sonia steppe (1 page)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
28 May 2008	Appointment terminated director mathilde margueritte (1 page)
28 May 2008	Appointment terminated director mathilde margueritte (1 page)
24 April 2008	Appointment terminated director thierry grobet (1 page)
24 April 2008	Appointment terminated director thierry grobet (1 page)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
7 December 2007	Return made up to 14/11/07; full list of members (7 pages)
7 December 2007	Return made up to 14/11/07; full list of members (7 pages)
19 November 2007	Resolutions RES13 ‐ Re increase no of dir 17/09/07 (1 page)
19 November 2007	Resolutions RES13 ‐ Re increase no of dir 17/09/07 (1 page)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007	Return made up to 14/11/06; full list of members (7 pages)
26 February 2007	Return made up to 14/11/06; full list of members (7 pages)
20 February 2007	Location of register of members (1 page)
20 February 2007	Location of register of members (1 page)
20 February 2007	Location of debenture register (1 page)
20 February 2007	Location of debenture register (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
8 December 2004	Return made up to 14/11/04; full list of members (17 pages)
8 December 2004	Return made up to 14/11/04; full list of members (17 pages)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 November 2003	Return made up to 14/11/03; full list of members (15 pages)
21 November 2003	Return made up to 14/11/03; full list of members (15 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 December 2002	Return made up to 14/11/02; full list of members (16 pages)
13 December 2002	Return made up to 14/11/02; full list of members (16 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
11 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 66 wigmore street london W1U 2HQ (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 66 wigmore street london W1U 2HQ (1 page)
20 November 2001	Return made up to 14/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/01 363(288) ‐ Secretary's particulars changed (14 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/01 363(288) ‐ Secretary's particulars changed (14 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
21 August 2001	Auditor's resignation (1 page)
21 August 2001	Auditor's resignation (1 page)
24 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Ad 28/11/00--------- Â£ si 150000@1=150000 Â£ ic 4636211/4786211 (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Particulars of contract relating to shares (4 pages)
8 January 2001	Particulars of contract relating to shares (4 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Ad 28/11/00--------- £ si 150000@1=150000 £ ic 4636211/4786211 (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Return made up to 14/11/00; full list of members (13 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Return made up to 14/11/00; full list of members (13 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
28 April 2000	Ad 24/02/00--------- Â£ si 300000@1=300000 Â£ ic 4336211/4636211 (2 pages)
28 April 2000	Ad 24/02/00--------- £ si 300000@1=300000 £ ic 4336211/4636211 (2 pages)
21 January 2000	Return made up to 14/11/99; full list of members (18 pages)
21 January 2000	Return made up to 14/11/99; full list of members (18 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1998	Return made up to 14/11/98; no change of members (8 pages)
8 December 1998	Return made up to 14/11/98; no change of members (8 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
23 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
9 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 April 1998	Ad 15/03/98--------- Â£ si 72000@1=72000 Â£ ic 4264211/4336211 (2 pages)
6 April 1998	Ad 15/03/98--------- £ si 72000@1=72000 £ ic 4264211/4336211 (2 pages)
6 April 1998	Particulars of contract relating to shares (3 pages)
6 April 1998	Particulars of contract relating to shares (3 pages)
1 February 1998	Director resigned (2 pages)
1 February 1998	Director resigned (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
25 November 1997	Return made up to 14/11/97; full list of members (15 pages)
25 November 1997	Return made up to 14/11/97; full list of members (15 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
7 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 December 1996	Return made up to 14/11/96; full list of members (15 pages)
2 December 1996	Return made up to 14/11/96; full list of members (15 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
3 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
29 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
24 November 1994	Return made up to 14/11/94; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 November 1994	Return made up to 14/11/94; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 February 1994	Ad 24/12/93--------- £ si 181000@1=181000 £ ic 4083211/4264211 (2 pages)
14 February 1994	Ad 24/12/93--------- Â£ si 181000@1=181000 Â£ ic 4083211/4264211 (2 pages)
29 November 1993	Return made up to 14/11/93; full list of members (15 pages)
29 November 1993	Return made up to 14/11/93; full list of members (15 pages)
29 October 1993	Ad 28/06/93--------- £ si 4023209@1=4023209 £ ic 60002/4083211 (9 pages)
29 October 1993	Ad 28/06/93--------- Â£ si 4023209@1=4023209 Â£ ic 60002/4083211 (9 pages)
21 July 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 July 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 February 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 February 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 November 1989	Incorporation (15 pages)
14 November 1989	Incorporation (15 pages)