Saba Park Solutions UK Limited

Company Name	Saba Park Solutions UK Limited
Company Status	Active
Company Number	02518720
Category	Private Limited Company
Incorporation Date	5 July 1990(33 years, 10 months ago)
Previous Names	Meteor Parking Limited and Indigo Park Solutions UK Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(21 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Mr Gary Charles Pickard
Status	Current
Appointed	08 August 2011(21 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(22 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Josep Oriol Carreras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	17 December 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	12 October 2015(25 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Director Name	Stephen John Michael Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	18 years, 8 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Little Prettymans Prettymans Lane Four Elms Kent TN8 6LU

Director Name	Mr Gunnar Arne Dahl
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Brahegatan 21 Stockholm 11437

Secretary Name	Mr Stanislaw Jan Gniadkowski
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	6 years (resigned 23 July 1997)
Role	Company Director
Correspondence Address	55 Telfords Yard 6-8 The Highway London E1 9BG

Secretary Name	Robert William Gowlett
Nationality	British
Status	Resigned
Appointed	23 July 1997(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 2002)
Role	Accountant
Correspondence Address	45 Green Moor Link Winchmore Hill London N21 2NN

Director Name	Robert William Gowlett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 May 2005)
Role	Finance Director
Correspondence Address	45 Green Moor Link Winchmore Hill London N21 2NN

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	03 May 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Carl Michael Elrin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2010)
Role	Commercial
Country of Residence	Britain
Correspondence Address	Meteor Parking Kiln House Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE

Director Name	Alexander John Carnie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 June 2006)
Role	Finance
Correspondence Address	20 Berbice Lane Great Dunmow Essex CM6 2AZ

Director Name	Mr Giles Robert Parry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2010)
Role	Technical
Country of Residence	England
Correspondence Address	Meteor Parking Kiln House Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE

Director Name	Mr Peter Dennis Hinstridge
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meteor Parking Kiln House Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE

Secretary Name	Carolyn Sephton
Nationality	British
Status	Resigned
Appointed	01 July 2006(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Philip Pacey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(19 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN

Director Name	Hendrikus Verwer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2010(19 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN

Director Name	Phillipe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2010(20 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(20 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	02 September 2010(20 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Director Name	Mr Ronan Pierre Yves Pichard
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2012(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2015)
Role	Manager
Country of Residence	Germany
Correspondence Address	Vinci Park Deutschland 185-190 Friedrichstrasse Berlin 10117 Germany

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2012(21 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2018)
Role	Manager
Country of Residence	France
Correspondence Address	61 Avenue Jules Quentin 92000 Nanterre France

Contact

Website	meteor-uk.com
Telephone	08700601001
Telephone region	Unknown

Location

Registered Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

500k at £1	Vinci Park Services Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,449,958
Gross Profit	£355,640
Net Worth	-£7,089,890
Cash	£1,517,072
Current Liabilities	£5,583,184

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

27 June 2008	Delivered on: 16 July 2008 Persons entitled: Ba Yeowart Holdings Limited Classification: Rent deposit deed Secured details: Â£26,495 and all other monies due or to become due from the company to the chargee. Particulars: Rent deposit being an amount of Â£26,495, see image for full details. Outstanding
19 December 1994	Delivered on: 21 December 1994 Satisfied on: 14 January 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied

27 June 2008

Delivered on: 16 July 2008
Persons entitled: Ba Yeowart Holdings Limited

Classification: Rent deposit deed
Secured details: Â£26,495 and all other monies due or to become due from the company to the chargee.
Particulars: Rent deposit being an amount of Â£26,495, see image for full details.
Outstanding

19 December 1994

Delivered on: 21 December 1994
Satisfied on: 14 January 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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.
Fully Satisfied

Filing History

19 April 2023	Full accounts made up to 31 December 2022 (34 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (31 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (32 pages)
9 February 2021	Change of details for Saba Park Services Uk Limited as a person with significant control on 17 December 2020 (2 pages)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 December 2020	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page)
17 November 2020	Full accounts made up to 31 December 2019 (35 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (30 pages)
11 February 2019	Change of details for Indigo Park Services Uk Limited as a person with significant control on 19 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
28 December 2018	Resolutions RES13 ‐ Change of company name 17/12/2018 (2 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 (3 pages)
18 December 2018	Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 (2 pages)
11 December 2018	Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 (1 page)
3 October 2018	Change of details for Indigo Park Services Uk Limited as a person with significant control on 26 April 2018 (2 pages)
30 May 2018	Full accounts made up to 31 December 2017 (26 pages)
26 April 2018	Registered office address changed from Oak House Reeds Crescent Watford WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 December 2016 (26 pages)
11 May 2017	Full accounts made up to 31 December 2016 (26 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (3 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (3 pages)
20 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
20 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
20 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
19 January 2016	Company name changed meteor parking LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 (3 pages)
19 January 2016	Company name changed meteor parking LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 (3 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 500,000 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 500,000 (5 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 500,000 (6 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 500,000 (6 pages)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500,000 (6 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
11 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
11 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
22 November 2012	Full accounts made up to 31 December 2011 (29 pages)
22 November 2012	Full accounts made up to 31 December 2011 (29 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
14 May 2012	Appointment of Mr Ronan Pierre Yves Pichard as a director (2 pages)
14 May 2012	Appointment of Mr Ronan Pierre Yves Pichard as a director (2 pages)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (23 pages)
21 September 2011	Full accounts made up to 31 December 2010 (23 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Termination of appointment of Phillipe Princet as a director (1 page)
23 December 2010	Termination of appointment of Phillipe Princet as a director (1 page)
10 November 2010	Auditor's resignation (1 page)
10 November 2010	Auditor's resignation (1 page)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
28 September 2010	Appointment of Phillipe Pierre Edouard Princet as a director (3 pages)
28 September 2010	Appointment of Phillipe Pierre Edouard Princet as a director (3 pages)
23 September 2010	Termination of appointment of Philip Pacey as a director (2 pages)
23 September 2010	Termination of appointment of Giles Parry as a director (2 pages)
23 September 2010	Termination of appointment of Giles Parry as a director (2 pages)
23 September 2010	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010 (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a director (3 pages)
23 September 2010	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Statement of company's objects (2 pages)
23 September 2010	Appointment of Mr Mark Robert Evans as a director (3 pages)
23 September 2010	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010 (2 pages)
23 September 2010	Statement of company's objects (2 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 pages)
23 September 2010	Termination of appointment of Philip Pacey as a director (2 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a director (3 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a secretary (3 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 pages)
23 September 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Termination of appointment of Carl Elrin as a director (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a secretary (3 pages)
23 September 2010	Termination of appointment of Carl Elrin as a director (2 pages)
23 September 2010	Appointment of Mr Mark Robert Evans as a director (3 pages)
23 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 September 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
17 September 2010	Full accounts made up to 3 July 2010 (20 pages)
17 September 2010	Full accounts made up to 3 July 2010 (20 pages)
17 September 2010	Full accounts made up to 3 July 2010 (20 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
22 March 2010	Appointment of Philip Pacey as a director (3 pages)
22 March 2010	Appointment of Hendrikus Verwer as a director (3 pages)
22 March 2010	Appointment of Hendrikus Verwer as a director (3 pages)
22 March 2010	Appointment of Philip Pacey as a director (3 pages)
16 March 2010	Termination of appointment of Peter Hinstridge as a director (1 page)
16 March 2010	Termination of appointment of Peter Hinstridge as a director (1 page)
16 March 2010	Termination of appointment of Stephen Turner as a director (1 page)
16 March 2010	Termination of appointment of Stephen Turner as a director (1 page)
3 March 2010	Full accounts made up to 27 June 2009 (19 pages)
3 March 2010	Full accounts made up to 27 June 2009 (19 pages)
10 November 2009	Director's details changed for Giles Robert Parry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Carl Michael Elrin on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Giles Robert Parry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Carl Michael Elrin on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Giles Robert Parry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Carl Michael Elrin on 9 November 2009 (2 pages)
15 October 2009	Director's details changed for Carl Michael Elrin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Carl Michael Elrin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Carl Michael Elrin on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Giles Robert Parry on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Giles Robert Parry on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Dennis Hinstridge on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Giles Robert Parry on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Dennis Hinstridge on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Dennis Hinstridge on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
28 March 2009	Full accounts made up to 28 June 2008 (21 pages)
28 March 2009	Full accounts made up to 28 June 2008 (21 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 April 2008	Full accounts made up to 30 June 2007 (21 pages)
25 April 2008	Full accounts made up to 30 June 2007 (21 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (18 pages)
8 May 2007	Full accounts made up to 1 July 2006 (18 pages)
8 May 2007	Full accounts made up to 1 July 2006 (18 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
3 May 2005	Full accounts made up to 3 July 2004 (17 pages)
3 May 2005	Full accounts made up to 3 July 2004 (17 pages)
3 May 2005	Full accounts made up to 3 July 2004 (17 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 28 June 2003 (17 pages)
28 April 2004	Full accounts made up to 28 June 2003 (17 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 29 June 2002 (19 pages)
3 May 2003	Full accounts made up to 29 June 2002 (19 pages)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2002	Return made up to 18/06/02; full list of members (7 pages)
25 July 2002	Return made up to 18/06/02; full list of members (7 pages)
21 May 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
21 May 2002	Registered office changed on 21/05/02 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (4 pages)
21 May 2002	Registered office changed on 21/05/02 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
21 May 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
21 May 2002	New director appointed (4 pages)
21 May 2002	New secretary appointed;new director appointed (4 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (4 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (4 pages)
21 May 2002	New secretary appointed;new director appointed (4 pages)
15 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 May 2002	Declaration of assistance for shares acquisition (8 pages)
15 May 2002	Declaration of assistance for shares acquisition (8 pages)
15 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2002	Full accounts made up to 31 December 2001 (20 pages)
19 April 2002	Full accounts made up to 31 December 2001 (20 pages)
6 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
6 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (20 pages)
23 May 2001	Full accounts made up to 31 December 2000 (20 pages)
24 April 2001	Location of register of members (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 17 grosvenor hill london W1X 9HG (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 17 grosvenor hill london W1X 9HG (1 page)
24 April 2001	Location of register of members (1 page)
25 July 2000	Return made up to 18/06/00; full list of members (6 pages)
25 July 2000	Return made up to 18/06/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (22 pages)
4 May 2000	Full accounts made up to 31 December 1999 (22 pages)
15 October 1999	Full accounts made up to 31 December 1998 (22 pages)
15 October 1999	Full accounts made up to 31 December 1998 (22 pages)
24 June 1999	Return made up to 18/06/99; no change of members (5 pages)
24 June 1999	Return made up to 18/06/99; no change of members (5 pages)
6 October 1998	Return made up to 18/06/98; full list of members; amend (7 pages)
6 October 1998	Return made up to 18/06/98; full list of members; amend (7 pages)
21 September 1998	Full accounts made up to 31 December 1997 (20 pages)
21 September 1998	Full accounts made up to 31 December 1997 (20 pages)
24 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
1 August 1997	Full accounts made up to 31 December 1996 (19 pages)
1 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 July 1997	Return made up to 18/06/97; no change of members (8 pages)
4 July 1997	Return made up to 18/06/97; no change of members (8 pages)
30 January 1997	Registered office changed on 30/01/97 from: 6 mount row london W1Y 5DA (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 6 mount row london W1Y 5DA (1 page)
29 July 1996	Full accounts made up to 31 December 1995 (20 pages)
29 July 1996	Full accounts made up to 31 December 1995 (20 pages)
9 July 1996	Return made up to 18/06/96; no change of members (5 pages)
9 July 1996	Return made up to 18/06/96; no change of members (5 pages)
9 August 1995	Full accounts made up to 31 December 1994 (19 pages)
9 August 1995	Full accounts made up to 31 December 1994 (19 pages)
12 July 1995	Return made up to 05/07/95; full list of members (8 pages)
12 July 1995	Return made up to 05/07/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 December 1994	Particulars of mortgage/charge (4 pages)
21 December 1994	Particulars of mortgage/charge (4 pages)
27 July 1994	Return made up to 05/07/94; no change of members (6 pages)
27 July 1994	Return made up to 05/07/94; no change of members (6 pages)
17 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1994	Return made up to 05/07/93; full list of members (10 pages)
4 February 1994	Return made up to 05/07/93; full list of members (10 pages)
15 February 1993	Memorandum and Articles of Association (10 pages)
15 February 1993	Memorandum and Articles of Association (10 pages)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1992	Company name changed meteor properties (bedfont) limi ted\certificate issued on 14/12/92 (2 pages)
11 December 1992	Company name changed meteor properties (bedfont) limi ted\certificate issued on 14/12/92 (2 pages)
26 August 1992	Return made up to 05/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1992	Return made up to 05/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1991	Return made up to 05/07/91; full list of members (6 pages)
17 July 1991	Return made up to 05/07/91; full list of members (6 pages)
25 September 1990	Company name changed takedesign LIMITED\certificate issued on 26/09/90 (2 pages)
25 September 1990	Company name changed takedesign LIMITED\certificate issued on 26/09/90 (2 pages)
23 August 1990	Memorandum and Articles of Association (6 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 August 1990	Memorandum and Articles of Association (6 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 July 1990	Incorporation (9 pages)
5 July 1990	Incorporation (9 pages)