Wagamama Limited

Company Name	Wagamama Limited
Company Status	Active
Company Number	02605751
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)
Previous Name	China Diner Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 December 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew Hedley Hornby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Thomas Heier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(30 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Matt Crumpler
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 January 2023(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Alan Tak Wai Yau
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 52/53 Dean Street London W1P 5HJ

Director Name	Chung Wo Yau
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	2 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	13 Old Priory Farm Deeping St James Lincolnshire PE6 8UW

Secretary Name	Chung Wo Yau
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	2 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	13 Old Priory Farm Deeping St James Lincolnshire PE6 8UW

Director Name	Tina Yau
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	Flat 23 Montagu House 109-113 Whitfield Street London W1P 5RP

Secretary Name	Tina Yau
Nationality	British
Status	Resigned
Appointed	10 May 1994(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	Flat 23 Montagu House 109-113 Whitfield Street London W1P 5RP

Director Name	Paul O'Farrell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 1996(5 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 April 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Flat C 113 Balmoral Apartments 2 Praed Street London W2 1JL

Director Name	Mr Ian Smeeton Neill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(6 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Boxgrove Avenue Guildford Surrey GU1 1XG

Secretary Name	Paul O'Farrell
Nationality	Irish
Status	Resigned
Appointed	21 January 1998(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2004)
Role	Company Director
Correspondence Address	64b Marlborough Road London N19 4NJ

Director Name	Ben Jonathan Travis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Mr Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(12 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Alma Road Clifton Bristol BS8 2BY

Secretary Name	Steven Alan Hill
Nationality	British
Status	Resigned
Appointed	16 March 2004(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2006)
Role	Company Director
Correspondence Address	1st Floor Flat 14 The Avenue Sneyd Park Bristol Avon BS9 1PA

Director Name	Mr Andreas Von Paleske
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2006(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Secretary Name	Mr Antony William Perring
Nationality	British
Status	Resigned
Appointed	13 September 2006(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Antony William Perring
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(15 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bishops Cottage Ginge Wantage Oxfordshire OX12 8QR

Director Name	Mr Glyn Maurice House
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(16 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr Stephen James Easterbrook
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(21 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 April 2013)
Role	Ceo, Retail Management
Country of Residence	England
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Secretary Name	Mr John Wilfred Rooney
Status	Resigned
Appointed	27 January 2016(24 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Nick Charles Fraser Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 2018(27 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Ms Emma Margaret Woods
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Ms Laura Joanne Wood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(28 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr David Di Cello
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2020(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Contact

Website	www.wagamama.com
Telephone	07 963049079
Telephone region	Mobile

Location

Registered Address	5-7 Marshalsea Road London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£141,170,000
Gross Profit	£60,455,000
Net Worth	£39,346,000
Cash	£10,213,000
Current Liabilities	£37,810,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

26 February 1999	Delivered on: 16 March 1999 Satisfied on: 11 August 2005 Persons entitled: Deutsche International Custodial Services (Ireland) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursaunt to a lease dated 19TH february 1999. Particulars: All monies standing to the credit of the charged account. Fully Satisfied
24 August 1998	Delivered on: 27 August 1998 Satisfied on: 12 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licenced premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a premises on the ground and basement floors together with the bin store of a building k/a 101 wigmore street london W1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 July 1997	Delivered on: 5 August 1997 Satisfied on: 11 August 2005 Persons entitled: Bartle Bogle Hegarty Limited Classification: Rent deposit deed Secured details: Any rent or other payment due from the company to the landlord under the lease and any expenditure incurred by the landlord that is repayable to the landlord under the terms of the lease. Particulars: The sum of Â£2,083.15 plus value added tax of Â£356.68 and any additional amounts paid by way of rent deposit pursuant to the rent deposit deed and any part of such amount or amounts from time to time in the account. Fully Satisfied
1 August 1996	Delivered on: 13 August 1996 Satisfied on: 12 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor basement at 12 to 26 lexington street city of westminster with the goodwill of the business the proceeds of any insurance and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 March 1995	Delivered on: 3 April 1995 Satisfied on: 11 August 2005 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 31 march 1995 and this deed. Particulars: A separate interest bearing designated business premium account in the name of the landlord's managing agents pilcher hershman re : wagamama limited rent deposit account containing Â£44,062.50 or such funds as may from time to time stand to the credit of the account. Fully Satisfied
9 March 1995	Delivered on: 18 March 1995 Satisfied on: 12 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises k/a 4 and 4A streatham street l/borough of camden greater london t/n ngl 702909. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 February 1995	Delivered on: 16 February 1995 Satisfied on: 23 February 2005 Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery. Fully Satisfied
8 October 1993	Delivered on: 22 October 1993 Satisfied on: 2 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/4A streatham street london borough of camden t/n NGL702909. Fully Satisfied
20 April 2011	Delivered on: 6 May 2011 Satisfied on: 4 February 2015 Persons entitled: Hutton Collins Partners LLP as Security Trustee for Itself and the Other Secured Parties (The Mezzanine Security Agent) Classification: Mezzanine debenture accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 April 2011	Delivered on: 5 May 2011 Satisfied on: 4 February 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Senior debenture accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 July 2007	Delivered on: 25 July 2007 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each charging company or any other obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10A lexington street london t/no NGL377035,4A streatham street london t/no NGL5551203,101 wigmore street london t/no LN133882 (for further details of property. 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. Fully Satisfied
20 June 2006	Delivered on: 29 June 2006 Satisfied on: 18 July 2007 Persons entitled: Barclays Bank PLC as Agent and Security Trustee for Itself and the Other Secured Debt Financeparties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
11 July 2005	Delivered on: 19 July 2005 Satisfied on: 7 July 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Beneficiaries Classification: Group debenture Secured details: All monies due or to become due by any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage,all its properties,first fixed charge all its properties,property interests,equipment,securities. See the mortgage charge document for full details. Fully Satisfied
3 September 2004	Delivered on: 13 September 2004 Satisfied on: 11 August 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries Classification: A security agreement Secured details: All monies due or to become due from any principal debtor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties (other than any short leasehold properties), equipment, securities, securities system rights, charged intellectual property,insurance policies. See the mortgage charge document for full details. Fully Satisfied
26 November 2002	Delivered on: 30 November 2002 Satisfied on: 11 August 2005 Persons entitled: Tower Nominees No 1 Jersey Limited and Tower Nominees No 2 Jersey Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit account opened at barclays bank PLC in the name of tower limited partnership and on any other account with all monies paid. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 12 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: First fixed charge over UK trade marks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the principal deed dated 10 february 1995. Particulars: The trade marks: (a) wagamama,reg/no 1504919,class 29,30,31,32,33,42 with all meat,fish,poultry and game,cooked fruits and vegetables,etc; (b) wagamama,reg/no 1531126,class 25 over all leisurewear,caps,sweatsuits,scarves,t-shirts,etc; (c) wagamama,reg/no 1545942,class 9,18,41 over all recording discs,sound recordings,cassettes,video and pre-recorded tapes,etc. See the mortgage charge document for full details. Fully Satisfied
14 September 2000	Delivered on: 22 September 2000 Satisfied on: 11 August 2005 Persons entitled: Collin Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 28TH august 1998 (as defined) relating to part of the fourth floor,22-25 eastcastle street,london W.1 ("the lease") and compliance by the lessee of the covenants conditions contained in the lease and this rent deposit deed. Particulars: Rent deposit of Â£5,733.75 plus vat thereon under this deed. See the mortgage charge document for full details. Fully Satisfied
8 September 1993	Delivered on: 22 September 1993 Satisfied on: 9 March 1995 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. Fully Satisfied
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Trademark with registration number 013414214, registration date 24/03/2015; trademark with registration number 013414008, registration date 24/03/2015; and other intellectual property listed in schedule 3 of the charging document. Outstanding
14 May 2021	Delivered on: 27 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Particulars: Bowl and star logo; bowl to soul; noodle lab wagamama logo; positive eating + positive living and the additional ip listed in schedule 3 of the attached charging document. Outstanding
28 April 2020	Delivered on: 1 May 2020 Persons entitled: U.S. Bank Trustees Limited as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Unit 7, riverside, royal festival hall, london, sel 8XX with registration number TGL261192. Please refer to schedule 2 of the instrument for further properties. Wagamama trademark, registration number 1545942. please refer to schedule 5 of the instrument for further intellectual property. Outstanding
22 January 2019	Delivered on: 8 February 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Unit 7, riverside, royal festive hall, london SE1 8XX with registration number TGL261192. Please refer to schedule 2 of the instrument for further properties. Wagamama trademark, registration number 1545942. please refer to schedule 5 of the instrument for further intellectual property. Outstanding
10 July 2017	Delivered on: 14 July 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Unit 7, riverside, royal festival hall, london, sel 8XX with title number TGL261192. Please refer to schedule 2 of the instrument for further properties. Wagamama trademark, registration number 1545942. please refer to schedule 5 of the instrument for further intellectual property. Outstanding
28 January 2015	Delivered on: 10 February 2015 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Particulars: Unit 7, riverside, royal festival hall, london, SE1 8XX; title no. TGL261192.. The loft, mezzanine level, the gallery, westfield stratford city, london, E20 1ET; title no.: TGL369078.. For more details please refer to the charging instrument. Outstanding
16 August 2006	Delivered on: 23 August 2006 Persons entitled: Chapelfield Gp Limited and Chapelfield Nominee Limited Both Acting in Their Capacities as Jointtrustees of Land for the Chapelfield Partnership Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit which is defined in the rent security deposit deed as the sum of Â£57,281.25. see the mortgage charge document for full details. Outstanding

Filing History

5 July 2023	Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 (2 pages)
5 July 2023	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 (1 page)
15 May 2023	Full accounts made up to 2 January 2022 (42 pages)
3 May 2023	Confirmation statement made on 29 April 2023 with updates (4 pages)
23 January 2023	Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023 (2 pages)
17 January 2023	Termination of appointment of David Di Cello as a director on 15 January 2023 (1 page)
17 January 2023	Appointment of Matt Crumpler as a director on 15 January 2023 (2 pages)
30 December 2022	Registration of charge 026057510025, created on 22 December 2022 (52 pages)
22 December 2022	Notification of Mabel Bidco Limited as a person with significant control on 22 December 2022 (2 pages)
22 December 2022	Cessation of Wagamama Group Limited as a person with significant control on 22 December 2022 (1 page)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
21 April 2022	Change of details for Wagamama Group Limited as a person with significant control on 17 August 2020 (2 pages)
28 September 2021	Full accounts made up to 27 December 2020 (48 pages)
28 May 2021	Termination of appointment of Emma Margaret Woods as a director on 20 May 2021 (1 page)
28 May 2021	Appointment of Mr Thomas Heier as a director on 15 May 2021 (2 pages)
27 May 2021	Registration of charge 026057510024, created on 14 May 2021 (57 pages)
13 May 2021	Satisfaction of charge 026057510020 in full (1 page)
13 May 2021	Satisfaction of charge 026057510023 in full (1 page)
13 May 2021	Satisfaction of charge 026057510021 in full (1 page)
13 May 2021	Satisfaction of charge 026057510022 in full (1 page)
30 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 29 December 2019 (36 pages)
23 December 2020	Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020 (1 page)
17 August 2020	Registered office address changed from 76 Wardour Street London W1F 0UR to 5-7 Marshalsea Road London SE1 1EP on 17 August 2020 (1 page)
10 July 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
1 May 2020	Registration of charge 026057510023, created on 28 April 2020 (54 pages)
16 April 2020	Appointment of Mr David Di Cello as a director on 14 April 2020 (2 pages)
16 April 2020	Termination of appointment of Laura Joanne Wood as a director on 14 April 2020 (1 page)
3 February 2020	Full accounts made up to 28 April 2019 (36 pages)
3 October 2019	Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019 (2 pages)
11 September 2019	Current accounting period shortened from 30 April 2020 to 29 December 2019 (1 page)
10 September 2019	Appointment of Ms Laura Joanne Wood as a director on 10 September 2019 (2 pages)
9 September 2019	Termination of appointment of Nicholas Charles Fraser Taylor as a director on 6 September 2019 (1 page)
1 July 2019	Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
2 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
8 February 2019	Registration of charge 026057510022, created on 22 January 2019 (55 pages)
31 January 2019	Full accounts made up to 29 April 2018 (29 pages)
8 January 2019	Appointment of Mrs Emma Margaret Woods as a director on 24 December 2018 (2 pages)
7 January 2019	Appointment of Mr Kirk Dyson Davis as a director on 24 December 2018 (2 pages)
7 January 2019	Appointment of Mr Andrew Mccue as a director on 24 December 2018 (2 pages)
7 January 2019	Termination of appointment of Jane Susan Holbrook as a director on 24 December 2018 (1 page)
3 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 23 April 2017 (29 pages)
17 October 2017	Full accounts made up to 23 April 2017 (29 pages)
14 July 2017	Registration of charge 026057510021, created on 10 July 2017 (54 pages)
14 July 2017	Registration of charge 026057510021, created on 10 July 2017 (54 pages)
2 June 2017	Termination of appointment of David Campbell as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of David Campbell as a director on 2 June 2017 (1 page)
17 May 2017	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 24 April 2016 (30 pages)
21 September 2016	Full accounts made up to 24 April 2016 (30 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 25,000 (4 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 25,000 (4 pages)
29 January 2016	Termination of appointment of Glyn Maurice House as a director on 28 January 2016 (1 page)
29 January 2016	Appointment of Mr John Wilfred Rooney as a secretary on 27 January 2016 (2 pages)
29 January 2016	Termination of appointment of Glyn Maurice House as a director on 28 January 2016 (1 page)
29 January 2016	Appointment of Mr John Wilfred Rooney as a secretary on 27 January 2016 (2 pages)
30 September 2015	Full accounts made up to 26 April 2015 (24 pages)
30 September 2015	Full accounts made up to 26 April 2015 (24 pages)
15 June 2015	Director's details changed for Mr Glyn Maurice House on 11 April 2014 (2 pages)
15 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 25,000 (4 pages)
15 June 2015	Director's details changed for Mr Glyn Maurice House on 11 April 2014 (2 pages)
15 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 25,000 (4 pages)
12 June 2015	Register(s) moved to registered office address 76 Wardour Street London W1F 0UR (1 page)
12 June 2015	Register(s) moved to registered office address 76 Wardour Street London W1F 0UR (1 page)
12 June 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 76 Wardour Street London W1F 0UR (1 page)
12 June 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 76 Wardour Street London W1F 0UR (1 page)
23 March 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 76 Wardour Street London W1F 0UR on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 76 Wardour Street London W1F 0UR on 23 March 2015 (1 page)
10 February 2015	Registration of charge 026057510020, created on 28 January 2015 (82 pages)
10 February 2015	Registration of charge 026057510020, created on 28 January 2015 (82 pages)
4 February 2015	Satisfaction of charge 18 in full (4 pages)
4 February 2015	Satisfaction of charge 19 in full (4 pages)
4 February 2015	Satisfaction of charge 19 in full (4 pages)
4 February 2015	Satisfaction of charge 18 in full (4 pages)
16 September 2014	Full accounts made up to 27 April 2014 (24 pages)
16 September 2014	Full accounts made up to 27 April 2014 (24 pages)
10 September 2014	Termination of appointment of Antony William Perring as a secretary on 28 August 2014 (1 page)
10 September 2014	Termination of appointment of Antony William Perring as a director on 28 August 2014 (1 page)
10 September 2014	Termination of appointment of Antony William Perring as a secretary on 28 August 2014 (1 page)
10 September 2014	Termination of appointment of Antony William Perring as a director on 28 August 2014 (1 page)
19 August 2014	Appointment of Mrs Jane Susan Holbrook as a director on 14 August 2014 (2 pages)
19 August 2014	Appointment of Mrs Jane Susan Holbrook as a director on 14 August 2014 (2 pages)
16 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 25,000 (5 pages)
16 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 25,000 (5 pages)
13 January 2014	Full accounts made up to 28 April 2013 (24 pages)
13 January 2014	Full accounts made up to 28 April 2013 (24 pages)
19 September 2013	Appointment of Mr David Campbell as a director (2 pages)
19 September 2013	Appointment of Mr David Campbell as a director (2 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Director's details changed for Mr Glyn Maurice House on 22 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Glyn Maurice House on 22 April 2013 (2 pages)
25 April 2013	Termination of appointment of Stephen Easterbrook as a director (1 page)
25 April 2013	Termination of appointment of Stephen Easterbrook as a director (1 page)
8 January 2013	Full accounts made up to 29 April 2012 (23 pages)
8 January 2013	Full accounts made up to 29 April 2012 (23 pages)
19 November 2012	Appointment of Mr Stephen James Easterbrook as a director (2 pages)
19 November 2012	Appointment of Mr Stephen James Easterbrook as a director (2 pages)
28 July 2012	Termination of appointment of Steven Hill as a director (1 page)
28 July 2012	Termination of appointment of Steven Hill as a director (1 page)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 24 April 2011 (22 pages)
8 January 2012	Full accounts made up to 24 April 2011 (22 pages)
5 August 2011	Register inspection address has been changed (2 pages)
5 August 2011	Register(s) moved to registered inspection location (2 pages)
5 August 2011	Register inspection address has been changed (2 pages)
5 August 2011	Register(s) moved to registered inspection location (2 pages)
19 May 2011	Termination of appointment of Ian Neill as a director (1 page)
19 May 2011	Termination of appointment of Andreas Von Paleske as a director (1 page)
19 May 2011	Termination of appointment of Andreas Von Paleske as a director (1 page)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Termination of appointment of Ian Neill as a director (1 page)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 19 (20 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 19 (20 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 18 (22 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 18 (22 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2011	Full accounts made up to 25 April 2010 (23 pages)
10 January 2011	Full accounts made up to 25 April 2010 (23 pages)
20 May 2010	Director's details changed for Mr Andreas Von Paleske on 29 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Antony William Perring on 29 April 2010 (1 page)
20 May 2010	Secretary's details changed for Antony William Perring on 29 April 2010 (1 page)
20 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Mr Andreas Von Paleske on 29 April 2010 (2 pages)
20 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
2 November 2009	Termination of appointment of Ben Travis as a director (1 page)
2 November 2009	Termination of appointment of Ben Travis as a director (1 page)
29 October 2009	Full accounts made up to 26 April 2009 (25 pages)
29 October 2009	Full accounts made up to 26 April 2009 (25 pages)
13 May 2009	Return made up to 29/04/09; full list of members (5 pages)
13 May 2009	Return made up to 29/04/09; full list of members (5 pages)
19 December 2008	Full accounts made up to 27 April 2008 (23 pages)
19 December 2008	Full accounts made up to 27 April 2008 (23 pages)
9 July 2008	Auditor's resignation (1 page)
9 July 2008	Auditor's resignation (1 page)
4 June 2008	Director's change of particulars / steven hill / 15/06/2007 (1 page)
4 June 2008	Return made up to 29/04/08; full list of members (5 pages)
4 June 2008	Director's change of particulars / steven hill / 15/06/2007 (1 page)
4 June 2008	Return made up to 29/04/08; full list of members (5 pages)
10 April 2008	Appointment terminated director paul o'farrell (1 page)
10 April 2008	Appointment terminated director paul o'farrell (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
17 December 2007	Full accounts made up to 29 April 2007 (15 pages)
17 December 2007	Full accounts made up to 29 April 2007 (15 pages)
25 July 2007	Particulars of mortgage/charge (16 pages)
25 July 2007	Particulars of mortgage/charge (16 pages)
23 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 July 2007	Resolutions RES13 ‐ Enter into fin ass docs 05/07/07 (3 pages)
23 July 2007	Declaration of assistance for shares acquisition (27 pages)
23 July 2007	Resolutions RES13 ‐ Enter into fin ass docs 05/07/07 (3 pages)
23 July 2007	Declaration of assistance for shares acquisition (27 pages)
18 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2007	Return made up to 29/04/07; no change of members (9 pages)
3 June 2007	Return made up to 29/04/07; no change of members (9 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
9 January 2007	Full accounts made up to 30 April 2006 (18 pages)
9 January 2007	Full accounts made up to 30 April 2006 (18 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Resolutions RES13 ‐ Senior facilities agree 14/06/06 (3 pages)
3 July 2006	Declaration of assistance for shares acquisition (29 pages)
3 July 2006	Declaration of assistance for shares acquisition (29 pages)
3 July 2006	Resolutions RES13 ‐ Senior facilities agree 14/06/06 (3 pages)
29 June 2006	Particulars of mortgage/charge (19 pages)
29 June 2006	Particulars of mortgage/charge (19 pages)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2005	Registered office changed on 28/11/05 from: 23-25 eastcastle street london W1W 8DF (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 23-25 eastcastle street london W1W 8DF (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Full accounts made up to 24 April 2005 (18 pages)
3 August 2005	Full accounts made up to 24 April 2005 (18 pages)
19 July 2005	Particulars of mortgage/charge (14 pages)
19 July 2005	Particulars of mortgage/charge (14 pages)
18 July 2005	Resolutions RES13 ‐ Dividend 16/06/05 (1 page)
18 July 2005	Resolutions RES13 ‐ Dividend 16/06/05 (1 page)
4 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 July 2005	Declaration of assistance for shares acquisition (19 pages)
4 July 2005	Declaration of assistance for shares acquisition (19 pages)
4 July 2005	Declaration of assistance for shares acquisition (19 pages)
4 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 July 2005	Declaration of assistance for shares acquisition (19 pages)
23 June 2005	Return made up to 29/04/05; full list of members (8 pages)
23 June 2005	Return made up to 29/04/05; full list of members (8 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Full accounts made up to 25 April 2004 (15 pages)
26 November 2004	Full accounts made up to 25 April 2004 (15 pages)
12 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 September 2004	Declaration of assistance for shares acquisition (49 pages)
21 September 2004	Declaration of assistance for shares acquisition (49 pages)
13 September 2004	Particulars of mortgage/charge (11 pages)
13 September 2004	Particulars of mortgage/charge (11 pages)
26 May 2004	Return made up to 29/04/04; full list of members (8 pages)
26 May 2004	Return made up to 29/04/04; full list of members (8 pages)
29 March 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
14 November 2003	Full accounts made up to 27 April 2003 (15 pages)
14 November 2003	Full accounts made up to 27 April 2003 (15 pages)
26 June 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (7 pages)
26 June 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 (7 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Full accounts made up to 28 April 2002 (16 pages)
4 September 2002	Full accounts made up to 28 April 2002 (16 pages)
5 May 2002	Return made up to 29/04/02; full list of members (7 pages)
5 May 2002	Return made up to 29/04/02; full list of members (7 pages)
14 November 2001	Full accounts made up to 29 April 2001 (15 pages)
14 November 2001	Full accounts made up to 29 April 2001 (15 pages)
14 November 2001	Particulars of mortgage/charge (11 pages)
14 November 2001	Particulars of mortgage/charge (11 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2000	Full accounts made up to 30 April 2000 (16 pages)
2 October 2000	Full accounts made up to 30 April 2000 (16 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Full accounts made up to 25 April 1999 (14 pages)
2 March 2000	Full accounts made up to 25 April 1999 (14 pages)
26 April 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 March 1999	Particulars of mortgage/charge (7 pages)
16 March 1999	Particulars of mortgage/charge (7 pages)
6 January 1999	Full accounts made up to 26 April 1998 (15 pages)
6 January 1999	Full accounts made up to 26 April 1998 (15 pages)
15 December 1998	Registered office changed on 15/12/98 from: 4A streatham street london WC1A 1JB (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 4A streatham street london WC1A 1JB (1 page)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
22 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1998	Full accounts made up to 27 April 1997 (13 pages)
18 February 1998	Full accounts made up to 27 April 1997 (13 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
5 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Return made up to 29/04/97; full list of members (6 pages)
18 June 1997	Return made up to 29/04/97; full list of members (6 pages)
20 October 1996	Declaration of assistance for shares acquisition (4 pages)
20 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Declaration of assistance for shares acquisition (4 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 October 1996	Full accounts made up to 28 April 1996 (13 pages)
17 October 1996	Full accounts made up to 28 April 1996 (13 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Return made up to 29/04/96; no change of members (4 pages)
7 May 1996	Return made up to 29/04/96; no change of members (4 pages)
21 December 1995	Full accounts made up to 30 April 1995 (13 pages)
21 December 1995	Full accounts made up to 30 April 1995 (13 pages)
11 May 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
5 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Return made up to 29/04/94; full list of members (6 pages)
11 April 1995	Return made up to 29/04/94; full list of members (6 pages)
3 April 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Particulars of mortgage/charge (4 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
9 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
9 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 February 1995	Particulars of mortgage/charge (3 pages)
16 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
5 April 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 March 1994	Accounts for a small company made up to 30 April 1993 (9 pages)
1 March 1994	Accounts for a small company made up to 30 April 1993 (9 pages)
9 November 1993	Ad 29/04/93--------- Â£ si 24998@1 (2 pages)
9 November 1993	Ad 29/04/93--------- Â£ si 24998@1 (2 pages)
6 September 1993	Full accounts made up to 30 April 1992 (13 pages)
6 September 1993	Full accounts made up to 30 April 1992 (13 pages)
16 December 1992	Memorandum and Articles of Association (9 pages)
16 December 1992	Memorandum and Articles of Association (9 pages)
15 December 1992	Company name changed china diner LIMITED\certificate issued on 16/12/92 (2 pages)
15 December 1992	Company name changed china diner LIMITED\certificate issued on 16/12/92 (2 pages)
11 December 1992	Compulsory strike-off action has been discontinued (1 page)
11 December 1992	Compulsory strike-off action has been discontinued (1 page)
20 October 1992	First Gazette notice for compulsory strike-off (1 page)
20 October 1992	First Gazette notice for compulsory strike-off (1 page)
29 April 1991	Incorporation (13 pages)
29 April 1991	Incorporation (13 pages)
29 April 1991	Certificate of incorporation (1 page)
29 April 1991	Certificate of incorporation (1 page)

Wagamama Limited

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