Santo U.K Limited

Company Name	Santo U.K Limited
Directors	Julian Gautier and Tsvetan Kirilov Borisov
Company Status	Active
Company Number	02629696
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Current
Appointed	02 February 2004(12 years, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Current
Appointed	12 December 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mrs Diana Tombs
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Role	Sales Promotion Executive
Country of Residence	England
Correspondence Address	22 Norton Park Ascot Berkshire SL5 9BW

Director Name	Michael Tombs
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Role	Quality Engineer
Correspondence Address	Norton Grange 22 Norton Park Sunninghill Ascot Berkshire SL5 9BW

Secretary Name	Mrs Diana Tombs
Nationality	British
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Role	Sales Promotion Executive
Country of Residence	England
Correspondence Address	22 Norton Park Ascot Berkshire SL5 9BW

Secretary Name	Mr Charles Ronald John Lauber
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	7 Mayfield Road Weybridge Surrey KT13 8XD

Director Name	Stephen Callender
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 October 2003)
Role	Consultant
Correspondence Address	Waverley Cottage Manor Farm, Wanborough Guildford Surrey GU3 2JR

Director Name	Paul Leo Cunningham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1996)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Prospect Place 119 North Hill London N6 4DP

Director Name	Mr Charles Ronald John Lauber
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 November 2003)
Role	Accountant
Correspondence Address	7 Mayfield Road Weybridge Surrey KT13 8XD

Director Name	Martin John Wilding
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 March 1996)
Role	Artist
Correspondence Address	89a Richmond Park Road Kingston Upon Thames Surrey KT2 6AF

Director Name	Ms Laura Bradley Kinghorn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Spring Cottages Knowl Hill Reading RG10 9YH

Secretary Name	Ms Laura Bradley Kinghorn
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Spring Cottages Knowl Hill Reading RG10 9YH

Director Name	Juliet Cynthia Sparks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2005)
Role	Marketeer
Correspondence Address	17 Wildcroft Manor Putney London SW15 3TS

Director Name	Jane Mathews
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 May 2001)
Role	Advertising Agent
Correspondence Address	24 Alwyn Avenue London W4 4PB

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 2006)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	51 Denton Road East Twickenham Middlesex TW1 2TN

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Stavordale Road London N5 1NE

Director Name	Mr Byron Martin Garside
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Meadway London N14 6NY

Director Name	James Spencer Clifton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2005)
Role	Marketing
Correspondence Address	62 Roydon Court Mayfield Road Walton On Thames Surrey KT12 5HZ

Director Name	Lisa Jane Shirtcliffe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8m Hyde Park Mansions Cabbell Street London NW1 5BQ

Director Name	Mr Jonathan James Harman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2006)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Shortfield Cottage Hamlash Lane, Frensham Farnham Surrey GU10 3AU

Director Name	Linda Anne Marjorie Jackson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2008)
Role	CEO
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Timothy Robert Hipperson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2009)
Role	CEO
Correspondence Address	31 Elborough Street London SW18 5DP

Director Name	Mrs Sally Sharon Bird Spensley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(16 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Northway London NW11 6PE

Director Name	Mr Guy Alexander Hayward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Uk Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 January 2012(20 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Christopher Henry St J Hoare
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Contact

Website	www.rmgconnect.com

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 week, 4 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

24 November 2020	Full accounts made up to 31 December 2019 (28 pages)
17 April 2020	Cessation of Julian Gautier as a person with significant control on 17 April 2020 (1 page)
17 April 2020	Notification of Wpp Ln Limited as a person with significant control on 17 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Tsvetan Kirilov Borisov as a director on 12 December 2019 (2 pages)
29 November 2019	Termination of appointment of Christopher Henry St J Hoare as a director on 26 November 2019 (1 page)
26 November 2019	Notification of Julian Gautier as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Termination of appointment of Ngen Siak Yap as a director on 26 November 2019 (1 page)
26 November 2019	Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019 (1 page)
25 November 2019	Appointment of Mr Julian Gautier as a director on 25 November 2019 (2 pages)
14 October 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (20 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (19 pages)
4 August 2017	Full accounts made up to 31 December 2016 (19 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Termination of appointment of Sally Sharon Bird Spensley as a director on 13 June 2016 (1 page)
17 June 2016	Termination of appointment of Sally Sharon Bird Spensley as a director on 13 June 2016 (1 page)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 32,000.21 (6 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 32,000.21 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2015	Appointment of Mr Christopher Henry St J Hoare as a director on 11 August 2015 (2 pages)
20 August 2015	Appointment of Mr Christopher Henry St J Hoare as a director on 11 August 2015 (2 pages)
29 July 2015	Company name changed rmg:connect LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
29 July 2015	Company name changed rmg:connect LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 32,000.21 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 32,000.21 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 32,000.21 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 32,000.21 (6 pages)
14 April 2014	Termination of appointment of Lisa Shirtcliffe as a director (1 page)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 32,000.21 (6 pages)
14 April 2014	Termination of appointment of Lisa Shirtcliffe as a director (1 page)
14 April 2014	Termination of appointment of Guy Hayward as a director (1 page)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 32,000.21 (6 pages)
14 April 2014	Termination of appointment of Guy Hayward as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
13 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Termination of appointment of a director (1 page)
23 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
23 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
23 January 2012	Termination of appointment of a director (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
22 September 2010	Termination of appointment of Timothy Hipperson as a director (1 page)
22 September 2010	Termination of appointment of Timothy Hipperson as a director (1 page)
21 September 2010	Appointment of Guy Alexander Hayward as a director (2 pages)
21 September 2010	Appointment of Guy Alexander Hayward as a director (2 pages)
25 June 2010	Director's details changed for Lisa Jane Shirtcliffe on 7 April 2010 (2 pages)
25 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Lisa Jane Shirtcliffe on 7 April 2010 (2 pages)
25 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Lisa Jane Shirtcliffe on 7 April 2010 (2 pages)
25 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
10 September 2009	Appointment terminated director timothy hipperson (1 page)
10 September 2009	Appointment terminated director timothy hipperson (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Return made up to 07/04/09; full list of members (4 pages)
14 May 2009	Secretary's change of particulars / peter dipple / 13/05/2009 (1 page)
14 May 2009	Secretary's change of particulars / peter dipple / 13/05/2009 (1 page)
14 May 2009	Return made up to 07/04/09; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 December 2007 (18 pages)
27 May 2008	Full accounts made up to 31 December 2007 (18 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
15 June 2007	Return made up to 07/04/07; no change of members (8 pages)
15 June 2007	Return made up to 07/04/07; no change of members (8 pages)
14 June 2007	Full accounts made up to 31 December 2006 (18 pages)
14 June 2007	Full accounts made up to 31 December 2006 (18 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
25 May 2006	Return made up to 07/04/06; full list of members (7 pages)
25 May 2006	Return made up to 07/04/06; full list of members (7 pages)
10 April 2006	Full accounts made up to 31 December 2005 (17 pages)
10 April 2006	Full accounts made up to 31 December 2005 (17 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (17 pages)
22 July 2005	Full accounts made up to 31 December 2004 (17 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 2005	New director appointed (2 pages)
7 January 2005	Company name changed rmg:black cat LIMITED\certificate issued on 07/01/05 (2 pages)
7 January 2005	Company name changed rmg:black cat LIMITED\certificate issued on 07/01/05 (2 pages)
15 June 2004	Full accounts made up to 31 December 2003 (18 pages)
15 June 2004	Full accounts made up to 31 December 2003 (18 pages)
24 May 2004	Return made up to 07/04/04; full list of members (8 pages)
24 May 2004	Return made up to 07/04/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned;director resigned (1 page)
9 February 2004	Secretary resigned;director resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 18-20 kew road richmond surrey TW9 2NA (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 18-20 kew road richmond surrey TW9 2NA (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	Company name changed black cat agency LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed black cat agency LIMITED\certificate issued on 05/01/04 (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (20 pages)
7 August 2003	Full accounts made up to 31 December 2002 (20 pages)
29 April 2003	Return made up to 07/04/03; full list of members (9 pages)
29 April 2003	Return made up to 07/04/03; full list of members (9 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
25 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
6 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
4 July 2001	Company name changed black cat holdings LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed black cat holdings LIMITED\certificate issued on 04/07/01 (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
16 May 2001	Return made up to 07/04/01; full list of members (10 pages)
16 May 2001	Return made up to 07/04/01; full list of members (10 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
6 March 2001	Ad 25/01/01--------- Â£ si [email protected]=188 Â£ ic 31812/32000 (4 pages)
6 March 2001	Ad 25/01/01--------- Â£ si [email protected]=188 Â£ ic 31812/32000 (4 pages)
12 February 2001	Statement of affairs (10 pages)
12 February 2001	Ad 25/01/01--------- Â£ si 2412@1=2412 Â£ ic 29400/31812 (2 pages)
12 February 2001	Statement of affairs (10 pages)
12 February 2001	Ad 25/01/01--------- Â£ si 2412@1=2412 Â£ ic 29400/31812 (2 pages)
7 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2001	Declaration of assistance for shares acquisition (4 pages)
7 February 2001	S-div 25/01/01 (1 page)
7 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
7 February 2001	Declaration of assistance for shares acquisition (4 pages)
7 February 2001	Declaration of assistance for shares acquisition (4 pages)
7 February 2001	Declaration of assistance for shares acquisition (4 pages)
7 February 2001	S-div 25/01/01 (1 page)
7 February 2001	Declaration of assistance for shares acquisition (4 pages)
7 February 2001	Declaration of assistance for shares acquisition (4 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
31 July 2000	Amended full group accounts made up to 31 October 1999 (17 pages)
31 July 2000	Amended full group accounts made up to 31 October 1999 (17 pages)
16 May 2000	Full accounts made up to 31 October 1999 (17 pages)
16 May 2000	Full accounts made up to 31 October 1999 (17 pages)
8 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Full group accounts made up to 31 October 1998 (17 pages)
2 June 1999	Full group accounts made up to 31 October 1998 (17 pages)
12 May 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Full group accounts made up to 31 October 1997 (17 pages)
8 May 1998	Full group accounts made up to 31 October 1997 (17 pages)
28 April 1998	Return made up to 07/04/98; full list of members (6 pages)
28 April 1998	Return made up to 07/04/98; full list of members (6 pages)
29 May 1997	Return made up to 12/05/97; no change of members (4 pages)
29 May 1997	Return made up to 12/05/97; no change of members (4 pages)
19 May 1997	Company name changed black cat agency LTD.\certificate issued on 20/05/97 (2 pages)
19 May 1997	Company name changed black cat agency LTD.\certificate issued on 20/05/97 (2 pages)
7 March 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
7 March 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
20 May 1996	Return made up to 12/05/96; no change of members (6 pages)
20 May 1996	Return made up to 12/05/96; no change of members (6 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
22 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
16 May 1995	Return made up to 12/05/95; full list of members (8 pages)
16 May 1995	Return made up to 12/05/95; full list of members (8 pages)
21 April 1993	Full accounts made up to 31 October 1992 (11 pages)
21 April 1993	Full accounts made up to 31 October 1992 (11 pages)
10 July 1991	Incorporation (13 pages)
10 July 1991	Incorporation (13 pages)

Santo U.K Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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