Bold Advertising Services Limited

Company Name	Bold Advertising Services Limited
Directors	Colin James Parselle and Samantha Stimpson
Company Status	Liquidation
Company Number	02784909
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 2 months ago)
Previous Name	Bold Travel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Intesar Ahmed
Status	Current
Appointed	23 May 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Colin James Parselle
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(27 years, 2 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Ms Lola Moses
Status	Current
Appointed	22 May 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Priory House Wrights Lane London W8 6TA

Secretary Name	Mr Anthony Mercer
Status	Current
Appointed	22 May 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Ms Samantha Stimpson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Global Commercial And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Alan Howard Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Accountant
Country of Residence	GBR
Correspondence Address	21 Holders Hill Gardens London NW4 1NP

Secretary Name	Mr Christopher Charles Mileham
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	St George's House 56 Peter Street Manchester M2 3NQ

Director Name	James Alexander Buck
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2010)
Role	Travel Organiser
Country of Residence	United States
Correspondence Address	PO Box 430 Southbury Connecticut Ct06488

Director Name	Mr Kenneth William Alfred Swan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 31 October 2011)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	5 Arbuthnot Lane Bexley Kent DA5 1EH

Director Name	Mr Callum Robert Kennedy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 30 September 2012)
Role	Travel Organiser
Country of Residence	United Kingdom
Correspondence Address	48 High Street Sawtry Huntingdon Cambridgeshire PE17 5SU

Director Name	Anna Ludmila Crew
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2010)
Role	Travel Organiser
Country of Residence	United States
Correspondence Address	PO Box 430 Southbury Connecticut Ct06488

Director Name	Mr Peter Richard Liney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 6 Wrights Lane London W8 6TA

Director Name	Mr Stephen Adrian Jenkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 6 Wrights Lane London W8 6TA

Director Name	Mr John Constable
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House Wrights Lane London W8 6TA

Secretary Name	Mr Stephen Adrian Jenkins
Status	Resigned
Appointed	13 January 2015(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Priory House Wrights Lane London W8 6TA

Director Name	Mr Reinhard Kotzaurek
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 December 2017(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2019)
Role	CEO
Country of Residence	Germany
Correspondence Address	Priory House Wrights Lane London W8 6TA

Director Name	Mr Nino Ostertag
Date of Birth	May 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2018(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Priory House Wrights Lane London W8 6TA

Director Name	Mr Ivan Walter
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 2019(26 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 October 2019)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	Priory House Wrights Lane London W8 6TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	gsworld-travel.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Sta Travel Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£287,391
Gross Profit	£6,600
Net Worth	£142,246
Cash	£2,100
Current Liabilities	£154,200

Accounts

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

Returns

Latest Return	18 December 2019 (4 years, 4 months ago)
Next Return Due	29 January 2021 (overdue)

Charges

20 March 1997	Delivered on: 10 April 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 11 march 1996 in favour of civil aviation authority for Â£10,000. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by the bank on an account numbered 80995632 and earmarked by reference to the company. Outstanding
25 January 2013	Delivered on: 6 February 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£337,500 and all amounts in the future credited to account number 67280056 with the bank. Outstanding
22 March 2012	Delivered on: 28 March 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£337,500 and all amounts in the future credited to account number 67280056 with the bank. Outstanding
11 March 2009	Delivered on: 17 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£175,000 credited to account designation number 80998836 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
22 October 2003	Delivered on: 30 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 80122213. see the mortgage charge document for full details. Outstanding
21 February 2002	Delivered on: 22 February 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation 81089295 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
25 February 1993	Delivered on: 3 March 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a passenger sales agency agreement in favour of international air transport association for Â£35,000. Particulars: The sum of Â£35,000 tog: with interest accrued now or to be held by the bank on an account no: 80831834 and designated by reference to the company. Outstanding
20 March 1997	Delivered on: 10 April 1997 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 31 october 1990 in favour of rial settlements plan limited for Â£10,000. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by the bank on an account numbered 80995659 and earmarked by reference to the company. Fully Satisfied
20 March 1997	Delivered on: 10 April 1997 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 19 february 1997 in favour of civil aviation authority for Â£10,000. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by the bank on an account numbered 80995640 and earmarked by reference to the company. Fully Satisfied
8 August 1995	Delivered on: 11 August 1995 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 27 july 1995 in favour of british railways board for Â£5,000. Particulars: The sum of Â£5,000 together with interest accrued now or to be held by the bank on an account numbered 80929710 and earmarked or designated by reference to the company. Fully Satisfied
10 May 1994	Delivered on: 13 May 1994 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 28TH april 1994 in favour of delta airlines for Â£60,000. Particulars: The sum of Â£60,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80877931 earmarked or designated by reference to the company. Fully Satisfied
3 March 1994	Delivered on: 8 March 1994 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 25TH february 1994 in favour of the association of british travel agents limited for Â£20,000. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80838502. Fully Satisfied
27 April 1993	Delivered on: 12 May 1993 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 22/04/93 in favour of association of british travel agents for Â£20,000. Particulars: The sum of Â£20,000 tog: with interest accrued or to be held by the bank on an account no: 80838502 and designated bt ref: to the company. Fully Satisfied
29 April 1993	Delivered on: 12 May 1993 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 27/04/93 in favour of hoverspeed limited for Â£2250. Particulars: Â£2250 tog with interest accrued now or to be held by the bank on an account numbered 80838286 and designated by ref to the company. Fully Satisfied
21 February 2002	Delivered on: 26 February 2002 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£11,000 credited to account designation 80122213 and any addition to that deposit and any deposit or account of any other currency or description. Fully Satisfied
6 November 2001	Delivered on: 10 November 2001 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£11,000 credited to account designation 80830145 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
13 January 1998	Delivered on: 20 January 1998 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80122213 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

29 January 2024	Liquidators' statement of receipts and payments to 29 November 2023 (15 pages)
1 February 2023	Liquidators' statement of receipts and payments to 29 November 2022 (13 pages)
1 February 2022	Liquidators' statement of receipts and payments to 29 November 2021 (13 pages)
15 December 2020	Registered office address changed from Priory House Wrights Lane London W8 6TA England to 6 Snow Hill London EC1A 2AY on 15 December 2020 (2 pages)
12 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 (1 page)
12 December 2020	Statement of affairs (8 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
8 July 2020	Appointment of Ms Samantha Stimpson as a director on 6 July 2020 (2 pages)
26 May 2020	Secretary's details changed for Ms Lola James on 22 May 2020 (1 page)
26 May 2020	Termination of appointment of Nino Ostertag as a director on 23 March 2020 (1 page)
26 May 2020	Appointment of Mr Colin James Parselle as a director on 23 March 2020 (2 pages)
26 May 2020	Appointment of Mr Anthony Mercer as a secretary on 22 May 2020 (2 pages)
26 May 2020	Appointment of Ms Lola James as a secretary on 22 May 2020 (2 pages)
14 February 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 December 2019	Termination of appointment of Ivan Walter as a director on 10 October 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
10 July 2019	Termination of appointment of Reinhard Kotzaurek as a director on 11 June 2019 (1 page)
10 July 2019	Appointment of Mr Ivan Walter as a director on 11 June 2019 (2 pages)
8 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 January 2019	Appointment of Mr Nino Ostertag as a director on 1 May 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
23 May 2018	Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 March 2018 (1 page)
23 May 2018	Appointment of Mr Intesar Ahmed as a secretary on 23 May 2018 (2 pages)
11 May 2018	Termination of appointment of Stephen Adrian Jenkins as a director on 16 March 2018 (1 page)
18 January 2018	Cessation of John Constable as a person with significant control on 31 December 2017 (1 page)
18 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 January 2018	Notification of Sta Travel Holding Ag as a person with significant control on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of John Constable as a director on 31 December 2017 (1 page)
14 December 2017	Appointment of Mr Reinhard Kotzaurek as a director on 11 December 2017 (2 pages)
26 May 2017	Full accounts made up to 31 December 2016 (19 pages)
26 May 2017	Full accounts made up to 31 December 2016 (19 pages)
6 March 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
6 March 2017	Registered office address changed from C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ to Priory House Wrights Lane London W8 6TA on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ to Priory House Wrights Lane London W8 6TA on 6 March 2017 (1 page)
6 March 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
26 January 2016	Registered office address changed from C/O C/O Alison Fisher St George's House 56 Peter Street Manchester M2 3NQ to C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from C/O C/O Alison Fisher St George's House 56 Peter Street Manchester M2 3NQ to C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ on 26 January 2016 (1 page)
26 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (4 pages)
26 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (4 pages)
1 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
1 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
13 January 2015	Appointment of Mr Stephen Adrian Jenkins as a secretary on 13 January 2015 (2 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (4 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (4 pages)
13 January 2015	Termination of appointment of Christopher Charles Mileham as a secretary on 13 January 2015 (1 page)
13 January 2015	Appointment of Mr Stephen Adrian Jenkins as a secretary on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Christopher Charles Mileham as a secretary on 13 January 2015 (1 page)
4 April 2014	Full accounts made up to 31 December 2013 (13 pages)
4 April 2014	Full accounts made up to 31 December 2013 (13 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
10 September 2013	Registered office address changed from C/O Holly Mcveigh St George's House 56 Peter Street Manchester M2 3NQ England on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Holly Mcveigh St George's House 56 Peter Street Manchester M2 3NQ England on 10 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Bunac Travel Services Ltd Priory House 6 Wrights Lane London W8 6TA United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Bunac Travel Services Ltd Priory House 6 Wrights Lane London W8 6TA United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Bunac Travel Services Ltd Priory House 6 Wrights Lane London W8 6TA United Kingdom on 9 September 2013 (1 page)
21 August 2013	Change of name notice (2 pages)
21 August 2013	Company name changed bold travel LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-15 (2 pages)
21 August 2013	Company name changed bold travel LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-15 (2 pages)
21 August 2013	Change of name notice (2 pages)
25 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-15 (1 page)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-15 (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (14 pages)
20 May 2013	Full accounts made up to 31 December 2012 (14 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Registered office address changed from 6 Wrights Lane London W8 6TA United Kingdom on 7 January 2013 (1 page)
7 January 2013	Secretary's details changed for Mr Christopher Charles Mileham on 19 November 2012 (1 page)
7 January 2013	Registered office address changed from 6 Wrights Lane London W8 6TA United Kingdom on 7 January 2013 (1 page)
7 January 2013	Secretary's details changed for Mr Christopher Charles Mileham on 19 November 2012 (1 page)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Registered office address changed from 6 Wrights Lane London W8 6TA United Kingdom on 7 January 2013 (1 page)
11 December 2012	Registered office address changed from 16 Bowling Green Lane London EC1R 0QH on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 16 Bowling Green Lane London EC1R 0QH on 11 December 2012 (1 page)
9 November 2012	Termination of appointment of Peter Liney as a director (1 page)
9 November 2012	Appointment of Mr John Constable as a director (2 pages)
9 November 2012	Termination of appointment of Peter Liney as a director (1 page)
9 November 2012	Appointment of Mr John Constable as a director (2 pages)
17 October 2012	Termination of appointment of Callum Kennedy as a director (1 page)
17 October 2012	Termination of appointment of Callum Kennedy as a director (1 page)
2 May 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Full accounts made up to 31 December 2011 (13 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Termination of appointment of Kenneth Swan as a director (1 page)
31 October 2011	Termination of appointment of Alan Edwards as a director (1 page)
31 October 2011	Termination of appointment of Alan Edwards as a director (1 page)
31 October 2011	Termination of appointment of Kenneth Swan as a director (1 page)
22 September 2011	Appointment of Mr Stephen Adrian Jenkins as a director (2 pages)
22 September 2011	Appointment of Mr Stephen Adrian Jenkins as a director (2 pages)
22 September 2011	Appointment of Mr Peter Richard Liney as a director (2 pages)
22 September 2011	Appointment of Mr Peter Richard Liney as a director (2 pages)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Full accounts made up to 30 September 2010 (14 pages)
17 December 2010	Full accounts made up to 30 September 2010 (14 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
6 October 2010	Termination of appointment of Anna Crew as a director (1 page)
6 October 2010	Termination of appointment of James Buck as a director (1 page)
6 October 2010	Termination of appointment of James Buck as a director (1 page)
6 October 2010	Termination of appointment of Anna Crew as a director (1 page)
27 August 2010	Registered office address changed from 69 Elfrida Crescent Catford London SE6 3EL on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from 69 Elfrida Crescent Catford London SE6 3EL on 27 August 2010 (2 pages)
31 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Mr Kenneth William Alfred Swan on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for James Alexander Buck on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Kenneth William Alfred Swan on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Kenneth William Alfred Swan on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for James Alexander Buck on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for James Alexander Buck on 1 October 2009 (2 pages)
23 December 2009	Full accounts made up to 30 September 2009 (14 pages)
23 December 2009	Full accounts made up to 30 September 2009 (14 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 December 2008	Full accounts made up to 30 September 2008 (13 pages)
21 December 2008	Full accounts made up to 30 September 2008 (13 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 30 September 2007 (13 pages)
23 June 2008	Full accounts made up to 30 September 2007 (13 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
11 December 2006	Full accounts made up to 30 September 2006 (13 pages)
11 December 2006	Full accounts made up to 30 September 2006 (13 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
12 December 2005	Full accounts made up to 30 September 2005 (12 pages)
12 December 2005	Full accounts made up to 30 September 2005 (12 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
19 January 2005	Return made up to 18/12/04; full list of members (8 pages)
19 January 2005	Full accounts made up to 30 September 2004 (12 pages)
19 January 2005	Full accounts made up to 30 September 2004 (12 pages)
19 January 2005	Return made up to 18/12/04; full list of members (8 pages)
15 January 2004	Return made up to 18/12/03; full list of members (8 pages)
15 January 2004	Full accounts made up to 30 September 2003 (12 pages)
15 January 2004	Full accounts made up to 30 September 2003 (12 pages)
15 January 2004	Return made up to 18/12/03; full list of members (8 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Notice of resolution removing auditor (1 page)
16 October 2003	Notice of resolution removing auditor (1 page)
1 March 2003	Full accounts made up to 30 September 2002 (11 pages)
1 March 2003	Full accounts made up to 30 September 2002 (11 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Full accounts made up to 30 September 2001 (11 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
24 December 2001	Full accounts made up to 30 September 2001 (11 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Return made up to 22/12/00; full list of members (7 pages)
3 January 2001	Full accounts made up to 30 September 2000 (11 pages)
3 January 2001	Full accounts made up to 30 September 2000 (11 pages)
3 January 2001	Return made up to 22/12/00; full list of members (7 pages)
31 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Full accounts made up to 30 September 1999 (12 pages)
22 December 1999	Full accounts made up to 30 September 1999 (12 pages)
12 February 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/02/99 (6 pages)
12 February 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/02/99 (6 pages)
11 December 1998	Full accounts made up to 30 September 1998 (12 pages)
11 December 1998	Full accounts made up to 30 September 1998 (12 pages)
6 February 1998	Return made up to 11/01/98; no change of members (6 pages)
6 February 1998	Return made up to 11/01/98; no change of members (6 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Full accounts made up to 30 September 1997 (12 pages)
18 December 1997	Full accounts made up to 30 September 1997 (12 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Return made up to 11/01/97; full list of members (8 pages)
18 February 1997	Return made up to 11/01/97; full list of members (8 pages)
2 December 1996	Full accounts made up to 30 September 1996 (11 pages)
2 December 1996	Full accounts made up to 30 September 1996 (11 pages)
30 January 1996	Return made up to 11/01/96; no change of members (6 pages)
30 January 1996	Return made up to 11/01/96; no change of members (6 pages)
28 December 1995	Full accounts made up to 30 September 1995 (12 pages)
28 December 1995	Full accounts made up to 30 September 1995 (12 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Return made up to 29/01/95; no change of members (6 pages)
24 March 1995	Return made up to 29/01/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 February 1994	Return made up to 29/01/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 1994	Return made up to 29/01/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1993	Incorporation (16 pages)
29 January 1993	Incorporation (16 pages)

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