HYVE International Events Limited

Company Name	HYVE International Events Limited
Directors	William David Hudson and James Richard Warsop
Company Status	Active
Company Number	02801121
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Previous Names	Speed 3397 Limited and International Trade And Exhibitions (JV) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(26 years, 1 month after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Roger Shashoua
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1993(1 week, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	15 Farrier Walk London SW10 9FW

Director Name	Rody Samuel Shashoua
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1993(1 week, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Warrington Crescent London W9 1EJ

Secretary Name	Roger Shashoua
Nationality	American
Status	Resigned
Appointed	29 March 1993(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	15 Farrier Walk London SW10 9FW

Director Name	Mark Samuel Shashoua
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 1999)
Role	Marketing Director
Correspondence Address	Apartment No 1 Korpus 11 Minskaya Str Moscow Russia

Director Name	Mark Simon Webber
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1995(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	27 Sutherland Place London W2 5BZ

Director Name	Deanne Shashoua
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	47 Warrington Crescent Flat 15 London W9 1EJ

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Director Name	Ian Leslie Maurice Thomas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Quill Hall Lane Amersham Buckinghamshire HP6 6LU

Secretary Name	Mr Darra Martin Comyn
Nationality	Irish
Status	Resigned
Appointed	17 December 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Mr Darra Martin Comyn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Mr Anil Harilal Gadhia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(6 years, 3 months after company formation)
Appointment Duration	6 days (resigned 14 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Lawrie Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Houston Palace Avenue Princess Grace, Monte Carlo Mc98000, Monaco Foreign

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Secretary Name	Mr Ian Tomkins
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	33 Hopefield Avenue London NW6 6LJ

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(10 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2003(10 years after company formation)
Appointment Duration	4 years (resigned 12 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Director Name	Mr Edward George Duncan Strachan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(12 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Russia
Correspondence Address	24 Litera A, Yakubovicha Street St Petersburg 190000 Russia

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	12 April 2007(14 years after company formation)
Appointment Duration	8 years, 6 months (resigned 09 October 2015)
Role	Group Legal & Secretarial Cont
Country of Residence	England
Correspondence Address	24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	William Dye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2007(14 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 January 2008)
Role	Company Director
Correspondence Address	4 St Peters Villas London W6 9BQ

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(15 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mrs Anneka Samantha Kingan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Mark Samuel Shashoua
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Resigned
Appointed	15 November 2022(29 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ite-exhibitions.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ite Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,869,000
Gross Profit	£4,359,000
Net Worth	-£5,440,000
Cash	£6,584,000
Current Liabilities	£66,142,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

20 October 2022	Delivered on: 20 October 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Country: UK;. Mark: translog americas;. Trademark number: 3155593;. classes: 35, 41;. Outstanding
17 December 2019	Delivered on: 19 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 31 July 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: The intellectual property being:. Title: ite travel exhibitions; official number: 3334471 and title: bubble; official number: 7015761 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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. Outstanding
27 August 2004	Delivered on: 7 September 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70496464. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

19 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
28 November 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
25 October 2023	Registration of charge 028011210009, created on 20 October 2023 (15 pages)
3 July 2023	Full accounts made up to 30 September 2022 (33 pages)
30 June 2023	Termination of appointment of Alice Rivers as a secretary on 30 June 2023 (1 page)
31 May 2023	Satisfaction of charge 028011210008 in full (1 page)
20 March 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
16 November 2022	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022 (1 page)
16 November 2022	Appointment of Ms Alice Rivers as a secretary on 15 November 2022 (2 pages)
10 November 2022	Satisfaction of charge 2 in full (1 page)
10 November 2022	Satisfaction of charge 028011210006 in full (1 page)
10 November 2022	Satisfaction of charge 028011210005 in full (1 page)
10 November 2022	Satisfaction of charge 028011210007 in full (1 page)
20 October 2022	Registration of charge 028011210008, created on 20 October 2022 (74 pages)
18 October 2022	Satisfaction of charge 1 in full (2 pages)
11 August 2022	Notification of Hyve Enterprises 2 Ltd as a person with significant control on 16 June 2022 (4 pages)
11 August 2022	Cessation of Hyve Enterprises Ltd as a person with significant control on 16 June 2022 (3 pages)
14 July 2022	Notification of Hyve Enterprises Ltd as a person with significant control on 16 June 2022 (4 pages)
12 July 2022	Cessation of Hyve Holdings Limited as a person with significant control on 16 June 2022 (3 pages)
4 July 2022	Full accounts made up to 30 September 2021 (32 pages)
31 May 2022	Cessation of Ite Enterprises Limited as a person with significant control on 13 May 2022 (1 page)
31 May 2022	Notification of Hyve Holdings Limited as a person with significant control on 13 May 2022 (2 pages)
6 April 2022	Change of details for Hyve Enterprises Limited as a person with significant control on 5 April 2022 (2 pages)
22 March 2022	Confirmation statement made on 18 March 2022 with updates (5 pages)
21 December 2021	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,100 (4 pages)
16 July 2021	Full accounts made up to 30 September 2020 (33 pages)
22 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
7 October 2020	Termination of appointment of John Keith Gulliver as a director on 30 September 2020 (1 page)
2 September 2020	Satisfaction of charge 028011210007 in part (1 page)
18 August 2020	Full accounts made up to 30 September 2019 (35 pages)
20 May 2020	Satisfaction of charge 028011210003 in full (1 page)
20 May 2020	Satisfaction of charge 028011210004 in full (1 page)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
19 December 2019	Registration of charge 028011210007, created on 17 December 2019 (86 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
25 September 2019	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Company name changed international trade and exhibitions (jv) LIMITED\certificate issued on 20/09/19 CONNOT ‐ Change of name notice (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (32 pages)
8 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
7 May 2019	Appointment of Mr John Keith Gulliver as a director on 23 April 2019 (2 pages)
7 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
7 May 2019	Termination of appointment of Mark Samuel Shashoua as a director on 23 April 2019 (1 page)
7 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
8 October 2018	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018 (2 pages)
4 July 2018	Full accounts made up to 30 September 2017 (30 pages)
6 June 2018	Registration of charge 028011210006, created on 1 June 2018 (76 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
6 March 2018	Termination of appointment of Anneka Samantha Kingan as a director on 6 March 2018 (1 page)
1 December 2017	Registration of charge 028011210005, created on 22 November 2017 (75 pages)
1 December 2017	Registration of charge 028011210005, created on 22 November 2017 (75 pages)
11 October 2017	Director's details changed for Mr Mark Samuel Shashoua on 29 September 2017 (2 pages)
11 October 2017	Director's details changed for Mr Mark Samuel Shashoua on 29 September 2017 (2 pages)
7 October 2017	Full accounts made up to 30 September 2016 (29 pages)
7 October 2017	Full accounts made up to 30 September 2016 (29 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
20 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
16 March 2017	Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017 (2 pages)
16 March 2017	Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017 (2 pages)
27 January 2017	Appointment of Mr Mark Samuel Shashoua as a director on 16 January 2017 (2 pages)
27 January 2017	Appointment of Mr Mark Samuel Shashoua as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (25 pages)
5 July 2016	Full accounts made up to 30 September 2015 (25 pages)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Anneka Samantha Milham as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Anneka Samantha Milham as a director on 6 June 2016 (2 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
22 March 2016	Director's details changed for Mr Russell William Taylor on 21 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Russell William Taylor on 21 March 2016 (2 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Russell William Taylor on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Russell William Taylor on 9 February 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
6 July 2015	Full accounts made up to 30 September 2014 (24 pages)
6 July 2015	Full accounts made up to 30 September 2014 (24 pages)
22 June 2015	Registration of charge 028011210004, created on 19 June 2015 (51 pages)
22 June 2015	Registration of charge 028011210004, created on 19 June 2015 (51 pages)
28 April 2015	Memorandum and Articles of Association (24 pages)
28 April 2015	Memorandum and Articles of Association (24 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 (4 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
30 September 2014	Termination of appointment of Edward George Duncan Strachan as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Edward George Duncan Strachan as a director on 30 September 2014 (1 page)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2014	Director's details changed for Edward George Duncan Strachan on 21 August 2014 (2 pages)
21 August 2014	Director's details changed for Edward George Duncan Strachan on 21 August 2014 (2 pages)
31 July 2014	Registration of charge 028011210003 (69 pages)
31 July 2014	Registration of charge 028011210003 (69 pages)
8 July 2014	Full accounts made up to 30 September 2013 (25 pages)
8 July 2014	Full accounts made up to 30 September 2013 (25 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
5 July 2013	Full accounts made up to 30 September 2012 (22 pages)
5 July 2013	Full accounts made up to 30 September 2012 (22 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (29 pages)
4 July 2012	Full accounts made up to 30 September 2011 (29 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
9 August 2011	Full accounts made up to 30 September 2010 (28 pages)
9 August 2011	Full accounts made up to 30 September 2010 (28 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
22 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
19 July 2010	Full accounts made up to 30 September 2009 (28 pages)
19 July 2010	Full accounts made up to 30 September 2009 (28 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
4 August 2009	Appointment terminated director spencer wreford (1 page)
4 August 2009	Appointment terminated director spencer wreford (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (27 pages)
30 July 2009	Full accounts made up to 30 September 2008 (27 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
13 March 2009	Director appointed neil jones (1 page)
13 March 2009	Director appointed neil jones (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (28 pages)
1 August 2008	Full accounts made up to 30 September 2007 (28 pages)
10 April 2008	Return made up to 18/03/08; full list of members (4 pages)
10 April 2008	Return made up to 18/03/08; full list of members (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	Return made up to 18/03/07; full list of members (3 pages)
13 April 2007	New secretary appointed (1 page)
13 April 2007	Return made up to 18/03/07; full list of members (3 pages)
13 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
2 April 2007	Full accounts made up to 30 September 2006 (25 pages)
2 April 2007	Full accounts made up to 30 September 2006 (25 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
28 March 2006	Return made up to 18/03/06; full list of members (2 pages)
28 March 2006	Return made up to 18/03/06; full list of members (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (17 pages)
14 February 2005	Full accounts made up to 30 September 2004 (17 pages)
7 September 2004	Particulars of mortgage/charge (5 pages)
7 September 2004	Particulars of mortgage/charge (5 pages)
27 August 2004	Full accounts made up to 30 September 2003 (18 pages)
27 August 2004	Full accounts made up to 30 September 2003 (18 pages)
24 March 2004	Return made up to 18/03/04; full list of members (6 pages)
24 March 2004	Return made up to 18/03/04; full list of members (6 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
13 July 2003	Full accounts made up to 30 September 2002 (19 pages)
13 July 2003	Full accounts made up to 30 September 2002 (19 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (3 pages)
25 April 2003	Return made up to 18/03/03; full list of members (5 pages)
25 April 2003	Return made up to 18/03/03; full list of members (5 pages)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
29 March 2002	Return made up to 18/03/02; full list of members (5 pages)
29 March 2002	Return made up to 18/03/02; full list of members (5 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
30 March 2001	Return made up to 18/03/01; full list of members (5 pages)
30 March 2001	Return made up to 18/03/01; full list of members (5 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Full accounts made up to 30 September 1999 (12 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 30 September 1999 (12 pages)
7 April 2000	Return made up to 18/03/00; full list of members (6 pages)
7 April 2000	Return made up to 18/03/00; full list of members (6 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ (1 page)
24 March 1999	Return made up to 18/03/99; full list of members (6 pages)
24 March 1999	Return made up to 18/03/99; full list of members (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
8 April 1998	Full accounts made up to 30 September 1997 (13 pages)
8 April 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
8 April 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
8 April 1998	Full accounts made up to 30 September 1997 (13 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (W)ELRES ‐ S252 disp laying acc 05/12/97 (W)ELRES ‐ S366A disp holding agm 05/12/97 (1 page)
22 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (W)ELRES ‐ S252 disp laying acc 05/12/97 (W)ELRES ‐ S366A disp holding agm 05/12/97 (1 page)
15 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
15 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
27 April 1997	Return made up to 18/03/97; no change of members (7 pages)
27 April 1997	Return made up to 18/03/97; no change of members (7 pages)
28 February 1997	Full accounts made up to 30 September 1996 (15 pages)
28 February 1997	Full accounts made up to 30 September 1996 (15 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
11 October 1996	Full accounts made up to 30 September 1995 (15 pages)
11 October 1996	Full accounts made up to 30 September 1995 (15 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	New director appointed (3 pages)
11 July 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
11 July 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
29 March 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
14 July 1995	Return made up to 18/03/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1995	Return made up to 18/03/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1995	Full accounts made up to 30 September 1994 (13 pages)
20 April 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 May 1994	Return made up to 18/03/94; full list of members (7 pages)
25 May 1994	Return made up to 18/03/94; full list of members (7 pages)
31 March 1994	Full accounts made up to 30 September 1993 (10 pages)
31 March 1994	Full accounts made up to 30 September 1993 (10 pages)
17 September 1993	Registered office changed on 17/09/93 from: c/o adler & co. 26 york street london W1H 1FE (1 page)
17 September 1993	Registered office changed on 17/09/93 from: c/o adler & co. 26 york street london W1H 1FE (1 page)
23 April 1993	Company name changed speed 3397 LIMITED\certificate issued on 26/04/93 (2 pages)
23 April 1993	Company name changed speed 3397 LIMITED\certificate issued on 26/04/93 (2 pages)
7 April 1993	Registered office changed on 07/04/93 from: classic house 174-180 old street london EC1V 9BP (1 page)
7 April 1993	Registered office changed on 07/04/93 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 March 1993	Incorporation (19 pages)
18 March 1993	Incorporation (19 pages)

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