Daggerwing Group Limited

Company Name	Daggerwing Group Limited
Company Status	Active
Company Number	02809649
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	01 August 2008(15 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(25 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr Luke Hall
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	1285 Avenue Of Americas 5th Fl New York 10019

Director Name	Elizabeth Rickard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Andy Rugeroni
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Diane Lesley Kay
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993
Appointment Duration	10 years, 8 months (resigned 31 December 2003)
Role	Advertising/Marketing
Correspondence Address	Furze Farm Lucas Green Road West End Woking Surrey GU24 9LZ

Director Name	Mr Ian Hamilton Sharpe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993
Appointment Duration	10 years, 8 months (resigned 31 December 2003)
Role	Advertising/Marketing
Correspondence Address	Furze Farm Lucas Green Road West End Woking Surrey GU24 9LZ

Secretary Name	Ms Diane Lesley Kay
Nationality	British
Status	Resigned
Appointed	14 April 1993
Appointment Duration	5 years, 10 months (resigned 04 March 1999)
Role	Advertising/Marketing
Correspondence Address	Furze Farm Lucas Green Road West End Woking Surrey GU24 9LZ

Secretary Name	Jack Maunders
Nationality	British
Status	Resigned
Appointed	04 March 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	10 Claremont Road Surbiton Surrey KT6 4QU

Director Name	Mr Keith O'Loughlin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(7 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	67 Sherland Road Twickenham Middlesex TW1 4HB

Director Name	Mr Robert Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Fairfax Road Teddington Middlesex TW11 9BU

Secretary Name	Mr Gary John Nurse
Nationality	British
Status	Resigned
Appointed	14 September 2000(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swallow Barn Hall Drive, Salhouse Norwich Norfolk NR13 6RS

Director Name	Mr Michael John Wyllie Hughes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(15 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Elmwood House Wotton End, Ludgershall Aylesbury Buckinghamshire HP18 9NT

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2008(15 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2008)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Paul Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(15 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballinlough 34 Blueberry Road Bowdon Cheshire WA14 3LU

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(15 years, 7 months after company formation)
Appointment Duration	6 days (resigned 13 November 2008)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr Mark Alexander Hume
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(15 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 May 2022)
Role	Partner European Commercial Dir
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(15 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr Nicolas Charles Propper
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 December 2015)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	35-41 Folgate Street London E1 6BX

Director Name	Ms Amanda Judith Moulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(22 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Gavin Brian Cooper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	tro-group.co.uk
Telephone	020 82327200
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,940,275
Net Worth	£187,636
Cash	£1,657
Current Liabilities	£558,769

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

29 July 1998	Delivered on: 4 August 1998 Satisfied on: 14 October 2000 Persons entitled: Capital Bank PLC Classification: Deed of marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel name "tachyon" fairline targa 37 and in her boats and appurtenances. Fully Satisfied
22 June 1993	Delivered on: 7 July 1993 Satisfied on: 22 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 July 1998

Delivered on: 4 August 1998
Satisfied on: 14 October 2000
Persons entitled: Capital Bank PLC

Classification: Deed of marine mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sixty four shares in the vessel name "tachyon" fairline targa 37 and in her boats and appurtenances.
Fully Satisfied

22 June 1993

Delivered on: 7 July 1993
Satisfied on: 22 July 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
17 January 2023	Notification of Das Emea Investments Limited as a person with significant control on 23 November 2022 (2 pages)
17 January 2023	Cessation of Das Uk Investments Limited as a person with significant control on 22 November 2022 (1 page)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
3 August 2022	Director's details changed for Mr Mark Alexander Hume on 1 April 2022 (2 pages)
3 August 2022	Director's details changed for Mr Mark Alexander Hume on 1 April 2022 (2 pages)
16 May 2022	Appointment of Mr Luke Hall as a director on 9 May 2022 (2 pages)
10 May 2022	Termination of appointment of Mark Alexander Hume as a director on 9 May 2022 (1 page)
10 May 2022	Termination of appointment of Gavin Brian Cooper as a director on 9 May 2022 (1 page)
10 May 2022	Appointment of Elizabeth Rickard as a director on 9 May 2022 (2 pages)
10 May 2022	Appointment of Mr Andy Rugeroni as a director on 9 May 2022 (2 pages)
9 May 2022	Company name changed interfuse communications LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05 (3 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
15 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
15 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
15 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
15 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
10 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 (3 pages)
30 May 2019	Appointment of Mr Gavin Brian Cooper as a director on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of Amanda Judith Moulson as a director on 29 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (6 pages)
4 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
4 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (6 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (8 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (8 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 January 2016	Director's details changed for Mr Mark Alexander Hume on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Mark Alexander Hume on 11 January 2016 (2 pages)
18 January 2016	Appointment of Ms Amanda Judith Moulson as a director on 1 January 2016 (2 pages)
18 January 2016	Appointment of Ms Amanda Judith Moulson as a director on 1 January 2016 (2 pages)
14 January 2016	Termination of appointment of Nicolas Charles Propper as a director on 30 December 2015 (1 page)
14 January 2016	Termination of appointment of Nicolas Charles Propper as a director on 30 December 2015 (1 page)
4 January 2016	Company name changed emanate europe LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
4 January 2016	Company name changed emanate europe LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (8 pages)
15 April 2015	Director's details changed for Mr Mark Alexander Hume on 1 January 2015 (2 pages)
15 April 2015	Director's details changed for Mr Mark Alexander Hume on 1 January 2015 (2 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (8 pages)
15 April 2015	Director's details changed for Mr Mark Alexander Hume on 1 January 2015 (2 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (8 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (8 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (20 pages)
24 May 2013	Full accounts made up to 31 December 2012 (20 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
17 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 January 2010	Appointment of Mr Nicolas Charles Propper as a director (2 pages)
8 January 2010	Appointment of Mr Nicolas Charles Propper as a director (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
27 January 2009	Auditor's resignation (1 page)
27 January 2009	Auditor's resignation (1 page)
2 December 2008	Director appointed mark alexander hume (2 pages)
2 December 2008	Director appointed mark alexander hume (2 pages)
28 November 2008	Director appointed peter douglas trueman (2 pages)
28 November 2008	Appointment terminated director suzanne loney (1 page)
28 November 2008	Director appointed peter douglas trueman (2 pages)
28 November 2008	Appointment terminated director suzanne loney (1 page)
17 November 2008	Memorandum of capital -processed 17/11/08. reducing issd cap from Â£60,000 to Â£2 (2 ord @ Â£1). date of res 10/11/08. (1 page)
17 November 2008	Appointment terminated director robert allen (1 page)
17 November 2008	Statement by directors (2 pages)
17 November 2008	Appointment terminated director robert allen (1 page)
17 November 2008	Appointment terminated director keith o'loughlin (1 page)
17 November 2008	Appointment terminated director michael hughes (1 page)
17 November 2008	Director appointed suzanne christina rosemarie loney (6 pages)
17 November 2008	Statement by directors (2 pages)
17 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 November 2008	Appointment terminated director james whitworth (1 page)
17 November 2008	Appointment terminated director michael hughes (1 page)
17 November 2008	Appointment terminated director paul woolley (1 page)
17 November 2008	Memorandum of capital -processed 17/11/08. reducing issd cap from Â£60,000 to Â£2 (2 ord @ Â£1). date of res 10/11/08. (1 page)
17 November 2008	Appointment terminated director james whitworth (1 page)
17 November 2008	Solvency statement dated 10/11/08 (1 page)
17 November 2008	Solvency statement dated 10/11/08 (1 page)
17 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 November 2008	Appointment terminated director paul woolley (1 page)
17 November 2008	Appointment terminated director keith o'loughlin (1 page)
17 November 2008	Director appointed suzanne christina rosemarie loney (6 pages)
14 November 2008	Company name changed mag tro LIMITED\certificate issued on 14/11/08 (2 pages)
14 November 2008	Company name changed mag tro LIMITED\certificate issued on 14/11/08 (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from burton road business park burton road norwich norfolk NR6 6AS (1 page)
13 November 2008	Registered office changed on 13/11/2008 from burton road business park burton road norwich norfolk NR6 6AS (1 page)
29 September 2008	Director appointed paul woolley (2 pages)
29 September 2008	Director appointed paul woolley (2 pages)
29 September 2008	Director appointed michael john wyllie hughes (2 pages)
29 September 2008	Director appointed michael john wyllie hughes (2 pages)
25 September 2008	Secretary appointed sally ann bray (2 pages)
25 September 2008	Secretary appointed sally ann bray (2 pages)
25 September 2008	Appointment terminated secretary gary nurse (1 page)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 September 2008	Director appointed james christopher bardsley whitworth (4 pages)
25 September 2008	Director appointed james christopher bardsley whitworth (4 pages)
25 September 2008	Appointment terminated secretary gary nurse (1 page)
24 July 2008	Return made up to 15/04/08; full list of members (4 pages)
24 July 2008	Return made up to 15/04/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 May 2006	Return made up to 15/04/06; full list of members (7 pages)
16 May 2006	Return made up to 15/04/06; full list of members (7 pages)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Return made up to 15/04/05; full list of members (7 pages)
13 May 2005	Return made up to 15/04/05; full list of members (7 pages)
28 September 2004	Memorandum and Articles of Association (11 pages)
28 September 2004	Memorandum and Articles of Association (11 pages)
21 September 2004	Company name changed marketing alternatives group lim ited\certificate issued on 21/09/04 (2 pages)
21 September 2004	Company name changed marketing alternatives group lim ited\certificate issued on 21/09/04 (2 pages)
1 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2004	Application for reregistration from PLC to private (1 page)
1 September 2004	Re-registration of Memorandum and Articles (12 pages)
1 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2004	Re-registration of Memorandum and Articles (12 pages)
1 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2004	Application for reregistration from PLC to private (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (16 pages)
14 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
13 May 2004	Return made up to 15/04/04; full list of members (8 pages)
13 May 2004	Return made up to 15/04/04; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
12 May 2003	Return made up to 15/04/03; full list of members (8 pages)
12 May 2003	Return made up to 15/04/03; full list of members (8 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2002	Full accounts made up to 31 December 2001 (16 pages)
7 May 2002	Return made up to 15/04/02; full list of members (7 pages)
7 May 2002	Return made up to 15/04/02; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 December 2000 (16 pages)
9 August 2001	Full accounts made up to 31 December 2000 (16 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
25 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
25 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 10 claremont road surbiton surrey KT6 4QU (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 10 claremont road surbiton surrey KT6 4QU (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
19 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
19 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 September 2000	Conve 31/07/00 (1 page)
25 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 September 2000	Conve 31/07/00 (1 page)
15 August 2000	Conve 31/07/00 (1 page)
15 August 2000	Conve 31/07/00 (1 page)
15 August 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 August 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2000	Return made up to 15/04/00; full list of members (6 pages)
8 May 2000	Return made up to 15/04/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 30 April 1999 (11 pages)
15 November 1999	Full accounts made up to 30 April 1999 (11 pages)
27 May 1999	Return made up to 15/04/99; full list of members; amend (6 pages)
27 May 1999	Amend 882R 25/03/99 (2 pages)
27 May 1999	Amend 882R 25/03/99 (2 pages)
27 May 1999	Return made up to 15/04/99; full list of members; amend (6 pages)
26 April 1999	Return made up to 15/04/99; no change of members (4 pages)
26 April 1999	Return made up to 15/04/99; no change of members (4 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Ad 25/03/99--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
6 April 1999	Ad 25/03/99--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
6 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1999	Â£ nc 60000/1000000 25/03/99 (1 page)
6 April 1999	Application for reregistration from private to PLC (1 page)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1999	Declaration on reregistration from private to PLC (1 page)
6 April 1999	Re-registration of Memorandum and Articles (12 pages)
6 April 1999	Auditor's statement (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1999	Re-registration of Memorandum and Articles (12 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Auditor's report (1 page)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1999	Â£ nc 60000/1000000 25/03/99 (1 page)
6 April 1999	Balance Sheet (2 pages)
6 April 1999	Application for reregistration from private to PLC (1 page)
6 April 1999	Declaration on reregistration from private to PLC (1 page)
6 April 1999	Auditor's report (1 page)
6 April 1999	Auditor's statement (1 page)
6 April 1999	Balance Sheet (2 pages)
7 January 1999	Full accounts made up to 30 April 1998 (10 pages)
7 January 1999	Full accounts made up to 30 April 1998 (10 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Return made up to 15/04/98; no change of members (4 pages)
14 May 1998	Return made up to 15/04/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 30 April 1997 (14 pages)
28 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/97 (1 page)
28 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/97 (1 page)
28 January 1998	Full accounts made up to 30 April 1997 (14 pages)
23 May 1997	Registered office changed on 23/05/97 from: 10 claremont road surbiton surrey KT6 4RA (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 10 claremont road surbiton surrey KT6 4RA (1 page)
22 May 1997	Return made up to 15/04/97; full list of members 363(287) ‐ Registered office changed on 22/05/97 (6 pages)
22 May 1997	Return made up to 15/04/97; full list of members 363(287) ‐ Registered office changed on 22/05/97 (6 pages)
17 July 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
17 July 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 June 1996	Return made up to 15/04/96; no change of members (4 pages)
11 June 1996	Return made up to 15/04/96; no change of members (4 pages)
9 October 1995	Full accounts made up to 30 April 1995 (12 pages)
9 October 1995	Full accounts made up to 30 April 1995 (12 pages)
7 June 1995	Return made up to 15/04/95; no change of members (4 pages)
7 June 1995	Return made up to 15/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 September 1994	Ad 15/09/94--------- Â£ si 9898@1=9898 Â£ ic 50102/60000 (2 pages)
27 September 1994	Ad 15/09/94--------- Â£ si 9898@1=9898 Â£ ic 50102/60000 (2 pages)
27 September 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 September 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 June 1994	Return made up to 15/04/94; full list of members (5 pages)
23 June 1994	Return made up to 15/04/94; full list of members (5 pages)
20 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 October 1993	Ad 21/08/93--------- Â£ si 50098@1=50098 Â£ ic 2/50100 (2 pages)
18 October 1993	Ad 21/08/93--------- Â£ si 50098@1=50098 Â£ ic 2/50100 (2 pages)
7 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1993	Â£ nc 100/25100 21/08/93 (1 page)
22 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 1993	Â£ nc 100/25100 21/08/93 (1 page)
22 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1993	Incorporation (15 pages)
15 April 1993	Incorporation (15 pages)