MSS (Trading) Limited

Company Name	MSS (Trading) Limited
Company Status	Active
Company Number	02895015
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 3 months ago)
Previous Name	Reday Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Ms Victoria Louise Annis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Executive Director Of Finance
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Stuart John Secker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Nicholas Hamilton Moberly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(25 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mrs Sarah Schol
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(27 years after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Michael Brian Reginald Watkins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 days after company formation)
Appointment Duration	12 years, 1 month (resigned 14 March 2006)
Role	Banker
Correspondence Address	Petvins Farmhouse Claycastle Crewkerne Somerset TA18 7PE

Director Name	Derek Brian Wilson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1995)
Role	Farmer Cd
Correspondence Address	Mere House Weaverham Northwich Cheshire CW8 3PY

Director Name	Michael Henry David Willis
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2000)
Role	Chartered Architect
Correspondence Address	4 Tower Court Dunchideock Exeter EX6 7YD

Secretary Name	Mr John Thomas Walford
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 13 December 1994)
Role	Chief Executive National Chari
Correspondence Address	109 Holland Road London W14 8AS

Secretary Name	Peter John Stubbings Cardy
Nationality	British
Status	Resigned
Appointed	13 December 1994(10 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	16 Cumberland Drive Redbourn St Albans Hertfordshire AL3 7PG

Director Name	Ernest Thomas Heath
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 March 2006)
Role	Retired
Correspondence Address	4 Elmcote Way Croxley Green Rickmansworth Hertfordshire WD3 3HP

Director Name	Philippa Jane Giaretta
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 19 February 2004)
Role	Housewife
Correspondence Address	21 Balmoral Road Didcot Oxfordshire OX11 8TY

Director Name	Maj Gen Charles Ridley Grey
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1998)
Role	Retired
Correspondence Address	Millbrook House Castle Cary Somerset BA7 7BX

Director Name	Maureen Theresa Dickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 March 2006)
Role	Retired
Correspondence Address	16 Frances Ville Scotland Gate Choppington Northumberland NE62 5ST

Secretary Name	Lawson Geoffrey Miller
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2001)
Role	Company Director
Correspondence Address	37 Lockesfield Place London E14 3AH

Secretary Name	Mr Sanjay Shah
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 12 months after company formation)
Appointment Duration	3 years (resigned 19 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Winchfield Close Harrow Middlesex HA3 0DT

Secretary Name	Robin Antony Hurd
Nationality	British
Status	Resigned
Appointed	19 February 2004(10 years after company formation)
Appointment Duration	7 years, 1 month (resigned 05 April 2011)
Role	Company Director
Correspondence Address	99 Orion Way Ashford Kent TN24 0DZ

Director Name	Gillian Ann Jenkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2008)
Role	Barrister
Correspondence Address	46 Glebe Road Barnes London SW13 0ED

Director Name	Malcolm David Sinclair
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2008)
Role	Retired
Correspondence Address	15 Kenneth Crescent London NW2 4PS

Director Name	Mrs Caroline Inez Green
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Stretton Croft Coach House 52 Brookhouse Road Barnt Green West Midlands B45 8JS

Director Name	Michael O'Donovan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr Paul Pavia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2011)
Role	Press And Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr Ian William Douglas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fitzalan Road London N3 3PD

Director Name	Mr Simon Maxwell Gillespie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(17 years after company formation)
Appointment Duration	2 years (resigned 15 February 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr Neil William David Spence
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2015)
Role	Director Of Corporate Services
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Secretary Name	Ms Jacqueline Lisa Penalver
Status	Resigned
Appointed	05 April 2011(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 2011)
Role	Company Director
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Ms Siobhan Gilmour
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Law Student
Country of Residence	Scotland
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Miss Evelyn Patricia Gordon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 27 September 2013)
Role	Acting Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr Paul Alexander Cooper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Ms Michelle Elizabeth Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Miss Ruth Hasnip
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Miss Patricia Gordon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 November 2018(24 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.mssshop.co.uk
Telephone	0808 8008000
Telephone region	Freephone

Location

Registered Address	Carriage House 8 City North Place London N4 3FU
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£446,174
Gross Profit	£260,701
Net Worth	£2
Cash	£146,356
Current Liabilities	£307,324

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

21 February 1996	Delivered on: 27 February 1996 Persons entitled: The Multiple Sclerosis Society of Great Britain and Northern Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 February 1996

Delivered on: 27 February 1996
Persons entitled: The Multiple Sclerosis Society of Great Britain and Northern Ireland

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

Filing History

14 July 2023	Termination of appointment of Stuart John Secker as a director on 13 July 2023 (1 page)
14 July 2023	Appointment of Mr Nicholas James Keveth as a director on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Sarah Schol as a director on 13 July 2023 (1 page)
14 July 2023	Appointment of Mr Christopher John Murray as a director on 14 July 2023 (2 pages)
1 May 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
10 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
20 June 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
16 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Carriage House 8 City North Place London N4 3FU on 2 February 2022 (1 page)
21 June 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
28 April 2021	Registered office address changed from 372 Edgware Road London NW2 6nd to 10 Queen Street Place London EC4R 1AG on 28 April 2021 (1 page)
12 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
3 February 2021	Appointment of Mrs Sarah Schol as a director on 29 January 2021 (2 pages)
3 February 2021	Termination of appointment of Ruth Hasnip as a director on 29 January 2021 (1 page)
25 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
6 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
1 February 2019	Appointment of Mr Nicholas Hamilton Moberly as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Patricia Gordon as a director on 31 January 2019 (1 page)
1 November 2018	Appointment of Miss Patricia Gordon as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Michelle Elizabeth Mitchell as a director on 31 October 2018 (1 page)
15 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
5 December 2016	Appointment of Mr Stuart Secker as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Stuart Secker as a director on 1 December 2016 (2 pages)
25 November 2016	Auditor's resignation (1 page)
25 November 2016	Auditor's resignation (1 page)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
4 May 2016	Termination of appointment of Paul Alexander Cooper as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Paul Alexander Cooper as a director on 3 May 2016 (1 page)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
9 December 2015	Appointment of Ms Victoria Louise Annis as a director on 4 December 2015 (2 pages)
9 December 2015	Appointment of Ms Victoria Louise Annis as a director on 4 December 2015 (2 pages)
9 December 2015	Appointment of Ms Victoria Louise Annis as a director on 4 December 2015 (2 pages)
9 November 2015	Termination of appointment of Neil William David Spence as a director on 4 September 2015 (1 page)
9 November 2015	Termination of appointment of Neil William David Spence as a director on 4 September 2015 (1 page)
9 November 2015	Termination of appointment of Neil William David Spence as a director on 4 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 March 2015	Appointment of Miss Ruth Hasnip as a director on 19 March 2015 (2 pages)
20 March 2015	Appointment of Miss Ruth Hasnip as a director on 19 March 2015 (2 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (18 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (18 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 4 February 2014 (18 pages)
9 January 2015	Termination of appointment of Siobhan Gilmour as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Siobhan Gilmour as a director on 31 December 2014 (1 page)
27 November 2014	Director's details changed for Mr Paul Alexander Cooper on 19 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Paul Alexander Cooper on 19 November 2014 (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 October 2014	Full accounts made up to 31 December 2013 (12 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 Statement of capital on 2014-02-25 GBP 2 (5 pages)
2 October 2013	Appointment of Ms Michelle Elizabeth Mitchell as a director (2 pages)
2 October 2013	Termination of appointment of Evelyn Gordon as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Appointment of Ms Michelle Elizabeth Mitchell as a director (2 pages)
2 October 2013	Termination of appointment of Evelyn Gordon as a director (1 page)
26 March 2013	Appointment of Mr Paul Alexander Cooper as a director (2 pages)
26 March 2013	Appointment of Mr Paul Alexander Cooper as a director (2 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Appointment of Miss Evelyn Patricia Gordon as a director (2 pages)
18 February 2013	Termination of appointment of Simon Gillespie as a director (1 page)
18 February 2013	Appointment of Miss Evelyn Patricia Gordon as a director (2 pages)
18 February 2013	Termination of appointment of Simon Gillespie as a director (1 page)
2 January 2013	Termination of appointment of Ian Douglas as a director (1 page)
2 January 2013	Termination of appointment of Ian Douglas as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
1 March 2012	Termination of appointment of Michael O'donovan as a director (1 page)
1 March 2012	Termination of appointment of Michael O'donovan as a director (1 page)
29 February 2012	Appointment of Ms Siobhan Gilmour as a director (2 pages)
29 February 2012	Appointment of Ms Siobhan Gilmour as a director (2 pages)
28 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Paul Pavia as a director (1 page)
3 January 2012	Termination of appointment of Paul Pavia as a director (1 page)
18 November 2011	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
18 November 2011	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
19 July 2011	Director's details changed for Mr Paul Pavia on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Paul Pavia on 19 July 2011 (2 pages)
5 April 2011	Termination of appointment of Robin Hurd as a secretary (1 page)
5 April 2011	Appointment of Ms Jacqueline Lisa Penalver as a secretary (1 page)
5 April 2011	Appointment of Mr Simon Maxwell Gillespie as a director (2 pages)
5 April 2011	Appointment of Mr Neil William David Spence as a director (2 pages)
5 April 2011	Director's details changed for Michael O'donovan on 5 April 2011 (2 pages)
5 April 2011	Appointment of Mr Neil William David Spence as a director (2 pages)
5 April 2011	Director's details changed for Michael O'donovan on 5 April 2011 (2 pages)
5 April 2011	Appointment of Mr Simon Maxwell Gillespie as a director (2 pages)
5 April 2011	Termination of appointment of Robin Hurd as a secretary (1 page)
5 April 2011	Director's details changed for Michael O'donovan on 5 April 2011 (2 pages)
5 April 2011	Appointment of Ms Jacqueline Lisa Penalver as a secretary (1 page)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 10/03/2011 (24 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 10/03/2011 (24 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Appointment of Mr Ian William Douglas as a director (2 pages)
8 March 2011	Appointment of Mr Paul Pavia as a director (2 pages)
8 March 2011	Appointment of Mr Ian William Douglas as a director (2 pages)
8 March 2011	Appointment of Mr Paul Pavia as a director (2 pages)
8 March 2011	Termination of appointment of Caroline Green as a director (1 page)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Termination of appointment of Caroline Green as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Michael O'donovan on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Michael O'donovan on 4 February 2010 (2 pages)
13 April 2010	Director's details changed for Michael O'donovan on 4 February 2010 (2 pages)
13 April 2010	Secretary's details changed for Robin Antony Hurd on 1 January 2010 (1 page)
13 April 2010	Secretary's details changed for Robin Antony Hurd on 1 January 2010 (1 page)
13 April 2010	Secretary's details changed for Robin Antony Hurd on 1 January 2010 (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 April 2009	Return made up to 04/02/09; full list of members (3 pages)
2 April 2009	Return made up to 04/02/09; full list of members (3 pages)
1 April 2009	Appointment terminated director malcolm sinclair (1 page)
1 April 2009	Appointment terminated director malcolm sinclair (1 page)
1 April 2009	Appointment terminated director gillian jenkins (1 page)
1 April 2009	Appointment terminated director gillian jenkins (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 February 2008	Return made up to 04/02/08; full list of members (2 pages)
15 February 2008	Return made up to 04/02/08; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 February 2007	Return made up to 04/02/07; full list of members (8 pages)
21 February 2007	Return made up to 04/02/07; full list of members (8 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
23 February 2006	Return made up to 04/02/06; full list of members (7 pages)
23 February 2006	Return made up to 04/02/06; full list of members (7 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 04/02/04; full list of members (8 pages)
12 February 2004	Return made up to 04/02/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 September 2003	Secretary's particulars changed (1 page)
22 September 2003	Secretary's particulars changed (1 page)
1 August 2003	Return made up to 04/02/03; full list of members; amend (6 pages)
1 August 2003	Return made up to 04/02/03; full list of members; amend (6 pages)
1 March 2003	Return made up to 04/02/03; full list of members (8 pages)
1 March 2003	Return made up to 04/02/03; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
18 February 2002	Return made up to 04/02/02; full list of members (7 pages)
18 February 2002	Return made up to 04/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
19 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Registered office changed on 25/10/00 from: 25 effie road london SW6 1EE (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 25 effie road london SW6 1EE (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
23 February 2000	Return made up to 04/02/00; full list of members (8 pages)
23 February 2000	Return made up to 04/02/00; full list of members (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
8 February 1999	Return made up to 04/02/99; full list of members (8 pages)
8 February 1999	Return made up to 04/02/99; full list of members (8 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 March 1997	Return made up to 04/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	Return made up to 04/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
11 March 1996	New director appointed (1 page)
11 March 1996	Return made up to 04/02/96; no change of members (4 pages)
11 March 1996	New director appointed (1 page)
11 March 1996	Return made up to 04/02/96; no change of members (4 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
26 October 1995	Registered office changed on 26/10/95 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
26 October 1995	New director appointed (2 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 July 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 1994	Company name changed reday LIMITED\certificate issued on 15/02/94 (2 pages)
14 February 1994	Company name changed reday LIMITED\certificate issued on 15/02/94 (2 pages)
4 February 1994	Incorporation (16 pages)
4 February 1994	Incorporation (16 pages)