HYVE Moda Footwear Limited

Company Name	HYVE Moda Footwear Limited
Company Status	Dissolved
Company Number	02924254
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	16 April 2024 (2 weeks, 4 days ago)
Previous Names	Dew Events Limited and ITE Moda Footwear Limited

Business Activity

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

Directors

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(25 years after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Robert Chillman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(25 years after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr David Edward Wilkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	121 The Chine London N21 2EG

Director Name	Nicola Susan Wilkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	121 The Chine London N21 2EG

Secretary Name	Mr David Edward Wilkins
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 The Chine London N21 2EG

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(11 years, 5 months after company formation)
Appointment Duration	3 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	28 September 2005(11 years, 5 months after company formation)
Appointment Duration	10 years, 11 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	28 September 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	25 May 2007(13 years after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	William Dye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2007(13 years, 4 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	13 March 2009(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(21 years, 5 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 Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(21 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Nicholas Paul Cook
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Industry Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mrs Julie Anne Driscoll
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(25 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2022)
Role	Regional Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(25 years, 7 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(28 years, 6 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

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	ite.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

10k at £1	Ite Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,047,741
Gross Profit	£1,463,309
Net Worth	£775,630
Cash	£6,028,934
Current Liabilities	£5,761,063

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

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: 3334471.. 7015761.. please see image for details of further intellectual property charged. Outstanding
23 December 2010	Delivered on: 23 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
30 January 2004	Delivered on: 13 February 2004 Satisfied on: 10 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17/18 martingfield business centre martinfield welwyn garden city herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 January 2004	Delivered on: 22 January 2004 Satisfied on: 10 May 2006 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied

Filing History

1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
1 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (17 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (162 pages)
20 May 2020	Satisfaction of charge 029242540005 in full (1 page)
20 May 2020	Satisfaction of charge 029242540004 in full (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
19 December 2019	Registration of charge 029242540008, 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 ite moda footwear LIMITED\certificate issued on 20/09/19 CONNOT ‐ Change of name notice (3 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (17 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
9 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
8 May 2019	Appointment of Ms Julie Driscoll as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
8 May 2019	Appointment of Mr Robert Chillman as a director on 23 April 2019 (2 pages)
1 April 2019	Termination of appointment of Nicholas Paul Cook as a director on 31 December 2018 (1 page)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Change of details for Ite Enterprises Limited as a person with significant control 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)
16 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (17 pages)
16 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
16 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
16 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
4 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
6 June 2018	Registration of charge 029242540007, created on 1 June 2018 (76 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
1 December 2017	Registration of charge 029242540006, created on 22 November 2017 (75 pages)
1 December 2017	Registration of charge 029242540006, created on 22 November 2017 (75 pages)
7 October 2017	Full accounts made up to 30 September 2016 (19 pages)
7 October 2017	Full accounts made up to 30 September 2016 (19 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)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 April 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)
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)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
27 June 2016	Appointment of Nicholas Paul Cook as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Nicholas Paul Cook as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (4 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (4 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
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	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	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)
4 July 2015	Full accounts made up to 30 September 2014 (14 pages)
4 July 2015	Full accounts made up to 30 September 2014 (14 pages)
22 June 2015	Registration of charge 029242540005, created on 19 June 2015 (50 pages)
22 June 2015	Registration of charge 029242540005, created on 19 June 2015 (50 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (4 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (4 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 RES13 ‐ Approval of documents/company business 08/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2014	Registration of charge 029242540004, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
31 July 2014	Registration of charge 029242540004, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
7 July 2014	Full accounts made up to 30 September 2013 (14 pages)
7 July 2014	Full accounts made up to 30 September 2013 (14 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (4 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (4 pages)
5 July 2013	Full accounts made up to 30 September 2012 (14 pages)
5 July 2013	Full accounts made up to 30 September 2012 (14 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
13 June 2012	Secretary's details changed for Mr Anil Harilal Gadhia on 30 April 2011 (1 page)
13 June 2012	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
13 June 2012	Secretary's details changed for Mr Anil Harilal Gadhia on 30 April 2011 (1 page)
13 June 2012	Director's details changed for Mr Russell William Taylor on 30 April 2011 (2 pages)
13 June 2012	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
13 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Director's details changed for Mr Russell William Taylor on 30 April 2011 (2 pages)
1 May 2012	Full accounts made up to 30 September 2011 (15 pages)
1 May 2012	Full accounts made up to 30 September 2011 (15 pages)
31 May 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 September 2010 (14 pages)
25 March 2011	Full accounts made up to 30 September 2010 (14 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
6 August 2009	Appointment terminated director spencer wreford (1 page)
6 August 2009	Appointment terminated director spencer wreford (1 page)
25 July 2009	Full accounts made up to 30 September 2008 (16 pages)
25 July 2009	Full accounts made up to 30 September 2008 (16 pages)
26 May 2009	Return made up to 29/04/09; full list of members (4 pages)
26 May 2009	Return made up to 29/04/09; full list of members (4 pages)
16 March 2009	Director appointed mr neil jones (1 page)
16 March 2009	Director appointed mr neil jones (1 page)
1 November 2008	Full accounts made up to 30 September 2007 (16 pages)
1 November 2008	Full accounts made up to 30 September 2007 (16 pages)
14 May 2008	Director's change of particulars / spencer wreford / 08/12/2006 (1 page)
14 May 2008	Return made up to 29/04/08; full list of members (3 pages)
14 May 2008	Return made up to 29/04/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / spencer wreford / 08/12/2006 (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
9 October 2007	Full accounts made up to 30 September 2006 (17 pages)
9 October 2007	Full accounts made up to 30 September 2006 (17 pages)
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)
29 May 2007	Return made up to 29/04/07; full list of members (2 pages)
29 May 2007	Return made up to 29/04/07; full list of members (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 105 salusbury road london NW6 6RG (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 105 salusbury road london NW6 6RG (1 page)
18 May 2006	Return made up to 29/04/06; full list of members (3 pages)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Return made up to 29/04/06; full list of members (3 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Location of register of members (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2005	Memorandum and Articles of Association (9 pages)
17 October 2005	Memorandum and Articles of Association (9 pages)
13 October 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
13 October 2005	New director appointed (3 pages)
13 October 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Registered office changed on 13/10/05 from: broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
13 October 2005	New director appointed (5 pages)
13 October 2005	New director appointed (5 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed;new director appointed (4 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Registered office changed on 13/10/05 from: broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed;new director appointed (4 pages)
6 October 2005	Company name changed dew events LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed dew events LIMITED\certificate issued on 06/10/05 (2 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 May 2005	Return made up to 29/04/05; full list of members (8 pages)
12 May 2005	Return made up to 29/04/05; full list of members (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 April 2004	Return made up to 29/04/04; full list of members (8 pages)
20 April 2004	Return made up to 29/04/04; full list of members (8 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
29 December 2003	Full accounts made up to 31 March 2003 (10 pages)
29 December 2003	Full accounts made up to 31 March 2003 (10 pages)
4 June 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2003	Ad 17/12/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 January 2003	Ad 17/12/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 January 2003	Nc inc already adjusted 17/12/02 (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
29 January 2003	Nc inc already adjusted 17/12/02 (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2002	Return made up to 29/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2002	Return made up to 29/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Registered office changed on 27/06/01 from: northway house 8TH floor high road london N20 9LP (1 page)
27 June 2001	Registered office changed on 27/06/01 from: northway house 8TH floor high road london N20 9LP (1 page)
14 May 2001	Return made up to 29/04/01; full list of members (6 pages)
14 May 2001	Return made up to 29/04/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Return made up to 29/04/00; full list of members (6 pages)
20 June 2000	Return made up to 29/04/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 June 1999	Return made up to 29/04/99; full list of members (6 pages)
11 June 1999	Return made up to 29/04/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 July 1998	Return made up to 29/04/98; no change of members (4 pages)
3 July 1998	Return made up to 29/04/98; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 July 1997	Return made up to 29/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1997	Return made up to 29/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 October 1996	Registered office changed on 08/10/96 from: 6 bruce grove london N17 6RA (1 page)
8 October 1996	Registered office changed on 08/10/96 from: 6 bruce grove london N17 6RA (1 page)
13 June 1996	Return made up to 29/04/96; full list of members (7 pages)
13 June 1996	Return made up to 29/04/96; full list of members (7 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 June 1995	Secretary resigned (2 pages)
28 June 1995	Secretary resigned (2 pages)
6 June 1995	New secretary appointed (4 pages)
6 June 1995	Return made up to 29/04/95; full list of members (14 pages)
6 June 1995	New secretary appointed (4 pages)
6 June 1995	Return made up to 29/04/95; full list of members (14 pages)
29 April 1994	Incorporation (15 pages)
29 April 1994	Incorporation (15 pages)

HYVE Moda Footwear Limited

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