Ansett Worldwide Aviation UK Limited

Company Name	Ansett Worldwide Aviation UK Limited
Company Status	Dissolved
Company Number	02941825
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Names	Giftband Limited and Monarch Glass Protection Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mark Jonathan Elgar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(16 years, 5 months after company formation)
Appointment Duration	8 years (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Stephen William Spencer Norton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Brendan O'Neill
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	02 April 2018(23 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 18 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	03 August 2017(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 18 December 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Lee Anthony Manning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 06 June 1995)
Role	Chartered Accountant
Correspondence Address	84 Grosvenor Street London W1X 9DF

Director Name	Mr Simon Vincent Freakley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 06 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Secretary Name	Mr Simon Vincent Freakley
Nationality	British
Status	Resigned
Appointed	29 June 1994(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 06 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Director Name	Mr Andre Maurice Cohen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 27 June 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Marling Down Lane Frant Tunbridge Wells Kent TN3 9HP

Director Name	Crispin Maunder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 30 June 2006)
Role	Company Executive
Correspondence Address	13 Gloucester Walk Kensington London W8 4HZ

Secretary Name	Crispin Maunder
Nationality	British
Status	Resigned
Appointed	06 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 June 1995)
Role	Company Executive
Correspondence Address	13 Gloucester Walk Kensington London W8 4HZ

Director Name	Barbara Kay Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 1997)
Role	Executive
Correspondence Address	57 York Road Queens Park New South Wales 2022 Australia

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 November 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Charles Stuart Graham
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(3 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2006)
Role	Executive Vice President
Correspondence Address	Rembrandtweg 178 C Amsterdam 1181 G2 Netherlands

Director Name	Alexander Charles Frank
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 May 2002)
Role	Treasurer
Correspondence Address	1192 Park Avenue Apartment 2c New York Ny 10128 United States

Director Name	Carl Scott Peterson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 May 2002)
Role	Investment Banker
Correspondence Address	15 Redington Road London NW3 7QX

Director Name	Maurice Mason
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2000(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 May 2002)
Role	Banker
Correspondence Address	Wellfield House Ballymore Eustace County Kildare Ireland

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Mr Alan Peter Jackson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2002(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Malmesbury Wiltshire SN16 9LH

Director Name	John Frederick Louis Bloemen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(12 years after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Sales Director
Correspondence Address	First Floor 36 Elgin Crescent London W11 2JR

Director Name	Tarsem Basran
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2008)
Role	Legal Director
Correspondence Address	33 Walnut Tree House Tregunter Road Chelsea London SW10 9HJ

Director Name	Hamish Charles Murchison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2010)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	Apartment 22 Bloomfield Park Bloomfield Avenue Donnybrook Dublin 4 Irish

Director Name	Mr James Young Gray
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2010)
Role	Senior Vice President
Country of Residence	Ireland
Correspondence Address	105 The Sweepstakes Ballsbridge Dublin 4 Ireland

Director Name	Mr Tariq Charles Anthony Husain
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	473 Battersea Park Road Wandsworth London SW11 4LR

Director Name	Jason Anthony Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(15 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 November 2010)
Role	Vice President Commercial
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Court Alexandra Road Windsor Berkshire SL4 1HH

Director Name	Mr Alan James Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(15 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 October 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	19 Culmington Road Ealing London W13 9NJ

Director Name	Jennifer Margaret Creevey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2010(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2012)
Role	Vice President
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Jean O'Sullivan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2012(18 years, 1 month after company formation)
Appointment Duration	1 month (resigned 17 September 2012)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Roy Neil Arthur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 September 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Awas (Ireland) Limited Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 Ireland

Director Name	Mr Vincent Cheshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(21 years, 3 months after company formation)
Appointment Duration	3 days (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2000)
Correspondence Address	15 Appold Street London EC2A 2HB

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(7 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 03 August 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Awas Aviation Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,643,470

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 March 2006	Delivered on: 12 April 2006 Satisfied on: 19 October 2010 Persons entitled: Deutsche Bank Trust Company Americas (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority security interest in the contracts, each lease, the accounts, the beneficial interests in each owner trust, the intercompany notes and any other permitted intercompany indebtedness. See the mortgage charge document for full details. Fully Satisfied
18 September 2001	Delivered on: 20 September 2001 Satisfied on: 6 October 2010 Persons entitled: Bbc Pension Trust Limited Classification: Rent deposit deed Secured details: The tenants obligations as defined in the deposit deed to the chargee. Particulars: All the company's right title benefit and interest (as tenant) in and to the account the deposit balance and all money withdrawn from said account. Fully Satisfied
9 February 2001	Delivered on: 15 February 2001 Satisfied on: 6 October 2010 Persons entitled: Bbc Pension Trust Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 3 october 1985. Particulars: The sum of Â£51,950. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 6 October 2010 Persons entitled: Kassarine Limited Classification: Account charge no.3 Secured details: All monies due or to become due from the company to the chargee under the terms of this account charge no.3 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.3 Or any other similar provision contained in any other operative document, and the agreement and the security interest created by this charge shall secure and be enforceable in respect of the same). Particulars: The chargor charges by way of first fixed charge to the chargee all of its right, title and interst in and to the collateral as security for the full and punctual payment, performance and discharge of all the outstanding obligations.. See the mortgage charge document for full details. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 6 October 2010 Persons entitled: Kassarine Limited Classification: Account charge no. 2 Secured details: All monies due or to become due from the company to the chargee under the terms of this account charge no.2 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.2 Or any other similar provision contained in any other operative document, and this charge and security interest created by this charge shall secure and be enforceable in respect of the same). Particulars: The chargor charges by way of first fixed charge to the chargee all of its right, title and interest in and to the collateral as security for the full and punctual payment, performance and discharge of all the outstanding obligations. See the mortgage charge document for full details. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 6 October 2010 Persons entitled: Kassarine Limited Classification: Account charge no.1 Secured details: All monies due or to become due from the company to the chargee under the terms of this account charge no.1 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.1 Or any other similar provision contained in any other operative document, and this charge and the security interest created by this charge shall secure and be enforceable in respect of the same). Particulars: The chargor charges by way of first fixed charge to the chargee all of its right, title and interest in and to the collateral as security for the full and punctual performance and discharge of all the outstanding obligations. See the mortgage charge document for full details. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 6 October 2010 Persons entitled: Kassarine Limited Classification: Sub-lease assignment no. 3 Secured details: All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 3 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.3 Or any other similar provision contained in any other operative document and this agreement and the security interest created by this agreement shall secure and be enforceable in respect of the same). Particulars: The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all of the right, title and interest, present and future:. See the mortgage charge document for full details. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 6 October 2010 Persons entitled: Kassarine Limited Classification: Sub-lease assignment no. 2 Secured details: All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 2 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) not withstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.2 Or any other similar provision contained in any other operative document and this agreement and the secuity interest created by this agreement shall secure and be enforceable in respect of the same). Particulars: The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all of the right, title and interest, present and future:. See the mortgage charge document for full details. Fully Satisfied
18 October 2010	Delivered on: 2 November 2010 Satisfied on: 4 July 2012 Persons entitled: Wells Fargo Bank Northwest, National Association Classification: Aircraft mortgage and security agreement Secured details: All monies due or to become due from the company to the trustee or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all leases with respect to the pool aircraft, all rights to receive moneys due, proceeds of any insurance, warranty and claims for damages pursuant to such assigned leases, all security assignments, the pledged beneficial interest, the pledged stock, the pledged membership interests, all other investment property, each securities account. See image for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2010 Persons entitled: Deutsche Bank Trust Company Americas (The Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the lease agreement dated 21 march 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2010 Persons entitled: Deutsche Bank Trust Company Americas (The Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the lease agreement dated 14 november 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2010 Persons entitled: Deutsche Bank Trust Company Americas (The Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the lease agreement dated 14 november 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2010 Persons entitled: Deutsche Bank Trust Company Americas (The Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the lease agreement dated 31 october 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2010 Persons entitled: Deutsche Bank Trust Company Americas (The Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the lease agreement dated as of 26 march 2004 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 6 October 2010 Persons entitled: Kassarine Limited Classification: Sub-lease assignment no. 1 Secured details: All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 1 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.1 Or any other similar provision contained in any other operative document and this agreement and the security interest created by this agreement shall secure and be enforceable in respect of the same). Particulars: The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all the right, title and interest, present and future:. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
21 September 2018	Application to strike the company off the register (3 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
16 April 2018	Appointment of Brendan O'neill as a director on 2 April 2018 (2 pages)
16 April 2018	Termination of appointment of Jennifer Margaret Creevey as a director on 2 April 2018 (1 page)
3 February 2018	Cessation of Guy Hands as a person with significant control on 17 August 2017 (1 page)
3 February 2018	Notification of Investment Corporation of Dubai as a person with significant control on 17 August 2017 (2 pages)
7 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
7 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
22 August 2017	Accounts for a small company made up to 30 November 2016 (18 pages)
22 August 2017	Accounts for a small company made up to 30 November 2016 (18 pages)
4 August 2017	Termination of appointment of Joint Secretarial Services Limited as a secretary on 3 August 2017 (1 page)
4 August 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 3 August 2017 (2 pages)
4 August 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 3 August 2017 (2 pages)
4 August 2017	Termination of appointment of Joint Secretarial Services Limited as a secretary on 3 August 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
12 January 2017	Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
30 September 2016	Appointment of Jennifer Margaret Creevey as a director on 28 September 2016 (2 pages)
30 September 2016	Appointment of Jennifer Margaret Creevey as a director on 28 September 2016 (2 pages)
29 September 2016	Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016 (1 page)
6 September 2016	Full accounts made up to 30 November 2015 (18 pages)
6 September 2016	Full accounts made up to 30 November 2015 (18 pages)
28 June 2016	Director's details changed for Simon Jeremy Glass on 23 May 2016 (2 pages)
28 June 2016	Director's details changed for Simon Jeremy Glass on 23 May 2016 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (6 pages)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
9 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Vincent Cheshire as a director on 9 October 2015 (1 page)
6 October 2015	Appointment of Vincent Cheshire as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Vincent Cheshire as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Vincent Cheshire as a director on 6 October 2015 (2 pages)
11 September 2015	Director's details changed for Simon Jeremy Glass on 15 January 2015 (2 pages)
11 September 2015	Director's details changed for Simon Jeremy Glass on 15 January 2015 (2 pages)
17 August 2015	Full accounts made up to 30 November 2014 (16 pages)
17 August 2015	Full accounts made up to 30 November 2014 (16 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
4 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (6 pages)
4 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (6 pages)
13 May 2014	Full accounts made up to 30 November 2013 (16 pages)
13 May 2014	Full accounts made up to 30 November 2013 (16 pages)
3 September 2013	Full accounts made up to 30 November 2012 (15 pages)
3 September 2013	Full accounts made up to 30 November 2012 (15 pages)
4 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Secretary's details changed for Joint Secretarial Services Limited on 22 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Joint Secretarial Services Limited on 22 June 2013 (2 pages)
7 March 2013	Director's details changed for Simon Jeremy Glass on 28 February 2013 (2 pages)
7 March 2013	Director's details changed for Simon Jeremy Glass on 28 February 2013 (2 pages)
9 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Simon Jeremy Glass on 1 October 2012 (2 pages)
18 September 2012	Appointment of Simon Glass as a director (2 pages)
18 September 2012	Appointment of Simon Glass as a director (2 pages)
17 September 2012	Termination of appointment of Jean O'sullivan as a director (1 page)
17 September 2012	Termination of appointment of Jean O'sullivan as a director (1 page)
29 August 2012	Full accounts made up to 30 November 2011 (15 pages)
29 August 2012	Full accounts made up to 30 November 2011 (15 pages)
17 August 2012	Appointment of Mr Roy Neil Arthur as a director (2 pages)
17 August 2012	Appointment of Jean O'sullivan as a director (2 pages)
17 August 2012	Appointment of Mr Roy Neil Arthur as a director (2 pages)
17 August 2012	Appointment of Jean O'sullivan as a director (2 pages)
16 August 2012	Termination of appointment of Jennifer Creevey as a director (1 page)
16 August 2012	Termination of appointment of Jennifer Creevey as a director (1 page)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (11 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (11 pages)
6 July 2012	Director's details changed for Jennifer Margaret Creevey on 1 July 2011 (2 pages)
6 July 2012	Director's details changed for Jennifer Margaret Creevey on 1 July 2011 (2 pages)
6 July 2012	Director's details changed for Jennifer Margaret Creevey on 1 July 2011 (2 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
6 October 2011	Director's details changed for Mark Jonathan Elgar on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for Mark Jonathan Elgar on 19 September 2011 (2 pages)
4 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 4 October 2011 (1 page)
3 October 2011	Director's details changed for Jennifer Margaret Creevey on 19 September 2011 (2 pages)
3 October 2011	Director's details changed for Jennifer Margaret Creevey on 19 September 2011 (2 pages)
30 August 2011	Full accounts made up to 30 November 2010 (16 pages)
30 August 2011	Full accounts made up to 30 November 2010 (16 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Director's details changed for Jennifer Margaret Creevey on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mark Jonathan Elgar on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Jennifer Margaret Creevey on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mark Jonathan Elgar on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Jennifer Margaret Creevey on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mark Jonathan Elgar on 1 June 2011 (2 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Appointment of Jennifer Margaret Creevey as a director (2 pages)
8 March 2011	Termination of appointment of Alan Stewart as a director (1 page)
8 March 2011	Appointment of Jennifer Margaret Creevey as a director (2 pages)
8 March 2011	Termination of appointment of Alan Stewart as a director (1 page)
7 March 2011	Termination of appointment of Hamish Murchison as a director (1 page)
7 March 2011	Termination of appointment of Tariq Husain as a director (1 page)
7 March 2011	Termination of appointment of Hamish Murchison as a director (1 page)
7 March 2011	Termination of appointment of Tariq Husain as a director (1 page)
7 March 2011	Termination of appointment of James Gray as a director (1 page)
7 March 2011	Termination of appointment of James Gray as a director (1 page)
6 December 2010	Appointment of Mark Jonathan Elgar as a director (2 pages)
6 December 2010	Appointment of Mark Jonathan Elgar as a director (2 pages)
6 December 2010	Termination of appointment of Jason Richards as a director (1 page)
6 December 2010	Termination of appointment of Jason Richards as a director (1 page)
2 November 2010	Particulars of a mortgage or charge / charge no: 16 (17 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 16 (17 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (15 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (15 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (12 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (13 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (11 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (12 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (13 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (12 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (14 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (11 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (12 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (14 pages)
7 October 2010	Full accounts made up to 30 November 2009 (16 pages)
7 October 2010	Full accounts made up to 30 November 2009 (16 pages)
9 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 February 2010	Appointment of Jason Anthony Richards as a director (3 pages)
24 February 2010	Appointment of Alan James Harris Stewart as a director (3 pages)
24 February 2010	Appointment of Alan James Harris Stewart as a director (3 pages)
24 February 2010	Appointment of Jason Anthony Richards as a director (3 pages)
12 February 2010	Termination of appointment of Tariq Husain as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 13/10/2010 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
12 February 2010	Termination of appointment of Hamish Murchison as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 13/10/2010 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
12 February 2010	Termination of appointment of Hamish Murchison as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 13/10/2010 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
12 February 2010	Termination of appointment of Tariq Husain as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 13/10/2010 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
12 February 2010	Termination of appointment of James Gray as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 13/10/2010 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
12 February 2010	Termination of appointment of James Gray as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 13/10/2010 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
21 October 2009	Full accounts made up to 30 November 2008 (16 pages)
21 October 2009	Full accounts made up to 30 November 2008 (16 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 30 November 2007 (16 pages)
1 November 2008	Full accounts made up to 30 November 2007 (16 pages)
23 October 2008	Appointment terminated director tarsem basran (1 page)
23 October 2008	Appointment terminated director tarsem basran (1 page)
23 October 2008	Director appointed tariq husain (2 pages)
23 October 2008	Director appointed tariq husain (2 pages)
20 August 2008	Return made up to 22/06/08; full list of members (4 pages)
20 August 2008	Return made up to 22/06/08; full list of members (4 pages)
19 August 2008	Director appointed mr james young gray (1 page)
19 August 2008	Appointment terminated director alan jackson (1 page)
19 August 2008	Appointment terminated director alan jackson (1 page)
19 August 2008	Director appointed mr james young gray (1 page)
19 November 2007	Full accounts made up to 30 November 2006 (14 pages)
19 November 2007	Full accounts made up to 30 November 2006 (14 pages)
19 November 2007	Return made up to 22/06/07; no change of members (9 pages)
19 November 2007	Return made up to 22/06/07; no change of members (9 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page)
24 November 2006	Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (12 pages)
5 October 2006	Full accounts made up to 30 November 2005 (12 pages)
19 July 2006	Return made up to 22/06/06; full list of members (8 pages)
19 July 2006	Return made up to 22/06/06; full list of members (8 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (14 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (14 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
6 October 2005	Full accounts made up to 30 November 2004 (12 pages)
6 October 2005	Full accounts made up to 30 November 2004 (12 pages)
13 July 2005	Return made up to 22/06/05; full list of members (8 pages)
13 July 2005	Return made up to 22/06/05; full list of members (8 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
6 September 2004	Full accounts made up to 30 November 2003 (12 pages)
6 September 2004	Full accounts made up to 30 November 2003 (12 pages)
2 July 2004	Return made up to 22/06/04; full list of members (7 pages)
2 July 2004	Return made up to 22/06/04; full list of members (7 pages)
22 September 2003	Full accounts made up to 30 November 2002 (12 pages)
22 September 2003	Full accounts made up to 30 November 2002 (12 pages)
18 July 2003	Return made up to 22/06/03; full list of members (7 pages)
18 July 2003	Return made up to 22/06/03; full list of members (7 pages)
12 December 2002	Auditor's resignation (2 pages)
12 December 2002	Auditor's resignation (2 pages)
24 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
24 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
12 August 2002	Full accounts made up to 30 November 2001 (12 pages)
12 August 2002	Full accounts made up to 30 November 2001 (12 pages)
1 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: morgan stanley dean witter 5TH floor legal & compliance dept lncs/5 25 cabot square canary wharf london E14 4QA (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: morgan stanley dean witter 5TH floor legal & compliance dept lncs/5 25 cabot square canary wharf london E14 4QA (1 page)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Return made up to 22/06/01; full list of members (7 pages)
11 July 2001	Return made up to 22/06/01; full list of members (7 pages)
22 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2001	Full accounts made up to 30 November 2000 (11 pages)
16 June 2001	Full accounts made up to 30 November 2000 (11 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Full accounts made up to 30 June 2000 (11 pages)
21 December 2000	Full accounts made up to 30 June 2000 (11 pages)
14 December 2000	Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page)
14 December 2000	Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page)
9 October 2000	Return made up to 22/06/00; no change of members (7 pages)
9 October 2000	Return made up to 22/06/00; no change of members (7 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 15 appold street london EC2A 2HB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 15 appold street london EC2A 2HB (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 30 June 1999 (11 pages)
9 November 1999	Full accounts made up to 30 June 1999 (11 pages)
23 July 1999	Return made up to 22/06/99; no change of members (8 pages)
23 July 1999	Return made up to 22/06/99; no change of members (8 pages)
21 October 1998	Full accounts made up to 30 June 1998 (11 pages)
21 October 1998	Full accounts made up to 30 June 1998 (11 pages)
27 November 1997	Full accounts made up to 30 June 1997 (11 pages)
27 November 1997	Full accounts made up to 30 June 1997 (11 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
15 July 1997	Return made up to 22/06/97; no change of members (10 pages)
15 July 1997	Return made up to 22/06/97; no change of members (10 pages)
5 December 1996	Full accounts made up to 30 June 1996 (11 pages)
5 December 1996	Full accounts made up to 30 June 1996 (11 pages)
23 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 1996	Full accounts made up to 30 June 1995 (8 pages)
20 March 1996	Full accounts made up to 30 June 1995 (8 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1995	Memorandum and Articles of Association (22 pages)
6 December 1995	Memorandum and Articles of Association (22 pages)
5 December 1995	New director appointed (8 pages)
5 December 1995	New director appointed (8 pages)
24 August 1995	Particulars of mortgage/charge (32 pages)
24 August 1995	Particulars of mortgage/charge (28 pages)
24 August 1995	Particulars of mortgage/charge (32 pages)
24 August 1995	Particulars of mortgage/charge (32 pages)
24 August 1995	Particulars of mortgage/charge (28 pages)
24 August 1995	Particulars of mortgage/charge (32 pages)
24 August 1995	Particulars of mortgage/charge (28 pages)
24 August 1995	Particulars of mortgage/charge (28 pages)
24 August 1995	Particulars of mortgage/charge (32 pages)
24 August 1995	Particulars of mortgage/charge (28 pages)
24 August 1995	Particulars of mortgage/charge (28 pages)
24 August 1995	Particulars of mortgage/charge (32 pages)
21 July 1995	Memorandum and Articles of Association (22 pages)
21 July 1995	Memorandum and Articles of Association (22 pages)
19 July 1995	Return made up to 22/06/95; full list of members (6 pages)
19 July 1995	Return made up to 22/06/95; full list of members (6 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
15 June 1995	Registered office changed on 15/06/95 from: 84 grosvenor street london W1X 9DF (1 page)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 June 1995	Registered office changed on 15/06/95 from: 84 grosvenor street london W1X 9DF (1 page)
6 June 1995	Company name changed monarch glass protection service s LIMITED\certificate issued on 06/06/95 (2 pages)
6 June 1995	Company name changed monarch glass protection service s LIMITED\certificate issued on 06/06/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 July 1994	Company name changed giftband LIMITED\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed giftband LIMITED\certificate issued on 01/07/94 (2 pages)
23 June 1994	Incorporation (9 pages)
23 June 1994	Incorporation (9 pages)

Ansett Worldwide Aviation UK Limited

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