Exterion Holdings Ii (UK) Limited

Company Name	Exterion Holdings Ii (UK) Limited
Company Status	Dissolved
Company Number	02942115
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	21 March 2018 (6 years, 1 month ago)
Previous Names	Ibis (260) Limited and LDI Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 March 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Ms Helen Sarah Shaw
Status	Closed
Appointed	18 December 2015(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2018)
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 1995)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Mr William John Nunes Nabarro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 August 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bishopton Grange Ripon North Yorkshire HG4 2QL

Director Name	William Michael Appelbaum
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2000)
Role	Executive
Correspondence Address	143 Byram Shore Road Greenwich Connecticut 06830

Director Name	Tina Sue Haut
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 20 August 2003)
Role	Attorney
Correspondence Address	15 Westerleigh Road Purchase New York 10577 United States

Secretary Name	Geoffrey William David Goodhind
Nationality	British
Status	Resigned
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 April 1995)
Role	Chartered Secretary
Correspondence Address	159 Marine Parade Leigh On Sea Essex SS9 2RB

Secretary Name	John Frederick Swainson
Nationality	British
Status	Resigned
Appointed	27 April 1995(10 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 30 January 2004)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Farid Suleman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2002)
Role	Finance
Correspondence Address	36 Alden Road Greenwich Connecticut 06831 Usa Foreign

Director Name	Mel Karmazin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 May 2004)
Role	Chief Executive
Correspondence Address	106 Central Park South New York 10019 Usa Foreign

Director Name	Thomas Christopher Goddard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2007)
Role	Chief Executive
Correspondence Address	Fernacres Fulmer Common Road, Fulmer Slough Berkshire SL3 6JN

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	95 St Mark's Road London W10 6JW

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Vp Tax
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Secretary Name	Mr Ian Peter Haslegrave
Nationality	British
Status	Resigned
Appointed	31 December 2005(11 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 2006)
Role	Company Director
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Secretary Name	Ms Deborah Jayne Embley
Nationality	British
Status	Resigned
Appointed	22 September 2006(12 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Director Name	Mr Andrew Oldham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	3 Hollycroft Avenue Hampstead London NW3 7QG

Secretary Name	Helen Judith Goldberg
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	22 Fitzwarren Gardens London N19 3TP

Director Name	Mr Clive Anthony Punter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(14 years after company formation)
Appointment Duration	1 year (resigned 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodspeen Grange Woodspeen Newbury Berkshire RG20 8BT

Secretary Name	Mr Aiden John Dunning
Nationality	British
Status	Resigned
Appointed	03 December 2008(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2014)
Role	Lawyer
Correspondence Address	28 Jamestown Road Camden Wharf Camden London NW1 7AD

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Jamestown Road London NW1 7BY

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2014)
Role	International Legal Director
Country of Residence	England
Correspondence Address	28 Jamestown Road Camden Wharf Camden London NW1 7AD

Director Name	Mr Aiden John Dunning
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	28 Jamestown Road Camden Wharf Camden London NW1 7AD

Secretary Name	Mr Samuel Robert Kessler
Status	Resigned
Appointed	21 July 2014(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	28 Jamestown Road Camden Wharf Camden London NW1 7AD

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Telephone	020 74823000
Telephone region	London

Location

Registered Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5m at £1	Exterion Holdings I (Uk) 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,158,000
Current Liabilities	£24,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 October 2013	Delivered on: 8 November 2013 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 August 1994	Delivered on: 24 August 1994 Satisfied on: 2 April 1996 Persons entitled: The First National Bank of Boston Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement or under the other loan documents (as defined). Particulars: 650,000 ordinary shares Â£1 each in lta advertising limited and all dividends interest or other distributions and all allotments. See the mortgage charge document for full details. Fully Satisfied

29 October 2013

Delivered on: 8 November 2013
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

15 August 1994

Delivered on: 24 August 1994
Satisfied on: 2 April 1996
Persons entitled: The First National Bank of Boston

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement or under the other loan documents (as defined).
Particulars: 650,000 ordinary shares Â£1 each in lta advertising limited and all dividends interest or other distributions and all allotments. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 March 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Return of final meeting in a members' voluntary winding up (7 pages)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04 (1 page)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04 (1 page)
4 August 2017	Declaration of solvency (3 pages)
4 August 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Appointment of a voluntary liquidator (1 page)
4 August 2017	Declaration of solvency (3 pages)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
1 March 2017	Second filing of Confirmation Statement dated 18/01/2017 (4 pages)
1 March 2017	Second filing of Confirmation Statement dated 18/01/2017 (4 pages)
18 January 2017	18/01/17 Statement of Capital gbp 3.500001 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 01/03/2017 (7 pages)
18 January 2017	18/01/17 Statement of Capital gbp 3.500001 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 01/03/2017 (7 pages)
23 December 2016	Resolutions RES13 ‐ Company entire holding of shares 11/11/2016 (2 pages)
23 December 2016	Resolutions RES13 ‐ Company entire holding of shares 11/11/2016 (2 pages)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
25 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 3.500001 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 3.500001 (4 pages)
23 November 2016	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
21 November 2016	Registered office address changed from 28 Jamestown Road Camden Wharf Camden London NW1 7AD to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 28 Jamestown Road Camden Wharf Camden London NW1 7AD to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
8 November 2016	Statement of capital on 8 November 2016 GBP 3.500000 (3 pages)
8 November 2016	Solvency Statement dated 07/11/16 (1 page)
8 November 2016	Statement by Directors (1 page)
8 November 2016	Resolutions RES13 ‐ Share premium account reduced to nil 07/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 November 2016	Solvency Statement dated 07/11/16 (1 page)
8 November 2016	Statement of capital on 8 November 2016 GBP 3.500000 (3 pages)
8 November 2016	Resolutions RES13 ‐ Share premium account reduced to nil 07/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 November 2016	Statement by Directors (1 page)
3 November 2016	Statement of capital on 3 November 2016 GBP 3.50 (3 pages)
3 November 2016	Statement of capital on 3 November 2016 GBP 3.50 (3 pages)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2016	Solvency Statement dated 03/11/16 (1 page)
3 November 2016	Solvency Statement dated 03/11/16 (1 page)
6 October 2016	Satisfaction of charge 029421150002 in full (1 page)
6 October 2016	Satisfaction of charge 029421150002 in full (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,500,000 (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,500,000 (4 pages)
13 January 2016	Appointment of Ms Helen Sarah Shaw as a secretary on 18 December 2015 (2 pages)
13 January 2016	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015 (1 page)
13 January 2016	Appointment of Ms Helen Sarah Shaw as a secretary on 18 December 2015 (2 pages)
13 January 2016	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,500,000 (4 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,500,000 (4 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,500,000 (4 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 18/10/2013 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 18/10/2013 (11 pages)
4 November 2014	Full accounts made up to 31 December 2013 (16 pages)
4 November 2014	Full accounts made up to 31 December 2013 (16 pages)
16 October 2014	Termination of appointment of Aiden John Dunning as a director on 15 October 2014 (1 page)
16 October 2014	Termination of appointment of Aiden John Dunning as a director on 15 October 2014 (1 page)
8 October 2014	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014 (2 pages)
23 July 2014	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014 (2 pages)
23 July 2014	Termination of appointment of Aiden John Dunning as a secretary on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Aiden John Dunning as a secretary on 18 July 2014 (1 page)
23 July 2014	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014 (2 pages)
17 July 2014	Appointment of Mr Aiden John Dunning as a director on 10 July 2014 (2 pages)
17 July 2014	Appointment of Mr Aiden John Dunning as a director on 10 July 2014 (2 pages)
15 July 2014	Termination of appointment of Grainne Brankin as a director on 25 June 2014 (1 page)
15 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3,500,000 (4 pages)
15 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3,500,000 (4 pages)
15 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3,500,000 (4 pages)
15 July 2014	Termination of appointment of Grainne Brankin as a director on 25 June 2014 (1 page)
30 June 2014	Termination of appointment of Grainne Brankin as a director (1 page)
30 June 2014	Termination of appointment of Grainne Brankin as a director (1 page)
27 January 2014	Company name changed ldi LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-17 (2 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Company name changed ldi LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-17 (2 pages)
9 December 2013	Director's details changed for Mrs Grainne Goar on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mrs Grainne Goar on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mrs Grainne Goar on 9 December 2013 (2 pages)
5 December 2013	Section 519 ca 2006 (1 page)
5 December 2013	Section 519 ca 2006 (1 page)
8 November 2013	Registration of charge 029421150002 (62 pages)
8 November 2013	Registration of charge 029421150002 (62 pages)
1 November 2013	Appointment of Mr Anthony John Booker as a director (2 pages)
1 November 2013	Appointment of Mr Anthony John Booker as a director (2 pages)
29 October 2013	Termination of appointment of Nicholas Thomas as a director (1 page)
29 October 2013	Termination of appointment of Nicholas Thomas as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
27 March 2013	Appointment of Mrs Grainne Goar as a director (2 pages)
27 March 2013	Appointment of Mrs Grainne Goar as a director (2 pages)
13 February 2013	Resolutions RES13 ‐ Section 175 30/01/2013 (1 page)
13 February 2013	Resolutions RES13 ‐ Section 175 30/01/2013 (1 page)
12 November 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 November 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 (2 pages)
27 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mr Aiden John Dunning on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mr Aiden John Dunning on 27 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 October 2009	Termination of appointment of Deborah Embley as a director (1 page)
26 October 2009	Termination of appointment of Deborah Embley as a director (1 page)
19 August 2009	Director appointed mr nicholas paul thomas (1 page)
19 August 2009	Appointment terminated director clive punter (1 page)
19 August 2009	Appointment terminated director clive punter (1 page)
19 August 2009	Director appointed mr nicholas paul thomas (1 page)
22 June 2009	Return made up to 08/06/09; full list of members (3 pages)
22 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 March 2009	Return made up to 08/06/08; full list of members (3 pages)
17 March 2009	Return made up to 08/06/08; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 March 2009	Return made up to 08/06/07; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 March 2009	Return made up to 08/06/07; full list of members (3 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Location of register of members (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o viacom outdoor LIMITED camden wharf 28 jamestown road london NW1 7AD (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o viacom outdoor LIMITED camden wharf 28 jamestown road london NW1 7AD (1 page)
27 February 2009	Location of debenture register (1 page)
27 February 2009	Location of debenture register (1 page)
11 December 2008	Appointment terminated secretary helen goldberg (1 page)
11 December 2008	Director appointed mr clive punter (1 page)
11 December 2008	Director appointed mr clive punter (1 page)
11 December 2008	Appointment terminated director andrew oldham (1 page)
11 December 2008	Secretary appointed mr aiden john dunning (1 page)
11 December 2008	Appointment terminated secretary helen goldberg (1 page)
11 December 2008	Appointment terminated director andrew oldham (1 page)
11 December 2008	Secretary appointed mr aiden john dunning (1 page)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
11 April 2007	Full accounts made up to 31 December 2005 (9 pages)
11 April 2007	Full accounts made up to 31 December 2005 (9 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Secretary resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: c/o viacom outdoor LIMITED 28 jamestown road camden wharf london NW1 7BY (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Registered office changed on 18/07/06 from: c/o viacom outdoor LIMITED 28 jamestown road camden wharf london NW1 7BY (1 page)
18 July 2006	Return made up to 08/06/06; full list of members (2 pages)
18 July 2006	Return made up to 08/06/06; full list of members (2 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Location of debenture register (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o viacom uk 4TH floor uk house 18 oxford street london W1D 1NN (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o viacom uk 4TH floor uk house 18 oxford street london W1D 1NN (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 July 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
11 August 2004	New director appointed (5 pages)
11 August 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (7 pages)
11 August 2004	New director appointed (5 pages)
11 August 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: camden wharf 28 jamestown road london NW1 7BY (1 page)
15 April 2004	Registered office changed on 15/04/04 from: camden wharf 28 jamestown road london NW1 7BY (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	Secretary resigned (1 page)
28 January 2004	Location of register of members (1 page)
28 January 2004	Location of register of members (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
12 July 2003	Return made up to 08/06/03; full list of members (6 pages)
12 July 2003	Return made up to 08/06/03; full list of members (6 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
13 November 2002	Full accounts made up to 31 December 2001 (6 pages)
13 November 2002	Full accounts made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 10 jamestown road camden london NW1 7BY (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 10 jamestown road camden london NW1 7BY (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 December 1999 (10 pages)
22 January 2001	Full accounts made up to 31 December 1999 (10 pages)
3 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
19 April 2000	Full group accounts made up to 31 December 1998 (18 pages)
19 April 2000	Full group accounts made up to 31 December 1998 (18 pages)
20 October 1999	Full group accounts made up to 31 December 1997 (20 pages)
20 October 1999	Full group accounts made up to 31 December 1997 (20 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
18 June 1999	Return made up to 08/06/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Return made up to 08/06/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Nc dec already adjusted 12/02/99 (1 page)
9 March 1999	Us$ ic 35/0 12/02/99 us$ sr [email protected]=35 (1 page)
9 March 1999	Us$ ic 35/0 12/02/99 us$ sr [email protected]=35 (1 page)
9 March 1999	Nc dec already adjusted 12/02/99 (1 page)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1999	Memorandum and Articles of Association (6 pages)
23 February 1999	Memorandum and Articles of Association (6 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 June 1997	Return made up to 08/06/97; full list of members (6 pages)
29 June 1997	Return made up to 08/06/97; full list of members (6 pages)
13 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
13 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
26 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
2 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1995	Ad 11/08/95--------- us$ si [email protected]=35 us$ ic 0/35 (2 pages)
27 September 1995	Ad 11/08/95--------- us$ si [email protected]=35 us$ ic 0/35 (2 pages)
21 September 1995	Memorandum and Articles of Association (36 pages)
21 September 1995	Memorandum and Articles of Association (36 pages)
21 September 1995	Us$ nc 0/3500000 11/08/95 (1 page)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
21 September 1995	Us$ nc 0/3500000 11/08/95 (1 page)
21 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
21 September 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
21 September 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
21 September 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
21 September 1995	Director resigned (2 pages)
14 June 1995	Return made up to 08/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 June 1995	Return made up to 08/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
3 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
3 May 1995	Registered office changed on 03/05/95 from: 41 tower hill london EC3N 4HHA (1 page)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: 41 tower hill london EC3N 4HHA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
11 August 1994	Company name changed ibis (260) LIMITED\certificate issued on 11/08/94 (4 pages)
11 August 1994	Company name changed ibis (260) LIMITED\certificate issued on 11/08/94 (4 pages)
23 June 1994	Incorporation (31 pages)
23 June 1994	Incorporation (31 pages)