Company NameEasynet Limited
Company StatusActive
Company Number02954343
CategoryPrivate Limited Company
Incorporation Date1 August 1994 (24 years ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Gareth John Williams
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(21 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameMrs Catherine Birkett
Date of BirthOctober 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(21 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameYasmin Jaffer
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(21 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleBusiness Executive
Country of ResidenceBulgaria
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameMr Philip Howard Grannum
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2016(22 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleEvp, Uk Sales
Country of ResidenceEngland
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameMr David Stanley Rowe
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Arkwright Road
London
NW3 6BH
Director NameKeith William Teare
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(same day as company formation)
RoleComputer Consultant
Correspondence Address35 Corto Lane
Woodside
California Ca 94062
United States
Secretary NameMr David Stanley Rowe
NationalityBritish
StatusResigned
Appointed01 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Wells Street
London
W1T 3PW
Director NameKeith Young
Date of BirthJuly 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1995(8 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 February 1996)
RoleCompany Director
Correspondence Address14 Godfrey Street
London
SW3 3TA
Director NameMr Graham Brian Davies
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(10 months, 1 week after company formation)
Appointment Duration6 years, 1 month (resigned 25 July 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8a Willenhall Avenue
Barnet
Hertfordshire
EN5 1JN
Director NamePhilip Roy Mullan
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address1 Wellington Mansions
Shacklewell Road
London
N16 7TP
Director NameMr John Robert Clement Protheroe
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(1 year, 11 months after company formation)
Appointment Duration5 years (resigned 25 July 2001)
RoleChartered Accountant
Correspondence Address51 Beaufort Mansions
Chelsea
London
SW3 5AF
Director NameMr Brian Kenneth Mulligan
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(2 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 November 2001)
RoleCompany Director
Correspondence Address46 Penwood Heights
Burghclere
Newbury
Berkshire
RG15 9EZ
Secretary NameMr Shaun McDowell
NationalityBritish
StatusResigned
Appointed01 October 1997(3 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 August 2000)
RoleCompany Director
Correspondence Address20 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EN
Director NameRev Geoffrey Eric Crosland Fenton
Date of BirthApril 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(4 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove Cottage
Redmans Hill, Blackford
Wedmore
Somerset
BS28 4NG
Director NameMr David Marvin Hicks
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(5 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Riverdale Gardens
Twickenham
Middlesex
TW1 2BZ
Director NamePeter Arthur Hill
Date of BirthApril 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(5 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Sheephouse Road
Maidenhead
Berkshire
SL6 8HP
Director NameTerence Alan Hart
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2000(6 years after company formation)
Appointment Duration5 years, 6 months (resigned 28 February 2006)
RoleAccountant
Correspondence Address71 Faraday Road
London
SW19 8PE
Secretary NameTerence Alan Hart
NationalityBritish
StatusResigned
Appointed14 August 2000(6 years after company formation)
Appointment Duration5 years, 6 months (resigned 28 February 2006)
RoleAccountant
Correspondence Address71 Faraday Road
London
SW19 8PE
Director NameMr Dwight Daniel Willard Gardiner
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(7 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 May 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address34 Earls Court Square
London
SW5 9DQ
Director NameMr Neil Martin Rafferty
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(7 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressRue Du Vallon 1
Ohain
B-1380
Belgium
Director NameMr Richard James Croft
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(11 years, 7 months after company formation)
Appointment Duration8 years (resigned 28 February 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Westbourne Road
Sydenham
London
SE26 5NJ
Secretary NameMr Richard James Croft
NationalityBritish
StatusResigned
Appointed28 February 2006(11 years, 7 months after company formation)
Appointment Duration8 years (resigned 28 February 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Westbourne Road
Sydenham
London
SE26 5NJ
Director NameMr Bradley Regan Leonard Palmer
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2011(17 years after company formation)
Appointment Duration1 year (resigned 21 September 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressChancellor House 5 Thomas More Square
London
E1W 1YW
Director NameMr Greg Clarke
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(18 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChancellor House 5 Thomas More Square
London
E1W 1YW
Director NameMr Wayne Winston Churchill
Date of BirthOctober 1958 (Born 59 years ago)
NationalitySouth African
StatusResigned
Appointed11 December 2013(19 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt James House Oldbury
Bracknell
Berkshire
RG12 8TH
Director NameMr Mark James Thompson
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(19 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James House Oldbury
Bracknell
Berkshire
RG12 8TH
Director NameMr Michael Timothy Mulford
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(19 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameYasmin Jaffer
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2015(21 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 December 2017)
RoleBusiness Executive
Country of ResidenceBulgaria
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameMr John Allan Shearing
Date of BirthFebruary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2015(21 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2016)
RoleBusiness Executive
Country of ResidenceBelgium
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameMr Philip Howard Grannum
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2016(22 years, 3 months after company formation)
Appointment Duration11 months (resigned 13 October 2017)
RoleEvp, Uk Sales
Country of ResidenceEngland
Correspondence Address31st Floor 25 Canada Square
London
E14 5LQ
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 27 years ago)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Websitewww.easynet.com

Location

Registered AddressInteroute Communications Limited
31st Floor
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

316.6k at £1B2b Holding LTD
100.00%
Ordinary

Financials

Year2014
Turnover£32,094,000
Net Worth£10,199,000
Cash£7,839,000
Current Liabilities£12,840,000

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 July 2017 (1 year, 1 month ago)
Next Return Due31 July 2018 (overdue)

Charges

31 March 2011Delivered on: 18 April 2011
Satisfied on: 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any member of the group the parent and by each debtor to any secured party 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 land and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Fully Satisfied
1 September 2010Delivered on: 10 September 2010
Satisfied on: 30 April 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee the benefit of all acquisition claims and all tight title and interest from time to time in any sums payable in pursuant of insurance policies, hedging agreements and any structural intra-group loans see image for full details.
Fully Satisfied
24 January 2008Delivered on: 26 January 2008
Satisfied on: 23 June 2009
Persons entitled: Barco Limited

Classification: Rent deposit deed
Secured details: £17,350 and all other monies due or to become due.
Particulars: The amount satnding from time to time to the credit of the account initially £17,350.50 plus vat. See the mortgage charge document for full details.
Fully Satisfied
19 May 2004Delivered on: 29 May 2004
Satisfied on: 10 March 2011
Persons entitled: Sk Energy Europe Limited

Classification: Charge over deposit account
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums from time to time credited to the bank account designated easynet limited skee 3RD floor 11 hanover street cash deposit account numbered 70939722 and maintained with barclays bank PLC 50 pall mall london.
Fully Satisfied
25 May 2001Delivered on: 7 June 2001
Satisfied on: 23 June 2009
Persons entitled: Barco Limited

Classification: Rent deposit deed
Secured details: £20,386.84 or other sums due or to become due from the company to the chargee as specified in the rent deposit deed.
Particulars: The interest of the company in the deposit account and other sums in accordance with clause 4.2 of the rent deposit deed.
Fully Satisfied
2 November 1998Delivered on: 9 November 1998
Satisfied on: 25 April 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
18 February 1998Delivered on: 11 March 1998
Satisfied on: 8 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Specific charge over the benefit of all book debts and other debts.
Fully Satisfied
28 August 1997Delivered on: 4 September 1997
Satisfied on: 8 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £45260 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8368481 and earmarked or designated by reference to the company.
Fully Satisfied
10 January 2014Delivered on: 14 January 2014
Satisfied on: 5 November 2015
Persons entitled: Highbridge Principal Strategies, Llc

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
5 November 2012Delivered on: 15 November 2012
Satisfied on: 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings plant and machinery see image for full details.
Fully Satisfied
31 March 2011Delivered on: 18 April 2011
Satisfied on: 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties (the Security Trustee)

Classification: Debenture (all liabilities)
Secured details: All monies due or to become due from any member of the group, the parent and by each debtor to any secured party 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.
Fully Satisfied
6 August 1997Delivered on: 12 August 1997
Satisfied on: 8 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £45,260 and intertest accrued now or to be held by the bank on account numbered 89125606 and earmarked or designated by reference to the company.
Fully Satisfied
9 October 2017Delivered on: 17 October 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
14 November 2016Delivered on: 17 November 2016
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Outstanding
13 January 2016Delivered on: 18 January 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 October 2017Registration of charge 029543430015, created on 9 October 2017 (37 pages)
13 October 2017Termination of appointment of Philip Howard Grannum as a director on 13 October 2017 (1 page)
4 October 2017Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
1 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2017Full accounts made up to 31 December 2016 (30 pages)
25 November 2016Appointment of Mr Philip Howard Grannum as a director on 15 November 2016 (2 pages)
24 November 2016Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
17 November 2016Registration of charge 029543430014, created on 14 November 2016 (41 pages)
26 September 2016Full accounts made up to 31 December 2015 (38 pages)
14 September 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
9 May 2016Auditor's resignation (1 page)
1 February 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
22 January 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
18 January 2016Registration of charge 029543430013, created on 13 January 2016 (18 pages)
15 December 2015Full accounts made up to 30 November 2014 (38 pages)
5 November 2015Satisfaction of charge 029543430012 in full (1 page)
22 October 2015Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
22 October 2015Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 22 October 2015 (1 page)
22 October 2015Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
22 October 2015Appointment of John Shearing as a director on 15 October 2015 (2 pages)
22 October 2015Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
22 October 2015Appointment of Yasmin Jaffer as a director on 15 October 2015 (2 pages)
22 October 2015Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
22 October 2015Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
5 August 2015Satisfaction of charge 9 in full (1 page)
5 August 2015Satisfaction of charge 10 in full (1 page)
5 August 2015Satisfaction of charge 11 in full (1 page)
28 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 316,603
(4 pages)
4 March 2015Section 519 (2 pages)
22 February 2015Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders (4 pages)
25 March 2014Full accounts made up to 30 June 2013 (38 pages)
18 March 2014Termination of appointment of Richard Croft as a secretary (1 page)
18 March 2014Termination of appointment of Richard Croft as a director (1 page)
14 January 2014Registration of charge 029543430012 (11 pages)
13 December 2013Appointment of Mr Michael Timothy Mulford as a director (2 pages)
13 December 2013Appointment of Mr Mark James Thompson as a director (2 pages)
13 December 2013Appointment of Mr Wayne Winston Churchill as a director (2 pages)
13 December 2013Appointment of Mr Michael Timothy Mulford as a director (2 pages)
13 December 2013Termination of appointment of Greg Clarke as a director (1 page)
13 December 2013Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom on 13 December 2013 (1 page)
13 December 2013Termination of appointment of Greg Clarke as a director (1 page)
30 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
10 May 2013Termination of appointment of David Rowe as a director (1 page)
3 May 2013Appointment of Mr Greg Clarke as a director (2 pages)
27 December 2012Full accounts made up to 30 June 2012 (40 pages)
13 December 2012Resolutions
  • RES13 ‐ Company business 30/10/2012
(1 page)
15 November 2012Particulars of a mortgage or charge / charge no: 11 (15 pages)
25 September 2012Termination of appointment of Bradley Palmer as a director (1 page)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
6 December 2011Full accounts made up to 30 June 2011 (43 pages)
25 August 2011Appointment of Mr Bradley Regan Leonard Palmer as a director (2 pages)
22 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
6 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2011Duplicate mortgage certificatecharge no:9 (19 pages)
18 April 2011Particulars of a mortgage or charge / charge no: 10 (19 pages)
18 April 2011Particulars of a mortgage or charge / charge no: 9 (19 pages)
5 April 2011Resolutions
  • RES13 ‐ Company business 30/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
28 March 2011Full accounts made up to 30 June 2010 (42 pages)
11 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 01/09/2010
(4 pages)
10 September 2010Particulars of a mortgage or charge / charge no: 8 (16 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for David Stanley Rowe on 17 July 2010 (2 pages)
30 March 2010Full accounts made up to 30 June 2009 (47 pages)
3 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 316,602
(2 pages)
3 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 316,602
(2 pages)
3 November 2009Registered office address changed from 44 - 46 Whitfield Street London W1T 2RJ on 3 November 2009 (1 page)
3 November 2009Registered office address changed from 44 - 46 Whitfield Street London W1T 2RJ on 3 November 2009 (1 page)
29 July 2009Full accounts made up to 30 June 2008 (45 pages)
21 July 2009Return made up to 17/07/09; full list of members (3 pages)
25 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 July 2008Return made up to 17/07/08; full list of members (3 pages)
20 June 2008Appointment terminated director dwight gardiner (1 page)
29 May 2008Full accounts made up to 30 June 2007 (25 pages)
1 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 January 2008Particulars of mortgage/charge (3 pages)
25 July 2007Return made up to 17/07/07; full list of members (2 pages)
10 May 2007Full accounts made up to 30 June 2006 (27 pages)
18 July 2006Return made up to 17/07/06; full list of members (2 pages)
18 July 2006Director resigned (1 page)
18 July 2006Location of debenture register (1 page)
18 July 2006Location of register of members (1 page)
18 July 2006Registered office changed on 18/07/06 from: 44 whitfield street london W1T 2RJ (1 page)
2 March 2006New director appointed (1 page)
2 March 2006Secretary resigned (1 page)
2 March 2006New secretary appointed (1 page)
26 January 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 August 2005Return made up to 17/07/05; full list of members (2 pages)
15 April 2005Full accounts made up to 31 December 2004 (20 pages)
11 August 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 May 2004Particulars of mortgage/charge (3 pages)
27 April 2004Full accounts made up to 31 December 2003 (19 pages)
6 January 2004Director's particulars changed (1 page)
11 August 2003Full accounts made up to 31 December 2002 (19 pages)
9 August 2003Return made up to 17/07/03; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (14 pages)
31 July 2002Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2002Director resigned (1 page)
11 April 2002Full accounts made up to 31 December 2000 (11 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 August 2001Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
(8 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
7 June 2001Particulars of mortgage/charge (3 pages)
3 November 2000Return made up to 17/07/00; full list of members (6 pages)
3 November 2000New secretary appointed;new director appointed (2 pages)
12 September 2000Secretary resigned (1 page)
12 September 2000New secretary appointed;new director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
17 March 2000Full accounts made up to 31 December 1999 (12 pages)
5 August 1999Return made up to 17/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 1999Full accounts made up to 31 December 1998 (11 pages)
22 December 1998New director appointed (2 pages)
8 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1998Particulars of mortgage/charge (3 pages)
2 September 1998Return made up to 17/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director's particulars changed (1 page)
26 August 1998Director resigned (1 page)
11 March 1998Particulars of mortgage/charge (3 pages)
2 March 1998Full accounts made up to 31 December 1997 (12 pages)
13 November 1997Return made up to 17/07/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
21 October 1997New secretary appointed (2 pages)
21 October 1997Registered office changed on 21/10/97 from: 20 goodge place london W1P 5RD (1 page)
4 September 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
9 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 1997Full accounts made up to 31 December 1996 (12 pages)
24 July 1996New director appointed (2 pages)
24 July 1996Return made up to 17/07/96; change of members (7 pages)
29 February 1996Director resigned (2 pages)
21 February 1996Accounts for a small company made up to 31 December 1995 (15 pages)
15 February 1996Particulars of contract relating to shares (3 pages)
15 February 1996Ad 26/01/96--------- £ si [email protected]=304425 £ ic 11677/316102 (4 pages)
15 February 1996Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
(2 pages)
15 February 1996Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(3 pages)
15 February 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
15 February 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
15 February 1996£ nc 25000/350000 26/01/96 (1 page)
6 December 1995Ad 01/12/95--------- £ si [email protected]=1218 £ ic 10459/11677 (2 pages)
6 December 1995New director appointed (2 pages)
1 November 1995Ad 19/10/95--------- £ si [email protected]=500 £ ic 9959/10459 (2 pages)
1 November 1995Ad 19/08/95--------- £ si [email protected]=1000 £ ic 8959/9959 (2 pages)
1 November 1995Return made up to 31/07/95; full list of members (8 pages)
9 June 1995Ad 05/06/95--------- £ si [email protected]=960 £ ic 7999/8959 (2 pages)
17 May 1995Accounting reference date extended from 31/08 to 31/12 (1 page)
5 May 1995Secretary's particulars changed (2 pages)
30 April 1995Ad 21/04/95--------- £ si [email protected]=7997 £ ic 2/7999 (2 pages)
26 April 1995New director appointed (2 pages)
1 August 1994Incorporation (16 pages)