Vubiquity Management Limited

Company Name	Vubiquity Management Limited
Directors	Richard David Wogan and Bart Brummelaar
Company Status	Active
Company Number	02975644
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Names	Youngpace Limited and On Demand Management Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59132	Video distribution activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Richard David Wogan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 2018(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	First Floor Block S East Point Business Park Dublin 3 Ireland

Director Name	Mr Bart Brummelaar
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	27 December 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Amdocs Software Systems Ltd First Floor, Block Alfie Byrne Road Dublin 3 D03 H3f4

Director Name	Mr Anthony William Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 08 May 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Andrew Thomas Birchall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 13 February 2008)
Role	Managerment Consultant
Correspondence Address	Weir Water Admirals Bridge Lane Stone Hill East Grinstead West Sussex RH19 4NN

Secretary Name	Andrew Thomas Birchall
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2003)
Role	Managerment Consultant
Correspondence Address	Weir Water Admirals Bridge Lane Stone Hill East Grinstead West Sussex RH19 4NN

Director Name	Nicholas Bingham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Oast Udimore Rye East Sussex TN31 6BB

Director Name	Garry Ross Stephen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2004)
Role	Company Director
Correspondence Address	The Well House 15 Southend Garsington Oxfordshire OX44 9DH

Secretary Name	Garry Ross Stephen
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	The Well House 15 Southend Garsington Oxfordshire OX44 9DH

Secretary Name	Raksha Patel
Nationality	Kenyan
Status	Resigned
Appointed	29 October 2004(10 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	51 Hepworth Gardens Barking Essex IG11 9AY

Director Name	William Lewis Fiedler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2005(10 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2006)
Role	Company Director
Correspondence Address	46 Nathan Cutler Drive Bedford Nh 03110 United States

Director Name	William Casper Styslinger Iii
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2005(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Mariners Way Fairfield Ct 00430 United States

Director Name	Mr Kevin Michael Bisson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2006(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Baldpate Road Boxford Ma 01921 United States

Director Name	Mr Charl Arno De Beer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 February 2008(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Ms Jane MacDonald
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2016)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Miss Raksha Patel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 June 2011(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Mr Stephen Paul Riome
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2013)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Mr Raghavendra Rau
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Mr Mark Stephen Springett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(17 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Mr Andrew Bolton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(17 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Dr Amit Saluja
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Ramanarayan Venkatanaga Potazaru
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Thomas Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2012(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 23 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Douglas Hewitt Sylvester
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2012(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2015)
Role	Chief Strategy Officer
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	William Arendt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2012(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Adam Salassi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2012(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Mr Matthew James Gardner
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2013(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2017)
Role	Senior Director - Finance
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Nicholas Ridley Wilson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Tower Bridge Road London SE1 3LW

Director Name	Mr Adam Willis George Poulter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Irwin Jerome Jacobson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2018(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Irwin Jerome Jacobson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2018(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mrs Aine Kavanagh
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2018(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 December 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	First Floor Block S East Point Business Park Dublin 3 Ireland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 August 2009)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2018)
Correspondence Address	The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB

Contact

Website	www.ondemand.co.uk

Location

Registered Address	3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2012
Turnover	£18,947,780
Gross Profit	£3,483,177
Net Worth	£1,619,807
Cash	£2,271,131
Current Liabilities	£14,140,592

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

29 October 2007	Delivered on: 9 November 2007 Satisfied on: 3 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbsodema-EUR1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

29 October 2007

Delivered on: 9 November 2007
Satisfied on: 3 September 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation rbsodema-EUR1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
9 November 2020	Withdrawal of a person with significant control statement on 9 November 2020 (2 pages)
9 November 2020	Notification of Amdocs Limited as a person with significant control on 22 August 2018 (2 pages)
29 September 2020	Full accounts made up to 30 September 2019 (41 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
3 November 2019	Director's details changed for Mrs Aine Moran on 29 October 2019 (2 pages)
30 September 2019	Consolidation of shares on 9 September 2019 (6 pages)
24 September 2019	Statement of capital following an allotment of shares on 5 September 2019 GBP 100,000 (3 pages)
5 July 2019	Full accounts made up to 30 September 2018 (37 pages)
13 November 2018	Full accounts made up to 31 December 2017 (26 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
8 November 2018	Termination of appointment of Irwin Jerome Jacobson as a director on 19 February 2018 (1 page)
15 October 2018	Secretary's details changed (1 page)
15 October 2018	Secretary's details changed (1 page)
11 May 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
16 March 2018	Termination of appointment of Adam Willis George Poulter as a director on 22 February 2018 (1 page)
16 March 2018	Termination of appointment of Irwin Jerome Jacobson as a director on 19 February 2018 (1 page)
15 March 2018	Appointment of Aine Moran as a director on 22 February 2018 (2 pages)
15 March 2018	Termination of appointment of London Law Secretarial Limited as a secretary on 21 February 2018 (1 page)
15 March 2018	Termination of appointment of Nicholas Ridley Wilson as a director on 22 February 2018 (1 page)
15 March 2018	Appointment of Richard David Wogan as a director on 22 February 2018 (2 pages)
6 March 2018	Appointment of Mr Irwin Jerome Jacobson as a director on 19 February 2018 (2 pages)
6 March 2018	Appointment of Mr Irwin Jerome Jacobson as a director on 19 February 2018 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
21 July 2017	Termination of appointment of William Arendt as a director on 30 April 2017 (1 page)
21 July 2017	Termination of appointment of William Arendt as a director on 30 April 2017 (1 page)
20 July 2017	Termination of appointment of Matthew James Gardner as a director on 30 April 2017 (1 page)
20 July 2017	Termination of appointment of Matthew James Gardner as a director on 30 April 2017 (1 page)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 September 2016	Full accounts made up to 31 December 2015 (28 pages)
6 June 2016	Termination of appointment of Jane Macdonald as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Jane Macdonald as a director on 31 May 2016 (1 page)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (6 pages)
6 October 2015	Appointment of Adam Willis George Poulter as a director on 25 September 2015 (2 pages)
6 October 2015	Appointment of Adam Willis George Poulter as a director on 25 September 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
29 September 2015	Director's details changed for Ms Jane Macdonald on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for William Arendt on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Matthew James Gardner on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for William Arendt on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Ms Jane Macdonald on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Matthew James Gardner on 29 September 2015 (2 pages)
14 September 2015	Termination of appointment of Douglas Hewitt Sylvester as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of Douglas Hewitt Sylvester as a director on 31 August 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
12 June 2015	Registered office address changed from 163 Tower Bridge Road London SE1 3LW to 3 More London Riverside London SE1 2AQ on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 163 Tower Bridge Road London SE1 3LW to 3 More London Riverside London SE1 2AQ on 12 June 2015 (1 page)
17 November 2014	Full accounts made up to 31 December 2013 (26 pages)
17 November 2014	Full accounts made up to 31 December 2013 (26 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100,000 (8 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100,000 (8 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100,000 (8 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2014	Appointment of Nicholas Ridley Wilson as a director (2 pages)
16 May 2014	Termination of appointment of Ramanarayan Potazaru as a director (1 page)
16 May 2014	Termination of appointment of Anthony Kelly as a director (1 page)
16 May 2014	Termination of appointment of Anthony Kelly as a director (1 page)
16 May 2014	Termination of appointment of Ramanarayan Potazaru as a director (1 page)
16 May 2014	Appointment of Nicholas Ridley Wilson as a director (2 pages)
15 April 2014	Termination of appointment of Raksha Patel as a director (1 page)
15 April 2014	Termination of appointment of Raksha Patel as a director (1 page)
6 February 2014	Termination of appointment of Raksha Patel as a secretary (1 page)
6 February 2014	Appointment of London Law Secretarial Limited as a secretary (2 pages)
6 February 2014	Appointment of London Law Secretarial Limited as a secretary (2 pages)
6 February 2014	Termination of appointment of Raksha Patel as a secretary (1 page)
28 November 2013	Appointment of Mr Matthew James Gardner as a director (2 pages)
28 November 2013	Appointment of Mr Matthew James Gardner as a director (2 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (6 pages)
16 October 2013	Full accounts made up to 31 December 2012 (26 pages)
16 October 2013	Full accounts made up to 31 December 2012 (26 pages)
4 September 2013	Termination of appointment of Stephen Riome as a director (1 page)
4 September 2013	Termination of appointment of Stephen Riome as a director (1 page)
4 September 2013	Termination of appointment of Amit Saluja as a director (1 page)
4 September 2013	Termination of appointment of Amit Saluja as a director (1 page)
25 June 2013	Termination of appointment of Adam Salassi as a director (1 page)
25 June 2013	Termination of appointment of Adam Salassi as a director (1 page)
11 March 2013	Company name changed on demand management LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
11 March 2013	Company name changed on demand management LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
8 January 2013	Full accounts made up to 31 January 2012 (17 pages)
8 January 2013	Full accounts made up to 31 January 2012 (17 pages)
6 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
6 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
16 October 2012	Appointment of Mr Adam Salassi as a director (2 pages)
16 October 2012	Appointment of Mr Adam Salassi as a director (2 pages)
15 October 2012	Termination of appointment of Thomas Collins as a director (1 page)
15 October 2012	Termination of appointment of Thomas Collins as a director (1 page)
1 June 2012	Appointment of Douglas Hewitt Sylvester as a director (2 pages)
1 June 2012	Appointment of Thomas Collins as a director (2 pages)
1 June 2012	Appointment of Amit Saluja as a director (2 pages)
1 June 2012	Appointment of William Arendt as a director (2 pages)
1 June 2012	Appointment of Ramanarayan Venkatanaga Potazaru as a director (2 pages)
1 June 2012	Appointment of Ramanarayan Venkatanaga Potazaru as a director (2 pages)
1 June 2012	Appointment of Thomas Collins as a director (2 pages)
1 June 2012	Appointment of William Arendt as a director (2 pages)
1 June 2012	Appointment of Amit Saluja as a director (2 pages)
1 June 2012	Appointment of Douglas Hewitt Sylvester as a director (2 pages)
31 May 2012	Termination of appointment of Raghavendra Rau as a director (1 page)
31 May 2012	Termination of appointment of Andrew Bolton as a director (1 page)
31 May 2012	Termination of appointment of Andrew Bolton as a director (1 page)
31 May 2012	Termination of appointment of Raghavendra Rau as a director (1 page)
31 May 2012	Termination of appointment of Mark Springett as a director (1 page)
31 May 2012	Termination of appointment of Mark Springett as a director (1 page)
27 February 2012	Appointment of Mr Andrew Bolton as a director (2 pages)
27 February 2012	Appointment of Mr Stephen Riome as a director (2 pages)
27 February 2012	Appointment of Mr Mark Stephen Springett as a director (2 pages)
27 February 2012	Appointment of Mr Mark Stephen Springett as a director (2 pages)
27 February 2012	Appointment of Mr Stephen Riome as a director (2 pages)
27 February 2012	Appointment of Mr Andrew Bolton as a director (2 pages)
20 January 2012	Appointment of Mr Raghavendra Rau as a director (2 pages)
20 January 2012	Appointment of Mr Raghavendra Rau as a director (2 pages)
17 January 2012	Termination of appointment of Kevin Bisson as a director (1 page)
17 January 2012	Termination of appointment of Kevin Bisson as a director (1 page)
17 January 2012	Termination of appointment of William Styslinger Iii as a director (1 page)
17 January 2012	Termination of appointment of William Styslinger Iii as a director (1 page)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
12 August 2011	Termination of appointment of Charl De Beer as a director (1 page)
12 August 2011	Termination of appointment of Charl De Beer as a director (1 page)
24 June 2011	Appointment of Ms Raksha Patel as a director (2 pages)
24 June 2011	Appointment of Ms Raksha Patel as a director (2 pages)
4 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Jane Macdonald on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Jane Macdonald on 16 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Anthony William Kelly on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Anthony William Kelly on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Charl Arno De Beer on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Charl Arno De Beer on 12 November 2010 (2 pages)
27 October 2010	Full accounts made up to 31 January 2010 (19 pages)
27 October 2010	Full accounts made up to 31 January 2010 (19 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 January 2010	Full accounts made up to 31 January 2009 (19 pages)
14 January 2010	Full accounts made up to 31 January 2009 (19 pages)
30 November 2009	Annual return made up to 6 November 2009 (17 pages)
30 November 2009	Annual return made up to 6 November 2009 (17 pages)
30 November 2009	Annual return made up to 6 November 2009 (17 pages)
21 September 2009	Full accounts made up to 31 January 2008 (18 pages)
21 September 2009	Full accounts made up to 31 January 2008 (18 pages)
20 August 2009	Appointment terminated secretary quayseco LIMITED (1 page)
20 August 2009	Appointment terminated secretary quayseco LIMITED (1 page)
19 August 2009	Registered office changed on 19/08/2009 from narrow quay house narrow quay bristol BS1 4AH (1 page)
19 August 2009	Registered office changed on 19/08/2009 from narrow quay house narrow quay bristol BS1 4AH (1 page)
6 June 2009	Director appointed jane vivienne macdonald (2 pages)
6 June 2009	Director appointed jane vivienne macdonald (2 pages)
2 December 2008	Director's change of particulars / anthony kelly / 20/11/2008 (1 page)
2 December 2008	Director's change of particulars / anthony kelly / 20/11/2008 (1 page)
9 October 2008	Return made up to 06/10/08; full list of members (4 pages)
9 October 2008	Return made up to 06/10/08; full list of members (4 pages)
25 April 2008	Appointment terminated director andrew birchall (1 page)
25 April 2008	Director appointed charl de beer (2 pages)
25 April 2008	Director appointed charl de beer (2 pages)
25 April 2008	Appointment terminated director andrew birchall (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (21 pages)
2 December 2007	Full accounts made up to 31 January 2007 (21 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
10 October 2006	Return made up to 06/10/06; full list of members (3 pages)
10 October 2006	Return made up to 06/10/06; full list of members (3 pages)
26 September 2006	Full accounts made up to 31 January 2006 (19 pages)
26 September 2006	Full accounts made up to 31 January 2006 (19 pages)
6 September 2006	Return made up to 06/10/05; full list of members; amend (6 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 06/10/05; full list of members; amend (6 pages)
6 September 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 253 grays inn road london WC1X 8QT (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 253 grays inn road london WC1X 8QT (1 page)
19 December 2005	Return made up to 06/10/05; full list of members (6 pages)
19 December 2005	Return made up to 06/10/05; full list of members (6 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 October 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
4 October 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
18 April 2005	Full accounts made up to 31 August 2004 (19 pages)
18 April 2005	Full accounts made up to 31 August 2004 (19 pages)
25 November 2004	Return made up to 06/10/04; full list of members (8 pages)
25 November 2004	Return made up to 06/10/04; full list of members (8 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Full accounts made up to 31 August 2003 (17 pages)
2 September 2004	Full accounts made up to 31 August 2003 (17 pages)
8 December 2003	Return made up to 06/10/03; full list of members (6 pages)
8 December 2003	Return made up to 06/10/03; full list of members (6 pages)
30 September 2003	Full accounts made up to 31 August 2002 (25 pages)
30 September 2003	Full accounts made up to 31 August 2002 (25 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
16 November 2002	Auditor's resignation (1 page)
16 November 2002	Auditor's resignation (1 page)
1 November 2002	Return made up to 06/10/02; full list of members (6 pages)
1 November 2002	Return made up to 06/10/02; full list of members (6 pages)
9 April 2002	Full accounts made up to 31 August 2001 (12 pages)
9 April 2002	Full accounts made up to 31 August 2001 (12 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
10 October 2001	Return made up to 06/10/01; full list of members (9 pages)
10 October 2001	Return made up to 06/10/01; full list of members (9 pages)
16 January 2001	Return made up to 06/10/00; full list of members (6 pages)
16 January 2001	Return made up to 06/10/00; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 August 2000 (13 pages)
29 December 2000	Full accounts made up to 31 August 2000 (13 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	S-div 31/08/00 (1 page)
27 December 2000	Nc inc already adjusted 31/08/00 (1 page)
27 December 2000	S-div 31/08/00 (1 page)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Ad 31/08/00--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
27 December 2000	Nc inc already adjusted 31/08/00 (1 page)
27 December 2000	Ad 31/08/00--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
26 April 2000	Full accounts made up to 31 August 1999 (11 pages)
26 April 2000	Full accounts made up to 31 August 1999 (11 pages)
7 December 1999	Return made up to 06/10/99; full list of members (9 pages)
7 December 1999	Return made up to 06/10/99; full list of members (9 pages)
3 March 1999	Full accounts made up to 31 August 1998 (10 pages)
3 March 1999	Full accounts made up to 31 August 1998 (10 pages)
10 November 1998	Return made up to 06/10/98; no change of members (6 pages)
10 November 1998	Return made up to 06/10/98; no change of members (6 pages)
27 March 1998	Full accounts made up to 31 August 1997 (10 pages)
27 March 1998	Full accounts made up to 31 August 1997 (10 pages)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1997	Â£ nc 2000/3000 30/06/97 (1 page)
20 November 1997	Â£ nc 2000/3000 30/06/97 (1 page)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 November 1997	Return made up to 06/10/97; full list of members (6 pages)
7 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1997	Return made up to 06/10/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 August 1996 (18 pages)
18 March 1997	Full accounts made up to 31 August 1996 (18 pages)
9 January 1997	Return made up to 06/10/96; full list of members (7 pages)
9 January 1997	Return made up to 06/10/96; full list of members (7 pages)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1996	Accounting reference date extended from 30/04/96 to 31/08/96 (1 page)
22 October 1996	Accounting reference date extended from 30/04/96 to 31/08/96 (1 page)
22 October 1996	Ad 09/11/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 October 1996	Ad 09/11/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
29 February 1996	Registered office changed on 29/02/96 from: 38 pemberton road east molesey surrey KT8 9LH (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 38 pemberton road east molesey surrey KT8 9LH (1 page)
1 June 1995	Accounting reference date notified as 30/04 (1 page)
1 June 1995	Accounting reference date notified as 30/04 (1 page)
16 November 1994	Company name changed youngpace LIMITED\certificate issued on 17/11/94 (2 pages)
16 November 1994	Company name changed youngpace LIMITED\certificate issued on 17/11/94 (2 pages)
6 October 1994	Incorporation (15 pages)
6 October 1994	Incorporation (15 pages)