Time Out New York Limited

Company Name	Time Out New York Limited
Directors	Sven Torbjorn Ohlund and Matthew Pritchard
Company Status	Active
Company Number	02977606
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Previous Name	Cabinserve Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	29 October 2021(27 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Matthew Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(28 years, 12 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	172 First Floor, Drury Lane London WC2B 5QR

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Marlborough Place London NW8 0PT

Director Name	Kevin Ellis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Michael William Hardwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week after company formation)
Appointment Duration	11 years, 12 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	45 High Road Cookham Maidenhead Berkshire SL6 9HR

Secretary Name	Kevin Ellis
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Gerda Marie McDonough
Date of Birth	April 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 May 1995(7 months after company formation)
Appointment Duration	4 months (resigned 11 September 1995)
Role	CEO
Correspondence Address	230 East 73rd Street Apartment 3e New York Ny 10021

Director Name	Daniel P Reilly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1995(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2011)
Role	Financial Director
Country of Residence	United States
Correspondence Address	1920 Troy Drive Wall New Jersey Nj 07719 Usa Foreign

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Secretary Name	Mr Richard John Waterlow
Nationality	British
Status	Resigned
Appointed	31 January 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(16 years, 1 month after company formation)
Appointment Duration	6 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace London W4 3QE

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2011(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Paul Rakkar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(17 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Smith & Williamson Limited 25 Moorgate London EC2R 6AY

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 January 2013(18 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251 - 255 Tottenham Court Road London W1T 7AB

Director Name	Mr Matthew James White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Tim Arthur
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 April 2016(21 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2021)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(28 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.timeout.com
Telephone	020 78133000
Telephone region	London

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,538,785
Gross Profit	£3,418,483
Net Worth	-£6,560,894
Cash	£435,705
Current Liabilities	£4,058,038

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

29 November 2022	Delivered on: 2 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: Each grantor hereby pledges and assigns to the collateral agent... For the benefit of the secured parties, a continuing security interest in... All general intangibles (including, without limitation, all... Intellectual property and licenses). Outstanding
29 November 2022	Delivered on: 1 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: Each chargor charges, by way of first legal mortgage, its real property. Real property is defined as any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto in which any chargor has an interest. For more details, please refer to the instrument. Outstanding
23 November 2010	Delivered on: 4 December 2010 Satisfied on: 2 May 2013 Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor 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 all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
26 October 2005	Delivered on: 27 October 2005 Satisfied on: 3 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 1995	Delivered on: 24 May 1995 Satisfied on: 3 December 2010 Persons entitled: Time Out New York Partners, L.P.(The "Partnership") Classification: Security agreement Secured details: The prompt and complete performance when due of the separate and joint obligations of the company and/or all or any of the other companies named therein (collectively, the "grantors") to the chargee to provide and continue to provide the license and/or master license, as the case may be, or successor thereto (as contemplated by the gyaranty), and to comply with the terms and conditions of the lien side letter (collectively, the "obligations"). Particulars: All right,title and interest in and to the "time out" name and related trademarks,service marks and other marks and names and other intellectual property and goodwill. See the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 31 January 1995 Satisfied on: 3 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 October 2023	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023 (2 pages)
10 October 2023	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 (1 page)
24 August 2023	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 (2 pages)
6 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (124 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
2 December 2022	Registration of charge 029776060006, created on 29 November 2022 (86 pages)
1 December 2022	Registration of charge 029776060005, created on 29 November 2022 (137 pages)
14 November 2022	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 (2 pages)
3 November 2022	Notification of Time Out Digital Limited as a person with significant control on 20 October 2021 (2 pages)
3 November 2022	Cessation of Time Out Group Plc as a person with significant control on 20 October 2021 (1 page)
14 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
4 April 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
5 November 2021	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 (2 pages)
5 November 2021	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 (1 page)
16 June 2021	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 (1 page)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
8 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
27 November 2017	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 18,851,399 (4 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 18,851,399 (4 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
19 November 2015	Termination of appointment of Tim Arthur as a director on 20 August 2015 (1 page)
19 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 18,851,399 (4 pages)
19 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 18,851,399 (4 pages)
19 November 2015	Termination of appointment of Tim Arthur as a director on 20 August 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 18,851,399 (4 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 18,851,399 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 18,851,399 (4 pages)
24 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
24 September 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 18,851,399 (4 pages)
25 July 2014	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
2 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 18,851,398 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 18,851,398 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 17,532,856 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 17,532,856 (3 pages)
11 February 2014	Appointment of Tim Arthur as a director (2 pages)
11 February 2014	Appointment of Tim Arthur as a director (2 pages)
3 December 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
3 December 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (4 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (4 pages)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
26 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 16,801,104 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 16,801,104 (3 pages)
5 August 2013	Appointment of Mr Matthew James White as a director (2 pages)
5 August 2013	Appointment of Mr Matthew James White as a director (2 pages)
2 May 2013	Satisfaction of charge 4 in full (4 pages)
2 May 2013	Satisfaction of charge 4 in full (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 14,920,104 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 14,920,104 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 14,920,104 (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 10,098,912 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 10,098,912 (4 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2013	Full accounts made up to 31 December 2011 (27 pages)
15 February 2013	Full accounts made up to 31 December 2011 (27 pages)
24 January 2013	Appointment of Aksel Van Der Wal as a director (2 pages)
24 January 2013	Appointment of Aksel Van Der Wal as a director (2 pages)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
6 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 9,573,912 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 9,573,912 (3 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 8,917,662 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 8,917,662 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 8,246,307 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 8,246,307 (4 pages)
5 April 2012	Full accounts made up to 31 December 2010 (14 pages)
5 April 2012	Full accounts made up to 31 December 2010 (14 pages)
3 April 2012	Appointment of Mr Paul Rakkar as a director (2 pages)
3 April 2012	Appointment of Mr Paul Rakkar as a director (2 pages)
26 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 10 October 2011 (2 pages)
26 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 10 October 2011 (2 pages)
23 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 10 October 2011 (2 pages)
23 March 2012	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
23 March 2012	Director's details changed for Mr Alexander Fiske Collins on 10 October 2011 (2 pages)
23 March 2012	Director's details changed for Mr Alexander Fiske Collins on 10 October 2011 (2 pages)
23 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 10 October 2011 (2 pages)
10 June 2011	Appointment of Peter Adam Daiches Dubens as a director (4 pages)
10 June 2011	Appointment of Peter Adam Daiches Dubens as a director (4 pages)
9 June 2011	Appointment of Mr Alexander Fiske Collins as a director (4 pages)
9 June 2011	Termination of appointment of David King as a director (2 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 7,768,948 (4 pages)
9 June 2011	Appointment of Mr Alexander Fiske Collins as a director (4 pages)
9 June 2011	Termination of appointment of Anthony Elliott as a director (2 pages)
9 June 2011	Termination of appointment of Anthony Elliott as a director (2 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2011	Termination of appointment of David King as a director (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 7,768,948 (4 pages)
19 May 2011	Full accounts made up to 31 December 2009 (14 pages)
19 May 2011	Full accounts made up to 31 December 2009 (14 pages)
8 March 2011	Termination of appointment of Daniel Reilly as a director (2 pages)
8 March 2011	Termination of appointment of Daniel Reilly as a director (2 pages)
2 February 2011	Statement of company's objects (2 pages)
2 February 2011	Statement of company's objects (2 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (11 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (11 pages)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
2 December 2010	Appointment of Mr David John King as a director (3 pages)
2 December 2010	Appointment of Anthony Elliott as a director (3 pages)
2 December 2010	Appointment of Anthony Elliott as a director (3 pages)
2 December 2010	Appointment of Mr David John King as a director (3 pages)
19 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
6 May 2010	Director's details changed for Daniel P Reilly on 11 October 2009 (2 pages)
6 May 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Daniel P Reilly on 11 October 2009 (2 pages)
6 May 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
2 February 2010	Full accounts made up to 31 December 2007 (23 pages)
2 February 2010	Full accounts made up to 31 December 2007 (23 pages)
2 February 2010	Full accounts made up to 31 December 2008 (23 pages)
2 February 2010	Full accounts made up to 31 December 2008 (23 pages)
3 April 2009	Return made up to 11/10/08; full list of members (3 pages)
3 April 2009	Return made up to 11/10/08; full list of members (3 pages)
28 July 2008	Return made up to 08/11/07; full list of members (6 pages)
28 July 2008	Return made up to 08/11/07; full list of members (6 pages)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Return made up to 11/10/06; full list of members (8 pages)
17 January 2007	Return made up to 11/10/06; full list of members (8 pages)
29 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 November 2006	Full accounts made up to 31 December 2005 (16 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
10 November 2005	Return made up to 11/10/05; full list of members (8 pages)
10 November 2005	Return made up to 11/10/05; full list of members (8 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
3 December 2004	Full accounts made up to 31 December 2003 (16 pages)
3 December 2004	Full accounts made up to 31 December 2003 (16 pages)
21 October 2004	Return made up to 11/10/04; full list of members (8 pages)
21 October 2004	Return made up to 11/10/04; full list of members (8 pages)
7 November 2003	Return made up to 11/10/03; full list of members (6 pages)
7 November 2003	Return made up to 11/10/03; full list of members (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (8 pages)
23 December 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (8 pages)
28 August 2002	Full accounts made up to 31 December 2001 (15 pages)
28 August 2002	Full accounts made up to 31 December 2001 (15 pages)
21 December 2001	Return made up to 11/10/01; full list of members (7 pages)
21 December 2001	Return made up to 11/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
15 January 2001	Return made up to 11/10/00; full list of members (7 pages)
15 January 2001	Return made up to 11/10/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
14 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 March 1999	Full accounts made up to 31 December 1997 (15 pages)
4 March 1999	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Return made up to 11/10/98; no change of members (4 pages)
4 November 1998	Return made up to 11/10/98; no change of members (4 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 February 1998	Full accounts made up to 31 December 1996 (10 pages)
18 February 1998	Full accounts made up to 31 December 1996 (10 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 11/10/97; full list of members (7 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 11/10/97; full list of members (7 pages)
5 June 1997	Full accounts made up to 30 April 1996 (10 pages)
5 June 1997	Full accounts made up to 30 April 1996 (10 pages)
22 October 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
22 October 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
15 October 1996	Return made up to 11/10/96; full list of members (7 pages)
15 October 1996	Return made up to 11/10/96; full list of members (7 pages)
4 June 1996	Ad 12/02/96--------- Â£ si 491212@1=491212 Â£ ic 787729/1278941 (2 pages)
4 June 1996	Ad 30/04/96--------- Â£ si 100011@1=100011 Â£ ic 1278941/1378952 (2 pages)
4 June 1996	Ad 30/04/96--------- Â£ si 100011@1=100011 Â£ ic 1278941/1378952 (2 pages)
4 June 1996	Ad 12/02/96--------- Â£ si 491212@1=491212 Â£ ic 787729/1278941 (2 pages)
27 February 1996	Full accounts made up to 30 April 1995 (6 pages)
27 February 1996	Full accounts made up to 30 April 1995 (6 pages)
18 January 1996	Memorandum and Articles of Association (16 pages)
18 January 1996	Memorandum and Articles of Association (16 pages)
12 January 1996	Â£ nc 1000/2000000 08/12/95 (1 page)
12 January 1996	Â£ nc 1000/2000000 08/12/95 (1 page)
12 January 1996	Ad 08/12/95--------- Â£ si 787723@1=787723 Â£ ic 6/787729 (2 pages)
12 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 January 1996	Ad 08/12/95--------- Â£ si 787723@1=787723 Â£ ic 6/787729 (2 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1995	Accounting reference date shortened from 31/10 to 30/04 (1 page)
19 October 1995	Accounting reference date shortened from 31/10 to 30/04 (1 page)
5 October 1995	Return made up to 11/10/95; full list of members (6 pages)
5 October 1995	Return made up to 11/10/95; full list of members (6 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
24 May 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	Particulars of mortgage/charge (8 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 1995	Particulars of mortgage/charge (3 pages)
31 January 1995	Particulars of mortgage/charge (3 pages)
7 January 1995	Ad 29/12/94--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
7 January 1995	Ad 29/12/94--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
9 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1994	Company name changed cabinserve LIMITED\certificate issued on 27/10/94 (2 pages)
27 October 1994	Registered office changed on 27/10/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 October 1994	Company name changed cabinserve LIMITED\certificate issued on 27/10/94 (2 pages)
27 October 1994	Registered office changed on 27/10/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
11 October 1994	Incorporation (19 pages)
11 October 1994	Incorporation (19 pages)

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