IBC (Twelve) Limited

Company Name	IBC (Twelve) Limited
Company Status	Active
Company Number	03007085
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(15 years, 2 months after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(16 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	30 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 29 August 1995)
Role	Chief Executive
Correspondence Address	2 The Laurels Castle Eaton Wiltshire SN6 6LE

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Director Name	Anne Shuker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Tax Manager
Correspondence Address	29 Newcombe Park London NW7 3QN

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(11 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(13 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(23 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £0.5	Informa Group PLC 75.00% Ordinary B
2 at £0.5	Informa Usa Inc. 25.00% Ordinary A

Financials

Year	2014
Net Worth	£60,671,000
Current Liabilities	£371,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

31 March 1995	Delivered on: 12 April 1995 Satisfied on: 15 April 2015 Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself and Each of the Banks (As Definedin the Credit Agreement) Classification: Security document Secured details: All monies due or to become due from the company to the chargee under each financing document (as defined) to which the company is a party except for any obligation which, if it were so included, would result in the security document contravening section 151 of the companies act 1985. Particulars: All shares (as defined) held by it and/or any nominee on its behalf now or in the future and all related rights accruing to all such shares. See the mortgage charge document for full details. Fully Satisfied

31 March 1995

Delivered on: 12 April 1995
Satisfied on: 15 April 2015
Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself and Each of the Banks (As Definedin the Credit Agreement)

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee under each financing document (as defined) to which the company is a party except for any obligation which, if it were so included, would result in the security document contravening section 151 of the companies act 1985.
Particulars: All shares (as defined) held by it and/or any nominee on its behalf now or in the future and all related rights accruing to all such shares. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
21 November 2019	Notification of Informa Group Limited as a person with significant control on 20 December 2018 (2 pages)
21 November 2019	Cessation of Informa Us Holdings Limited as a person with significant control on 20 December 2018 (1 page)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
21 January 2019	Sub-division of shares on 20 December 2018 (4 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (203 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (8 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (8 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
9 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
9 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
26 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4 (6 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4 (6 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4 (6 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
15 April 2015	Satisfaction of charge 1 in full (3 pages)
15 April 2015	Satisfaction of charge 1 in full (3 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (6 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (6 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
18 April 2013	Full accounts made up to 31 December 2012 (16 pages)
18 April 2013	Full accounts made up to 31 December 2012 (16 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
14 August 2012	Statement of capital on 19 July 2012 GBP 4.00 (5 pages)
14 August 2012	Statement of capital on 19 July 2012 GBP 4.00 (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
4 December 2009	Statement of company's objects (2 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 December 2009	Statement of company's objects (2 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2009	Return made up to 01/06/09; full list of members (5 pages)
25 June 2009	Return made up to 01/06/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
26 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
16 June 2008	Director's change of particulars / peter rigby / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / peter rigby / 16/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 01/06/07; full list of members (9 pages)
4 July 2007	Return made up to 01/06/07; full list of members (9 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (9 pages)
14 June 2006	Return made up to 01/06/06; full list of members (9 pages)
1 February 2006	Full accounts made up to 31 December 2004 (13 pages)
1 February 2006	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
9 June 2005	Return made up to 01/06/05; full list of members (9 pages)
9 June 2005	Return made up to 01/06/05; full list of members (9 pages)
10 December 2004	Auditors resignation re sect 394 (1 page)
10 December 2004	Auditors resignation re sect 394 (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 01/06/04; full list of members (10 pages)
30 June 2004	Return made up to 01/06/04; full list of members (10 pages)
24 May 2004	Full accounts made up to 31 December 2003 (12 pages)
24 May 2004	Full accounts made up to 31 December 2003 (12 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 August 2003	Full accounts made up to 31 December 2002 (12 pages)
26 August 2003	Full accounts made up to 31 December 2002 (12 pages)
28 July 2003	Nc inc already adjusted 10/07/03 (2 pages)
28 July 2003	Recon 10/07/03 (2 pages)
28 July 2003	Nc inc already adjusted 10/07/03 (2 pages)
28 July 2003	Ad 10/07/03--------- Â£ si 1999998@1=1999998 Â£ ic 4/2000002 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 July 2003	Recon 10/07/03 (2 pages)
28 July 2003	Ad 10/07/03--------- Â£ si 1999998@1=1999998 Â£ ic 4/2000002 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 July 2003	Div 16/06/03 (1 page)
9 July 2003	Div 16/06/03 (1 page)
23 June 2003	Return made up to 01/06/03; full list of members (6 pages)
23 June 2003	Return made up to 01/06/03; full list of members (6 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (11 pages)
19 July 2002	Full accounts made up to 31 December 2001 (11 pages)
18 June 2002	Return made up to 01/06/02; full list of members (6 pages)
18 June 2002	Return made up to 01/06/02; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 June 2000	Return made up to 01/06/00; full list of members (11 pages)
20 June 2000	Return made up to 01/06/00; full list of members (11 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
8 December 1999	Location of register of members (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (11 pages)
4 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 July 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
2 July 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; no change of members (16 pages)
25 July 1998	Return made up to 01/06/98; no change of members (16 pages)
4 March 1998	Return made up to 01/06/97; no change of members (13 pages)
4 March 1998	Return made up to 01/06/97; no change of members (13 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 09/01/97; full list of members (12 pages)
23 January 1997	Return made up to 09/01/97; full list of members (12 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (2 pages)
30 September 1996	Director resigned (2 pages)
30 September 1996	New director appointed (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Return made up to 01/06/96; no change of members (11 pages)
24 July 1996	Return made up to 01/06/96; no change of members (11 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
23 January 1996	Return made up to 09/01/96; full list of members (7 pages)
23 January 1996	Return made up to 09/01/96; full list of members (7 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 September 1995	Declaration of assistance for shares acquisition (6 pages)
13 September 1995	Declaration of assistance for shares acquisition (8 pages)
13 September 1995	Declaration of assistance for shares acquisition (8 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 September 1995	Declaration of assistance for shares acquisition (6 pages)
8 September 1995	Ad 04/09/95--------- Â£ si 1@1=1 Â£ ic 3/4 (4 pages)
8 September 1995	Ad 04/09/95--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
8 September 1995	Ad 04/09/95--------- Â£ si 1@1=1 Â£ ic 3/4 (4 pages)
8 September 1995	Ad 04/09/95--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
6 September 1995	Ad 04/09/95--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
6 September 1995	Ad 04/09/95--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	New director appointed (4 pages)
18 May 1995	Company name changed intercede 1117 LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed intercede 1117 LIMITED\certificate issued on 19/05/95 (4 pages)
23 April 1995	Director resigned;new director appointed (8 pages)
23 April 1995	Director resigned;new director appointed (10 pages)
23 April 1995	Director resigned;new director appointed (8 pages)
23 April 1995	Director resigned;new director appointed (10 pages)
21 April 1995	Registered office changed on 21/04/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
21 April 1995	Registered office changed on 21/04/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
21 April 1995	Secretary resigned;new secretary appointed (4 pages)
21 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Particulars of mortgage/charge (16 pages)
12 April 1995	Particulars of mortgage/charge (16 pages)
9 January 1995	Incorporation (36 pages)
9 January 1995	Incorporation (36 pages)