Moving Image Restaurants Limited

Company Name	Moving Image Restaurants Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	03011796
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)
Previous Names	Yieldfuture Public Limited Company and Moving Image Restaurants Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(12 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(28 years, 9 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(28 years, 9 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Alan John Eisner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 15 December 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	29 Moore Park Road London SW6 2HU

Director Name	Mr Christopher Charles Bodker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 25 June 2007)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Flat 4 15 Pembridge Square London W2 4EH

Secretary Name	Mr Christopher Charles Bodker
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 25 June 2007)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Flat 4 15 Pembridge Square London W2 4EH

Director Name	Mr David Arthur Colver
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Hillgate Place London W8 7SL

Director Name	Mr Lorenzo Camerana
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 November 1997)
Role	Company Director
Correspondence Address	The Old Chapel 5 Falcon Grove London SW11 2SS

Director Name	Selwyn Roy Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	08 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	232 Kloof Road Clifton Cape Town 8005 South Africa

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lansdowne Road London W11 2LQ

Director Name	Mr Gary James Boom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 2003)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	28 Elsworthy Road Primrose Hill London NW3 3DL

Director Name	Mr Peter Killain Tahany
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Inkerman Terrace Allen Street London W8 6QX

Director Name	Marian Justina Scrutton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2004)
Role	General Manager
Correspondence Address	25a Glenrosa Street London SW6 2QY

Secretary Name	Jason Jones
Nationality	British
Status	Resigned
Appointed	06 November 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	2 Tunmers End Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9LW

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(12 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	25 June 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	avenue-restaurant.co.uk
Telephone	020 73212111
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £0.01	Image Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,051,000
Gross Profit	-£124,000
Net Worth	-£7,372,000
Current Liabilities	£1,525,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

12 October 2016	Delivered on: 24 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: UK trade mark @venue (stylised) no. 2045687. Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademark numbered 2045687. for more details please refer to the debenture. Outstanding
19 April 2013	Delivered on: 1 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Present or future f/h or l/h intellectual property and any patents trade marks see image for full details. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The mortgaged property as defined in the debenture the intellectual property specified in schedule 4 of the debenture. Notification of addition to or amendment of charge. Outstanding
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries. Classification: A registered charge Particulars: The mark 'avenue' registered in the united kingdom with application number 3323359 on 23 november 2018 and the mark @venue (stylised) registered in the united kingdom with application number 2045687 on the 7 march 1997. for more details please refer to the instrument. Outstanding
23 May 2023	Delivered on: 25 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The avenue trademark with application number 3323359, registered under class 43 on 23 november 2018; and. The @venue (stylised) trademark with application number 2045687, registered under class 43 on 7 march 1997. Outstanding
10 December 2021	Delivered on: 17 December 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: The leasehold property being part of ground floor and basement, byron house, 7-9 st james street, london as demised pursuant to and more particularly described in a lease dated 9 november 2021 and entered into between the prudential assurance company limited (as landlord) and moving image restaurants limited (as tenant). Outstanding
3 December 2021	Delivered on: 9 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The property known as the leasehold land being part of ground floor and basement byron house 7-9 st james' street london and more particularly described in a lease dated 9 november 2021 between (1) the prudential assurance company limited and (2) moving image restaurants limited. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The avenue trademark with application number 3323359, registered under class 43 on 23 november 2018; and. The @venue (stylised) trademark with application number 2045687, registered under class 43 on 7 march 1997. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent) Classification: A registered charge Particulars: The trademark "avenue" with application number 3323359, class 43. please see charging instrument for further details. Outstanding
1 April 2020	Delivered on: 7 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: The @venue (stylised) trademark with application number 2045687, registered under class 43 on 7 march 1997. Outstanding
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecured Beneficiaries (the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 23 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecured Beneficiaries (the Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 1999	Delivered on: 9 September 1999 Satisfied on: 10 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part ground floor and basement byron house 7-9 st james street london SW1 the goodwill and connection of any business or businesses now or at any time hereafter carried out on all or any part of the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1999	Delivered on: 6 September 1999 Satisfied on: 10 August 2007 Persons entitled: Aib Group (UK) P.L.C. 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. See the mortgage charge document for full details. Fully Satisfied
24 November 1995	Delivered on: 30 November 1995 Satisfied on: 7 October 1999 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

30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 August 2020	Registration of charge 030117960011, created on 17 August 2020 (84 pages)
19 August 2020	Registration of charge 030117960012, created on 17 August 2020 (78 pages)
7 April 2020	Registration of charge 030117960010, created on 1 April 2020 (89 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (19 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
16 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	All of the property or undertaking has been released from charge 030117960007 (1 page)
26 October 2016	Satisfaction of charge 030117960006 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 030117960007 (1 page)
26 October 2016	Satisfaction of charge 030117960006 in full (1 page)
24 October 2016	Registration of charge 030117960009, created on 12 October 2016 (83 pages)
24 October 2016	Registration of charge 030117960009, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 030117960008, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 030117960008, created on 12 October 2016 (71 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 13,310.09 (4 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 13,310.09 (4 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
23 June 2015	Satisfaction of charge 4 in full (4 pages)
23 June 2015	Satisfaction of charge 4 in full (4 pages)
22 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 13,310.09 (4 pages)
22 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 13,310.09 (4 pages)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
30 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 13,310.09 (3 pages)
30 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 13,310.09 (3 pages)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2013	Registration of charge 030117960007 (95 pages)
1 May 2013	Registration of charge 030117960007 (95 pages)
24 April 2013	Registration of charge 030117960006 (81 pages)
24 April 2013	Satisfaction of charge 5 in full (4 pages)
24 April 2013	Satisfaction of charge 5 in full (4 pages)
24 April 2013	Registration of charge 030117960006 (81 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
10 February 2011	Secretary's details changed for Mr Alex Mclauchlan on 19 January 2011 (1 page)
10 February 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 19 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Alex Mclauchlan on 19 January 2011 (1 page)
10 February 2011	Director's details changed for Mr David Michael Loewi on 16 January 2011 (2 pages)
10 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 19 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Michael Loewi on 16 January 2011 (2 pages)
10 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
25 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
22 May 2009	Auditor's resignation (3 pages)
22 May 2009	Auditor's resignation (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
10 March 2009	Return made up to 19/01/09; full list of members (3 pages)
10 March 2009	Return made up to 19/01/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
7 April 2008	Full accounts made up to 25 June 2007 (18 pages)
7 April 2008	Full accounts made up to 25 June 2007 (18 pages)
19 February 2008	Return made up to 19/01/08; full list of members (2 pages)
19 February 2008	Return made up to 19/01/08; full list of members (2 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of register of members (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of assistance for shares acquisition (7 pages)
25 July 2007	Declaration of assistance for shares acquisition (7 pages)
25 July 2007	Declaration of assistance for shares acquisition (7 pages)
25 July 2007	Declaration of assistance for shares acquisition (7 pages)
17 July 2007	Auditor's resignation (1 page)
17 July 2007	Auditor's resignation (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: kensington place 201-207 kensington church street london W8 7LX (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (4 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed;new director appointed (3 pages)
16 July 2007	New secretary appointed;new director appointed (3 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: kensington place 201-207 kensington church street london W8 7LX (1 page)
16 July 2007	New director appointed (4 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (10 pages)
13 July 2007	Particulars of mortgage/charge (10 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Full accounts made up to 30 June 2006 (16 pages)
3 July 2007	Full accounts made up to 30 June 2006 (16 pages)
12 March 2007	Registered office changed on 12/03/07 from: 1ST floor hedges house 153-155 regent street london W1B 4JE (1 page)
12 March 2007	Return made up to 19/01/07; full list of members (6 pages)
12 March 2007	Return made up to 19/01/07; full list of members (6 pages)
12 March 2007	Registered office changed on 12/03/07 from: 1ST floor hedges house 153-155 regent street london W1B 4JE (1 page)
7 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 February 2006	Re-registration of Memorandum and Articles (9 pages)
7 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 February 2006	Application for reregistration from PLC to private (1 page)
7 February 2006	Application for reregistration from PLC to private (1 page)
7 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Re-registration of Memorandum and Articles (9 pages)
24 January 2006	Return made up to 19/01/06; full list of members (7 pages)
24 January 2006	Return made up to 19/01/06; full list of members (7 pages)
13 December 2005	Full accounts made up to 30 June 2005 (17 pages)
13 December 2005	Full accounts made up to 30 June 2005 (17 pages)
23 February 2005	Return made up to 19/01/05; full list of members (6 pages)
23 February 2005	Return made up to 19/01/05; full list of members (6 pages)
22 December 2004	Full accounts made up to 30 June 2004 (19 pages)
22 December 2004	Full accounts made up to 30 June 2004 (19 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: hedges house 153-155 regent street london W1B 4JE (1 page)
16 November 2004	Registered office changed on 16/11/04 from: hedges house 153-155 regent street london W1B 4JE (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 40 queen anne street london W1G 9EL (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 40 queen anne street london W1G 9EL (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
12 May 2004	Return made up to 19/01/04; full list of members (8 pages)
12 May 2004	Return made up to 19/01/04; full list of members (8 pages)
25 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
25 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
4 November 2003	Â£ ic 375504/134 08/10/03 Â£ sr [email protected]= 375370 (1 page)
4 November 2003	Nc dec already adjusted 08/10/03 (1 page)
4 November 2003	Â£ ic 375504/134 08/10/03 Â£ sr [email protected]= 375370 (1 page)
4 November 2003	Nc dec already adjusted 08/10/03 (1 page)
14 October 2003	Memorandum and Articles of Association (45 pages)
14 October 2003	S-div conve 29/08/03 (1 page)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2003	Memorandum and Articles of Association (45 pages)
14 October 2003	S-div conve 29/08/03 (1 page)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2003	Ad 08/10/03--------- Â£ si [email protected] Â£ ic 375504/375504 (2 pages)
14 October 2003	Ad 08/10/03--------- Â£ si [email protected] Â£ ic 375504/375504 (2 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 19/01/03; full list of members (11 pages)
1 March 2003	Return made up to 19/01/03; full list of members (11 pages)
19 February 2002	Return made up to 19/01/02; no change of members (11 pages)
19 February 2002	Return made up to 19/01/02; no change of members (11 pages)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
30 January 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
30 January 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
7 February 2001	Location of register of members (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 40 queen anne street london W1M 0EL (1 page)
7 February 2001	Return made up to 19/01/01; full list of members (15 pages)
7 February 2001	Return made up to 19/01/01; full list of members (15 pages)
7 February 2001	Registered office changed on 07/02/01 from: 40 queen anne street london W1M 0EL (1 page)
7 February 2001	Location of register of members (1 page)
20 November 2000	Full group accounts made up to 30 June 2000 (25 pages)
20 November 2000	Full group accounts made up to 30 June 2000 (25 pages)
15 February 2000	Return made up to 19/01/00; full list of members (16 pages)
15 February 2000	Return made up to 19/01/00; full list of members (16 pages)
9 December 1999	Full accounts made up to 30 June 1999 (19 pages)
9 December 1999	Full accounts made up to 30 June 1999 (19 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Particulars of mortgage/charge (4 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
6 September 1999	Particulars of mortgage/charge (7 pages)
6 September 1999	Particulars of mortgage/charge (7 pages)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Return made up to 19/01/99; full list of members (12 pages)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Return made up to 19/01/99; full list of members (12 pages)
20 November 1998	Full accounts made up to 30 June 1998 (18 pages)
20 November 1998	Full accounts made up to 30 June 1998 (18 pages)
18 February 1998	Return made up to 19/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (11 pages)
18 February 1998	Return made up to 19/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 January 1998	Full accounts made up to 30 June 1997 (18 pages)
16 January 1998	Full accounts made up to 30 June 1997 (18 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
3 April 1997	Return made up to 19/01/97; full list of members (20 pages)
3 April 1997	Return made up to 19/01/97; full list of members (20 pages)
27 November 1996	Full accounts made up to 30 June 1996 (15 pages)
27 November 1996	Full accounts made up to 30 June 1996 (15 pages)
9 June 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
9 June 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
12 March 1996	Return made up to 19/01/96; full list of members 363(287) ‐ Registered office changed on 12/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
12 March 1996	Return made up to 19/01/96; full list of members 363(287) ‐ Registered office changed on 12/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
1 December 1995	Ad 27/09/95--------- Â£ si [email protected]=2500 Â£ ic 375504/378004 (2 pages)
1 December 1995	Ad 27/09/95--------- Â£ si [email protected]=2500 Â£ ic 375504/378004 (2 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
13 November 1995	Ad 27/09/95--------- Â£ si [email protected]=375000 Â£ ic 504/375504 (12 pages)
13 November 1995	Ad 27/09/95--------- Â£ si [email protected]=375000 Â£ ic 504/375504 (12 pages)
25 October 1995	Certificate of authorisation to commence business and borrow (1 page)
25 October 1995	Certificate of authorisation to commence business and borrow (1 page)
25 October 1995	Application to commence business (2 pages)
25 October 1995	Application to commence business (2 pages)
17 October 1995	Div conve 23/05/95 (1 page)
17 October 1995	Div conve 23/05/95 (1 page)
14 June 1995	Prospectus (42 pages)
14 June 1995	Prospectus (42 pages)
12 June 1995	Accounting reference date notified as 31/12 (1 page)
12 June 1995	Accounting reference date notified as 31/12 (1 page)
7 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
7 June 1995	Ad 23/05/95--------- Â£ si 2@1=2 Â£ ic 502/504 (2 pages)
7 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 1995	Ad 23/05/95--------- Â£ si 2@1=2 Â£ ic 502/504 (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (57 pages)
7 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
7 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (57 pages)
6 June 1995	Ad 26/05/95--------- Â£ si [email protected]=500 Â£ ic 2/502 (2 pages)
6 June 1995	Â£ nc 100000/1000000 23/05/95 (1 page)
6 June 1995	Ad 26/05/95--------- Â£ si [email protected]=500 Â£ ic 2/502 (2 pages)
6 June 1995	Â£ nc 100000/1000000 23/05/95 (1 page)
30 May 1995	Company name changed yieldfuture public LIMITED compa ny\certificate issued on 30/05/95 (6 pages)
30 May 1995	Company name changed yieldfuture public LIMITED compa ny\certificate issued on 30/05/95 (6 pages)
23 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
19 January 1995	Incorporation (10 pages)
19 January 1995	Incorporation (10 pages)

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