Mbastack Limited

Company Name	Mbastack Limited
Company Status	Active
Company Number	03019351
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Ms Nicola Elizabeth Nimmo
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Stephen Francis Maher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(27 years after company formation)
Appointment Duration	2 years, 1 month
Role	Executive Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr John Robert Watson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Horsebridge House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Director Name	Mark Anthony Buckingham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 1996)
Role	Creative Director
Correspondence Address	Flat 1 42 Rusholme Road Putney London SW15 3LG

Director Name	Jonathan Clark
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2006)
Role	Advertising Executive
Correspondence Address	26 Elm Road East Sheen London SW14 7JQ

Director Name	Edna Marion Phipps
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 1996)
Role	Finance Director
Correspondence Address	531 Hurst Road Bexley Kent DA5 3JS

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 1996)
Role	Group Financial Director
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Janet McKay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	20 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Anthony John Sanford
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Manor Farm Barn Ampney St Mary Cirencester Gloucestershire GL7 5SP Wales

Director Name	Christopher Rimmington Cowpe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 1998)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	31 Airedale Avenue Chiswick London W4 2NW

Director Name	Steven Richard Walpole
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2004)
Role	Creative Director
Correspondence Address	Hazel Cottage 4 Camelsdale Road Haslemere Surrey GU27 3SQ

Director Name	Christopher Stuart Timothy Ward
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	15c Kidbrooke Park Road London SE3 0LR

Secretary Name	Steven Patrick Leonard Webb
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 1999)
Role	Accountant
Correspondence Address	13 Quebec Road Ilford Essex IG1 4TX

Secretary Name	Mr Michael Wheeler
Nationality	British
Status	Resigned
Appointed	13 August 1999(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Eastwood Road Rayleigh Essex SS6 7LA

Director Name	Mr Michael Wheeler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Eastwood Road Rayleigh Essex SS6 7LA

Director Name	Philippa Catherine Easton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Marketing Exective
Correspondence Address	15 Lewin Road East Sheen Surrey SW14 8DR

Director Name	Andrew Edward Gorton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2004)
Role	Production Director
Correspondence Address	14 Cleveland Avenue Hampton Middlesex TW12 2RD

Director Name	David Anthony James Mobbs
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2004)
Role	Client Services Director
Correspondence Address	Cowleaze Farmhouse Woolstone Faringdon Oxon SN7 7QS

Director Name	Christopher James McLaren Whitson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2004)
Role	Planning Director
Correspondence Address	49 Nuthian Road Blackheath London SE32 7SJ

Director Name	Mr Robert Edward Nash
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2004)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	23 Ross Road Wallington Surrey SM6 8QN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Director Name	Mr Martin John Clarke
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	31 August 2004(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Benjamin Paul Dunn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Wayside Avenue Bushey Hertfordshire WD23 4SQ

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Benjamin Paul Dunn
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Ashish Shah
Status	Resigned
Appointed	21 November 2011(16 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Ben Charles Stephens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(19 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.stackworks.com
Email address	[email protected]
Telephone	020 79273600
Telephone region	London

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,397,000
Gross Profit	£4,184,000
Net Worth	£1,238,000
Cash	£338,000
Current Liabilities	£1,269,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding
12 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 June 2020	Delivered on: 1 July 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The trademark "stack" with trademark number UK00003035333. Please see part 2 of schedule 2 of the charging instrument for details of the intellectual property. Outstanding
10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: Trademark of stack registered in the UK under number: UK00003035333. Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Particulars: Trade mark registered under trade mark number UK00003035333. Please refer to charging instrument for further details. Outstanding
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Particulars: Registered domain: cmwlondon.co.UK, with an expiry date of 19 july 2014. registered domain: twentysixleeds.co.UK, with an expiry date of 22 september 2014. Outstanding
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 29 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties 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
16 December 2004	Delivered on: 23 December 2004 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland 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
16 December 2004	Delivered on: 23 December 2004 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 1ST, 2ND, 3RD and 4TH floors, the 5TH floor attic and ground floor reception at 42-46 weymouth street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland 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

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 June 2023	Satisfaction of charge 030193510013 in full (1 page)
16 June 2023	Satisfaction of charge 030193510011 in full (1 page)
16 June 2023	Satisfaction of charge 030193510012 in full (1 page)
15 June 2023	Registration of charge 030193510014, created on 12 June 2023 (16 pages)
18 October 2022	Full accounts made up to 28 February 2022 (32 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Stephen Maher as a director on 1 March 2022 (2 pages)
2 March 2022	Company name changed stack works LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 (3 pages)
4 October 2021	Full accounts made up to 28 February 2021 (33 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
9 June 2021	Change of details for Msq Partners Limited as a person with significant control on 7 June 2021 (2 pages)
7 June 2021	Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 7 June 2021 (1 page)
26 May 2021	Change of details for Msq Partners Limited as a person with significant control on 24 May 2021 (2 pages)
24 May 2021	Registered office address changed from C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ to 34 Bow Street London WC2E 7DL on 24 May 2021 (1 page)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
14 January 2021	Particulars of variation of rights attached to shares (2 pages)
7 January 2021	Appointment of Ms Nicola Elizabeth Nimmo as a director on 23 December 2020 (2 pages)
7 January 2021	Termination of appointment of Ben Charles Stephens as a director on 23 December 2020 (1 page)
29 September 2020	Full accounts made up to 29 February 2020 (34 pages)
11 September 2020	Termination of appointment of Ashish Shah as a secretary on 11 September 2020 (1 page)
1 July 2020	Registration of charge 030193510013, created on 24 June 2020 (41 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
17 October 2019	Full accounts made up to 28 February 2019 (34 pages)
5 June 2019	Sub-division of shares on 10 May 2019 (7 pages)
5 June 2019	Change of share class name or designation (2 pages)
3 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 June 2019	Statement of company's objects (2 pages)
22 May 2019	Director's details changed for Mr Daniel John Yardley on 22 May 2019 (2 pages)
20 May 2019	Registration of charge 030193510012, created on 10 May 2019 (19 pages)
14 May 2019	Satisfaction of charge 030193510010 in full (1 page)
14 May 2019	Registration of charge 030193510011, created on 10 May 2019 (38 pages)
14 May 2019	Satisfaction of charge 030193510009 in full (1 page)
12 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
15 June 2018	Full accounts made up to 28 February 2018 (30 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 28 February 2017 (28 pages)
22 November 2017	Full accounts made up to 28 February 2017 (28 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
17 February 2017	Register(s) moved to registered inspection location 15H Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
17 February 2017	Register(s) moved to registered inspection location 15H Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
3 November 2016	Full accounts made up to 29 February 2016 (29 pages)
3 November 2016	Full accounts made up to 29 February 2016 (29 pages)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 7,500 (8 pages)
7 March 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to 15H Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
7 March 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to 15H Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 7,500 (8 pages)
4 March 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
4 March 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (34 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 28 February 2015 (17 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (2 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (34 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (2 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 28 February 2015 (17 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 7,500 (7 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 7,500 (7 pages)
6 February 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 7,500 (7 pages)
6 February 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
26 January 2015	Appointment of Mr Ben Charles Stephens as a director on 21 January 2015 (2 pages)
26 January 2015	Appointment of Mr Ben Charles Stephens as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Liz Wilson as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Liz Wilson as a director on 21 January 2015 (1 page)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (18 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (18 pages)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
18 September 2014	Memorandum and Articles of Association (16 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
18 September 2014	Memorandum and Articles of Association (16 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Satisfaction of charge 030193510008 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 7 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Satisfaction of charge 7 in full (4 pages)
2 September 2014	Satisfaction of charge 030193510008 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
21 July 2014	Registration of charge 030193510010, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 030193510010, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 030193510009, created on 16 July 2014 (55 pages)
18 July 2014	Registration of charge 030193510009, created on 16 July 2014 (55 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 7,500 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 7,500 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 7,500 (5 pages)
23 December 2013	Company name changed clark mckay and walpole LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Company name changed clark mckay and walpole LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (16 pages)
10 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (16 pages)
3 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
3 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (27 pages)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (27 pages)
13 November 2013	Termination of appointment of Benjamin Dunn as a director (1 page)
13 November 2013	Termination of appointment of Benjamin Dunn as a director (1 page)
4 October 2013	Registration of charge 030193510008 (17 pages)
4 October 2013	Registration of charge 030193510008 (17 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
7 February 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 February 2013 (1 page)
27 November 2012	Full accounts made up to 29 February 2012 (17 pages)
27 November 2012	Full accounts made up to 29 February 2012 (17 pages)
1 March 2012	Memorandum and Articles of Association (14 pages)
1 March 2012	Memorandum and Articles of Association (14 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 January 2012	Appointment of Liz Wilson as a director (2 pages)
10 January 2012	Appointment of Liz Wilson as a director (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
20 October 2011	Appointment of Mr Benjamin Paul Dunn as a director (2 pages)
20 October 2011	Appointment of Mr Benjamin Paul Dunn as a director (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Full accounts made up to 28 February 2011 (18 pages)
24 August 2011	Full accounts made up to 28 February 2011 (18 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2010	Full accounts made up to 28 February 2010 (18 pages)
1 July 2010	Full accounts made up to 28 February 2010 (18 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Benjamin Dunn as a director (1 page)
18 February 2010	Termination of appointment of Benjamin Dunn as a director (1 page)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a director (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a director (1 page)
22 September 2009	Full accounts made up to 28 February 2009 (19 pages)
22 September 2009	Full accounts made up to 28 February 2009 (19 pages)
7 July 2009	Appointment terminated director graeme burns (1 page)
7 July 2009	Appointment terminated director graeme burns (1 page)
7 May 2009	Director appointed benjamin paul dunn (2 pages)
7 May 2009	Director appointed benjamin paul dunn (2 pages)
12 March 2009	Return made up to 08/02/09; full list of members (6 pages)
12 March 2009	Return made up to 08/02/09; full list of members (6 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
18 June 2008	Full accounts made up to 29 February 2008 (21 pages)
18 June 2008	Full accounts made up to 29 February 2008 (21 pages)
3 March 2008	Return made up to 08/02/08; full list of members (5 pages)
3 March 2008	Return made up to 08/02/08; full list of members (5 pages)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	Full accounts made up to 28 February 2007 (22 pages)
12 July 2007	Full accounts made up to 28 February 2007 (22 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
20 February 2007	Return made up to 08/02/07; full list of members (3 pages)
20 February 2007	Return made up to 08/02/07; full list of members (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (22 pages)
6 January 2007	Full accounts made up to 28 February 2006 (22 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 08/02/06; full list of members (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 08/02/06; full list of members (3 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
26 May 2005	Full accounts made up to 31 October 2004 (18 pages)
26 May 2005	Full accounts made up to 31 October 2004 (18 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
4 May 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2004	Declaration of assistance for shares acquisition (7 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (7 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
15 September 2004	Particulars of mortgage/charge (11 pages)
15 September 2004	Particulars of mortgage/charge (11 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Section 394 (1 page)
10 September 2004	New secretary appointed;new director appointed (3 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (3 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 42-46 weymouth street london W1N 3LQ (1 page)
10 September 2004	New secretary appointed;new director appointed (3 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 42-46 weymouth street london W1N 3LQ (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (3 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Section 394 (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
2 September 2004	Notice of assignment of name or new name to shares (1 page)
2 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 September 2004	Notice of assignment of name or new name to shares (1 page)
2 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
18 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
23 March 2004	Return made up to 08/02/04; full list of members (13 pages)
23 March 2004	Return made up to 08/02/04; full list of members (13 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 March 2003	Return made up to 31/12/02; full list of members (14 pages)
1 March 2003	Return made up to 31/12/02; full list of members (14 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
21 August 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
21 August 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
19 February 2002	Return made up to 31/12/01; full list of members (15 pages)
19 February 2002	Return made up to 31/12/01; full list of members (15 pages)
14 August 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
14 August 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
19 June 2001	Resolutions RES13 ‐ Re-designate shares 12/06/01 (1 page)
19 June 2001	Resolutions RES13 ‐ Re-designate shares 12/06/01 (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
20 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
11 December 2000	Â£ ic 10000/7500 01/12/00 Â£ sr 2500@1=2500 (1 page)
11 December 2000	Â£ ic 10000/7500 01/12/00 Â£ sr 2500@1=2500 (1 page)
11 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
11 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
12 May 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
12 May 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
24 March 2000	Company name changed cmb LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed cmb LIMITED\certificate issued on 27/03/00 (2 pages)
17 February 2000	Return made up to 08/02/00; full list of members (9 pages)
17 February 2000	Return made up to 08/02/00; full list of members (9 pages)
7 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (3 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
17 March 1999	Return made up to 08/02/99; full list of members (8 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Return made up to 08/02/99; full list of members (8 pages)
17 March 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: compass house 22 redan place london W2 4SA (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: compass house 22 redan place london W2 4SA (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
22 September 1998	Memorandum and Articles of Association (23 pages)
22 September 1998	Memorandum and Articles of Association (23 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
10 March 1998	Return made up to 08/02/98; full list of members (8 pages)
10 March 1998	Return made up to 08/02/98; full list of members (8 pages)
5 November 1997	Company name changed clark mckay buckingham LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed clark mckay buckingham LIMITED\certificate issued on 05/11/97 (2 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 08/02/97; full list of members (9 pages)
17 February 1997	Return made up to 08/02/97; full list of members (9 pages)
23 January 1997	Memorandum and Articles of Association (23 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 January 1997	Memorandum and Articles of Association (23 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
23 September 1996	Notice of assignment of name or new name to shares (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Auditor's resignation (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Notice of assignment of name or new name to shares (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Auditor's resignation (1 page)
23 September 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (14 pages)
6 June 1996	Full accounts made up to 31 December 1995 (14 pages)
12 February 1996	Return made up to 08/02/96; full list of members (8 pages)
12 February 1996	Return made up to 08/02/96; full list of members (8 pages)
15 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 December 1995	Conve 08/12/95 (1 page)
15 December 1995	Ad 08/12/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
15 December 1995	Conve 08/12/95 (1 page)
15 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 December 1995	Ad 08/12/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
30 March 1995	New director appointed (6 pages)
30 March 1995	New director appointed (6 pages)
30 March 1995	New director appointed (6 pages)
30 March 1995	New director appointed (6 pages)
30 March 1995	New director appointed (6 pages)
30 March 1995	New director appointed (6 pages)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
23 March 1995	New director appointed (2 pages)
23 March 1995	Nc inc already adjusted 16/02/95 (1 page)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1995	Nc inc already adjusted 16/02/95 (1 page)
23 March 1995	New director appointed (2 pages)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 February 1995	Company name changed flarone LIMITED\certificate issued on 24/02/95 (2 pages)
23 February 1995	Company name changed flarone LIMITED\certificate issued on 24/02/95 (2 pages)
8 February 1995	Incorporation (15 pages)
8 February 1995	Incorporation (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Mbastack Limited

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