Vat International Limited

Company Name	Vat International Limited
Company Status	Dissolved
Company Number	03039152
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Vincent Cheshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2018(23 years, 1 month after company formation)
Appointment Duration	5 years (closed 02 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Margaret Burnett Duxbury
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2019(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Benjamin Fielding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	27 April 2018(23 years, 1 month after company formation)
Appointment Duration	5 years (closed 02 May 2023)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Martyn Keith Redman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 New Church Road Hove East Sussex BN3 4DB

Director Name	Michael Keen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Chartered Arbitrator
Correspondence Address	373 Nether Street Finchley London N3 1JN

Secretary Name	Mr Martyn Keith Redman
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 New Church Road Hove East Sussex BN3 4DB

Secretary Name	Anthony John Hawkins
Nationality	British
Status	Resigned
Appointed	05 June 2003(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2007)
Role	Manager
Correspondence Address	20 Quarry Hill Haywards Heath West Sussex RH16 1NQ

Secretary Name	Hannah Alison Elizabeth Redman
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2012)
Role	Company Director
Correspondence Address	159 New Church Road Hove East Sussex BN3 4DB

Director Name	Mr Peter Robert Little
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Mr Martyn Keith Redman
Status	Resigned
Appointed	01 October 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(23 years, 1 month after company formation)
Appointment Duration	5 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Petrina Makakova
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 April 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2019)
Role	Delivery Coordination Management
Country of Residence	Poland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Howard Edward Scarborough
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St Andrew Street London EC4A 3AE

Director Name	Samuel Sengupta
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(24 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 March 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Emine Constantin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 July 2019(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2022)
Role	Accountant
Country of Residence	Romania
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Kevin Butler
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2020(24 years, 11 months after company formation)
Appointment Duration	11 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Currency Direct Ltd (Corporation)
Status	Resigned
Appointed	05 January 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2004)
Correspondence Address	Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB

Secretary Name	ABN Direct Ltd (Corporation)
Status	Resigned
Appointed	05 November 2012(17 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2013)
Correspondence Address	Claremont House 95 Queens Road Brighton East Sussex BN1 3XE

Director Name	ABN Direct Ltd (Corporation)
Status	Resigned
Appointed	01 December 2014(19 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 October 2015)
Correspondence Address	Nile House Nile Street Brighton East Sussex BN1 1HW

Secretary Name	ABN Direct Ltd (Corporation)
Status	Resigned
Appointed	23 January 2015(19 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2015)
Correspondence Address	Nile House Nile Street Brighton East Sussex BN1 1HW

Contact

Website	vatinternational.com
Telephone	01273 414313
Telephone region	Brighton

Location

Registered Address	8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

89k at £1	Abn Direct LTD 63.57% Ordinary A
500k at £0.1	Martyn Keith Redman 35.71% Ordinary B
1000 at £1	Martyn Keith Redman 0.71% Ordinary A

Financials

Year	2014
Net Worth	-£43,274
Cash	£47,277
Current Liabilities	£285,673

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 May 2017	Delivered on: 7 June 2017 Persons entitled: Global Cashback Limited Classification: A registered charge Outstanding
18 July 2003	Delivered on: 19 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

31 May 2017

Delivered on: 7 June 2017
Persons entitled: Global Cashback Limited

Classification: A registered charge
Outstanding

18 July 2003

Delivered on: 19 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Outstanding

Filing History

3 February 2021	Appointment of Mr Benjamin Fielding as a director on 27 January 2021 (2 pages)
3 February 2021	Termination of appointment of Kevin Butler as a director on 27 January 2021 (1 page)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (120 pages)
12 March 2020	Appointment of Mr Kevin Butler as a director on 1 March 2020 (2 pages)
12 March 2020	Termination of appointment of Samuel Sengupta as a director on 1 March 2020 (1 page)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (142 pages)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (28 pages)
18 September 2019	Appointment of Margaret Burnett Duxbury as a director on 17 September 2019 (2 pages)
9 August 2019	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019 (1 page)
8 August 2019	Change of details for Tmf Vat Services Ltd as a person with significant control on 5 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Vincent Cheshire on 5 August 2019 (2 pages)
1 July 2019	Appointment of Samuel Sengupta as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Emine Constantin as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Petrina Makakova as a director on 1 July 2019 (1 page)
1 July 2019	Termination of appointment of Howard Edward Scarborough as a director on 1 July 2019 (1 page)
17 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
30 November 2018	Resolutions RES13 ‐ Removal and appointment of authorised signatories 19/11/2018 (1 page)
13 November 2018	Auditor's resignation (1 page)
12 November 2018	Auditor's resignation (1 page)
8 November 2018	Notification of Tmf Vat Services Ltd as a person with significant control on 27 April 2018 (2 pages)
8 November 2018	Cessation of Martyn Keith Redman as a person with significant control on 27 April 2018 (1 page)
25 September 2018	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (29 pages)
16 May 2018	Appointment of Mrs Susan Elizabeth Lawrence as a director on 27 April 2018 (2 pages)
15 May 2018	Appointment of Mr Howard Edward Scarborough as a director on 27 April 2018 (2 pages)
11 May 2018	Satisfaction of charge 030391520002 in full (1 page)
10 May 2018	Termination of appointment of Peter Robert Little as a director on 27 April 2018 (1 page)
10 May 2018	Appointment of Mr Vincent Cheshire as a director on 27 April 2018 (2 pages)
10 May 2018	Appointment of Petrina Makakova as a director on 27 April 2018 (2 pages)
10 May 2018	Termination of appointment of Martyn Keith Redman as a director on 27 April 2018 (1 page)
10 May 2018	Termination of appointment of Martyn Keith Redman as a secretary on 27 April 2018 (1 page)
10 May 2018	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 May 2018 (1 page)
10 May 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 April 2018 (2 pages)
16 March 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
2 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Re-registration of Memorandum and Articles (19 pages)
21 December 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 December 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2017	Re-registration from a public company to a private limited company (1 page)
7 June 2017	Registration of charge 030391520002, created on 31 May 2017 (29 pages)
7 June 2017	Registration of charge 030391520002, created on 31 May 2017 (29 pages)
3 February 2017	Full accounts made up to 30 September 2016 (24 pages)
3 February 2017	Full accounts made up to 30 September 2016 (24 pages)
27 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
27 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
9 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 160,000 (6 pages)
9 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 160,000 (6 pages)
8 April 2016	Full accounts made up to 30 September 2015 (22 pages)
8 April 2016	Full accounts made up to 30 September 2015 (22 pages)
7 March 2016	Termination of appointment of Abn Direct Ltd as a secretary on 1 October 2015 (1 page)
7 March 2016	Appointment of Mr Martyn Keith Redman as a secretary on 1 October 2015 (2 pages)
7 March 2016	Appointment of Mr Martyn Keith Redman as a secretary on 1 October 2015 (2 pages)
7 March 2016	Termination of appointment of Abn Direct Ltd as a secretary on 1 October 2015 (1 page)
7 March 2016	Termination of appointment of Abn Direct Ltd as a director on 1 October 2015 (1 page)
7 March 2016	Termination of appointment of Abn Direct Ltd as a director on 1 October 2015 (1 page)
27 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 160,000 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 160,000 (3 pages)
8 October 2015	Appointment of Mr Peter Robert Little as a director on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr Peter Robert Little as a director on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr Peter Robert Little as a director on 1 October 2015 (2 pages)
21 April 2015	Register inspection address has been changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom to Nile House Nile Street Brighton East Sussex BN1 1HW (1 page)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 140,000 (6 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 140,000 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 119,000 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 119,000 (3 pages)
21 April 2015	Register inspection address has been changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom to Nile House Nile Street Brighton East Sussex BN1 1HW (1 page)
27 January 2015	Auditor's report (2 pages)
27 January 2015	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
27 January 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 January 2015	Re-registration of Memorandum and Articles (30 pages)
27 January 2015	Balance Sheet (2 pages)
27 January 2015	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report (5 pages)
27 January 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
27 January 2015	Auditor's statement (1 page)
27 January 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 January 2015	Statement of capital following an allotment of shares on 2 November 2014 GBP 119,000 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 2 November 2014 GBP 119,000 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 2 November 2014 GBP 119,000 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 120,000 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 120,000 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 120,000 (3 pages)
15 December 2014	Appointment of Abn Direct Ltd as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Abn Direct Ltd as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Abn Direct Ltd as a director on 1 December 2014 (2 pages)
13 November 2014	Registered office address changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE to Nile House Nile Street Brighton East Sussex BN1 1HW on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE to Nile House Nile Street Brighton East Sussex BN1 1HW on 13 November 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 April 2014	Termination of appointment of Abn Direct Ltd as a secretary (1 page)
28 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
28 April 2014	Termination of appointment of Abn Direct Ltd as a secretary (1 page)
28 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
4 February 2014	Company name changed ivs compliance LTD\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-29 (2 pages)
4 February 2014	Company name changed ivs compliance LTD\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-29 (2 pages)
4 February 2014	Change of name notice (2 pages)
4 February 2014	Change of name notice (2 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-20 (1 page)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-20 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Register(s) moved to registered office address (1 page)
24 April 2013	Register(s) moved to registered office address (1 page)
13 December 2012	Appointment of Abn Direct Ltd as a secretary (2 pages)
13 December 2012	Appointment of Abn Direct Ltd as a secretary (2 pages)
13 December 2012	Termination of appointment of Hannah Redman as a secretary (1 page)
13 December 2012	Termination of appointment of Hannah Redman as a secretary (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 May 2012	Registered office address changed from 2Nd Floor Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
17 May 2012	Register inspection address has been changed from 2Nd Floor Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom (1 page)
17 May 2012	Register inspection address has been changed from 2Nd Floor Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom (1 page)
17 May 2012	Registered office address changed from 2Nd Floor Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Company name changed focus management services LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Company name changed focus management services LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Register inspection address has been changed from Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB United Kingdom (1 page)
15 April 2011	Register inspection address has been changed from Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB United Kingdom (1 page)
15 April 2011	Registered office address changed from 4Th Floor, Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 4Th Floor, Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 15 April 2011 (1 page)
15 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Registered office address changed from Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 12 August 2010 (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Register inspection address has been changed (1 page)
28 April 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
28 April 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Return made up to 29/03/09; full list of members (3 pages)
22 April 2009	Return made up to 29/03/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (2 pages)
9 January 2008	Secretary resigned (2 pages)
9 January 2008	New secretary appointed (1 page)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
13 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 April 2006	Return made up to 29/03/06; full list of members (6 pages)
26 April 2006	Return made up to 29/03/06; full list of members (6 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 April 2005	Return made up to 29/03/05; full list of members (6 pages)
4 April 2005	Return made up to 29/03/05; full list of members (6 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
2 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
21 January 2004	Return made up to 29/03/03; full list of members; amend (7 pages)
21 January 2004	Return made up to 29/03/03; full list of members; amend (7 pages)
14 November 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
14 November 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
19 July 2003	Particulars of mortgage/charge (5 pages)
19 July 2003	Particulars of mortgage/charge (5 pages)
22 May 2003	Return made up to 29/03/03; full list of members (7 pages)
22 May 2003	Return made up to 29/03/03; full list of members (7 pages)
7 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
9 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 April 2001	Return made up to 29/03/01; full list of members (7 pages)
10 April 2001	Return made up to 29/03/01; full list of members (7 pages)
9 April 2001	Registered office changed on 09/04/01 from: 173 church road hove east sussex (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 173 church road hove east sussex (1 page)
26 February 2001	New director appointed (1 page)
26 February 2001	New director appointed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
12 April 2000	Return made up to 29/03/00; full list of members (7 pages)
12 April 2000	Return made up to 29/03/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
13 May 1999	Return made up to 29/03/99; no change of members (4 pages)
13 May 1999	Return made up to 29/03/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
28 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 February 1998	Company name changed commercial and municipal managem ent LIMITED\certificate issued on 03/02/98 (2 pages)
2 February 1998	Company name changed commercial and municipal managem ent LIMITED\certificate issued on 03/02/98 (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
3 May 1997	Return made up to 29/03/97; full list of members (6 pages)
3 May 1997	Return made up to 29/03/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
29 May 1996	Registered office changed on 29/05/96 from: 159 new church road hove sussex BN3 4DB (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 159 new church road hove sussex BN3 4DB (1 page)
16 May 1996	Registered office changed on 16/05/96 from: hove sussex BN3 4DB (1 page)
16 May 1996	Ad 01/09/95--------- Â£ si 998@1 (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: hove sussex BN3 4DB (1 page)
16 May 1996	Ad 01/09/95--------- Â£ si 998@1 (2 pages)
28 April 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
29 March 1995	Incorporation (38 pages)
29 March 1995	Incorporation (38 pages)