Reed All-Energy Limited

Company Name	Reed All-Energy Limited
Company Status	Dissolved
Company Number	03051177
Category	Private Limited Company
Incorporation Date	28 April 1995(29 years ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	18 July 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Peter John Miller Scott
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 30 May 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Katherine Mary Scott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 30 May 1995)
Role	Solicitor
Correspondence Address	76 Bayham Road Sevenoaks Kent TN13 3XA

Secretary Name	Katherine Mary Scott
Nationality	British
Status	Resigned
Appointed	18 May 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 30 May 1995)
Role	Solicitor
Correspondence Address	76 Bayham Road Sevenoaks Kent TN13 3XA

Director Name	Mr David Charles Chapman Stott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 30 January 2009)
Role	Executive
Country of Residence	England
Correspondence Address	33 Westmoreland Road Barnes London SW13 9RZ

Director Name	Mr Christopher Philip Levelis Marke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Secretary Name	Mr Christopher Philip Levelis Marke
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mr William Paul Stott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years after company formation)
Appointment Duration	12 years, 2 months (resigned 18 July 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	46a Kent Road Harrogate Yorkshire HG1 2ET

Director Name	Jane Laura Williams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2001)
Role	Company Director
Correspondence Address	4 The Crescent London SW13 0NN

Director Name	Mr Richard Radway Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 The Crescent Barnes London SW13 0NN

Secretary Name	Mr Adrian Joseph Mezzetti
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seale House Seale Hill Reigate Surrey RH2 8HZ

Director Name	Mr Ian Alexander Harper
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2008)
Role	Executive
Country of Residence	England
Correspondence Address	Black Bull Cottage Husthwaite York Yorkshire YO61 4PY

Director Name	Mohammed Jassim Al-Naama
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Qatari
Status	Resigned
Appointed	30 January 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2010)
Role	Company Director
Correspondence Address	PO Box 34232 Doha Qatar

Director Name	Faisal Rashid M Kh Al-Hajri
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Qatari
Status	Resigned
Appointed	09 November 2010(15 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2011)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	38 Hertford Street London W1J 7SG

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Andrew Timothy Fowles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Christopher Robert Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2011)
Correspondence Address	38 Hertford Street London W1J 7SG

Contact

Website	mediageneration.co.uk
Email address	[email protected]
Telephone	01474 026747
Telephone region	Gravesend

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

201.3k at £0.01	Reed Exhibitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 October 2003	Delivered on: 28 October 2003 Satisfied on: 12 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 October 2003

Delivered on: 28 October 2003
Satisfied on: 12 February 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2020	Voluntary strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2019	Application to strike the company off the register (3 pages)
9 December 2019	Solvency Statement dated 09/12/19 (1 page)
9 December 2019	Statement of capital on 9 December 2019 GBP 1 (3 pages)
9 December 2019	Statement by Directors (1 page)
9 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 June 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,013.41 (6 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,013.41 (6 pages)
4 April 2016	Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,013.41 (6 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,013.41 (6 pages)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,013.41 (6 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,013.41 (6 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
5 August 2013	Termination of appointment of Christopher Rees as a director (1 page)
5 August 2013	Appointment of Robert Christopher Rees as a director (2 pages)
5 August 2013	Termination of appointment of Christopher Rees as a director (1 page)
5 August 2013	Appointment of Robert Christopher Rees as a director (2 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2012	Full accounts made up to 31 December 2011 (18 pages)
29 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
9 August 2011	Company name changed media generation events LIMITED\certificate issued on 09/08/11 CONNOT ‐ (3 pages)
9 August 2011	Company name changed media generation events LIMITED\certificate issued on 09/08/11 CONNOT ‐ (3 pages)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-18 (2 pages)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-18 (2 pages)
25 July 2011	Termination of appointment of Cosec Services Limited as a secretary (2 pages)
25 July 2011	Termination of appointment of Faisal Al-Hajri as a director (2 pages)
25 July 2011	Termination of appointment of William Stott as a director (2 pages)
25 July 2011	Termination of appointment of Faisal Al-Hajri as a director (2 pages)
25 July 2011	Termination of appointment of William Stott as a director (2 pages)
25 July 2011	Termination of appointment of Cosec Services Limited as a secretary (2 pages)
22 July 2011	Registered office address changed from 38 Hertford Street London W1J 7SG on 22 July 2011 (2 pages)
22 July 2011	Registered office address changed from 38 Hertford Street London W1J 7SG on 22 July 2011 (2 pages)
21 July 2011	Appointment of Jacqueline Mary Poole as a secretary (3 pages)
21 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 July 2011	Appointment of Andrew Timothy Fowles as a director (3 pages)
21 July 2011	Appointment of Corinne Lisa Cunningham as a director (3 pages)
21 July 2011	Appointment of Christopher Robert Rees as a director (3 pages)
21 July 2011	Appointment of Jacqueline Mary Poole as a secretary (3 pages)
21 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 July 2011	Appointment of Andrew Timothy Fowles as a director (3 pages)
21 July 2011	Appointment of Corinne Lisa Cunningham as a director (3 pages)
21 July 2011	Appointment of Christopher Robert Rees as a director (3 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
15 July 2011	Full accounts made up to 31 March 2011 (14 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
20 May 2011	Director's details changed for Faisal Rashid M Kh Al-Hajri on 1 April 2011 (3 pages)
20 May 2011	Director's details changed for Faisal Rashid M Kh Al-Hajri on 1 April 2011 (3 pages)
20 May 2011	Director's details changed for Faisal Rashid M Kh Al-Hajri on 1 April 2011 (3 pages)
20 May 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
20 May 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
20 May 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
15 December 2010	Appointment of Faisal Rashid M Kh Al-Hajri as a director (3 pages)
15 December 2010	Appointment of Faisal Rashid M Kh Al-Hajri as a director (3 pages)
11 November 2010	Termination of appointment of Mohammed Al-Naama as a director (2 pages)
11 November 2010	Termination of appointment of Mohammed Al-Naama as a director (2 pages)
2 October 2010	Full accounts made up to 31 March 2010 (16 pages)
2 October 2010	Full accounts made up to 31 March 2010 (16 pages)
18 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
4 November 2009	Full accounts made up to 31 March 2009 (17 pages)
4 November 2009	Full accounts made up to 31 March 2009 (17 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 28/04/09; full list of members (8 pages)
23 July 2009	Return made up to 28/04/09; full list of members (8 pages)
23 July 2009	Location of register of members (1 page)
15 July 2009	Registered office changed on 15/07/2009 from gregory rowcliffe milners 1 bedford row london WC1R 4BZ (1 page)
15 July 2009	Appointment terminated secretary adrian mezzetti (1 page)
15 July 2009	Appointment terminated director david stott (1 page)
15 July 2009	Registered office changed on 15/07/2009 from gregory rowcliffe milners 1 bedford row london WC1R 4BZ (1 page)
15 July 2009	Appointment terminated director david stott (1 page)
15 July 2009	Director appointed mohammed jassim al-naama (2 pages)
15 July 2009	Director appointed mohammed jassim al-naama (2 pages)
15 July 2009	Appointment terminated secretary adrian mezzetti (1 page)
8 April 2009	Secretary appointed cosec services LIMITED (2 pages)
8 April 2009	Secretary appointed cosec services LIMITED (2 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 February 2009	Ad 30/01/09\gbp si [email protected]=0.03\gbp ic 2013/2013.03\ (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 February 2009	Ad 30/01/09\gbp si [email protected]=0.03\gbp ic 2013/2013.03\ (2 pages)
19 December 2008	Appointment terminated director ian harper (1 page)
19 December 2008	Appointment terminated director ian harper (1 page)
3 November 2008	Full accounts made up to 31 March 2008 (15 pages)
3 November 2008	Full accounts made up to 31 March 2008 (15 pages)
19 June 2008	Return made up to 28/04/08; no change of members (7 pages)
19 June 2008	Return made up to 28/04/08; no change of members (7 pages)
1 November 2007	Full accounts made up to 31 March 2007 (16 pages)
1 November 2007	Full accounts made up to 31 March 2007 (16 pages)
14 May 2007	Return made up to 28/04/07; no change of members (7 pages)
14 May 2007	Return made up to 28/04/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 March 2006 (13 pages)
5 November 2006	Full accounts made up to 31 March 2006 (13 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
9 May 2006	Return made up to 28/04/06; full list of members (7 pages)
9 May 2006	Return made up to 28/04/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
8 July 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
17 June 2004	Return made up to 28/04/04; no change of members (7 pages)
17 June 2004	Return made up to 28/04/04; no change of members (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (11 pages)
4 November 2003	Full accounts made up to 31 March 2003 (11 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Return made up to 28/04/03; no change of members (7 pages)
10 May 2003	Return made up to 28/04/03; no change of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
30 May 2002	Return made up to 28/04/02; full list of members (10 pages)
30 May 2002	Return made up to 28/04/02; full list of members (10 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 March 2002	Ad 29/06/01--------- Â£ si [email protected]=231 Â£ ic 1781/2012 (2 pages)
22 March 2002	Statement of affairs (4 pages)
22 March 2002	Statement of affairs (4 pages)
22 March 2002	Ad 29/06/01--------- Â£ si [email protected]=231 Â£ ic 1781/2012 (2 pages)
22 March 2002	Ad 29/06/01--------- Â£ si [email protected]=100 Â£ ic 1681/1781 (2 pages)
22 March 2002	Ad 29/06/01--------- Â£ si [email protected]=100 Â£ ic 1681/1781 (2 pages)
22 March 2002	Statement of affairs (4 pages)
22 March 2002	Statement of affairs (4 pages)
12 July 2001	Ad 29/06/01--------- Â£ si [email protected]=181 Â£ ic 1500/1681 (2 pages)
12 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2001	S-div 29/06/01 (1 page)
12 July 2001	S-div 29/06/01 (1 page)
12 July 2001	Ad 29/06/01--------- Â£ si [email protected]=181 Â£ ic 1500/1681 (2 pages)
11 July 2001	Full accounts made up to 31 March 2001 (8 pages)
11 July 2001	Full accounts made up to 31 March 2001 (8 pages)
28 June 2001	Company name changed stowemar investments LIMITED\certificate issued on 28/06/01 (2 pages)
28 June 2001	Company name changed stowemar investments LIMITED\certificate issued on 28/06/01 (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
15 May 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
15 May 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
8 May 2001	Return made up to 28/04/01; full list of members (9 pages)
8 May 2001	Return made up to 28/04/01; full list of members (9 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 33 westmoreland road london SW13 9RZ (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 33 westmoreland road london SW13 9RZ (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
23 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 September 1999	Registered office changed on 27/09/99 from: ocean house 50 kingston road new malden surrey KT3 3LZ (1 page)
27 September 1999	Registered office changed on 27/09/99 from: ocean house 50 kingston road new malden surrey KT3 3LZ (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
17 May 1999	Return made up to 28/04/99; full list of members (6 pages)
17 May 1999	Return made up to 28/04/99; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
20 May 1998	Return made up to 28/04/98; full list of members (6 pages)
20 May 1998	Return made up to 28/04/98; full list of members (6 pages)
13 May 1997	Full accounts made up to 30 September 1996 (8 pages)
13 May 1997	Full accounts made up to 30 September 1996 (8 pages)
7 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1996	Return made up to 28/04/96; full list of members (6 pages)
7 July 1996	Return made up to 28/04/96; full list of members (6 pages)
8 December 1995	Accounting reference date notified as 30/09 (1 page)
8 December 1995	Accounting reference date notified as 30/09 (1 page)
16 August 1995	Ad 22/06/95--------- Â£ si 1498@1 (2 pages)
16 August 1995	Statement of affairs (14 pages)
16 August 1995	Ad 22/06/95--------- Â£ si 1498@1 (2 pages)
16 August 1995	Statement of affairs (14 pages)
8 August 1995	Company name changed stowemar publications LIMITED\certificate issued on 09/08/95 (3 pages)
8 August 1995	Company name changed stowemar publications LIMITED\certificate issued on 09/08/95 (3 pages)
24 July 1995	Ad 22/06/95--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
24 July 1995	Ad 22/06/95--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
24 July 1995	Company name changed gladecharm LIMITED\certificate issued on 25/07/95 (4 pages)
24 July 1995	Company name changed gladecharm LIMITED\certificate issued on 25/07/95 (4 pages)
19 July 1995	Director resigned;new director appointed (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: 1 bedford row london WC1R 4B7 (1 page)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Director resigned;new director appointed (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: 1 bedford row london WC1R 4B7 (1 page)
19 July 1995	Director resigned;new director appointed (4 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Director resigned;new director appointed (4 pages)
20 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 June 1995	Â£ nc 1000/15000 18/05/95 (1 page)
20 June 1995	Â£ nc 1000/15000 18/05/95 (1 page)
20 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 June 1995	Memorandum and Articles of Association (4 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1995	Memorandum and Articles of Association (4 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1995	Registered office changed on 06/06/95 from: international house 31 church road hendon. London. NW4 4EB (1 page)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: international house 31 church road hendon. London. NW4 4EB (1 page)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Incorporation (22 pages)
28 April 1995	Incorporation (22 pages)