Galaxy Radio Yorkshire Limited

Company Name	Galaxy Radio Yorkshire Limited
Company Status	Active
Company Number	03052392
Category	Private Limited Company
Incorporation Date	2 May 1995(29 years ago)
Previous Name	Faze Two (Yorkshire) Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(14 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(28 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	David Kevin Bruce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Secretary Name	David Kevin Bruce
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	Guy Philip Hornsby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Broadcaster
Correspondence Address	9 Manor Bridge Court Tidworth Hampshire SP9 7NH

Director Name	Mr William Walter Burdett-Coutts
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Film/TV Producer
Country of Residence	England
Correspondence Address	150 Castelnau London SW13 9ET

Director Name	Phil Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Music And Arts Programmer
Correspondence Address	3 Clarendon Road West Manchester M21 0RN

Director Name	Mr Roger James Cortis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Keepers Cottage The Common Dunston Norwich Norfolk NR14 8PF

Director Name	Ian Alexander Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	Park Farm Barn Topcroft Bungay Suffolk NR35 2BE

Director Name	Julian St Clair Martin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1997)
Role	Sales Director
Correspondence Address	4 Lincoln Place Hulme Street Manchester M1 5GL

Director Name	Michael Clement Charles Gray
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	9 Manor Bridge Court Tidworth Hampshire SP9 7NH

Director Name	Mr Mark Roy Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Carless Avenue Birmingham West Midlands B17 9BN

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Ande Stewart Macpherson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 July 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Programmer
Correspondence Address	31 Harold Place Leeds West Yorkshire LS6 1PQ

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Director Name	Matthew Levington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2000)
Role	Commercial Radio
Correspondence Address	21 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Director Name	Jean Raili Branch
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Flat 16 Merchants House North Street Leeds West Yorkshire LS2 7PN

Director Name	Nicholas Spencer Button
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2005)
Role	Brand Director
Correspondence Address	54 Russet Drive St Albans Hertfordshire AL4 0DD

Director Name	David Lloyd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2000)
Role	Managing Director
Correspondence Address	12 Royal Standard House Standard Hill Nottingham Nottinghamshire NG1 6FX

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Director Name	Mr Antony Thomas Lloyd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2005)
Role	Radio Station Director
Country of Residence	England
Correspondence Address	12 Royal Standard House Standard Hill Nottingham Nottinghamshire NG1 6FX

Director Name	Beverley Anne Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 February 2006)
Role	Sales Director
Correspondence Address	Hillroyd House 130 Intake Road Bradford West Yorkshire BD2 3NH

Director Name	Andrew Weldon Jeffries
Date of Birth	March 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 October 2001(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 21 October 2002)
Role	Programme Director
Correspondence Address	123 Stonegate Road Meanwood Leeds West Yorkshire LS6 4PQ

Director Name	James Frederick Hicks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Role	Programme Director
Correspondence Address	Flat 60 Heathcroft Hampstead Way London NW11 7HJ

Director Name	Michael Cicinskas
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2007)
Role	Programme Director
Correspondence Address	Flat 12 1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Martyn Healy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Brumwell Court Stocksfield Northumberland NE43 7ND

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Secretary Name	Mrs Julie Fitzjohn
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	27 September 2007(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	13 March 2008(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Galaxy Radio Manchester LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,024,000
Net Worth	£3,612,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries 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
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties 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. Fully Satisfied
2 July 2008	Delivered on: 9 July 2008 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance parties 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
31 July 2007	Delivered on: 3 August 2007 Satisfied on: 18 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments all plant and machinery the insurances all debts the goodwill. See the mortgage charge document for full details. Fully Satisfied
24 September 2002	Delivered on: 8 October 2002 Satisfied on: 23 July 2007 Persons entitled: National Westminster 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

12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (22 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
18 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (24 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
13 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (30 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (24 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
9 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (24 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (23 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (6 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
20 November 2008	Appointment terminated director mark evans (1 page)
20 November 2008	Appointment terminated director mark evans (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
19 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
19 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 June 2008	Appointment terminated director ashley tabor (1 page)
10 June 2008	Appointment terminated director ashley tabor (1 page)
19 May 2008	Full accounts made up to 30 September 2007 (15 pages)
19 May 2008	Full accounts made up to 30 September 2007 (15 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
28 April 2008	Return made up to 02/05/07; full list of members (4 pages)
28 April 2008	Return made up to 02/05/07; full list of members (4 pages)
14 April 2008	Secretary appointed clive ronald potterell (2 pages)
14 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
14 April 2008	Secretary appointed clive ronald potterell (2 pages)
14 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 August 2007	Declaration of assistance for shares acquisition (15 pages)
20 August 2007	Declaration of assistance for shares acquisition (15 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (3 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2007	Particulars of mortgage/charge (13 pages)
3 August 2007	Particulars of mortgage/charge (13 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 August 2006 (16 pages)
15 February 2007	Full accounts made up to 31 August 2006 (16 pages)
4 May 2006	Return made up to 02/05/06; full list of members (3 pages)
4 May 2006	Return made up to 02/05/06; full list of members (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 August 2005 (15 pages)
23 January 2006	Full accounts made up to 31 August 2005 (15 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2005	Full accounts made up to 31 August 2004 (16 pages)
3 March 2005	Full accounts made up to 31 August 2004 (16 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 02/05/04; full list of members (10 pages)
28 May 2004	Return made up to 02/05/04; full list of members (10 pages)
13 March 2004	Full accounts made up to 31 August 2003 (15 pages)
13 March 2004	Full accounts made up to 31 August 2003 (15 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
3 June 2003	Return made up to 02/05/03; full list of members (11 pages)
3 June 2003	Return made up to 02/05/03; full list of members (11 pages)
3 June 2003	Full accounts made up to 31 August 2002 (15 pages)
3 June 2003	Full accounts made up to 31 August 2002 (15 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director resigned (12 pages)
29 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director resigned (12 pages)
20 February 2002	Full accounts made up to 31 August 2001 (14 pages)
20 February 2002	Full accounts made up to 31 August 2001 (14 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
24 May 2001	Return made up to 02/05/01; full list of members (9 pages)
24 May 2001	Return made up to 02/05/01; full list of members (9 pages)
3 April 2001	Full accounts made up to 31 August 2000 (14 pages)
3 April 2001	Full accounts made up to 31 August 2000 (14 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
11 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director's particulars changed (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 August 1999 (14 pages)
17 April 2000	Full accounts made up to 31 August 1999 (14 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
30 June 1999	Full accounts made up to 31 August 1998 (14 pages)
30 June 1999	Full accounts made up to 31 August 1998 (14 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 August 1997 (13 pages)
30 September 1998	Full accounts made up to 31 August 1997 (13 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
8 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
1 February 1998	Auditor's resignation (1 page)
1 February 1998	Auditor's resignation (1 page)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 September 1997	Company name changed faze two (yorkshire) LIMITED\certificate issued on 24/09/97 (2 pages)
24 September 1997	Company name changed faze two (yorkshire) LIMITED\certificate issued on 24/09/97 (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
11 August 1997	Return made up to 02/05/97; full list of members (8 pages)
11 August 1997	Return made up to 02/05/97; full list of members (8 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
7 March 1997	Registered office changed on 07/03/97 from: dolphin house north street guildford surrey GU1 4AA (1 page)
7 March 1997	Registered office changed on 07/03/97 from: dolphin house north street guildford surrey GU1 4AA (1 page)
4 June 1996	Return made up to 02/05/96; full list of members 363(287) ‐ Registered office changed on 04/06/96 (8 pages)
4 June 1996	Return made up to 02/05/96; full list of members 363(287) ‐ Registered office changed on 04/06/96 (8 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	New director appointed (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Accounting reference date notified as 30/09 (1 page)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Accounting reference date notified as 30/09 (1 page)
2 May 1995	Incorporation (26 pages)
2 May 1995	Incorporation (26 pages)

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