Fitch Live Limited

Company Name	Fitch Live Limited
Company Status	Dissolved
Company Number	03053382
Category	Private Limited Company
Incorporation Date	4 May 1995(28 years, 11 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(18 years, 6 months after company formation)
Appointment Duration	4 years (closed 31 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 31 October 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Audrey Mary Elizabeth Browne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Event Producer
Correspondence Address	47 Mendip Court Riverside Plaza Chatfield Road London SW11 3UZ

Secretary Name	Rebecca Jane Standish
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Lake House Bell Vale Lane Haslemere Surrey GU27 3DW

Director Name	Lynne Denise Cardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 September 2001)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Boxford Close South Croydon Surrey CR2 8SY

Director Name	Mr Patrick John Jason Mirams
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 January 2000)
Role	Conference Producer
Country of Residence	United Kingdom
Correspondence Address	Seagull House Sunnyway, Bosham Chichester West Sussex PO18 8HQ

Director Name	Mr Matthew James Hearnden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2001)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Ibstone Cottage Grays Lane, Ibstone High Wycombe Buckinghamshire HP14 3XX

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	27 July 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Martin David Shepherdly
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2002)
Role	Executive Conference Producer
Country of Residence	United Kingdom
Correspondence Address	Cumbers Granary 35 Andlers Ash Road Liss Hampshire GU33 7LL

Director Name	Michael David Jackson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Event Producer
Correspondence Address	20 Ivory House Plantation Wharf London SW11 3TN

Director Name	Jeffrey Trevor Gale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2004)
Role	Event Producer
Correspondence Address	5 Nightingale Close Radlett Hertfordshire WD7 8NT

Director Name	Felicity Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Road Chiswick London W4 2LP

Director Name	Ms Bridget Laing
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	39 Hillmarton Road London N7 9JD

Director Name	Fran O'Linn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Executive Conference Producer
Correspondence Address	4 Cinnamon Row Plantation Wharf London SW11 3TW

Director Name	Mr Richard John Bamford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy House Ashford Hill Thatcham Hampshire RG19 8BL

Director Name	Nigel Lloyd Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	24 Ernest Gardens London W4 3QN

Director Name	Philip Barry Rowland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 2003)
Role	Treasury Planning Manager
Correspondence Address	68 Carlton Mansions Randolph Avenue Maida Vale London W9 1NS

Director Name	Nicholas Harmer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2003)
Role	Financial Systems Director
Correspondence Address	Marie Cottage Holmbury Lane, Holmbury St. Mary Surrey RH5 6ND

Director Name	Laurent David Harper
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 2003)
Role	European Treasurer
Correspondence Address	24 Thorpebank Road Shepherds Bush London W12 0PQ

Director Name	Miss Uloma Nkechi Adighibe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 September 2003)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	57 Manor Drive Wembley Middlesex HA9 8EB

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nigel Lloyd Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(10 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 2006)
Role	Group Account Director
Correspondence Address	24 Ernest Gardens London W4 3QN

Director Name	Mr Peter Cowie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Camberwell Grove London SE5 8RE

Director Name	Mr Paul Cowan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Belmont Road Reigate Surrey RH2 7ED

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Alistair Burnley Bruce
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Rowallan Road London SW6 6AG

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Contact

Website	fitch.com

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

46k at £1	Cordiant Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 July 1997	Delivered on: 19 July 1997 Persons entitled: Cinnamon Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£15,245 inclusive of vat (being Â£12,975 plus vat). Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
3 August 2017	Application to strike the company off the register (3 pages)
3 August 2017	Application to strike the company off the register (3 pages)
12 June 2017	Termination of appointment of Simon Gareth Bolton as a director on 9 June 2017 (1 page)
12 June 2017	Termination of appointment of Simon Gareth Bolton as a director on 9 June 2017 (1 page)
25 May 2017	Satisfaction of charge 3 in full (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
25 May 2017	Satisfaction of charge 3 in full (1 page)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 45.97 (4 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 45.97 (4 pages)
11 December 2015	Solvency Statement dated 26/11/15 (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 45.97 (4 pages)
11 December 2015	Statement of capital on 11 December 2015 GBP 45.97 (4 pages)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/11/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/11/2015 (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Solvency Statement dated 26/11/15 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 45,970 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 45,970 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 45,970 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
5 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 45,970 (4 pages)
5 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 May 2014 (1 page)
5 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 45,970 (4 pages)
5 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 45,970 (4 pages)
5 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 May 2014 (1 page)
5 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 May 2014 (1 page)
27 November 2013	Termination of appointment of James Bruce as a director (1 page)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
27 November 2013	Termination of appointment of James Bruce as a director (1 page)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 July 2012	Termination of appointment of Nicholas Bishop as a director (1 page)
27 July 2012	Termination of appointment of Nicholas Bishop as a director (1 page)
26 July 2012	Appointment of James Alistair Burnley Bruce as a director (2 pages)
26 July 2012	Appointment of James Alistair Burnley Bruce as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Full accounts made up to 31 December 2011 (17 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (19 pages)
14 September 2011	Full accounts made up to 31 December 2010 (19 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
13 January 2011	Registered office address changed from G4 Harbour Yard Chelsea Harbour London SW10 0XD on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from G4 Harbour Yard Chelsea Harbour London SW10 0XD on 13 January 2011 (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
12 August 2010	Termination of appointment of Christopher Sweetland as a director (1 page)
12 August 2010	Termination of appointment of Christopher Sweetland as a director (1 page)
12 August 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
12 August 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
11 August 2010	Termination of appointment of Andrew Scott as a director (1 page)
11 August 2010	Termination of appointment of Andrew Scott as a director (1 page)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Termination of appointment of Paul Cowan as a director (1 page)
8 June 2010	Termination of appointment of Paul Cowan as a director (1 page)
17 March 2010	Full accounts made up to 31 December 2008 (19 pages)
17 March 2010	Full accounts made up to 31 December 2008 (19 pages)
21 May 2009	Return made up to 04/05/09; full list of members (4 pages)
21 May 2009	Return made up to 04/05/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
3 September 2008	Return made up to 04/05/08; full list of members (4 pages)
3 September 2008	Return made up to 04/05/08; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 04/05/07; full list of members (3 pages)
8 August 2007	Return made up to 04/05/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
24 July 2007	Memorandum and Articles of Association (5 pages)
24 July 2007	Memorandum and Articles of Association (5 pages)
5 July 2007	Company name changed pci fitch LIMITED\certificate issued on 05/07/07 (3 pages)
5 July 2007	Company name changed pci fitch LIMITED\certificate issued on 05/07/07 (3 pages)
11 June 2007	Full accounts made up to 31 December 2006 (19 pages)
11 June 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2006	Return made up to 04/05/06; full list of members (8 pages)
24 May 2006	Return made up to 04/05/06; full list of members (8 pages)
19 May 2006	Full accounts made up to 31 December 2005 (36 pages)
19 May 2006	Full accounts made up to 31 December 2005 (36 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 04/05/05; full list of members (3 pages)
14 June 2005	Return made up to 04/05/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (22 pages)
8 June 2005	Full accounts made up to 31 December 2004 (22 pages)
3 May 2005	Auditor's resignation (2 pages)
3 May 2005	Auditor's resignation (2 pages)
27 April 2005	Company name changed pci livedesign LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed pci livedesign LIMITED\certificate issued on 27/04/05 (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 27 farm street london W1J 5RJ (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 27 farm street london W1J 5RJ (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (19 pages)
23 August 2004	Full accounts made up to 31 December 2003 (19 pages)
22 July 2004	Full accounts made up to 31 December 2002 (17 pages)
22 July 2004	Full accounts made up to 31 December 2002 (17 pages)
7 May 2004	Return made up to 04/05/04; full list of members (10 pages)
7 May 2004	Return made up to 04/05/04; full list of members (10 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
11 May 2003	Return made up to 04/05/03; full list of members (11 pages)
11 May 2003	Return made up to 04/05/03; full list of members (11 pages)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
22 January 2003	Full accounts made up to 31 December 2001 (18 pages)
22 January 2003	Full accounts made up to 31 December 2001 (18 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Ad 13/12/01--------- Â£ si 35971@1 (2 pages)
31 October 2002	Ad 13/12/01--------- £ si 35971@1 (2 pages)
31 October 2002	Statement of affairs (2 pages)
31 October 2002	Statement of affairs (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
3 July 2002	Return made up to 04/05/02; full list of members (10 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 04/05/02; full list of members (10 pages)
3 July 2002	New director appointed (2 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
22 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 February 2002	Full accounts made up to 30 April 2001 (17 pages)
11 February 2002	Full accounts made up to 30 April 2001 (17 pages)
23 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2002	Nc inc already adjusted 13/12/01 (1 page)
23 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2002	Nc inc already adjusted 13/12/01 (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
4 September 2001	Company name changed ultimate events LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed ultimate events LIMITED\certificate issued on 04/09/01 (2 pages)
21 August 2001	Auditor's resignation (2 pages)
21 August 2001	Auditor's resignation (2 pages)
21 August 2001	Auditor's resignation (2 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	New secretary appointed;new director appointed (4 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 4 ivory house plantation wharf london SW11 3TN (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 4 ivory house plantation wharf london SW11 3TN (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (4 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	Auditor's resignation (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 May 2001	Return made up to 04/05/01; full list of members (7 pages)
10 May 2001	Return made up to 04/05/01; full list of members (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
12 September 2000	Full accounts made up to 30 April 2000 (16 pages)
12 September 2000	Full accounts made up to 30 April 2000 (16 pages)
14 June 2000	Return made up to 04/05/99; full list of members; amend (6 pages)
14 June 2000	Return made up to 04/05/99; full list of members; amend (6 pages)
5 June 2000	Return made up to 04/05/00; full list of members (7 pages)
5 June 2000	Return made up to 04/05/00; full list of members (7 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 30 April 1999 (16 pages)
23 September 1999	Full accounts made up to 30 April 1999 (16 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
8 July 1999	Return made up to 04/05/99; no change of members (4 pages)
8 July 1999	Return made up to 04/05/99; no change of members (4 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 October 1998	Memorandum and Articles of Association (14 pages)
1 October 1998	Memorandum and Articles of Association (14 pages)
30 September 1998	Full accounts made up to 30 April 1998 (15 pages)
30 September 1998	Full accounts made up to 30 April 1998 (15 pages)
20 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 January 1998	£ nc 1000/10000 10/12/97 (1 page)
26 January 1998	Ad 16/12/97--------- Â£ si 9996@1=9996 Â£ ic 3/9999 (2 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 January 1998	Â£ nc 1000/10000 10/12/97 (1 page)
26 January 1998	Ad 16/12/97--------- £ si 9996@1=9996 £ ic 3/9999 (2 pages)
19 September 1997	Full accounts made up to 30 April 1997 (14 pages)
19 September 1997	Full accounts made up to 30 April 1997 (14 pages)
19 August 1997	Registered office changed on 19/08/97 from: 2 old garden house the lanterns bridge lane battersea london SW11 2AD (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 2 old garden house the lanterns bridge lane battersea london SW11 2AD (1 page)
19 July 1997	Particulars of mortgage/charge (3 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1996	Full accounts made up to 30 April 1996 (10 pages)
3 September 1996	Full accounts made up to 30 April 1996 (10 pages)
15 May 1996	Return made up to 04/05/96; full list of members (6 pages)
15 May 1996	Return made up to 04/05/96; full list of members (6 pages)
11 February 1996	Accounting reference date notified as 30/04 (1 page)
11 February 1996	Accounting reference date notified as 30/04 (1 page)
4 August 1995	Ad 01/07/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	New director appointed (2 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	New director appointed (2 pages)
4 August 1995	Ad 01/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: 186 hammersmith road london W6 7DJ (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 186 hammersmith road london W6 7DJ (1 page)
4 May 1995	Incorporation (16 pages)
4 May 1995	Incorporation (16 pages)

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