Christofle UK Limited

Company Name	Christofle UK Limited
Directors	David Pierre Francois Vercruysse and Brice Chanzy
Company Status	Active
Company Number	03080761
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Previous Name	Alnery No. 1477 Limited

Business Activity

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

Directors

Secretary Name	Mr Guillaume Cousin
Status	Current
Appointed	27 November 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	191 Avenue Charles De Gaulle Neuilly-Sur-Seine 92200

Director Name	Mr David Pierre Francois Vercruysse
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	02 March 2021(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	President
Country of Residence	United Arab Emirates
Correspondence Address	191 Avenue Charles De Gaulle Neuilly-Sur-Seine 92200

Director Name	Mr Brice Chanzy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	31 March 2022(26 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	191 Avenue Charles De Gaulle Neuilly-Sur-Seine 92200

Director Name	Pierre Konareff
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	2 Rue Nicolas De Lancy Raray 60810

Director Name	Mr Thierry Paul Andre Fritsch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Rue Du Pont Parnasse Paris 75006 Foreign

Director Name	Maurizio Borletti
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 1995(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	19a Wheadherby Gardens London

Director Name	Marc Jean Marie Bouilhet
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	55 Rue Henri Regnault Garches 92380

Secretary Name	Bruno Gueny
Nationality	French
Status	Resigned
Appointed	28 September 1995(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 24 October 2005)
Role	Secretary
Correspondence Address	11 Rue Hudry Courbevuie 92400 France

Director Name	Abbas Azzouzi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	7 Rue Des James 60730 Saint-Genevieve France Foreign

Director Name	Stefan Horst Friedrich
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Les Fleurs D'Eau - Elodee Route Des Savoyances 74200 Anthy Sur Leman Foreign France

Director Name	Arnaud Alain Delattre
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 August 2002)
Role	Company Director
Correspondence Address	7 Rue Windsor 92 Neuilly Sur Seine France

Director Name	Giovanni Borletti
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	23, Via S.Maurilio, 20123 Milano Italy

Director Name	Paul Henri Cecillon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	1, Rue Baudin, 92300 Levallois-Perret France

Director Name	Marie Christine Mascella
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	63 Rue Vaneau Paris 75007 Foreign

Director Name	Nicolas Abboud
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	33 Rue Du Commerce Paris 75015 Foreign

Director Name	Francois Baufume
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	Via Della Rocca 23 Turin 10123 Italia

Secretary Name	Caroline Frederique Pannier
Nationality	British
Status	Resigned
Appointed	24 October 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	5 Rue Maurice Bokanowski 92600 Asnieres Sur Seine France

Director Name	Mr Thierry Louis FranÃ‡Ois Oriez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2007(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Rue Frederic Clavel Suresnes France

Secretary Name	Nadia Elisabeth Lonchambon
Nationality	French
Status	Resigned
Appointed	02 January 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2009)
Role	Legal Manager
Correspondence Address	1 Rue De L'Averse Creteil 94000 France

Director Name	Pedro Alves Pires
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2007(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2012)
Role	Commercial Director
Country of Residence	France
Correspondence Address	1 Bis Clos De Beaulieu Hameau De Beaulieu 27180 Claville France

Secretary Name	Carole Gauthier-Longeard
Status	Resigned
Appointed	11 February 2009(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 March 2013)
Role	Company Director
Correspondence Address	30 Bis Rue Des Acquevilles Suresnes 92150 France

Director Name	Julien Rousseau
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2012(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Manuel Alain Yves Gazeau
Status	Resigned
Appointed	08 April 2013(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 April 2015)
Role	Company Director
Correspondence Address	5 Rue De Bellevue 78 100 Saint-German-En-Laye France

Director Name	Luc Marc Degryse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2014(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2017)
Role	Coo (Chief Operation Officer)
Country of Residence	France
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Olivier Fremont
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2014(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Bis Rue Leon Jost Paris 75017

Secretary Name	Frederic Didier Pelong
Status	Resigned
Appointed	04 May 2015(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	31 Avenue De Verdun Croissy Sur Seine 78290

Director Name	Ms Elodie Leprince-Ringuet
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2017(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Nathalie Gabrielle Wouters
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2018(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Square Du Roule Neuilly Sur Seine 92200

Secretary Name	Mr Francois Eric Pierre Macquet
Status	Resigned
Appointed	17 September 2018(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2020)
Role	Company Director
Correspondence Address	C/O Christofle 9, Rue Royale Paris 75008

Director Name	Mr Damien Tuzet
Date of Birth	July 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2020(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2022)
Role	HR Director
Country of Residence	France
Correspondence Address	191 Avenue Charles De Gaulle Neuilly-Sur-Seine 92200

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Telephone	020 74914004
Telephone region	London

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Luxury Brand Development Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,064,609
Cash	£9,001
Current Liabilities	£757,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

31 December 1995	Delivered on: 19 January 1996 Satisfied on: 2 September 2011 Persons entitled: Ann Akers David John Leverton Dennis William White John Alfred Morgan Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 31 december 1995. Particulars: Â£55,000 with additional sums and/or interest to maintain deposit at Â£55,000. Fully Satisfied

31 December 1995

Delivered on: 19 January 1996
Satisfied on: 2 September 2011
Persons entitled:
Ann Akers
David John Leverton
Dennis William White
John Alfred Morgan

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 31 december 1995.
Particulars: Â£55,000 with additional sums and/or interest to maintain deposit at Â£55,000.
Fully Satisfied

Filing History

19 February 2021	Secretary's details changed for Mr Guillaume Gousin on 27 November 2020 (1 page)
3 February 2021	Appointment of Mr Damien Tuzet as a director on 27 November 2020 (2 pages)
3 February 2021	Termination of appointment of Elodie Leprince-Ringuet as a director on 27 November 2020 (1 page)
3 February 2021	Termination of appointment of Francois Eric Pierre Macquet as a secretary on 27 November 2020 (1 page)
3 February 2021	Appointment of Mr Guillaume Gousin as a secretary on 27 November 2020 (2 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
15 July 2019	Notification of a person with significant control statement (2 pages)
12 July 2019	Cessation of Michel Chalhoub as a person with significant control on 6 April 2016 (1 page)
17 September 2018	Termination of appointment of Frederic Didier Pelong as a secretary on 17 September 2018 (1 page)
17 September 2018	Appointment of Mr Francois Eric Pierre Macquet as a secretary on 17 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
5 March 2018	Termination of appointment of Olivier Fremont as a director on 28 February 2018 (1 page)
5 March 2018	Appointment of Nathalie Gabrielle Wouters as a director on 1 March 2018 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 July 2017	Secretary's details changed for Frederic Didier Pelong on 20 July 2017 (1 page)
20 July 2017	Secretary's details changed for Frederic Didier Pelong on 20 July 2017 (1 page)
20 July 2017	Director's details changed for Olivier Fremont on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 July 2017	Director's details changed for Olivier Fremont on 20 July 2017 (2 pages)
2 March 2017	Appointment of Ms Elodie Leprince-Ringuet as a director on 31 January 2017 (2 pages)
2 March 2017	Termination of appointment of Luc Marc Degryse as a director on 31 January 2017 (1 page)
2 March 2017	Termination of appointment of Luc Marc Degryse as a director on 31 January 2017 (1 page)
2 March 2017	Appointment of Ms Elodie Leprince-Ringuet as a director on 31 January 2017 (2 pages)
20 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 September 2016	Director's details changed for Olivier Fremont on 1 October 2015 (2 pages)
20 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 September 2016	Director's details changed for Olivier Fremont on 1 October 2015 (2 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
11 May 2015	Appointment of Frederic Didier Pelong as a secretary on 4 May 2015 (2 pages)
11 May 2015	Appointment of Frederic Didier Pelong as a secretary on 4 May 2015 (2 pages)
11 May 2015	Appointment of Frederic Didier Pelong as a secretary on 4 May 2015 (2 pages)
24 April 2015	Termination of appointment of Manuel Alain Yves Gazeau as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Manuel Alain Yves Gazeau as a secretary on 24 April 2015 (1 page)
13 November 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Tower Bridge House St Katharine's Way London E1W 1DD on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Tower Bridge House St Katharine's Way London E1W 1DD on 13 November 2014 (1 page)
4 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
5 August 2014	Appointment of Olivier Fremont as a director on 1 July 2014 (2 pages)
5 August 2014	Appointment of Olivier Fremont as a director on 1 July 2014 (2 pages)
5 August 2014	Termination of appointment of Thierry Louis Oriez as a director on 1 July 2014 (1 page)
5 August 2014	Termination of appointment of Thierry Louis Oriez as a director on 1 July 2014 (1 page)
5 August 2014	Termination of appointment of Thierry Louis Oriez as a director on 1 July 2014 (1 page)
5 August 2014	Appointment of Olivier Fremont as a director on 1 July 2014 (2 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 April 2014	Appointment of Luc Marc Degryse as a director (2 pages)
4 April 2014	Appointment of Luc Marc Degryse as a director (2 pages)
3 April 2014	Termination of appointment of Julien Rousseau as a director (1 page)
3 April 2014	Termination of appointment of Julien Rousseau as a director (1 page)
19 February 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 19 February 2014 (1 page)
14 January 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 14 January 2014 (1 page)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1 (5 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1 (5 pages)
9 July 2013	Appointment of Manuel Alain Yves Gazeau as a secretary (2 pages)
9 July 2013	Termination of appointment of Carole Gauthier-Longeard as a secretary (1 page)
9 July 2013	Termination of appointment of Carole Gauthier-Longeard as a secretary (1 page)
9 July 2013	Appointment of Manuel Alain Yves Gazeau as a secretary (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Pedro Alves Pires as a director (2 pages)
13 August 2012	Termination of appointment of Pedro Alves Pires as a director (2 pages)
13 August 2012	Appointment of Julien Rousseau as a director (3 pages)
13 August 2012	Appointment of Julien Rousseau as a director (3 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 July 2010	Termination of appointment of Nadia Lonchambon as a secretary (1 page)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Thierry Louis Oriez on 17 July 2010 (2 pages)
23 July 2010	Termination of appointment of Nadia Lonchambon as a secretary (1 page)
23 July 2010	Director's details changed for Thierry Louis Oriez on 17 July 2010 (2 pages)
23 July 2010	Director's details changed for Pedro Alves Pires on 17 July 2010 (2 pages)
23 July 2010	Appointment of Carole Gauthier-Longeard as a secretary (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Appointment of Carole Gauthier-Longeard as a secretary (2 pages)
23 July 2010	Director's details changed for Pedro Alves Pires on 17 July 2010 (2 pages)
9 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
9 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
6 August 2009	Return made up to 17/07/09; full list of members (3 pages)
6 August 2009	Return made up to 17/07/09; full list of members (3 pages)
30 April 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
30 April 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
10 September 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
10 September 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
9 September 2008	Registered office changed on 09/09/2008 from 73-75 mortimer street london W1W 7SQ (1 page)
9 September 2008	Return made up to 17/07/08; full list of members (3 pages)
9 September 2008	Return made up to 17/07/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from 73-75 mortimer street london W1W 7SQ (1 page)
9 September 2008	Secretary's change of particulars / nadia lonchambon / 17/07/2008 (1 page)
9 September 2008	Secretary's change of particulars / nadia lonchambon / 17/07/2008 (1 page)
28 January 2008	Accounts for a small company made up to 31 December 2005 (7 pages)
28 January 2008	Accounts for a small company made up to 31 December 2005 (7 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
8 October 2007	Return made up to 17/07/07; full list of members (2 pages)
8 October 2007	Return made up to 17/07/07; full list of members (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
2 August 2006	Return made up to 17/07/06; full list of members (2 pages)
2 August 2006	Return made up to 17/07/06; full list of members (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: 73-75 mortimer street london W1W 7SQ (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 73-75 mortimer street london W1W 7SQ (1 page)
4 July 2006	Full accounts made up to 31 December 2004 (17 pages)
4 July 2006	Full accounts made up to 31 December 2004 (17 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Return made up to 17/07/05; full list of members (3 pages)
20 September 2005	Return made up to 17/07/05; full list of members (3 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 17/07/04; full list of members (7 pages)
3 June 2005	Return made up to 17/07/04; full list of members (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: 10 hanover street london W1R 9HF (1 page)
7 January 2005	Full accounts made up to 31 December 2003 (18 pages)
7 January 2005	Full accounts made up to 31 December 2003 (18 pages)
7 January 2005	Registered office changed on 07/01/05 from: 10 hanover street london W1R 9HF (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
23 January 2004	Return made up to 17/07/03; full list of members (7 pages)
23 January 2004	Return made up to 17/07/03; full list of members (7 pages)
17 September 2003	Full accounts made up to 31 December 2002 (17 pages)
17 September 2003	Full accounts made up to 31 December 2002 (17 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
27 September 2002	Return made up to 17/07/02; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Return made up to 17/07/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 May 2002	Full accounts made up to 31 December 2000 (17 pages)
5 May 2002	Full accounts made up to 31 December 2000 (17 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Return made up to 17/07/01; full list of members (7 pages)
6 September 2001	Return made up to 17/07/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 December 1999 (17 pages)
3 May 2001	Full accounts made up to 31 December 1999 (17 pages)
11 April 2001	New director appointed (4 pages)
11 April 2001	New director appointed (4 pages)
29 March 2001	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Director resigned (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 December 1999	Full accounts made up to 31 December 1998 (17 pages)
4 December 1999	Full accounts made up to 31 December 1998 (17 pages)
18 August 1999	Return made up to 17/07/99; full list of members (6 pages)
18 August 1999	Return made up to 17/07/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
9 September 1998	Return made up to 17/07/98; no change of members (4 pages)
9 September 1998	Return made up to 17/07/98; no change of members (4 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
14 November 1997	Return made up to 17/07/97; no change of members (4 pages)
14 November 1997	Return made up to 17/07/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 November 1996	Return made up to 17/07/96; full list of members (6 pages)
6 November 1996	Return made up to 17/07/96; full list of members (6 pages)
21 March 1996	Registered office changed on 21/03/96 from: 9 cheapside london EC2V 6AD (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 9 cheapside london EC2V 6AD (1 page)
19 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
22 November 1995	Location of register of members (1 page)
22 November 1995	Location of register of members (1 page)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Accounting reference date notified as 31/12 (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Accounting reference date notified as 31/12 (1 page)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
26 September 1995	Company name changed alnery no. 1477 LIMITED\certificate issued on 27/09/95 (4 pages)
26 September 1995	Company name changed alnery no. 1477 LIMITED\certificate issued on 27/09/95 (4 pages)
17 July 1995	Incorporation (30 pages)
17 July 1995	Incorporation (30 pages)