Fish4 Limited

Company Name	Fish4 Limited
Company Status	Active
Company Number	03105246
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	13 October 2010(15 years after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	13 October 2010(15 years after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Jonathan Mark Loney
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	76 Hermitage Road Mannamead Plymouth Devon PL3 4RY

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(8 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 14 February 1997)
Role	Managing Director
Correspondence Address	2nd Floor 19 Hyde Park Square London W2 2JR

Director Name	Stephen William Batch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2000)
Role	General Manager
Correspondence Address	62 Whiteadder Way Clippers Quay London E14 9UR

Secretary Name	Mr Roland Edmondson Glass
Nationality	British
Status	Resigned
Appointed	17 June 1996(8 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 October 1996)
Role	CS
Correspondence Address	24 Martin Dene Bexleyheath Kent DA6 8NA

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 year after company formation)
Appointment Duration	5 months (resigned 13 March 1997)
Role	Chartered Accountant
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Mr Percival John Bradshaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1999)
Role	Head Of Marketing
Correspondence Address	24 Somes Close Greatford Uffington Stamford Lincolnshire PE9 4UE

Director Name	Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 1997)
Role	Newspaper Publisher
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Secretary Name	Paul Davidson
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 November 1997)
Role	Newspaper Publisher
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Secretary Name	Eric Thomas Rayner
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Berberis Close Thorney Peterborough Cambridgeshire PE6 0QX

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 2002)
Role	Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sw20

Director Name	David Clarke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Orchard House 42 Frog Hall House Wokingham Berkshire RG40 2LF

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(5 years after company formation)
Appointment Duration	8 months (resigned 31 May 2001)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Secretary Name	Mr Paul Andrew Keen
Nationality	British
Status	Resigned
Appointed	03 April 2001(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	155 Carshalton Park Road Carshalton Surrey SM5 3SF

Director Name	Joanne Rosemarie Elliott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	155 Quebec Quay Southferry Quay Liverpool L3 4ES

Director Name	Timothy James Blott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	140 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	John Bradshaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2003)
Role	Head Of New Media
Correspondence Address	1 Moggswell Lane Peterborough PE2 7DS

Director Name	David Alan Black
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Garden Flat 35 Princess Road London NW1 8JS

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hilgrove Road London NW6 4TH

Secretary Name	Jonathan Edwin Turpin
Nationality	British
Status	Resigned
Appointed	15 September 2004(8 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 October 2004)
Role	Company Director
Correspondence Address	17 Claxton Grove Hammersmith London W6 8HD

Secretary Name	Mr Gordon John Findlay Evans
Nationality	British
Status	Resigned
Appointed	22 October 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Kings Road Kingston Upon Thames Surrey KT2 5HT

Director Name	Mr Mark Dodson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Greenleach Lane Roe Green Worsley Manchester M28 2RX

Director Name	Mr Matthew John Brittin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 January 2007)
Role	Media Exec
Country of Residence	United Kingdom
Correspondence Address	14 King Edwards Grove Teddington Middlesex TW11 9LU

Secretary Name	Bee Tatham
Nationality	Malaysian
Status	Resigned
Appointed	12 October 2007(12 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2008)
Role	Financial Controller
Correspondence Address	28 Kingswood Avenue London NW6 6LL

Secretary Name	Mrs Rachel Clare Stanhope
Nationality	British
Status	Resigned
Appointed	02 January 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Ormond Crescent Hampton Middlesex TW12 2TJ

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2001)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2010(15 years after company formation)
Appointment Duration	1 day (resigned 14 October 2010)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.fish4.co.uk
Telephone	020 86007000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.4m at £1	Tm Regional New Media LTD 81.33% Ordinary B
1.000k at £1	Tm Regional New Media LTD 18.67% Ordinary A

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (5 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
22 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
30 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2015	Director's details changed for Mr Vijay Lakhman Vaghela on 6 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Vijay Lakhman Vaghela on 6 September 2015 (2 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5,357,334 (5 pages)
7 September 2015	Director's details changed for Mr Vijay Lakhman Vaghela on 6 September 2015 (2 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5,357,334 (5 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5,357,334 (5 pages)
4 September 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
4 September 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
26 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,357,334 (5 pages)
26 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,357,334 (5 pages)
26 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,357,334 (5 pages)
2 October 2013	Full accounts made up to 30 December 2012 (13 pages)
2 October 2013	Full accounts made up to 30 December 2012 (13 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,357,334 (5 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,357,334 (5 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,357,334 (5 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 1 January 2012 (14 pages)
24 September 2012	Full accounts made up to 1 January 2012 (14 pages)
24 September 2012	Full accounts made up to 1 January 2012 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
15 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2011	Statement of capital on 15 July 2011 GBP 5,357,334 (5 pages)
15 July 2011	Solvency statement dated 21/06/11 (2 pages)
15 July 2011	Statement by directors (2 pages)
15 July 2011	Solvency statement dated 21/06/11 (2 pages)
15 July 2011	Statement of capital on 15 July 2011 GBP 5,357,334 (5 pages)
15 July 2011	Statement by directors (2 pages)
15 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
23 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
18 November 2010	Termination of appointment of Georgina Harvey as a director (1 page)
18 November 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
18 November 2010	Termination of appointment of Rachel Stanhope as a secretary (1 page)
18 November 2010	Termination of appointment of Rachel Stanhope as a secretary (1 page)
18 November 2010	Termination of appointment of Rachel Stanhope as a secretary (1 page)
18 November 2010	Termination of appointment of T M Secretaries as a secretary (1 page)
18 November 2010	Termination of appointment of T M Secretaries as a secretary (1 page)
18 November 2010	Termination of appointment of Rachel Stanhope as a secretary (1 page)
18 November 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
18 November 2010	Termination of appointment of Georgina Harvey as a director (1 page)
17 November 2010	Registered office address changed from Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 17 November 2010 (1 page)
17 November 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 61,324,616 (6 pages)
17 November 2010	Appointment of T M Secretaries as a secretary (2 pages)
17 November 2010	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
17 November 2010	Appointment of T M Directors Limited as a director (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 61,324,616 (6 pages)
17 November 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
17 November 2010	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
17 November 2010	Appointment of T M Directors Limited as a director (2 pages)
17 November 2010	Appointment of T M Secretaries as a secretary (2 pages)
17 November 2010	Registered office address changed from Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 17 November 2010 (1 page)
3 November 2010	Change of share class name or designation (2 pages)
3 November 2010	Memorandum and Articles of Association (18 pages)
3 November 2010	Memorandum and Articles of Association (18 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-new shares-rights 12/10/2010 RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2010	Change of share class name or designation (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-new shares-rights 12/10/2010 RES12 ‐ Resolution of varying share rights or name (2 pages)
27 October 2010	Termination of appointment of Joseph Slavin as a director (1 page)
27 October 2010	Termination of appointment of Joseph Slavin as a director (1 page)
27 October 2010	Termination of appointment of Paul Davidson as a director (1 page)
27 October 2010	Termination of appointment of Paul Davidson as a director (1 page)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
25 August 2009	Director's change of particulars / joseph slavin / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / joseph slavin / 25/08/2009 (1 page)
9 April 2009	Director's change of particulars / joseph slavin / 01/09/2008 (1 page)
9 April 2009	Auditor's resignation (1 page)
9 April 2009	Director's change of particulars / joseph slavin / 01/09/2008 (1 page)
9 April 2009	Auditor's resignation (1 page)
10 December 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
10 December 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
21 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
21 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
20 August 2008	Ad 18/07/08-18/07/08\gbp si 3@3=9\gbp ic 56967279/56967288\ (2 pages)
20 August 2008	Ad 18/07/08-18/07/08\gbp si 3@3=9\gbp ic 56967279/56967288\ (2 pages)
22 July 2008	Appointment terminated director mark dodson (1 page)
22 July 2008	Appointment terminated director mark dodson (1 page)
7 April 2008	Director appointed mrs georgina harvey (2 pages)
7 April 2008	Director appointed mrs georgina harvey (2 pages)
26 March 2008	Appointment terminated director philip machray (1 page)
26 March 2008	Appointment terminated director philip machray (1 page)
29 January 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
29 January 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 06/09/07; full list of members (3 pages)
10 October 2007	Return made up to 06/09/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
31 January 2007	Group of companies' accounts made up to 31 December 2005 (20 pages)
31 January 2007	Group of companies' accounts made up to 31 December 2005 (20 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (4 pages)
11 December 2006	New director appointed (4 pages)
26 September 2006	Return made up to 06/09/06; full list of members (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Return made up to 06/09/06; full list of members (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Return made up to 06/09/05; full list of members (3 pages)
24 October 2005	Return made up to 06/09/05; full list of members (3 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
29 September 2004	New director appointed (5 pages)
29 September 2004	New director appointed (5 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (7 pages)
7 September 2004	Return made up to 06/09/04; full list of members (9 pages)
7 September 2004	New director appointed (7 pages)
7 September 2004	Return made up to 06/09/04; full list of members (9 pages)
1 September 2004	New director appointed (11 pages)
1 September 2004	New director appointed (11 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
15 December 2003	Return made up to 06/09/03; full list of members (9 pages)
15 December 2003	Return made up to 06/09/03; full list of members (9 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
16 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 June 2003	Ad 16/05/03--------- Â£ si 753750@1=753750 Â£ ic 41152062/41905812 (2 pages)
10 June 2003	Ad 16/05/03--------- Â£ si 753750@1=753750 Â£ ic 41152062/41905812 (2 pages)
5 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 June 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
5 June 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
5 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
14 October 2002	Ad 25/09/02--------- Â£ si 1305961@1=1305961 Â£ ic 39846101/41152062 (2 pages)
14 October 2002	Ad 25/09/02--------- Â£ si 1305961@1=1305961 Â£ ic 39846101/41152062 (2 pages)
14 October 2002	Ad 25/09/02--------- Â£ si 1769709@1=1769709 Â£ ic 38076392/39846101 (2 pages)
14 October 2002	Ad 25/09/02--------- Â£ si 1769709@1=1769709 Â£ ic 38076392/39846101 (2 pages)
24 September 2002	Ad 25/03/02--------- Â£ si 453920@1 (3 pages)
24 September 2002	Ad 25/03/02--------- Â£ si 453920@1 (3 pages)
12 September 2002	Return made up to 06/09/02; full list of members (10 pages)
12 September 2002	Return made up to 06/09/02; full list of members (10 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
2 August 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
2 August 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
17 July 2002	Auditor's resignation (1 page)
17 July 2002	Auditor's resignation (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 30 September 2000 (17 pages)
28 December 2001	Full accounts made up to 30 September 2000 (17 pages)
4 November 2001	Ad 08/08/01--------- Â£ si 16675122@1 (2 pages)
4 November 2001	Ad 08/08/01--------- Â£ si 16675122@1 (2 pages)
25 October 2001	Ad 30/11/00--------- Â£ si 10473675@1 (2 pages)
25 October 2001	Statement of affairs (11 pages)
25 October 2001	Statement of affairs (11 pages)
25 October 2001	Ad 30/11/00--------- Â£ si 10473675@1 (2 pages)
9 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (9 pages)
9 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (9 pages)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 September 2001	Nc inc already adjusted 30/11/00 (1 page)
3 September 2001	Nc inc already adjusted 30/11/00 (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (10 pages)
2 August 2001	New director appointed (10 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
14 December 2000	New director appointed (2 pages)
13 November 2000	Return made up to 22/09/00; full list of members (10 pages)
13 November 2000	Return made up to 22/09/00; full list of members (10 pages)
13 October 2000	New director appointed (8 pages)
13 October 2000	New director appointed (8 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
14 September 2000	Ad 10/08/00--------- Â£ si 1312562@1=1312562 Â£ ic 9161113/10473675 (2 pages)
14 September 2000	Ad 10/08/00--------- Â£ si 1312562@1=1312562 Â£ ic 9161113/10473675 (2 pages)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
2 August 2000	Full accounts made up to 30 September 1999 (16 pages)
2 August 2000	Full accounts made up to 30 September 1999 (16 pages)
5 July 2000	Ad 22/06/00--------- Â£ si 152169@1=152169 Â£ ic 9008944/9161113 (2 pages)
5 July 2000	Ad 22/06/00--------- Â£ si 152169@1=152169 Â£ ic 9008944/9161113 (2 pages)
26 June 2000	7473944 @Â£1 25/05/00 amending (2 pages)
26 June 2000	7473944 @Â£1 25/05/00 amending (2 pages)
19 June 2000	Return made up to 22/09/99; full list of members (7 pages)
19 June 2000	Return made up to 22/09/99; full list of members (7 pages)
16 June 2000	Ad 25/05/00--------- Â£ si 7473944@1=7473944 Â£ ic 1535000/9008944 (2 pages)
16 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 2000	Nc inc already adjusted 25/05/00 (1 page)
16 June 2000	Nc inc already adjusted 25/05/00 (1 page)
16 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 2000	Ad 25/05/00--------- Â£ si 7473944@1=7473944 Â£ ic 1535000/9008944 (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 26 rosebery avenue london EC1R 4SX (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 26 rosebery avenue london EC1R 4SX (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (4 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (4 pages)
8 February 2000	Director resigned (1 page)
19 November 1999	Company name changed adhunter uk LTD.\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed adhunter uk LTD.\certificate issued on 19/11/99 (2 pages)
19 November 1999	Ad 03/09/99--------- Â£ si 365000@1=365000 Â£ ic 1170000/1535000 (2 pages)
19 November 1999	Ad 03/09/99--------- Â£ si 365000@1=365000 Â£ ic 1170000/1535000 (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Â£ nc 1500000/2500000 07/10/99 (1 page)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Â£ nc 1500000/2500000 07/10/99 (1 page)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Ad 07/10/99--------- Â£ si 400000@1=400000 Â£ ic 770000/1170000 (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1999	Ad 07/10/99--------- Â£ si 400000@1=400000 Â£ ic 770000/1170000 (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
2 February 1999	Return made up to 22/09/98; full list of members (8 pages)
2 February 1999	Return made up to 22/09/98; full list of members (8 pages)
19 October 1998	Ad 03/09/98--------- Â£ si 455000@1=455000 Â£ ic 630000/1085000 (2 pages)
19 October 1998	Ad 03/09/98--------- Â£ si 455000@1=455000 Â£ ic 630000/1085000 (2 pages)
4 September 1998	Â£ nc 360000/1500000 05/05/98 (1 page)
4 September 1998	Â£ nc 360000/1500000 05/05/98 (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Full accounts made up to 30 September 1997 (18 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	Full accounts made up to 30 September 1997 (18 pages)
31 December 1997	New secretary appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
7 October 1997	Return made up to 22/09/97; no change of members (6 pages)
7 October 1997	Return made up to 22/09/97; no change of members (6 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 31 john street london WC1N 2QB (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 31 john street london WC1N 2QB (1 page)
28 February 1997	New director appointed (2 pages)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Accounts for a dormant company made up to 29 September 1996 (4 pages)
21 February 1997	Accounts for a dormant company made up to 29 September 1996 (4 pages)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Ad 14/02/97--------- Â£ si 314998@1=314998 Â£ ic 2/315000 (2 pages)
20 February 1997	Â£ nc 1000/360000 14/02/97 (1 page)
20 February 1997	Â£ nc 1000/360000 14/02/97 (1 page)
20 February 1997	Ad 14/02/97--------- Â£ si 314998@1=314998 Â£ ic 2/315000 (2 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
10 October 1996	Return made up to 22/09/96; full list of members (7 pages)
10 October 1996	Return made up to 22/09/96; full list of members (7 pages)
12 July 1996	Company name changed adhunter LIMITED\certificate issued on 15/07/96 (2 pages)
12 July 1996	Company name changed adhunter LIMITED\certificate issued on 15/07/96 (2 pages)
25 June 1996	Company name changed footlaw 82 LIMITED\certificate issued on 26/06/96 (2 pages)
25 June 1996	Company name changed footlaw 82 LIMITED\certificate issued on 26/06/96 (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Accounting reference date notified as 30/09 (1 page)
22 June 1996	New secretary appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	Registered office changed on 22/06/96 from: 21 derry's cross plymouth devon PL1 2SW (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	Registered office changed on 22/06/96 from: 21 derry's cross plymouth devon PL1 2SW (1 page)
22 June 1996	New director appointed (2 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Secretary resigned;director resigned (1 page)
22 June 1996	Secretary resigned;director resigned (1 page)
22 June 1996	Accounting reference date notified as 30/09 (1 page)
22 June 1996	New secretary appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 September 1995	Incorporation (54 pages)
22 September 1995	Incorporation (54 pages)

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