Cream Global Limited

Company Name	Cream Global Limited
Company Status	Active
Company Number	03110532
Category	Private Limited Company
Incorporation Date	5 October 1995(28 years, 6 months ago)
Previous Name	Cream Holdings Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Current
Appointed	09 May 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Niall Alphonsus Dunphy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Scott Andrew Barton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 June 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Unit 303,Tea Factory 82 Wood Street Liverpool L1 4DQ

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 The Lydiate Birkenhead Road, Willaston Neston Cheshire CH64 1RU Wales

Director Name	Stuart Davenport
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 13 August 2004)
Role	Entertainment Industry
Country of Residence	United Kingdom
Correspondence Address	1 Tincklers Cottage Tincklers Lane Eccleston Preston Lancashire PR7 5QY

Director Name	Darren Colin Hughes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	12 Grove Park Toxteth Liverpool L8 0TL

Secretary Name	Stuart Davenport
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2004)
Role	Entertainment Industry
Country of Residence	United Kingdom
Correspondence Address	1 Tincklers Cottage Tincklers Lane Eccleston Preston Lancashire PR7 5QY

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Mr James Edward King
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 78 Westbourne Park Villas London W2 5EB

Director Name	Mr Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Resigned
Appointed	24 September 2004(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Simon William Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(16 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(16 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Shane Garner Bourbonnais
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2012(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2016)
Role	Entertainment Executive
Country of Residence	United Kingdom
Correspondence Address	Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 March 2015)
Role	President Of Concerts, Live Nation
Country of Residence	England
Correspondence Address	Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	ticketmaster.co.uk
Telephone	01580 042004
Telephone region	Cranbrook

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

19.5k at £0.01	Ticketmaster Europe Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,931,966
Current Liabilities	£10,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

9 November 2001	Delivered on: 10 November 2001 Satisfied on: 4 May 2012 Persons entitled: Majestic Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: Rent deposit of Â£30,000 accrued interest (not paid to the company) and any further sum paid pursuant to the rent deposit deed. Fully Satisfied
24 May 2000	Delivered on: 13 June 2000 Satisfied on: 4 May 2012 Persons entitled: Ingenious Media PLC Classification: Debenture Secured details: Â£250,000 due or to become due from the company to the chargee. 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. Fully Satisfied

9 November 2001

Delivered on: 10 November 2001
Satisfied on: 4 May 2012
Persons entitled: Majestic Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date.
Particulars: Rent deposit of Â£30,000 accrued interest (not paid to the company) and any further sum paid pursuant to the rent deposit deed.
Fully Satisfied

24 May 2000

Delivered on: 13 June 2000
Satisfied on: 4 May 2012
Persons entitled: Ingenious Media PLC

Classification: Debenture
Secured details: Â£250,000 due or to become due from the company to the chargee.
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.
Fully Satisfied

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 (3 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
19 August 2020	Secretary's details changed for Selina Holliday Emeny on 16 July 2020 (1 page)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
17 July 2020	Registered office address changed from Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 17 July 2020 (1 page)
3 December 2019	Director's details changed for Scott Andrew Barton on 2 December 2019 (2 pages)
3 December 2019	Director's details changed for Scott Andrew Barton on 3 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Paul Robert Latham as a director on 21 August 2018 (1 page)
29 August 2018	Appointment of Selina Holliday Emeny as a director on 21 August 2018 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (14 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (13 pages)
25 July 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (13 pages)
9 September 2016	Full accounts made up to 31 December 2015 (13 pages)
2 February 2016	Appointment of Stuart Robert Douglas as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Stuart Robert Douglas as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Paul Robert Latham as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Shane Garner Bourbonnais as a director on 1 February 2016 (1 page)
2 February 2016	Appointment of Mr Paul Robert Latham as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Shane Garner Bourbonnais as a director on 1 February 2016 (1 page)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 194.5 (5 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 194.5 (5 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 194.5 (5 pages)
15 May 2015	Full accounts made up to 31 December 2014 (12 pages)
15 May 2015	Full accounts made up to 31 December 2014 (12 pages)
18 March 2015	Termination of appointment of John David Reid as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of John David Reid as a director on 17 March 2015 (1 page)
26 January 2015	Appointment of Mr John David Reid as a director on 19 January 2015 (2 pages)
26 January 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
26 January 2015	Appointment of Mr John David Reid as a director on 19 January 2015 (2 pages)
26 January 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
23 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 194.5 (6 pages)
23 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 194.5 (6 pages)
23 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 194.5 (6 pages)
3 October 2014	Director's details changed for Niall Alphonsus Dunphy on 31 July 2014 (2 pages)
3 October 2014	Director's details changed for Niall Alphonsus Dunphy on 31 July 2014 (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Full accounts made up to 31 December 2013 (11 pages)
5 March 2014	Director's details changed for Niall Alphonsus Dunphy on 1 August 2013 (2 pages)
5 March 2014	Director's details changed for Niall Alphonsus Dunphy on 1 August 2013 (2 pages)
5 March 2014	Director's details changed for Niall Alphonsus Dunphy on 1 August 2013 (2 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 194.5 (6 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 194.5 (6 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 194.5 (6 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
21 November 2012	Auditor's resignation (1 page)
21 November 2012	Auditor's resignation (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
28 June 2012	Appointment of Niall Alphonsus Dunphy as a director (2 pages)
28 June 2012	Appointment of Shane Garner Bourbonnais as a director (2 pages)
28 June 2012	Appointment of Scott Andrew Barton as a director (2 pages)
28 June 2012	Termination of appointment of Paul Latham as a director (1 page)
28 June 2012	Termination of appointment of James Barton as a director (1 page)
28 June 2012	Appointment of Scott Andrew Barton as a director (2 pages)
28 June 2012	Termination of appointment of Stuart Douglas as a director (1 page)
28 June 2012	Termination of appointment of James Barton as a director (1 page)
28 June 2012	Termination of appointment of Stuart Douglas as a director (1 page)
28 June 2012	Termination of appointment of Paul Latham as a director (1 page)
28 June 2012	Appointment of Niall Alphonsus Dunphy as a director (2 pages)
28 June 2012	Appointment of Shane Garner Bourbonnais as a director (2 pages)
24 May 2012	Appointment of Paul Robert Latham as a director (3 pages)
24 May 2012	Termination of appointment of Patrick Mckenna as a director (2 pages)
24 May 2012	Termination of appointment of Paul Bedford as a secretary (2 pages)
24 May 2012	Appointment of Paul Robert Latham as a director (3 pages)
24 May 2012	Appointment of Stuart Robert Douglas as a director (3 pages)
24 May 2012	Registered office address changed from Nation 1-3 Parr Street Wolstenholme Square Liverpool Merseyside L1 4JJ on 24 May 2012 (2 pages)
24 May 2012	Appointment of Stuart Robert Douglas as a director (3 pages)
24 May 2012	Appointment of Selina Holliday Emeny as a secretary (3 pages)
24 May 2012	Termination of appointment of Paul Bedford as a director (2 pages)
24 May 2012	Termination of appointment of Patrick Mckenna as a director (2 pages)
24 May 2012	Termination of appointment of Paul Bedford as a secretary (2 pages)
24 May 2012	Registered office address changed from Nation 1-3 Parr Street Wolstenholme Square Liverpool Merseyside L1 4JJ on 24 May 2012 (2 pages)
24 May 2012	Termination of appointment of Paul Bedford as a director (2 pages)
24 May 2012	Appointment of Selina Holliday Emeny as a secretary (3 pages)
23 May 2012	Appointment of Simon William Lewis as a director (2 pages)
23 May 2012	Appointment of Simon William Lewis as a director (2 pages)
18 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
15 May 2012	Full accounts made up to 31 January 2012 (22 pages)
15 May 2012	Full accounts made up to 31 January 2012 (22 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
24 August 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
9 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
9 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
23 July 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
28 October 2009	Director's details changed for Mr James Peter Barton on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Paul Nicholas Bedford on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Patrick Anthony Mckenna on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Patrick Anthony Mckenna on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr James Peter Barton on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Paul Nicholas Bedford on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Paul Nicholas Bedford on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Patrick Anthony Mckenna on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr James Peter Barton on 2 October 2009 (2 pages)
14 October 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
14 October 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
13 October 2008	Director's change of particulars / james barton / 01/12/2007 (1 page)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / james barton / 01/12/2007 (1 page)
2 September 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
2 September 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
24 October 2007	Return made up to 05/10/07; full list of members (3 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 05/10/07; full list of members (3 pages)
24 October 2007	Director's particulars changed (1 page)
20 June 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
20 June 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
23 November 2006	Registered office changed on 23/11/06 from: appleton house 139 king street hammersmith london W6 9JG (1 page)
23 November 2006	Registered office changed on 23/11/06 from: appleton house 139 king street hammersmith london W6 9JG (1 page)
11 October 2006	Return made up to 05/10/06; full list of members (3 pages)
11 October 2006	Return made up to 05/10/06; full list of members (3 pages)
3 July 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
3 July 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
2 November 2005	Return made up to 05/10/05; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 05/10/05; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
26 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
26 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
24 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
24 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 05/10/04; no change of members (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 05/10/04; no change of members (8 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 2ND floor the clockhouse 220 latimer road london W10 6QY (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 2ND floor the clockhouse 220 latimer road london W10 6QY (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (9 pages)
3 December 2003	Full accounts made up to 31 January 2003 (9 pages)
10 October 2003	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (9 pages)
11 November 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
11 November 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
22 October 2002	Return made up to 05/10/02; full list of members (9 pages)
22 October 2002	Return made up to 05/10/02; full list of members (9 pages)
13 March 2002	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 March 2002	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: 40-42 slater street liverpool L1 4BX (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 40-42 slater street liverpool L1 4BX (1 page)
10 November 2001	Particulars of mortgage/charge (3 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Ad 05/09/01--------- Â£ si [email protected]=88 Â£ ic 120/208 (2 pages)
20 September 2001	Ad 05/09/01--------- Â£ si [email protected]=88 Â£ ic 120/208 (2 pages)
11 September 2001	Nc inc already adjusted 04/09/01 (1 page)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 September 2001	S-div 04/09/01 (1 page)
11 September 2001	Nc inc already adjusted 04/09/01 (1 page)
11 September 2001	S-div 04/09/01 (1 page)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 June 2001	Particulars of contract relating to shares (3 pages)
21 June 2001	Ad 09/04/01--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
21 June 2001	Particulars of contract relating to shares (3 pages)
21 June 2001	Ad 09/04/01--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
4 June 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2001	Nc inc already adjusted 09/03/01 (1 page)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2001	Nc inc already adjusted 09/03/01 (1 page)
7 February 2001	Return made up to 05/10/00; full list of members (6 pages)
7 February 2001	Return made up to 05/10/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
25 August 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
13 June 2000	Particulars of mortgage/charge (5 pages)
13 June 2000	Particulars of mortgage/charge (5 pages)
23 November 1999	Return made up to 05/10/99; full list of members (6 pages)
23 November 1999	Return made up to 05/10/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
25 February 1999	Return made up to 05/10/98; no change of members (4 pages)
25 February 1999	Return made up to 05/10/98; no change of members (4 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
2 March 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
29 December 1997	Return made up to 05/10/97; no change of members (8 pages)
29 December 1997	Return made up to 05/10/97; no change of members (8 pages)
27 May 1997	Compulsory strike-off action has been discontinued (1 page)
27 May 1997	Return made up to 05/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 May 1997	Compulsory strike-off action has been discontinued (1 page)
27 May 1997	Return made up to 05/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 May 1997	First Gazette notice for compulsory strike-off (1 page)
6 May 1997	First Gazette notice for compulsory strike-off (1 page)
14 July 1996	Ad 09/04/96--------- Â£ si 98@1 (2 pages)
14 July 1996	Particulars of contract relating to shares (4 pages)
14 July 1996	Particulars of contract relating to shares (4 pages)
14 July 1996	Ad 09/04/96--------- Â£ si 98@1 (2 pages)
27 June 1996	Ad 09/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 1996	Ad 09/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 1995	Accounting reference date notified as 31/01 (1 page)
1 December 1995	Accounting reference date notified as 31/01 (1 page)
14 November 1995	Memorandum and Articles of Association (10 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 November 1995	Memorandum and Articles of Association (10 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 31 corsham street london N1 6DR (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 31 corsham street london N1 6DR (1 page)
13 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 November 1995	Company name changed tilelake LIMITED\certificate issued on 13/11/95 (4 pages)
10 November 1995	Company name changed tilelake LIMITED\certificate issued on 13/11/95 (4 pages)
5 October 1995	Incorporation (32 pages)
5 October 1995	Incorporation (32 pages)