Azzurri Ask 25 Limited

Company Name	Azzurri Ask 25 Limited
Company Status	Dissolved
Company Number	03127108
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Names	Umberloft Limited and Ask 25 Limited

Business Activity

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

Directors

Director Name	Mr Stephen Holmes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(19 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2018(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Capital House Chapel Street London NW1 5DH

Secretary Name	Mr Lindsay Allan Dunsmuir
Status	Closed
Appointed	12 June 2018(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	3rd Floor Capital House Chapel Street London NW1 5DH

Director Name	Mr Adam Kaye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 week, 1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Branch Hill London NW3 7NA

Director Name	Phillip Kaye
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 46 Upper Grosvenor Street London W1X 9PG

Director Name	Omar Ramazaoglu
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 November 1995(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2000)
Role	Restauranteur
Correspondence Address	48a Clifton Gardens Little Venice London W9 4AU

Secretary Name	Mr Arun Maganlal Bathia
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Director Name	George Duncton Cracknell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2004)
Role	Retired
Correspondence Address	The Coach House 41 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr Salvatore Diliberto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 1997(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Corringway London W5 3AB

Director Name	Mr Martin William Eckersley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Cedar House Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Mr Samuel Kaye
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wildwood Road Hampstead Garden Suburbs London NW11 6TE

Secretary Name	Mr Martin William Eckersley
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Cedar House Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Mr Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 21 January 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 2 Balcombe Street London NW1 6NW

Director Name	Mr James Malcolm Pickworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mr James Malcolm Pickworth
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	askcentral.co.uk

Location

Registered Address	3rd Floor Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

300k at £1	Azzurri Central Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 January 2005	Delivered on: 11 February 2005 Satisfied on: 18 February 2006 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 13 July 2004 Satisfied on: 18 February 2006 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A supplemental deed Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the f/h estate k/a st james church suffolk square cheltenham, the f/h estate k/a unit 13 trojan industrial estate cobbald road willesden, all charged shares and related rights, all intellectual property (for details of charged shares and intellectual property please see schedules to the form 395). see the mortgage charge document for full details. Fully Satisfied

31 January 2005

Delivered on: 11 February 2005
Satisfied on: 18 February 2006
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

1 July 2004

Delivered on: 13 July 2004
Satisfied on: 18 February 2006
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: A supplemental deed
Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgaged property being the f/h estate k/a st james church suffolk square cheltenham, the f/h estate k/a unit 13 trojan industrial estate cobbald road willesden, all charged shares and related rights, all intellectual property (for details of charged shares and intellectual property please see schedules to the form 395). see the mortgage charge document for full details.
Fully Satisfied

Filing History

19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 September 2018	Notification of Azzurri Central Limited as a person with significant control on 18 November 2016 (2 pages)
4 September 2018	Withdrawal of a person with significant control statement on 4 September 2018 (2 pages)
18 June 2018	Appointment of Mr Lindsay Allan Dunsmuir as a director on 12 June 2018 (2 pages)
18 June 2018	Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 12 June 2018 (2 pages)
18 June 2018	Termination of appointment of James Malcolm Pickworth as a director on 12 June 2018 (1 page)
18 June 2018	Termination of appointment of James Malcolm Pickworth as a secretary on 12 June 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 December 2015	Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH (1 page)
7 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 300,000 (4 pages)
7 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 300,000 (4 pages)
7 December 2015	Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH (1 page)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 June 2015	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page)
11 March 2015	Company name changed ask 25 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
11 March 2015	Company name changed ask 25 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 January 2015	Appointment of Mr Stephen Holmes as a director on 21 January 2015 (2 pages)
23 January 2015	Appointment of Mr Stephen Holmes as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Harvey John Smyth as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Harvey John Smyth as a director on 21 January 2015 (1 page)
15 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 300,000 (4 pages)
15 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 300,000 (4 pages)
14 January 2015	Register(s) moved to registered inspection location 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page)
14 January 2015	Register inspection address has been changed from 5Th Floor No2 Balcombe Street London NW1 6NW United Kingdom to 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page)
14 January 2015	Register(s) moved to registered inspection location 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page)
14 January 2015	Register inspection address has been changed from 5Th Floor No2 Balcombe Street London NW1 6NW United Kingdom to 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 August 2014	Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page)
9 May 2014	Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for James Pickworth on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HU on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for James Pickworth on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HU on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for James Pickworth on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for James Pickworth on 9 May 2014 (1 page)
9 May 2014	Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HU on 9 May 2014 (1 page)
9 May 2014	Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for James Pickworth on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for James Pickworth on 9 May 2014 (2 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 300,000 (5 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 300,000 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 November 2012	Register inspection address has been changed (1 page)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Register inspection address has been changed (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 February 2009	Return made up to 16/11/08; full list of members (3 pages)
11 February 2009	Return made up to 16/11/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Registered office changed on 06/05/2008 from 20 high street st. Albans hertfordshire AL3 4EL (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 20 high street st. Albans hertfordshire AL3 4EL (1 page)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	New secretary appointed;new director appointed (1 page)
7 September 2007	New secretary appointed;new director appointed (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
29 November 2006	Return made up to 16/11/06; full list of members (7 pages)
29 November 2006	Return made up to 16/11/06; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
25 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
25 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
30 September 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
11 February 2005	Particulars of mortgage/charge (32 pages)
11 February 2005	Particulars of mortgage/charge (32 pages)
1 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 February 2005	Declaration of assistance for shares acquisition (12 pages)
1 February 2005	Declaration of assistance for shares acquisition (12 pages)
23 November 2004	Return made up to 16/11/04; full list of members (8 pages)
23 November 2004	Return made up to 16/11/04; full list of members (8 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
14 July 2004	Declaration of assistance for shares acquisition (12 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2004	Declaration of assistance for shares acquisition (12 pages)
13 July 2004	Particulars of mortgage/charge (28 pages)
13 July 2004	Particulars of mortgage/charge (28 pages)
30 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
30 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
21 November 2003	Return made up to 16/11/03; full list of members (8 pages)
21 November 2003	Return made up to 16/11/03; full list of members (8 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
31 January 2003	Return made up to 16/11/02; full list of members (8 pages)
31 January 2003	Return made up to 16/11/02; full list of members (8 pages)
22 May 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
22 May 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
19 November 2001	Return made up to 16/11/01; full list of members (7 pages)
19 November 2001	Return made up to 16/11/01; full list of members (7 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
21 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
23 November 2000	Return made up to 16/11/00; full list of members (8 pages)
23 November 2000	Return made up to 16/11/00; full list of members (8 pages)
23 October 2000	Registered office changed on 23/10/00 from: 305 upper street islington london N1 2TU (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 305 upper street islington london N1 2TU (1 page)
1 June 2000	Full accounts made up to 2 January 2000 (16 pages)
1 June 2000	Full accounts made up to 2 January 2000 (16 pages)
1 June 2000	Full accounts made up to 2 January 2000 (16 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
2 February 2000	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
30 April 1999	Full accounts made up to 27 December 1998 (16 pages)
30 April 1999	Full accounts made up to 27 December 1998 (16 pages)
17 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
29 April 1998	Full accounts made up to 28 December 1997 (16 pages)
29 April 1998	Full accounts made up to 28 December 1997 (16 pages)
27 January 1998	Registered office changed on 27/01/98 from: suite 2 1 cranbourne alley cranbourne street leicester square london WC2H 7AW (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: suite 2 1 cranbourne alley cranbourne street leicester square london WC2H 7AW (1 page)
14 January 1998	Return made up to 16/11/97; no change of members (12 pages)
14 January 1998	Return made up to 16/11/97; no change of members (12 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
17 July 1997	Full accounts made up to 29 December 1996 (16 pages)
17 July 1997	Full accounts made up to 29 December 1996 (16 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
7 January 1997	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 1997	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 1996	Ad 08/02/96--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
20 February 1996	Ad 08/02/96--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
13 December 1995	Accounting reference date notified as 31/12 (1 page)
13 December 1995	Accounting reference date notified as 31/12 (1 page)
7 December 1995	Director resigned;new director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned;new director appointed (2 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
30 November 1995	Company name changed umberloft LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed umberloft LIMITED\certificate issued on 01/12/95 (4 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Â£ nc 1000/500000 24/11/95 (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Â£ nc 1000/500000 24/11/95 (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 120 east road london N1 6AA (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 120 east road london N1 6AA (1 page)
16 November 1995	Incorporation (28 pages)
16 November 1995	Incorporation (28 pages)