TT Games Studios Limited

Company Name	TT Games Studios Limited
Company Status	Active
Company Number	03149992
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Previous Name	Travellers Tales (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Trevor Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Videogame Producer
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr James Siegfried Gilbert-Rolfe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	05 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Daniel Liam Penfold
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(25 years, 2 months after company formation)
Appointment Duration	3 years
Role	Vice President & Solicitor
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Michael Stuart Denny
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Jonathan Philip Burton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Helen Elisabeth Burton
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Student
Correspondence Address	Ravenscroft Hall House King Street Byley Middlewich Cheshire CW10 9LE

Director Name	Helen Elisabeth Burton
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Ravenscroft Hall House King Street Byley Middlewich Cheshire CW10 9LE

Director Name	James Cunliffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	5 Brook View London Road Allostock Knutsford Cheshire WA16 9LU

Director Name	David Philip Dootson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	Mr Thomas Sidney Stone
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(9 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David Philip Dootson
Nationality	British
Status	Resigned
Appointed	07 April 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	Kevin Tsujihara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2013)
Role	President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Joshua Adam Berger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(11 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2016)
Role	President And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	David Arnas Hettler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2010)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David Arnas Hettler
Nationality	American
Status	Resigned
Appointed	06 December 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2009)
Role	Execetive Vice President
Country of Residence	United States
Correspondence Address	7533 Ashton Court West Hills California 91304 United States

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	21 January 2009(13 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2013(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr David Philip Dootson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2018)
Role	Studio Manager
Country of Residence	England
Correspondence Address	Canute Court Toft Road Knutsford WA16 0NL

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Paul Robert Flanagan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 October 2020)
Role	Studio Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ttgames.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Tt Games LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£79,463,920
Gross Profit	-£2,974,186
Net Worth	£11,886,842
Cash	£106,292
Current Liabilities	£19,038,093

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	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

21 November 2006	Delivered on: 24 November 2006 Satisfied on: 13 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 35668446 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

21 November 2006

Delivered on: 24 November 2006
Satisfied on: 13 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 35668446 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

7 April 2005

Delivered on: 13 April 2005
Satisfied on: 13 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

8 February 2021	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021 (2 pages)
8 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021 (1 page)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (30 pages)
22 October 2020	Termination of appointment of Paul Robert Flanagan as a director on 15 October 2020 (1 page)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
3 October 2019	Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019 (1 page)
3 October 2019	Appointment of Mr Paul Robert Flanagan as a director on 3 October 2019 (2 pages)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 (3 pages)
23 November 2018	Termination of appointment of David Philip Dootson as a director on 14 November 2018 (1 page)
1 November 2018	Full accounts made up to 31 December 2017 (26 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 December 2016 (20 pages)
3 November 2017	Full accounts made up to 31 December 2016 (20 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (20 pages)
30 August 2016	Full accounts made up to 31 December 2015 (20 pages)
24 May 2016	Appointment of Jonathan Trevor Smith as a director on 26 April 2016 (2 pages)
24 May 2016	Appointment of Jonathan Trevor Smith as a director on 26 April 2016 (2 pages)
23 May 2016	Termination of appointment of Steven William Mertz as a director on 26 April 2016 (1 page)
23 May 2016	Termination of appointment of Steven William Mertz as a director on 26 April 2016 (1 page)
23 May 2016	Termination of appointment of Joshua Adam Berger as a director on 26 April 2016 (1 page)
23 May 2016	Termination of appointment of Joshua Adam Berger as a director on 26 April 2016 (1 page)
11 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (5 pages)
11 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (5 pages)
10 February 2016	Director's details changed for Mr Joshua Adam Berger on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Joshua Adam Berger on 10 February 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
17 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (6 pages)
17 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (6 pages)
28 October 2014	Director's details changed for David Philip Dootson on 29 September 2014 (2 pages)
28 October 2014	Director's details changed for David Philip Dootson on 29 September 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (19 pages)
16 August 2014	Full accounts made up to 31 December 2013 (19 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (6 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (6 pages)
9 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
9 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
9 October 2013	Appointment of David Philip Dootson as a director (2 pages)
9 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
9 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
9 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
9 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
9 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
9 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
9 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
9 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
9 October 2013	Appointment of David Philip Dootson as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Termination of appointment of David Hettler as a director (1 page)
29 April 2010	Termination of appointment of David Hettler as a director (1 page)
8 March 2010	Statement of company's objects (2 pages)
8 March 2010	Memorandum and Articles of Association (23 pages)
8 March 2010	Memorandum and Articles of Association (23 pages)
8 March 2010	Statement of company's objects (2 pages)
19 February 2010	Director's details changed for David Arnas Hettler on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Thomas Sidney Stone on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Jonathan Burton on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Kevin Tsujihara on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Kevin Tsujihara on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Thomas Sidney Stone on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
19 February 2010	Director's details changed for David Arnas Hettler on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Jonathan Burton on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Thomas Sidney Stone on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Jonathan Burton on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for David Arnas Hettler on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Kevin Tsujihara on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (18 pages)
24 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 April 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
6 April 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
26 February 2009	Director's change of particulars / jon burton / 07/04/2005 (2 pages)
26 February 2009	Director's change of particulars / jon burton / 07/04/2005 (2 pages)
24 February 2009	Return made up to 23/01/09; full list of members (4 pages)
24 February 2009	Return made up to 23/01/09; full list of members (4 pages)
28 January 2009	Appointment terminated secretary david hettler (1 page)
28 January 2009	Secretary appointed mrs suzanne rosslyn shine (1 page)
28 January 2009	Appointment terminated secretary david hettler (1 page)
28 January 2009	Secretary appointed mrs suzanne rosslyn shine (1 page)
12 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
12 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 February 2008	Return made up to 23/01/08; full list of members (3 pages)
14 February 2008	Return made up to 23/01/08; full list of members (3 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 December 2007	Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton,lancs BL1 4QR (1 page)
12 December 2007	Notice of assignment of name or new name to shares (2 pages)
12 December 2007	Notice of assignment of name or new name to shares (2 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton,lancs BL1 4QR (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
7 November 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
15 February 2007	Return made up to 23/01/07; full list of members (3 pages)
15 February 2007	Return made up to 23/01/07; full list of members (3 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/02/06 (8 pages)
23 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/02/06 (8 pages)
4 February 2006	Accounts for a medium company made up to 7 April 2005 (19 pages)
4 February 2006	Accounts for a medium company made up to 7 April 2005 (19 pages)
4 February 2006	Accounts for a medium company made up to 7 April 2005 (19 pages)
26 September 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
26 September 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
11 May 2005	Return made up to 23/01/05; full list of members (7 pages)
11 May 2005	Return made up to 23/01/05; full list of members (7 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
13 April 2005	Particulars of mortgage/charge (8 pages)
13 April 2005	Particulars of mortgage/charge (8 pages)
20 September 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
20 September 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
4 February 2004	Return made up to 23/01/04; full list of members (7 pages)
4 February 2004	Return made up to 23/01/04; full list of members (7 pages)
16 December 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
16 December 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
25 April 2003	Return made up to 23/01/03; full list of members (7 pages)
25 April 2003	Return made up to 23/01/03; full list of members (7 pages)
30 December 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
30 December 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
27 January 2002	Return made up to 23/01/02; full list of members (6 pages)
27 January 2002	Return made up to 23/01/02; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 January 2001 (16 pages)
4 December 2001	Full accounts made up to 31 January 2001 (16 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2001	Ad 30/10/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 November 2001	Â£ nc 1000/11112 30/10/01 (1 page)
4 November 2001	Ad 30/10/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 November 2001	Â£ nc 1000/11112 30/10/01 (1 page)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2001	Return made up to 23/01/01; full list of members (6 pages)
22 February 2001	Return made up to 23/01/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 March 2000	Return made up to 23/01/00; full list of members (6 pages)
7 March 2000	Return made up to 23/01/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 February 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 February 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 February 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 January 1997	Return made up to 23/01/97; full list of members (6 pages)
24 January 1997	Return made up to 23/01/97; full list of members (6 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New secretary appointed (2 pages)
14 March 1996	Company name changed currentclass LIMITED\certificate issued on 15/03/96 (3 pages)
14 March 1996	Company name changed currentclass LIMITED\certificate issued on 15/03/96 (3 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Accounting reference date notified as 31/01 (1 page)
29 February 1996	Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Accounting reference date notified as 31/01 (1 page)
23 January 1996	Incorporation (15 pages)
23 January 1996	Incorporation (15 pages)