Complinet UK Limited

Company Name	Complinet UK Limited
Company Status	Dissolved
Company Number	03170722
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Dissolution Date	19 April 2022 (2 years 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	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London SE2 5AQ

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London SE2 5AQ

Director Name	Mr Alex John Viall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(2 days after company formation)
Appointment Duration	13 years, 9 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 2 Erica Close West End Woking Surrey GU24 9PE

Director Name	Nicholas David Denby Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	16 Melrose Terrace London W6 7RL

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat A 168 Osward Road Wandsworth London SW17 7SS

Secretary Name	Nicholas David Denby Roberts
Nationality	British
Status	Resigned
Appointed	13 March 1996(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 1999)
Role	Company Director
Correspondence Address	16 Melrose Terrace London W6 7RL

Director Name	Anthony Nigel Widdowson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 17 October 2008)
Role	Financial Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Secretary Name	Anthony Nigel Widdowson
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 17 October 2008)
Role	Financial Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burntwood House Water Lane Enton Godalming Surrey GU8 5AG

Director Name	Mr Daniel McAleese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2004)
Role	Head Of Product Development
Country of Residence	England
Correspondence Address	9a Ashburnham Grove Greenwich London SE10 8UH

Director Name	Jenny Suzanne Barrett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Operations Director
Correspondence Address	69 Stillingfleet Road Barnes London SW13 9AF

Director Name	Philip Tiffin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2002)
Role	HR Director
Correspondence Address	47 Mereway Road Twickenham Middlesex TW2 6RF

Director Name	Mr David Owen Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	306 Lonsdale Road Barnes London SW13 9PY

Director Name	Mr Patrick Hugh Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2004)
Role	Director Of Training
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9 Prince Arthur Road Hampstead London NW3 6AX

Director Name	Nicholas David Denby Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 November 2009)
Role	Commercial Director
Correspondence Address	20 Clanalpine Street Mosman 2088 AUS

Director Name	David McNair Scott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Tyrawley Road London SW6 4QQ

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	30 October 2008(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(14 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David William Ian Craig
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(14 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Complinet Offices 3rd Floor Vintners Place 68 Uppe London EC4V 3BJ

Secretary Name	James Henricus Leason
Status	Resigned
Appointed	23 November 2010(14 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 2011)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(14 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Susan Louise Jenner
Status	Resigned
Appointed	11 January 2011(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	complinet.com
Telephone	07 548802375
Telephone region	Mobile

Location

Registered Address	Five Canada Square Canary Wharf London SE2 5AQ

Shareholders

155.8k at £0.01	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 June 2010	Delivered on: 6 July 2010 Persons entitled: Vintners' Propco S.A.R.L. Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum or sums from time to time standing to the credit of the account see image for full details. Outstanding
6 December 2007	Delivered on: 21 December 2007 Satisfied on: 28 May 2010 Persons entitled: Noble Venture Finance I Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the office equipment furniture fixtures fittings computer equipment and plant and machinery (the equipment) assigns all rights title and interest in to under or arising out of all licences guarantees rents deposits contracts convents warranties agreements and arrangements, all policies of insurance and assurance relating to the equipment adn all proceeds thereof. By way of floating the undertaking and assets and rights. See the mortgage charge document for full details. Fully Satisfied
6 December 2007	Delivered on: 21 December 2007 Satisfied on: 28 May 2010 Persons entitled: Noble Venture Finance Ii Sa Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the office equipment furniture fixtures fittings computer equipment and plant and machinery (the equipment) assigns all rights title and interest in to under or arising out of all licences guarantees rents deposits contracts convents warranties agreements and arrangements, all policies of insurance and assurance relating to the equipment adn all proceeds thereof. By way of floating the undertaking and assets and rights. See the mortgage charge document for full details. Fully Satisfied
25 June 2004	Delivered on: 9 July 2004 Satisfied on: 28 May 2010 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 66036453. Fully Satisfied
24 October 2001	Delivered on: 30 October 2001 Satisfied on: 28 June 2004 Persons entitled: Heritable Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking goodwill assets rights revenues and property of the company whatsoever and wheresoever both present and future including all tangible and intangible assets and its uncalled capital for the time being and any landor buildings and any interest of the company therein. See the mortgage charge document for full details. Fully Satisfied
26 February 2001	Delivered on: 7 March 2001 Satisfied on: 20 November 2007 Persons entitled: Getronics UK Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£193,746 to be held in the deposit account with interest credited thereon. Fully Satisfied

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2021	Voluntary strike-off action has been suspended (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
23 July 2021	Application to strike the company off the register (1 page)
22 June 2021	Solvency Statement dated 11/06/21 (1 page)
22 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2021	Statement by Directors (1 page)
22 June 2021	Statement of capital on 22 June 2021 GBP 155.85 (3 pages)
24 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
27 October 2020	Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 02/10/2020 (1 page)
27 October 2020	Solvency Statement dated 02/10/20 (1 page)
27 October 2020	Statement of capital on 27 October 2020 GBP 1,558.47 (3 pages)
27 October 2020	Statement by Directors (1 page)
15 October 2020	Solvency Statement dated 02/10/20 (1 page)
15 October 2020	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 02/10/2020 (1 page)
15 October 2020	Statement by Directors (1 page)
15 October 2020	Statement of capital on 15 October 2020 GBP 1,558.47 (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 May 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London SE2 5AQ on 14 February 2020 (1 page)
31 August 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
23 October 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
23 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
23 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
15 March 2018	Change of details for Thomson Reuters (Professional) Uk Limited as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,558.47 (19 pages)
20 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,558.47 (19 pages)
5 April 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,558.47 (7 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,558.47 (7 pages)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,558.47 (7 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,558.47 (7 pages)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
24 May 2012	Full accounts made up to 31 December 2011 (33 pages)
24 May 2012	Full accounts made up to 31 December 2011 (33 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
29 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
29 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
25 November 2010	Termination of appointment of Daryl Marc Paton as a director (1 page)
25 November 2010	Termination of appointment of Daryl Marc Paton as a director (1 page)
24 November 2010	Appointment of Daryl Marc Paton as a director (2 pages)
24 November 2010	Appointment of Daryl Marc Paton as a director (2 pages)
23 November 2010	Termination of appointment of David Mcnair Scott as a director (1 page)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Termination of appointment of David Mcnair Scott as a director (1 page)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
12 July 2010	Full accounts made up to 31 March 2010 (15 pages)
12 July 2010	Full accounts made up to 31 March 2010 (15 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 June 2010	Termination of appointment of Daryl Paton as a director (2 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
25 June 2010	Termination of appointment of Daryl Paton as a director (2 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for David Mcnair Scott on 4 March 2010 (2 pages)
23 March 2010	Director's details changed for David Mcnair Scott on 4 March 2010 (2 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for David Mcnair Scott on 4 March 2010 (2 pages)
14 January 2010	Auditor's resignation (1 page)
14 January 2010	Auditor's resignation (1 page)
18 December 2009	Termination of appointment of Alex Viall as a director (2 pages)
18 December 2009	Termination of appointment of Alex Viall as a director (2 pages)
15 December 2009	Full accounts made up to 31 March 2009 (14 pages)
15 December 2009	Full accounts made up to 31 March 2009 (14 pages)
27 November 2009	Termination of appointment of Nicholas Roberts as a director (2 pages)
27 November 2009	Termination of appointment of Nicholas Roberts as a director (2 pages)
7 October 2009	Director's details changed for Nicholas David Denby Roberts on 7 March 2009 (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas David Denby Roberts on 7 March 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas David Denby Roberts on 7 March 2009 (2 pages)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (2 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (2 pages)
5 May 2009	Memorandum and Articles of Association (5 pages)
5 May 2009	Memorandum and Articles of Association (5 pages)
28 April 2009	Director appointed daryl paton (3 pages)
28 April 2009	Director appointed daryl paton (3 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (20 pages)
15 January 2009	Full accounts made up to 31 March 2008 (20 pages)
21 November 2008	Company name changed complinet LIMITED\certificate issued on 24/11/08 (2 pages)
21 November 2008	Company name changed complinet LIMITED\certificate issued on 24/11/08 (2 pages)
4 November 2008	Secretary appointed daryl paton (2 pages)
4 November 2008	Secretary appointed daryl paton (2 pages)
4 November 2008	Appointment terminated secretary anthony widdowson (1 page)
4 November 2008	Appointment terminated secretary anthony widdowson (1 page)
24 April 2008	Director's change of particulars / nicholas roberts / 07/03/2008 (1 page)
24 April 2008	Director's change of particulars / nicholas roberts / 07/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicholas roberts / 26/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicholas roberts / 26/03/2008 (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Full accounts made up to 31 March 2007 (20 pages)
20 September 2007	Full accounts made up to 31 March 2007 (20 pages)
17 April 2007	Return made up to 01/03/07; full list of members (3 pages)
17 April 2007	Return made up to 01/03/07; full list of members (3 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
16 August 2006	Registered office changed on 16/08/06 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
16 August 2006	Registered office changed on 16/08/06 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
9 September 2005	Full accounts made up to 31 March 2005 (15 pages)
9 September 2005	Full accounts made up to 31 March 2005 (15 pages)
8 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Return made up to 11/03/04; full list of members (9 pages)
12 March 2004	Return made up to 11/03/04; full list of members (9 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
24 March 2003	Return made up to 11/03/03; full list of members (8 pages)
24 March 2003	Return made up to 11/03/03; full list of members (8 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
31 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
15 April 2002	Return made up to 11/03/02; full list of members (7 pages)
15 April 2002	Return made up to 11/03/02; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 October 2001	Particulars of mortgage/charge (7 pages)
30 October 2001	Particulars of mortgage/charge (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
30 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
30 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
8 March 2001	Company name changed the personal web company LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed the personal web company LIMITED\certificate issued on 08/03/01 (2 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 April 2000	Return made up to 11/03/00; full list of members (7 pages)
16 April 2000	Return made up to 11/03/00; full list of members (7 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 December 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 December 1999	S-div conve 26/11/99 (1 page)
23 December 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 December 1999	Ad 26/11/99--------- Â£ si [email protected]=1418 Â£ ic 140/1558 (2 pages)
23 December 1999	S-div conve 26/11/99 (1 page)
23 December 1999	Ad 26/11/99--------- Â£ si [email protected]=1418 Â£ ic 140/1558 (2 pages)
30 April 1999	Full accounts made up to 31 March 1998 (11 pages)
30 April 1999	Full accounts made up to 31 March 1998 (11 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Return made up to 11/03/99; full list of members (6 pages)
15 April 1999	Return made up to 11/03/99; full list of members (6 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
23 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Ad 01/01/98--------- Â£ si 28@1=28 Â£ ic 112/140 (2 pages)
26 January 1998	Ad 01/01/98--------- Â£ si 28@1=28 Â£ ic 112/140 (2 pages)
26 January 1998	Ad 01/01/98--------- Â£ si 13@1=13 Â£ ic 99/112 (2 pages)
26 January 1998	Ad 01/01/98--------- Â£ si 13@1=13 Â£ ic 99/112 (2 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 March 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Company name changed sportsweb LIMITED\certificate issued on 29/08/96 (2 pages)
28 August 1996	Company name changed sportsweb LIMITED\certificate issued on 29/08/96 (2 pages)
11 April 1996	New secretary appointed;new director appointed (2 pages)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Registered office changed on 11/04/96 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	Ad 13/03/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 April 1996	New secretary appointed;new director appointed (2 pages)
11 April 1996	Ad 13/03/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 April 1996	Registered office changed on 11/04/96 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
20 March 1996	Director resigned (1 page)
11 March 1996	Incorporation (14 pages)
11 March 1996	Incorporation (14 pages)

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