J. Choo Limited

Company Name	J. Choo Limited
Company Status	Active
Company Number	03185783
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Secretary Name	Hannah Lucy Victoria Merritt
Nationality	British
Status	Current
Appointed	01 January 2005(8 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Ms Hannah Lucy Victoria Merritt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr David Michael Provenzano
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	23 July 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Executive, Tax And Treasury
Country of Residence	United States
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Ms Hannah Wenche Colman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Jimmy Yeang Keat Choo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Shoes Designer
Correspondence Address	18 Connaught Street London W2 2AF

Secretary Name	Albert Tang
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Project Finance Officer
Correspondence Address	14 Beechwood Avenue Thornton Heath Surrey CR7 7DY

Director Name	Sandra Choi
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 01 July 2011)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	8 Knowsley Road London SW11 5BL

Director Name	Tamara Mellon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 01 July 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3 East 95th Street Apartment Ph New York Ny 10128

Director Name	Robert Bensoussan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 2001(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Bramerton Street London SW3 5JX

Director Name	Mr David Burns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Festing Road London SW15 1LP

Secretary Name	Louis George Rodwell
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	Tanglin 9 Jennys Walk Yateley Hampshire GU46 6AU

Director Name	Ms Alison Egan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(9 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22a Broad Hinton Road Clapham SW4 0LU

Director Name	Mr Joshua Gallay Schulman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2007(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	First Floor Flat 32 Cornwall Gardens London SW7 4AP

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	1 Halkin Street London SW1X 7DJ

Director Name	Mr Raniero Addorisio De Feo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 August 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Schlosslistrasse 25 5408 Ennetbaden Ennetbaden Switzerland

Director Name	Mr Pierre Robert, Eric Denis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2012(16 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2020)
Role	CEO
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Simon William Kemmett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	jimmychoo.com

Location

Registered Address	10 Howick Place London SW1P 1GW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

102.8k at £1	Jimmy Choo (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£198,784,000
Gross Profit	£78,420,000
Net Worth	£148,274,000
Cash	£6,012,000
Current Liabilities	£140,008,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Charges

30 January 2009	Delivered on: 16 February 2009 Satisfied on: 6 July 2011 Persons entitled: Ubs Limited, Fortis Bank S.A./N.V. UK Branch (Including Their Successors) (Secured Parties) Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company the obligors and j choo group holding limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 2,ooo shares of 10 euros par value each, see image for full details. Fully Satisfied
30 January 2009	Delivered on: 13 February 2009 Satisfied on: 6 July 2011 Persons entitled: Ubs Limited, Alpstar Clo 2 PLC, Jp Morgan Securities Limited, Cs Europe Finance Limited, Strawingsky I PLC, Fortis Bank Sa/Nv UK Branch, Iron Hill Clo Limited, CL2 Leveraged Loan Trust, Halcyon Structured Asset Management European Clo 2006-Ii Bv, Ikb Deutsche Industriebank Ag, London Branch, Bacchus 2007-1 PLC, Bacchus 2006-1 PLC, Kaupthing Singer & Friedlander Limited (In Administration), Lloyds Tsb Bank PLC (Including Their Successors) Classification: A pledge 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: As security for the full repayment, discharge and performance of the secured obligations, the pledgor granted in favour of the secured parties a pledge (nantissement) of the pledged account see image for full details. Fully Satisfied
27 April 2007	Delivered on: 11 May 2007 Satisfied on: 4 August 2011 Persons entitled: Ubs Limited as Security Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other finance parties 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
18 August 2006	Delivered on: 2 September 2006 Satisfied on: 1 March 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the finance parties or any of them 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
18 August 2006	Delivered on: 26 August 2006 Satisfied on: 1 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from the company and the other obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares being all additional shares, securities and interests and all dividends. See the mortgage charge document for full details. Fully Satisfied
21 December 2004	Delivered on: 7 January 2005 Satisfied on: 2 November 2006 Persons entitled: The Royal Bank of Scotland (As Security Agent and Trustee for the Finance Parties) Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the finance parties or any of them 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
21 December 2004	Delivered on: 7 January 2005 Satisfied on: 2 November 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Theagent) Classification: Stock pledge agreement Secured details: All monies due or to become due from the company (the pledgor) and the other obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the pledged collateral. See the mortgage charge document for full details. Fully Satisfied
6 February 2003	Delivered on: 26 February 2003 Satisfied on: 14 January 2005 Persons entitled: Barclays 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
23 July 2001	Delivered on: 25 July 2001 Satisfied on: 19 July 2005 Persons entitled: Planetred Limited Classification: Rent deposit deed Secured details: Â£60,000 due or to become due from the company to the chargee. Particulars: The sum of Â£60,000 paid as deposit by the company. Fully Satisfied
18 September 2020	Delivered on: 21 September 2020 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument. Outstanding
5 October 2015	Delivered on: 13 October 2015 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument as 'additional trademark right'. International registration number 1153912. Outstanding
5 October 2015	Delivered on: 13 October 2015 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument as 'additional trademark right'. International registration number 1153912. Outstanding
5 October 2015	Delivered on: 13 October 2015 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument as 'additional trademark right'. International registration number 1137286. Outstanding
5 October 2015	Delivered on: 13 October 2015 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument as 'additional trademark right'. International registration number 1137286. Outstanding
30 June 2015	Delivered on: 15 July 2015 Persons entitled: Ubs Limited as "Security Agent" Classification: A registered charge Particulars: None. Outstanding
30 June 2015	Delivered on: 7 July 2015 Persons entitled: Ubs Limited as "Security Agent" Classification: A registered charge Particulars: None. Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 19 December 2014 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
22 October 2014	Delivered on: 10 November 2014 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 September 2014	Delivered on: 2 October 2014 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 September 2014	Delivered on: 2 October 2014 Persons entitled: National Westminster Bank PLC (And Its Successors in Title and Permittd Transferees) Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 September 2014	Delivered on: 30 September 2014 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 September 2014	Delivered on: 30 September 2014 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Particulars: "Jimmy choo" (registration number 1521314) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
22 August 2013	Delivered on: 4 September 2013 Persons entitled: Ubs Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2011	Delivered on: 5 September 2011 Persons entitled: Ubs Limited Classification: Public deed of pledge over the quotas (shares) of jimmy choo spain, S.L. executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The personal and unlimited liability of j choo limited as set forth in article 1,911 of the spanish civil code see image for full details. Outstanding
12 August 2011	Delivered on: 30 August 2011 Persons entitled: Ubs Limited Classification: Pledge agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in to and under all pledged collateral,all books and records see image for full details. Outstanding
15 August 2011	Delivered on: 30 August 2011 Persons entitled: Ubs Limited Classification: Trademark pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority security interest in the form of a blanket pledge over each of the existing trademark rights see image for full details. Outstanding
12 August 2011	Delivered on: 30 August 2011 Persons entitled: Ubs Limited Classification: Intellectual property security agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest in,to and under all intellectual property collateral see image for full details. Outstanding
12 August 2011	Delivered on: 30 August 2011 Persons entitled: Ubs Limited Classification: Intellectual property security agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in,to and under all intellectual property collateral see image for full details. Outstanding
15 August 2011	Delivered on: 30 August 2011 Persons entitled: Ubs Limited Classification: Securities account pledge agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts see image for full details. Outstanding
15 August 2011	Delivered on: 30 August 2011 Persons entitled: Ubs Limited Classification: A security interest agreement Secured details: All monies due or to become due from the company to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being- the grantors powers, right title and interest to or in pursuant to the inter-company loan agreement see image for full details. Outstanding
15 August 2011	Delivered on: 23 August 2011 Persons entitled: Ubs Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

21 September 2020	Registration of charge 031857830033, created on 18 September 2020 (247 pages)
17 September 2020	Appointment of Hannah Wenche Colman as a director on 2 September 2020 (2 pages)
24 July 2020	Appointment of Mr David Michael Provenzano as a director on 23 July 2020 (2 pages)
7 May 2020	Termination of appointment of Pierre Robert, Eric Denis as a director on 1 May 2020 (1 page)
22 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
5 March 2020	Appointment of Mr Richard Leon Kozlowski as a director on 2 March 2020 (2 pages)
5 February 2020	Full accounts made up to 30 March 2019 (32 pages)
7 January 2020	Appointment of Miss Hannah Lucy Victoria Merritt as a director on 31 December 2019 (2 pages)
7 January 2020	Termination of appointment of Simon William Kemmett as a director on 31 December 2019 (1 page)
7 January 2020	Cessation of Jimmy Choo (Holdings) Limited as a person with significant control on 20 December 2019 (1 page)
7 January 2020	Notification of Jimmy Choo Group Limited as a person with significant control on 20 December 2019 (2 pages)
2 May 2019	Statement of company's objects (3 pages)
2 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 April 2019	Solvency Statement dated 25/04/19 (1 page)
25 April 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/04/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 April 2019	Statement of capital on 25 April 2019 GBP 1 (3 pages)
25 April 2019	Statement by Directors (1 page)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
1 November 2018	Full accounts made up to 31 December 2017 (29 pages)
1 June 2018	Appointment of Simon William Kemmett as a director on 31 May 2018 (2 pages)
1 June 2018	Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 (1 page)
30 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 207,134,681 (8 pages)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 207,134,681 (8 pages)
21 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 November 2017	Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017 (2 pages)
17 November 2017	Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017 (2 pages)
16 November 2017	Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 (2 pages)
16 November 2017	Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (29 pages)
22 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (30 pages)
10 October 2016	Full accounts made up to 31 December 2015 (30 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 August 2016	Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016 (1 page)
31 August 2016	Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016 (1 page)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 102,750 (4 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 102,750 (4 pages)
5 April 2016	Secretary's details changed for Hannah Lucy Victoria Merritt on 5 April 2016 (1 page)
5 April 2016	Secretary's details changed for Hannah Lucy Victoria Merritt on 5 April 2016 (1 page)
4 April 2016	Satisfaction of charge 031857830031 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830023 in full (4 pages)
4 April 2016	Satisfaction of charge 16 in full (6 pages)
4 April 2016	Satisfaction of charge 11 in full (5 pages)
4 April 2016	Satisfaction of charge 031857830020 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830028 in full (4 pages)
4 April 2016	Satisfaction of charge 15 in full (6 pages)
4 April 2016	Satisfaction of charge 031857830025 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830019 in full (4 pages)
4 April 2016	Satisfaction of charge 16 in full (6 pages)
4 April 2016	Satisfaction of charge 17 in full (5 pages)
4 April 2016	Satisfaction of charge 031857830026 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830020 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830022 in full (5 pages)
4 April 2016	Satisfaction of charge 031857830023 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830019 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830027 in full (4 pages)
4 April 2016	Satisfaction of charge 11 in full (5 pages)
4 April 2016	Satisfaction of charge 031857830030 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830032 in full (4 pages)
4 April 2016	Satisfaction of charge 12 in full (6 pages)
4 April 2016	Satisfaction of charge 031857830028 in full (4 pages)
4 April 2016	Satisfaction of charge 12 in full (6 pages)
4 April 2016	Satisfaction of charge 031857830021 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830032 in full (4 pages)
4 April 2016	Satisfaction of charge 17 in full (5 pages)
4 April 2016	Satisfaction of charge 031857830022 in full (5 pages)
4 April 2016	Satisfaction of charge 031857830030 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830031 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830025 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830018 in full (4 pages)
4 April 2016	Satisfaction of charge 10 in full (9 pages)
4 April 2016	Satisfaction of charge 031857830029 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830024 in full (4 pages)
4 April 2016	Satisfaction of charge 15 in full (6 pages)
4 April 2016	Satisfaction of charge 031857830024 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830027 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830029 in full (4 pages)
4 April 2016	Satisfaction of charge 10 in full (9 pages)
4 April 2016	Satisfaction of charge 031857830026 in full (4 pages)
4 April 2016	Satisfaction of charge 14 in full (6 pages)
4 April 2016	Satisfaction of charge 14 in full (6 pages)
4 April 2016	Satisfaction of charge 031857830021 in full (4 pages)
4 April 2016	Satisfaction of charge 031857830018 in full (4 pages)
13 October 2015	Registration of charge 031857830029, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830031, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830030, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830029, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830029, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830032, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830032, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830030, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830030, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830031, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830032, created on 5 October 2015 (6 pages)
13 October 2015	Registration of charge 031857830031, created on 5 October 2015 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
15 July 2015	Registration of charge 031857830028, created on 30 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
15 July 2015	Registration of charge 031857830028, created on 30 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
7 July 2015	Registration of charge 031857830027, created on 30 June 2015 (7 pages)
7 July 2015	Registration of charge 031857830027, created on 30 June 2015 (7 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 102,750 (5 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 102,750 (5 pages)
7 February 2015	Registration of charge 031857830026, created on 2 February 2015 (6 pages)
7 February 2015	Registration of charge 031857830025, created on 2 February 2015 (6 pages)
7 February 2015	Registration of charge 031857830025, created on 2 February 2015 (6 pages)
7 February 2015	Registration of charge 031857830026, created on 2 February 2015 (6 pages)
7 February 2015	Registration of charge 031857830026, created on 2 February 2015 (6 pages)
7 February 2015	Registration of charge 031857830025, created on 2 February 2015 (6 pages)
19 December 2014	Registration of charge 031857830024, created on 16 December 2014 (42 pages)
19 December 2014	Registration of charge 031857830024, created on 16 December 2014 (42 pages)
10 November 2014	Registration of charge 031857830023, created on 22 October 2014 (112 pages)
10 November 2014	Registration of charge 031857830023, created on 22 October 2014 (112 pages)
2 October 2014	Registration of charge 031857830022, created on 16 September 2014 (33 pages)
2 October 2014	Registration of charge 031857830022, created on 16 September 2014 (33 pages)
2 October 2014	Registration of charge 031857830021, created on 16 September 2014 (33 pages)
2 October 2014	Registration of charge 031857830021, created on 16 September 2014 (33 pages)
30 September 2014	Registration of charge 031857830019, created on 16 September 2014 (81 pages)
30 September 2014	Registration of charge 031857830020, created on 16 September 2014 (32 pages)
30 September 2014	Registration of charge 031857830019, created on 16 September 2014 (81 pages)
30 September 2014	Registration of charge 031857830020, created on 16 September 2014 (32 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
20 June 2014	Director's details changed for Mr Jonathan Stuart Sinclair on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mr Jonathan Stuart Sinclair on 20 June 2014 (2 pages)
16 June 2014	Appointment of Mr Jonathan Stuart Sinclair as a director (2 pages)
16 June 2014	Appointment of Mr Jonathan Stuart Sinclair as a director (2 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 102,750 (5 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 102,750 (5 pages)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
4 September 2013	Registration of charge 031857830018 (31 pages)
4 September 2013	Registration of charge 031857830018 (31 pages)
28 August 2013	Accounts made up to 31 December 2012 (21 pages)
28 August 2013	Accounts made up to 31 December 2012 (21 pages)
4 June 2013	Termination of appointment of Jonathan Sinclair as a director (1 page)
4 June 2013	Termination of appointment of Jonathan Sinclair as a director (1 page)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
18 December 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 18 December 2012 (1 page)
7 August 2012	Appointment of Pierre Robert, Eric Denis as a director (2 pages)
7 August 2012	Appointment of Pierre Robert, Eric Denis as a director (2 pages)
3 July 2012	Accounts made up to 31 December 2011 (20 pages)
3 July 2012	Accounts made up to 31 December 2011 (20 pages)
11 May 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
20 February 2012	Termination of appointment of Joshua Schulman as a director (1 page)
20 February 2012	Termination of appointment of Joshua Schulman as a director (1 page)
18 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
18 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
5 October 2011	Duplicate mortgage certificatecharge no:11 (12 pages)
5 October 2011	Duplicate mortgage certificatecharge no:11 (12 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 12 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 14 (12 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 14 (12 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/08/2011 (27 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2011	Termination of appointment of Tamara Mellon as a director (1 page)
18 July 2011	Appointment of Mr Raniero Addorisio De Feo as a director (2 pages)
18 July 2011	Termination of appointment of Sandra Choi as a director (1 page)
18 July 2011	Termination of appointment of Sandra Choi as a director (1 page)
18 July 2011	Termination of appointment of Tamara Mellon as a director (1 page)
18 July 2011	Appointment of Mr Raniero Addorisio De Feo as a director (2 pages)
12 July 2011	Accounts made up to 31 December 2010 (22 pages)
12 July 2011	Accounts made up to 31 December 2010 (22 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (22 pages)
2 October 2010	Accounts made up to 31 December 2009 (22 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Sandra Choi on 15 April 2010 (2 pages)
13 May 2010	Director's details changed for Sandra Choi on 15 April 2010 (2 pages)
28 October 2009	Accounts made up to 31 December 2008 (22 pages)
28 October 2009	Accounts made up to 31 December 2008 (22 pages)
26 August 2009	Director's change of particulars / tamara mellon / 30/04/2009 (1 page)
26 August 2009	Director's change of particulars / tamara mellon / 30/04/2009 (1 page)
2 July 2009	Director's change of particulars / jonathan sinclair / 01/06/2009 (1 page)
2 July 2009	Director's change of particulars / jonathan sinclair / 01/06/2009 (1 page)
21 May 2009	Return made up to 15/04/09; full list of members (4 pages)
21 May 2009	Return made up to 15/04/09; full list of members (4 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 January 2009	Director appointed jonathan stuart sinclair (4 pages)
23 January 2009	Director appointed jonathan stuart sinclair (4 pages)
22 September 2008	Appointment terminated director alison egan (1 page)
22 September 2008	Appointment terminated director alison egan (1 page)
26 June 2008	Accounts made up to 31 December 2007 (20 pages)
26 June 2008	Accounts made up to 31 December 2007 (20 pages)
8 May 2008	Return made up to 15/04/08; full list of members (4 pages)
8 May 2008	Return made up to 15/04/08; full list of members (4 pages)
22 November 2007	Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
16 July 2007	Accounts made up to 31 December 2006 (19 pages)
16 July 2007	Accounts made up to 31 December 2006 (19 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 May 2007	Declaration of assistance for shares acquisition (16 pages)
18 May 2007	Declaration of assistance for shares acquisition (16 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2007	Return made up to 15/04/07; no change of members (8 pages)
16 May 2007	Return made up to 15/04/07; no change of members (8 pages)
11 May 2007	Particulars of mortgage/charge (11 pages)
11 May 2007	Particulars of mortgage/charge (11 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2006	Particulars of mortgage/charge (120 pages)
2 September 2006	Particulars of mortgage/charge (120 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
9 May 2006	Accounts made up to 31 December 2005 (18 pages)
9 May 2006	Accounts made up to 31 December 2005 (18 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Return made up to 15/04/06; full list of members (7 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Return made up to 15/04/06; full list of members (7 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
10 August 2005	Accounts made up to 31 December 2004 (17 pages)
10 August 2005	Accounts made up to 31 December 2004 (17 pages)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of mortgage charge released/ceased (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of mortgage charge released/ceased (2 pages)
24 May 2005	Declaration of mortgage charge released/ceased (2 pages)
24 May 2005	Declaration of mortgage charge released/ceased (2 pages)
22 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Particulars of mortgage/charge (13 pages)
7 January 2005	Particulars of mortgage/charge (19 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Particulars of mortgage/charge (13 pages)
7 January 2005	Particulars of mortgage/charge (19 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Accounts made up to 31 December 2003 (17 pages)
9 June 2004	Accounts made up to 31 December 2003 (17 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Â£ nc 2750/102750 01/04/04 (1 page)
18 May 2004	Â£ nc 2750/102750 01/04/04 (1 page)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (18 pages)
4 November 2003	Accounts made up to 31 December 2002 (18 pages)
23 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 February 2003	Particulars of mortgage/charge (9 pages)
26 February 2003	Particulars of mortgage/charge (9 pages)
3 January 2003	Accounts made up to 31 December 2001 (18 pages)
3 January 2003	Accounts made up to 31 December 2001 (18 pages)
7 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 April 2002	Return made up to 15/04/02; full list of members (7 pages)
18 April 2002	Return made up to 15/04/02; full list of members (7 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
26 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
26 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 6 pont street london SW1X 9EL (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 6 pont street london SW1X 9EL (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Ad 14/11/01--------- Â£ si 1750@1=1750 Â£ ic 1000/2750 (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Ad 14/11/01--------- Â£ si 1750@1=1750 Â£ ic 1000/2750 (2 pages)
22 January 2002	Director resigned (1 page)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2001	Accounts made up to 31 May 2001 (15 pages)
15 November 2001	Accounts made up to 31 May 2001 (15 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Accounts made up to 31 May 2000 (12 pages)
4 July 2001	Accounts made up to 31 May 2000 (12 pages)
27 April 2001	Return made up to 15/04/01; full list of members (7 pages)
27 April 2001	Return made up to 15/04/01; full list of members (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
2 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
13 December 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
13 December 2000	Director's particulars changed (1 page)
5 October 2000	Accounts made up to 31 May 1999 (10 pages)
5 October 2000	Accounts made up to 31 May 1999 (10 pages)
28 June 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
24 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
17 June 1999	Return made up to 15/04/99; no change of members (4 pages)
17 June 1999	Return made up to 15/04/99; no change of members (4 pages)
5 May 1999	Accounts made up to 31 May 1998 (10 pages)
5 May 1999	Accounts made up to 31 May 1998 (10 pages)
21 June 1998	Accounts made up to 31 May 1997 (10 pages)
21 June 1998	Accounts made up to 31 May 1997 (10 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Ad 31/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 1997	Ad 31/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 February 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
21 February 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
15 April 1996	Incorporation (25 pages)
15 April 1996	Incorporation (25 pages)

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