JBO Limited

Company Name	JBO Limited
Company Status	Dissolved
Company Number	03201161
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	V Too Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	26 September 2007(11 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(15 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 December 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 2012(15 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Simon Daniel Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	16d Coolhurst Road Crouch End London N8 8EL

Director Name	Mr Steven Patrick Haugh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2000)
Role	Popular Music
Country of Residence	England
Correspondence Address	31 Chaucer Road Ashford Middlesex TW15 2QU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 March 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Richard Polding
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(5 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 June 2002)
Role	Lawyer
Correspondence Address	154a Shirland Road London W9 2BT

Director Name	Stephen William Harding Navin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2002(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bloemfontein Avenue London W12 7BL

Director Name	Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 2010)
Role	Chief Executive Officer
Correspondence Address	71 Heathfield Road Wandsworth London SW18 2PH

Director Name	Mr Prescott Edwin Price
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2005)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Waldron Mews London SW3 5BT

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	23 March 2006(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Secretary Name	Charles Patrick John Wale
Nationality	British
Status	Resigned
Appointed	15 June 2006(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	4a Shandon Road London SW4 9HP

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2011)
Role	Genaeral Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(14 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	universalmusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	V2 Music Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2002	Delivered on: 10 April 2002 Satisfied on: 5 October 2007 Persons entitled: Morgan Stanley Dean Witter Bank Limited,as Agent and Trustee for the Beneficiaries Classification: Composite guarantee and debenture Secured details: All moneys,obligations and liabilities due or to become due from any principal debtor to the beneficiaries (or any of them) 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

28 March 2002

Delivered on: 10 April 2002
Satisfied on: 5 October 2007
Persons entitled: Morgan Stanley Dean Witter Bank Limited,as Agent and Trustee for the Beneficiaries

Classification: Composite guarantee and debenture
Secured details: All moneys,obligations and liabilities due or to become due from any principal debtor to the beneficiaries (or any of them) 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

Filing History

9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for V2 Music Group Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
11 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
11 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Termination of appointment of Richard Constant as a director (1 page)
18 January 2011	Appointment of Mr David Thomas Bryant as a director (2 pages)
18 January 2011	Appointment of Mr Thomas Clive Fisher as a director (2 pages)
18 January 2011	Termination of appointment of Richard Constant as a director (1 page)
18 January 2011	Appointment of Mr Thomas Clive Fisher as a director (2 pages)
18 January 2011	Termination of appointment of Boyd Muir as a director (1 page)
18 January 2011	Appointment of Mr David Thomas Bryant as a director (2 pages)
18 January 2011	Termination of appointment of Boyd Muir as a director (1 page)
14 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 March 2010	Termination of appointment of Antony Harlow as a director (1 page)
24 March 2010	Termination of appointment of Antony Harlow as a director (1 page)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
16 June 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 March 2008	Auditor's resignation (2 pages)
17 March 2008	Auditor's resignation (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2007	Return made up to 01/08/07; full list of members (2 pages)
16 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 April 2007	Accounts made up to 31 March 2006 (5 pages)
2 April 2007	Accounts made up to 31 March 2006 (5 pages)
4 December 2006	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 131-133 holland park london W11 4UT (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 131-133 holland park london W11 4UT (1 page)
26 September 2006	Return made up to 01/08/06; full list of members (2 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Return made up to 01/08/06; full list of members (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (14 pages)
23 December 2004	Full accounts made up to 31 March 2004 (14 pages)
9 August 2004	Return made up to 01/08/04; full list of members (6 pages)
9 August 2004	Return made up to 01/08/04; full list of members (6 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
26 April 2004	Full accounts made up to 30 June 2003 (14 pages)
26 April 2004	Full accounts made up to 30 June 2003 (14 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 December 2003	Director resigned (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
2 July 2003	Return made up to 20/05/03; full list of members (5 pages)
2 July 2003	Return made up to 20/05/03; full list of members (5 pages)
19 June 2003	Full accounts made up to 30 June 2002 (15 pages)
19 June 2003	Full accounts made up to 30 June 2002 (15 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
15 June 2002	394 filed (2 pages)
15 June 2002	394 filed (2 pages)
27 May 2002	Return made up to 20/05/02; full list of members (6 pages)
27 May 2002	Return made up to 20/05/02; full list of members (6 pages)
8 May 2002	Full accounts made up to 30 June 2001 (16 pages)
8 May 2002	Full accounts made up to 30 June 2001 (16 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
10 April 2002	Particulars of mortgage/charge (8 pages)
10 April 2002	Particulars of mortgage/charge (8 pages)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
4 October 2001	Full accounts made up to 30 June 2000 (13 pages)
4 October 2001	Full accounts made up to 30 June 2000 (13 pages)
4 June 2001	Return made up to 20/05/01; full list of members (5 pages)
4 June 2001	Return made up to 20/05/01; full list of members (5 pages)
14 August 2000	Full accounts made up to 30 June 1999 (26 pages)
14 August 2000	Full accounts made up to 30 June 1999 (26 pages)
1 June 2000	Return made up to 20/05/00; full list of members (5 pages)
1 June 2000	Return made up to 20/05/00; full list of members (5 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
25 May 1999	Return made up to 20/05/99; full list of members (5 pages)
25 May 1999	Return made up to 20/05/99; full list of members (5 pages)
30 December 1998	Full accounts made up to 30 June 1998 (15 pages)
30 December 1998	Full accounts made up to 30 June 1998 (15 pages)
2 June 1998	Return made up to 20/05/98; full list of members (5 pages)
2 June 1998	Return made up to 20/05/98; full list of members (5 pages)
24 March 1998	Accounts made up to 30 June 1997 (1 page)
24 March 1998	Accounts made up to 30 June 1997 (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (23 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (23 pages)
12 February 1998	Company name changed v too LIMITED\certificate issued on 13/02/98 (2 pages)
12 February 1998	Company name changed v too LIMITED\certificate issued on 13/02/98 (2 pages)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
19 June 1997	Return made up to 20/05/97; full list of members (8 pages)
19 June 1997	Return made up to 20/05/97; full list of members (8 pages)
22 April 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
22 April 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New director appointed (3 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (3 pages)
2 June 1996	New secretary appointed (2 pages)
20 May 1996	Incorporation (15 pages)
20 May 1996	Incorporation (15 pages)