Colt Technology Services Europe Limited

Company Name	Colt Technology Services Europe Limited
Company Status	Active
Company Number	03218510
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Previous Names	Broomco (1120) Limited and Colt Telecom Europe Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(9 years after company formation)
Appointment Duration	18 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Alessandro Galtieri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2017(20 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Richard Martin Tilbrook
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(20 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Ms Nadine Paula Ramasamy
Date of Birth	January 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	01 August 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Charles William Foster-Kemp
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(27 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Vice President Global Tax
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Paul William Chisholm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Penthouse C St Johns Wood Court St Johns Wood Road London NW8 8QT

Director Name	Jonathan Michael Saville
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 August 1997)
Role	Solicitor
Correspondence Address	8 Harvey Road Guildford Surrey GU1 3SG

Secretary Name	Bruce Richard Westbrook
Nationality	British
Status	Resigned
Appointed	23 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 18 October 1996)
Role	Company Director
Correspondence Address	The Limes 56 Claremont Road Surbiton Surrey KT6 4RH

Secretary Name	Jonathan Michael Saville
Nationality	British
Status	Resigned
Appointed	18 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 August 1997)
Role	Company Director
Correspondence Address	8 Harvey Road Guildford Surrey GU1 3SG

Secretary Name	Christopher Sean Smedley
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 1998)
Role	Company Director
Correspondence Address	30 Prospect Quay Point Pleasant London SW18 1NN

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Lawrence Michael Ingeneri
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2002)
Role	Chief Financial Officer
Correspondence Address	Flat 78 20 Abbey Road London NW8 9BW

Director Name	Mr Mark Andrew Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	18 Woodchester Park Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Gerard Noel Small
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 August 2004)
Role	Accounatnt
Country of Residence	United Kingdom
Correspondence Address	3 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Director Name	Mr Lakh Jemmett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapp House Iping Midhurst West Sussex GU29 0PJ

Director Name	Mr Mazin Sharif
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Secretary Name	Mr Mazin Sharif
Nationality	British
Status	Resigned
Appointed	31 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Philip James Brock McNeill Smee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Head Of Taxation
Correspondence Address	84 North Road Kew Richmond Surrey TW9 4HQ

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Director Name	Mr Prescott Edwin Price
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Waldron Mews London SW3 5BT

Director Name	Mr Detlef Spang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2007(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Blenheim Place Teddington Middlesex TW11 8NZ

Director Name	Mrs Lynne Marie Patmore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Chalfont Road Oxford Oxfordshire OX2 6TL

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Elmwood Road London W4 3DY

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Andrew James Powell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Mrs Clare Gaughan
Status	Resigned
Appointed	16 January 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Mr David Colin Manuel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Mr Gary Stephen Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	colt.net
Email address	[email protected]
Telephone	020 78635510
Telephone region	London

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

343.5m at £1	Colt Telecom Finance Euro 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,169,948,693
Cash	£22,989,427
Current Liabilities	£1,362,656,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

29 November 1996	Delivered on: 18 December 1996 Satisfied on: 24 October 2002 Persons entitled: The Toronto-Dominion Bankas Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

29 November 1996

Delivered on: 18 December 1996
Satisfied on: 24 October 2002
Persons entitled: The Toronto-Dominion Bankas Security Trustee for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2020	Resolutions RES13 ‐ Approve accounts 27/11/2020 (1 page)
20 December 2020	Full accounts made up to 31 December 2019 (25 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 January 2020	Resolutions RES13 ‐ Directors authorised to exercise any power of the company under S5500 of the companies act 2006 18/12/2019 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (22 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
1 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2019 (2 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (24 pages)
14 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (27 pages)
19 September 2017	Full accounts made up to 31 December 2016 (27 pages)
22 June 2017	Appointment of Mr Richard Martin Tilbrook as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Richard Martin Tilbrook as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Alessandro Galtieri as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Alessandro Galtieri as a director on 22 June 2017 (2 pages)
6 June 2017	Second filing of a statement of capital following an allotment of shares on 28 October 2016 GBP 362,360,189 (11 pages)
6 June 2017	Second filing of a statement of capital following an allotment of shares on 28 October 2016 GBP 362,360,189 (11 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
24 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 428,050,762 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017. (5 pages)
24 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 428,050,762 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017. (5 pages)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
26 October 2016	Full accounts made up to 31 December 2015 (24 pages)
26 October 2016	Full accounts made up to 31 December 2015 (24 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 423,600,012 (4 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 423,600,012 (4 pages)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
7 December 2015	Appointment of Mr Gary Carr as a director on 1 December 2015 (2 pages)
7 December 2015	Appointment of Mr Gary Carr as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of David Colin Manuel as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of David Colin Manuel as a director on 30 November 2015 (1 page)
3 August 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 357,909,439 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 357,909,439 (4 pages)
10 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 343,529,439 (4 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 343,529,439 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 343,529,439 (4 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 343,529,439 (4 pages)
29 January 2014	Appointment of Mr David Manuel as a director (2 pages)
29 January 2014	Termination of appointment of Andrew Powell as a director (1 page)
29 January 2014	Termination of appointment of Andrew Powell as a director (1 page)
29 January 2014	Appointment of Mr David Manuel as a director (2 pages)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
10 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
29 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
28 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
20 June 2011	Company name changed colt telecom europe LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution (3 pages)
20 June 2011	Company name changed colt telecom europe LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution (3 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Termination of appointment of Detlef Spang as a director (1 page)
3 March 2011	Termination of appointment of Detlef Spang as a director (1 page)
3 March 2011	Appointment of Mr Andrew Powell as a director (2 pages)
3 March 2011	Appointment of Mr Andrew Powell as a director (2 pages)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 July 2010	Annual return made up to 26 March 2010 (16 pages)
14 July 2010	Annual return made up to 26 March 2010 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 June 2009	Return made up to 26/03/09; full list of members (4 pages)
29 June 2009	Return made up to 26/03/09; full list of members (4 pages)
2 June 2009	Amending 88(2) (2 pages)
2 June 2009	Amending 88(2) (2 pages)
2 June 2009	Amending 88(2) (2 pages)
2 June 2009	Amending 88(2) (2 pages)
14 May 2009	Ad 23/03/09\gbp si 37178000@1=37178000\gbp ic 159731179/196909179\ (2 pages)
14 May 2009	Ad 03/03/09\gbp si 31642704@1=31642704\gbp ic 229945737/261588441\ (2 pages)
14 May 2009	Ad 06/02/09\gbp si 39977553@1=39977553\gbp ic 261588441/301565994\ (2 pages)
14 May 2009	Ad 03/03/09\gbp si 31642704@1=31642704\gbp ic 229945737/261588441\ (2 pages)
14 May 2009	Ad 22/12/08\gbp si 33036558@1=33036558\gbp ic 196909179/229945737\ (2 pages)
14 May 2009	Ad 22/12/08\gbp si 33036558@1=33036558\gbp ic 196909179/229945737\ (2 pages)
14 May 2009	Ad 23/03/09\gbp si 37178000@1=37178000\gbp ic 159731179/196909179\ (2 pages)
14 May 2009	Ad 06/02/09\gbp si 39977553@1=39977553\gbp ic 261588441/301565994\ (2 pages)
13 May 2009	Ad 27/11/08\gbp si 1@1=1\gbp ic 159731179/159731180\ (2 pages)
13 May 2009	Ad 31/12/08\gbp si 1@1=1\gbp ic 159731180/159731181\ (2 pages)
13 May 2009	Ad 27/11/08\gbp si 1@1=1\gbp ic 159731179/159731180\ (2 pages)
13 May 2009	Ad 31/12/08\gbp si 1@1=1\gbp ic 159731180/159731181\ (2 pages)
30 March 2009	Ad 22/12/08\gbp si 33036558@1=33036558\gbp ic 126694621/159731179\ (2 pages)
30 March 2009	Ad 22/12/08\gbp si 33036558@1=33036558\gbp ic 126694621/159731179\ (2 pages)
17 December 2008	Gbp nc 126715697/350000000\27/11/08 (2 pages)
17 December 2008	Gbp nc 126715697/350000000\27/11/08 (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
4 April 2008	Appointment terminated director philip smee (1 page)
4 April 2008	Appointment terminated director philip smee (1 page)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
2 April 2008	Appointment terminated director lakh jemmett (1 page)
2 April 2008	Appointment terminated director lakh jemmett (1 page)
20 March 2008	Director appointed lynne marie patmore (3 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
15 April 2007	Ad 21/12/06--------- Â£ si 1@1=1 Â£ ic 126694620/126694621 (2 pages)
15 April 2007	Ad 21/12/06--------- Â£ si 1@1=1 Â£ ic 126694620/126694621 (2 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
15 June 2006	Return made up to 20/05/06; full list of members (8 pages)
15 June 2006	Return made up to 20/05/06; full list of members (8 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	New secretary appointed (2 pages)
19 July 2005	Return made up to 28/06/05; full list of members (7 pages)
19 July 2005	Return made up to 28/06/05; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 December 2003 (12 pages)
25 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
16 December 2003	Full accounts made up to 31 December 2002 (11 pages)
16 December 2003	Full accounts made up to 31 December 2002 (11 pages)
19 November 2003	Return made up to 28/06/03; full list of members (7 pages)
19 November 2003	Return made up to 28/06/03; full list of members (7 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
5 August 2002	Return made up to 28/06/02; full list of members (7 pages)
5 August 2002	Return made up to 28/06/02; full list of members (7 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
16 November 2001	Nc inc already adjusted 29/12/00 (1 page)
16 November 2001	Nc inc already adjusted 29/12/00 (1 page)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
21 June 2001	Return made up to 28/06/01; full list of members (7 pages)
21 June 2001	Return made up to 28/06/01; full list of members (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Return made up to 28/06/00; full list of members (6 pages)
31 July 2000	Return made up to 28/06/00; full list of members (6 pages)
21 March 2000	Ad 15/02/00--------- Â£ si 97019@1=97019 Â£ ic 2687088/2784107 (2 pages)
21 March 2000	Ad 15/02/00--------- Â£ si 97019@1=97019 Â£ ic 2687088/2784107 (2 pages)
21 March 2000	Statement of affairs (6 pages)
21 March 2000	Statement of affairs (6 pages)
8 March 2000	Â£ nc 2590069/122690069 11/02/00 (1 page)
8 March 2000	Â£ nc 2590069/122690069 11/02/00 (1 page)
8 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 March 2000	Ad 15/02/00--------- Â£ si 97019@1=97019 Â£ ic 2590069/2687088 (2 pages)
8 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 March 2000	Ad 15/02/00--------- Â£ si 97019@1=97019 Â£ ic 2590069/2687088 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page)
18 October 1999	Registered office changed on 18/10/99 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1999	Full accounts made up to 31 December 1998 (9 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
16 October 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 July 1998	Return made up to 28/06/98; full list of members (6 pages)
26 July 1998	Return made up to 28/06/98; full list of members (6 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned;director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
11 July 1997	Return made up to 28/06/97; full list of members (6 pages)
11 July 1997	Return made up to 28/06/97; full list of members (6 pages)
23 December 1996	Particulars of contract relating to shares (4 pages)
23 December 1996	Ad 07/11/96--------- Â£ si 70932@1 (2 pages)
23 December 1996	Particulars of contract relating to shares (4 pages)
23 December 1996	Ad 07/11/96--------- Â£ si 70932@1 (2 pages)
18 December 1996	Particulars of mortgage/charge (38 pages)
18 December 1996	Particulars of mortgage/charge (38 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1996	Ad 07/11/96--------- Â£ si 70392@1=70392 Â£ ic 2519137/2589529 (2 pages)
9 December 1996	Ad 07/11/96--------- Â£ si 70392@1=70392 Â£ ic 2519137/2589529 (2 pages)
26 November 1996	Â£ nc 2565750/2590069 07/11/96 (1 page)
26 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 November 1996	Â£ nc 2565750/2590069 07/11/96 (1 page)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
29 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
29 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	New secretary appointed (2 pages)
9 October 1996	Â£ nc 1000/2565750 23/09/96 (1 page)
9 October 1996	Â£ nc 1000/2565750 23/09/96 (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Memorandum and Articles of Association (10 pages)
9 October 1996	Registered office changed on 09/10/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
9 October 1996	Ad 26/09/96--------- Â£ si 2519135@1=2519135 Â£ ic 2/2519137 (2 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Memorandum and Articles of Association (10 pages)
9 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
9 October 1996	Ad 26/09/96--------- Â£ si 2519135@1=2519135 Â£ ic 2/2519137 (2 pages)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 1996	Company name changed broomco (1120) LIMITED\certificate issued on 27/09/96 (2 pages)
27 September 1996	Company name changed broomco (1120) LIMITED\certificate issued on 27/09/96 (2 pages)
28 June 1996	Incorporation (18 pages)
28 June 1996	Incorporation (18 pages)