TIGI International Limited

Company Name	TIGI International Limited
Directors	Mark Bleathman and Katharine Linda Charlotte Buttery
Company Status	Active
Company Number	03231415
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	18 August 2016(20 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Mark Bleathman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Tigi Global Gm
Country of Residence	England
Correspondence Address	Unilever House Springfield Drive Leatherhead KT22 7GR

Director Name	Katharine Linda Charlotte Buttery
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Anthony Benedetto Mascolo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Flat Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP

Director Name	Mr Giuseppe Toni Mascolo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Secretary Name	Terry Bellamy
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	8 Windermere Road Ealing London W5 4TD

Secretary Name	Mr Rupert William Leslie Berrow
Nationality	British
Status	Resigned
Appointed	31 August 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Abbots Close Onslow Village Guildford Surrey GU2 7RW

Secretary Name	Mark Lee Andrew Young
Nationality	British
Status	Resigned
Appointed	30 August 2002(6 years, 1 month after company formation)
Appointment Duration	1 day (resigned 31 August 2002)
Role	Company Director
Correspondence Address	7 Clarke Close Palgrave Diss Norfolk IP22 1BE

Secretary Name	Anthony Benedetto Mascolo
Nationality	British
Status	Resigned
Appointed	09 January 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Flat Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP

Secretary Name	Thomas Reasonover
Nationality	British
Status	Resigned
Appointed	09 January 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	3113 Kennison Court Plano Texas 75093 United States

Secretary Name	Simon Andrew Ostler
Nationality	British
Status	Resigned
Appointed	14 May 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	82 Churchview Road Twickenham TW2 5BX

Director Name	Simon Andrew Ostler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Trefor Huw Rowlands
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Denis Lanel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2011(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 March 2013)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Avenue Des AubÃ‰Pines 126 1180 Uccle Belgium

Director Name	Ms Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 13 February 2012)
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Mark Victor Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	13 February 2012(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 March 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6 Pinehurst Gardens West Byfleet Surrey KT14 6HB

Director Name	Mr Thomas Monaghan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Philip James Cheadle
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2019)
Role	General Manager Tigi Western Europe
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	14 November 2013(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	18 August 2016(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	18 August 2016(20 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Bijal Vikram Sheth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 January 2021)
Role	Finance Director, Tigi
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Alan Charles Wilkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Nora Terstyanszky
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	14 March 2022(25 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 July 2022)
Role	Regional Cfo
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Telephone	08448440944
Telephone region	Unknown

Location

Registered Address	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£42,126,336
Gross Profit	£20,727,166
Net Worth	£6,609,994
Cash	£1,750,612
Current Liabilities	£21,094,714

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (2 weeks ago)
Next Return Due	6 May 2025 (12 months from now)

Charges

19 September 2006	Delivered on: 21 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 bentinck road yiewsley west drayton t/no AGL3054. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 July 1997	Delivered on: 21 July 1997 Satisfied on: 15 February 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 September 2006

Delivered on: 21 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 bentinck road yiewsley west drayton t/no AGL3054. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

7 July 1997

Delivered on: 21 July 1997
Satisfied on: 15 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 December 2023	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 19 December 2023 (1 page)
16 December 2023	Full accounts made up to 31 December 2022 (36 pages)
13 September 2023	Appointment of Nora Terstyanszky as a director on 11 September 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (36 pages)
31 August 2022	Termination of appointment of Nora Terstyanszky as a director on 22 July 2022 (1 page)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
21 March 2022	Appointment of Nora Terstyanszky as a director on 14 March 2022 (2 pages)
21 March 2022	Appointment of Katharine Linda Charlotte Buttery as a director on 14 March 2022 (2 pages)
21 March 2022	Termination of appointment of Alan Charles Wilkins as a director on 14 March 2022 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (37 pages)
14 May 2021	Satisfaction of charge 2 in full (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Bijal Vikram Sheth as a director on 13 January 2021 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (36 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (32 pages)
11 June 2019	Appointment of Mr Alan Charles Wilkins as a director on 10 June 2019 (2 pages)
7 June 2019	Termination of appointment of Philip James Cheadle as a director on 29 May 2019 (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
19 December 2018	Appointment of Bijal Vikram Sheth as a director on 18 December 2018 (2 pages)
18 December 2018	Termination of appointment of Alan Charles Wilkins as a director on 13 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
10 September 2018	Director's details changed for Mark Bleathman on 4 September 2018 (2 pages)
5 September 2018	Appointment of Mark Bleathman as a director on 4 September 2018 (2 pages)
20 July 2018	Termination of appointment of Thomas Monaghan as a director on 31 December 2017 (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
12 September 2016	Appointment of Miss Spenta Magol as a secretary on 18 August 2016 (2 pages)
12 September 2016	Appointment of Miss Spenta Magol as a secretary on 18 August 2016 (2 pages)
9 September 2016	Appointment of Mr James Oliver Earley as a secretary on 18 August 2016 (2 pages)
9 September 2016	Appointment of Richard Clive Hazell as a secretary on 18 August 2016 (2 pages)
9 September 2016	Appointment of Richard Clive Hazell as a secretary on 18 August 2016 (2 pages)
9 September 2016	Appointment of Mr James Oliver Earley as a secretary on 18 August 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,300,000 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,300,000 (6 pages)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,300,000 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,300,000 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,300,000 (6 pages)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (27 pages)
30 August 2014	Full accounts made up to 31 December 2013 (27 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,300,000 (6 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,300,000 (6 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,300,000 (6 pages)
30 January 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
30 January 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Philip James Cheadle as a director (2 pages)
13 March 2013	Appointment of Philip James Cheadle as a director (2 pages)
12 March 2013	Appointment of Mr Thomas Monaghan as a director (2 pages)
12 March 2013	Termination of appointment of Denis Lanel as a director (1 page)
12 March 2013	Termination of appointment of Denis Lanel as a director (1 page)
12 March 2013	Termination of appointment of Mark Thompson as a director (1 page)
12 March 2013	Termination of appointment of Mark Thompson as a director (1 page)
12 March 2013	Appointment of Mr Thomas Monaghan as a director (2 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 December 2012	Resolutions RES13 ‐ Auditors appointed 21/11/2012 (1 page)
3 December 2012	Resolutions RES13 ‐ Auditors appointed 21/11/2012 (1 page)
21 November 2012	Section 519 (1 page)
21 November 2012	Section 519 (1 page)
4 October 2012	Register inspection address has been changed (1 page)
4 October 2012	Register inspection address has been changed (1 page)
3 October 2012	Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY England on 3 October 2012 (1 page)
13 September 2012	Amended full accounts made up to 31 December 2011 (25 pages)
13 September 2012	Amended full accounts made up to 31 December 2011 (25 pages)
10 September 2012	Full accounts made up to 31 December 2011 (25 pages)
10 September 2012	Full accounts made up to 31 December 2011 (25 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
7 March 2012	Appointment of Mr Mark Victor Thompson as a director (2 pages)
7 March 2012	Termination of appointment of Pamela Dickson as a director (1 page)
7 March 2012	Termination of appointment of Pamela Dickson as a director (1 page)
7 March 2012	Appointment of Mr Mark Victor Thompson as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
8 August 2011	Termination of appointment of Trefor Rowlands as a director (1 page)
8 August 2011	Termination of appointment of Trefor Rowlands as a director (1 page)
8 August 2011	Appointment of Pamela Dickson as a director (2 pages)
8 August 2011	Appointment of Pamela Dickson as a director (2 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Termination of appointment of Simon Ostler as a director (1 page)
11 April 2011	Termination of appointment of Simon Ostler as a director (1 page)
4 April 2011	Registered office address changed from , Tigi House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from , Tigi House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from , Tigi House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ on 4 April 2011 (1 page)
24 March 2011	Appointment of Denis Lanel as a director (2 pages)
24 March 2011	Appointment of Denis Lanel as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
22 February 2010	Appointment of Mr Alan Charles Wilkins as a director (2 pages)
22 February 2010	Appointment of Mr Alan Charles Wilkins as a director (2 pages)
11 February 2010	Director's details changed for Simon Andrew Ostler on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Simon Andrew Ostler on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Simon Andrew Ostler on 2 February 2010 (2 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
19 June 2009	Director appointed trefor huw rowlands (2 pages)
19 June 2009	Director appointed trefor huw rowlands (2 pages)
16 June 2009	Director appointed simon andrew ostler (2 pages)
16 June 2009	Director appointed simon andrew ostler (2 pages)
15 June 2009	Secretary appointed the new hovema LIMITED (2 pages)
15 June 2009	Secretary appointed the new hovema LIMITED (2 pages)
3 June 2009	Appointment terminated director and secretary anthony mascolo (1 page)
3 June 2009	Appointment terminated secretary simon ostler (1 page)
3 June 2009	Appointment terminated secretary thomas reasonover (1 page)
3 June 2009	Appointment terminated secretary thomas reasonover (1 page)
3 June 2009	Appointment terminated director and secretary anthony mascolo (1 page)
3 June 2009	Appointment terminated secretary simon ostler (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (20 pages)
31 March 2009	Full accounts made up to 31 December 2008 (20 pages)
3 September 2008	Return made up to 30/07/08; full list of members (3 pages)
3 September 2008	Return made up to 30/07/08; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (1 page)
23 May 2007	New secretary appointed (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (21 pages)
27 April 2007	Full accounts made up to 31 December 2006 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Location of register of members (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	Return made up to 30/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2005	Return made up to 30/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2005	Full accounts made up to 31 December 2004 (18 pages)
13 June 2005	Full accounts made up to 31 December 2004 (18 pages)
15 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (18 pages)
20 September 2004	Full accounts made up to 31 December 2003 (18 pages)
21 July 2004	Return made up to 30/07/04; full list of members (8 pages)
21 July 2004	Return made up to 30/07/04; full list of members (8 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 August 2003	Return made up to 30/07/03; full list of members (7 pages)
28 August 2003	Return made up to 30/07/03; full list of members (7 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 19 doughty street, london, WC1N 2PL (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 19 doughty street, london, WC1N 2PL (1 page)
30 July 2003	Secretary resigned (1 page)
4 July 2003	Full accounts made up to 31 August 2002 (19 pages)
4 July 2003	Full accounts made up to 31 December 2002 (19 pages)
4 July 2003	Full accounts made up to 31 August 2002 (19 pages)
4 July 2003	Full accounts made up to 31 December 2002 (19 pages)
1 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
1 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
16 December 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
16 December 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
26 September 2002	Return made up to 30/07/02; full list of members (7 pages)
26 September 2002	Return made up to 30/07/02; full list of members (7 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
3 July 2002	Full accounts made up to 31 August 2001 (20 pages)
3 July 2002	Full accounts made up to 31 August 2001 (20 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Ad 31/08/01--------- Â£ si 2200000@1=2200000 Â£ ic 100000/2300000 (2 pages)
10 October 2001	Particulars of contract relating to shares (4 pages)
10 October 2001	Ad 31/08/01--------- Â£ si 2200000@1=2200000 Â£ ic 100000/2300000 (2 pages)
10 October 2001	Nc inc already adjusted 31/08/01 (2 pages)
10 October 2001	Particulars of contract relating to shares (4 pages)
10 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2001	Nc inc already adjusted 31/08/01 (2 pages)
13 August 2001	Return made up to 30/07/01; full list of members (5 pages)
13 August 2001	Return made up to 30/07/01; full list of members (5 pages)
4 July 2001	Location of register of members (1 page)
4 July 2001	Location of register of members (1 page)
21 May 2001	Full accounts made up to 31 August 2000 (17 pages)
21 May 2001	Full accounts made up to 31 August 2000 (17 pages)
3 October 2000	Full accounts made up to 31 August 1999 (17 pages)
3 October 2000	Full accounts made up to 31 August 1999 (17 pages)
16 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
20 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 8 baker street, london, W1M 1DA (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 8 baker street, london, W1M 1DA (1 page)
1 March 2000	Location of register of members (1 page)
1 March 2000	Location of register of members (1 page)
18 August 1999	Return made up to 30/07/99; no change of members (9 pages)
18 August 1999	Return made up to 30/07/99; no change of members (9 pages)
2 July 1999	Full accounts made up to 31 August 1998 (19 pages)
2 July 1999	Full accounts made up to 31 August 1998 (19 pages)
23 June 1999	Registered office changed on 23/06/99 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
23 June 1999	Registered office changed on 23/06/99 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Return made up to 30/07/98; full list of members (8 pages)
1 September 1998	Return made up to 30/07/98; full list of members (8 pages)
23 June 1998	Full accounts made up to 31 August 1997 (14 pages)
23 June 1998	Full accounts made up to 31 August 1997 (14 pages)
19 May 1998	Ad 04/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 May 1998	Statement of affairs (5 pages)
19 May 1998	Statement of affairs (5 pages)
19 May 1998	Ad 04/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 April 1998	Â£ nc 1000/1000000 04/12/97 (1 page)
23 April 1998	Â£ nc 1000/1000000 04/12/97 (1 page)
27 August 1997	Return made up to 30/07/97; full list of members (8 pages)
27 August 1997	Return made up to 30/07/97; full list of members (8 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
25 April 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
29 September 1996	New director appointed (3 pages)
29 September 1996	New director appointed (3 pages)
18 September 1996	Memorandum and Articles of Association (14 pages)
18 September 1996	Memorandum and Articles of Association (14 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	New secretary appointed (3 pages)
16 September 1996	Registered office changed on 16/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 September 1996	New secretary appointed (3 pages)
16 September 1996	Secretary resigned (1 page)
11 September 1996	Company name changed regardafter LIMITED\certificate issued on 11/09/96 (2 pages)
11 September 1996	Company name changed regardafter LIMITED\certificate issued on 11/09/96 (2 pages)
30 July 1996	Incorporation (9 pages)
30 July 1996	Incorporation (9 pages)