CILL Holdings Limited

Company Name	CILL Holdings Limited
Company Status	Dissolved
Company Number	03244165
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Dissolution Date	9 May 2018 (5 years, 11 months ago)
Previous Names	Bindlink Limited and Complete Communications Corporation Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrea Lynn Wong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2012(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 May 2018)
Role	President, International Production
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(18 years, 7 months after company formation)
Appointment Duration	3 years (closed 09 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Darren Nigel Hopgood
Status	Closed
Appointed	15 April 2015(18 years, 7 months after company formation)
Appointment Duration	3 years (closed 09 May 2018)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	David John Nicholson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilmore Yew Lane East Grinstead West Sussex RH19 2AZ

Director Name	Mr Nicholas Simon Conn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 The Green Ewell Surrey KT17 3JJ

Director Name	Richard Alan Murray Obodynski
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Cameron Anderson Maxwell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Albury Myln Meadow Stock Essex CM4 9NE

Director Name	Cameron Anderson Maxwell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Albury Myln Meadow Stock Essex CM4 9NE

Secretary Name	Mr Nicholas Simon Conn
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 The Green Ewell Surrey KT17 3JJ

Director Name	Mr Paul Adrian Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(3 months after company formation)
Appointment Duration	10 years (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Mr Stephen John Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(3 months after company formation)
Appointment Duration	10 years (resigned 19 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Secretary Name	Mr Stephen John Dover
Nationality	British
Status	Resigned
Appointed	18 February 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Secretary Name	Miss Janet Christine Oakes
Nationality	British
Status	Resigned
Appointed	30 September 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Director Name	Cornelius Gijsbrecht Abrahams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2010)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Heideweg 6, 1261 Gr Blaricum The Netherlands

Director Name	Jeroen Francis Tielens
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Jeroen Francis Tielens
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Malcolm William Gardner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elm Grove Road Ealing London W5 3JJ

Director Name	Miss Janet Christine Oakes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Director Name	Mrs Donna Cunningham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2010(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2013)
Role	Executive Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Michael Anthony Morley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Chief Creative Officer
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Corii David Berg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2012(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 2017)
Role	Senior Executive Vice President, Business Affairs
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Alan George Castle
Status	Resigned
Appointed	01 April 2012(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mrs Donna Grandy Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2016)
Role	TV Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	mobilemillionaire.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

742.7k at £0.01	2waytraffic Holding Bv 51.00% Ordinary B
713.6k at £0.01	2waytraffic Holding Bv 49.00% Ordinary A

Financials

Year	2014
Net Worth	£8,196,570
Cash	£38,789
Current Liabilities	£107

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

20 December 2006	Delivered on: 4 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property the investments any goodwill. See the mortgage charge document for full details. Outstanding

20 December 2006

Delivered on: 4 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The real property the investments any goodwill. See the mortgage charge document for full details.
Outstanding

Filing History

9 May 2018	Final Gazette dissolved following liquidation (1 page)
9 February 2018	Return of final meeting in a members' voluntary winding up (9 pages)
6 April 2017	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 April 2017 (2 pages)
6 April 2017	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 April 2017 (2 pages)
6 April 2017	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
6 April 2017	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
4 April 2017	Appointment of a voluntary liquidator (2 pages)
4 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16 (2 pages)
4 April 2017	Declaration of solvency (3 pages)
4 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16 (2 pages)
4 April 2017	Declaration of solvency (3 pages)
4 April 2017	Appointment of a voluntary liquidator (2 pages)
20 February 2017	Termination of appointment of Corii David Berg as a director on 17 February 2017 (1 page)
20 February 2017	Termination of appointment of Corii David Berg as a director on 17 February 2017 (1 page)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
28 October 2016	Solvency Statement dated 21/10/16 (1 page)
28 October 2016	Statement of capital on 28 October 2016 GBP 0.02 (5 pages)
28 October 2016	Statement by Directors (1 page)
28 October 2016	Statement of capital on 28 October 2016 GBP 0.02 (5 pages)
28 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/10/2016 (2 pages)
28 October 2016	Statement by Directors (1 page)
28 October 2016	Solvency Statement dated 21/10/16 (1 page)
28 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/10/2016 (2 pages)
3 October 2016	All of the property or undertaking has been released from charge 1 (1 page)
3 October 2016	All of the property or undertaking has been released from charge 1 (1 page)
25 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 (1 page)
25 January 2016	Appointment of Mr Richard John Parsons as a director on 21 January 2016 (2 pages)
25 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 (1 page)
25 January 2016	Appointment of Mr Richard John Parsons as a director on 21 January 2016 (2 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 14,562.25 (6 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 14,562.25 (6 pages)
2 December 2015	Full accounts made up to 31 March 2015 (17 pages)
2 December 2015	Full accounts made up to 31 March 2015 (17 pages)
11 August 2015	Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 (2 pages)
11 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 (2 pages)
11 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
11 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
11 August 2015	Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 (2 pages)
11 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 (2 pages)
2 March 2015	Full accounts made up to 31 March 2014 (15 pages)
2 March 2015	Full accounts made up to 31 March 2014 (15 pages)
11 December 2014	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014 (2 pages)
11 December 2014	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014 (2 pages)
11 December 2014	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014 (2 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 14,562.25 (5 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 14,562.25 (5 pages)
2 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 December 2013	Full accounts made up to 31 March 2013 (15 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 14,562.25 (5 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 14,562.25 (5 pages)
17 July 2013	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 (2 pages)
17 July 2013	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 (2 pages)
17 July 2013	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 (2 pages)
5 July 2013	Appointment of Mrs Donna Grandy Cunningham as a director (2 pages)
5 July 2013	Appointment of Mrs Donna Grandy Cunningham as a director (2 pages)
3 July 2013	Termination of appointment of Donna Cunningham as a director (1 page)
3 July 2013	Termination of appointment of Donna Cunningham as a director (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
15 November 2012	Director's details changed for Andrea Lynn Wong on 15 November 2012 (2 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Mrs Donna Cunningham on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Mrs Donna Cunningham on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Andrea Lynn Wong on 15 November 2012 (2 pages)
2 May 2012	Appointment of Andrea Lynn Wong as a director (2 pages)
2 May 2012	Appointment of Andrea Lynn Wong as a director (2 pages)
2 May 2012	Appointment of Corii David Berg as a director (2 pages)
2 May 2012	Appointment of Corii David Berg as a director (2 pages)
1 May 2012	Termination of appointment of Michael Morley as a director (1 page)
1 May 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
1 May 2012	Termination of appointment of Michael Morley as a director (1 page)
1 May 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a secretary (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a secretary (1 page)
16 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
9 December 2011	Registered office address changed from 64 New Cavendish Street, London London W1G 8TB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 64 New Cavendish Street, London London W1G 8TB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 64 New Cavendish Street, London London W1G 8TB on 9 December 2011 (1 page)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
28 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
12 July 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
12 July 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
11 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
11 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Jeroen Francis Tielens on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Cornelius Gijsbrecht Abrahams on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeroen Francis Tielens on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jeroen Francis Tielens on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Cornelius Gijsbrecht Abrahams on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Cornelius Gijsbrecht Abrahams on 7 January 2010 (2 pages)
27 July 2009	519 section (1 page)
27 July 2009	519 section (1 page)
20 March 2009	Full accounts made up to 31 December 2007 (14 pages)
20 March 2009	Full accounts made up to 31 December 2007 (14 pages)
5 February 2009	Appointment terminated director malcolm gardner (1 page)
5 February 2009	Appointment terminated director malcolm gardner (1 page)
8 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (4 pages)
13 November 2007	Registered office changed on 13/11/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (4 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
31 July 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
31 July 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
26 February 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
26 February 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
16 February 2007	Memorandum and Articles of Association (13 pages)
16 February 2007	Memorandum and Articles of Association (13 pages)
29 January 2007	Company name changed complete communications corporat ion LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed complete communications corporat ion LIMITED\certificate issued on 29/01/07 (2 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	New secretary appointed;new director appointed (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	New secretary appointed;new director appointed (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG (1 page)
5 January 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
5 January 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG (1 page)
4 January 2007	Particulars of mortgage/charge (12 pages)
4 January 2007	Particulars of mortgage/charge (12 pages)
18 December 2006	Return made up to 13/12/06; full list of members (4 pages)
18 December 2006	Return made up to 13/12/06; full list of members (4 pages)
4 September 2006	Return made up to 30/08/06; full list of members (4 pages)
4 September 2006	Return made up to 30/08/06; full list of members (4 pages)
27 July 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
27 July 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
31 August 2005	Return made up to 30/08/05; full list of members (4 pages)
31 August 2005	Return made up to 30/08/05; full list of members (4 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
27 July 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
27 July 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 September 2004	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
23 December 2003	Group of companies' accounts made up to 30 September 2003 (24 pages)
23 December 2003	Group of companies' accounts made up to 30 September 2003 (24 pages)
9 September 2003	Return made up to 30/08/03; full list of members (9 pages)
9 September 2003	Return made up to 30/08/03; full list of members (9 pages)
20 December 2002	Group of companies' accounts made up to 30 September 2002 (24 pages)
20 December 2002	Group of companies' accounts made up to 30 September 2002 (24 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
6 September 2002	Return made up to 30/08/02; full list of members (9 pages)
6 September 2002	Return made up to 30/08/02; full list of members (9 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
1 June 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
1 June 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
13 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (8 pages)
13 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (8 pages)
1 June 2001	Full group accounts made up to 30 November 2000 (22 pages)
1 June 2001	Full group accounts made up to 30 November 2000 (22 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (21 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (21 pages)
14 September 2000	Return made up to 30/08/00; full list of members (8 pages)
14 September 2000	Return made up to 30/08/00; full list of members (8 pages)
21 November 1999	Full group accounts made up to 30 November 1998 (25 pages)
21 November 1999	Full group accounts made up to 30 November 1998 (25 pages)
22 September 1999	Return made up to 30/08/99; no change of members (9 pages)
22 September 1999	Return made up to 30/08/99; no change of members (9 pages)
29 September 1998	Return made up to 30/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 1998	Return made up to 30/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
13 June 1998	Full group accounts made up to 30 November 1997 (26 pages)
13 June 1998	Full group accounts made up to 30 November 1997 (26 pages)
25 September 1997	Return made up to 30/08/97; full list of members (12 pages)
25 September 1997	Return made up to 30/08/97; full list of members (12 pages)
5 September 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
5 September 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
26 January 1997	Ad 28/11/96--------- Â£ si [email protected] (2 pages)
26 January 1997	Statement of affairs (14 pages)
26 January 1997	Statement of affairs (14 pages)
26 January 1997	Ad 28/11/96--------- £ si [email protected] (2 pages)
15 January 1997	Ad 28/11/96--------- Â£ si [email protected]=7426 Â£ ic 7135/14561 (2 pages)
15 January 1997	Ad 28/11/96--------- £ si [email protected]=7426 £ ic 7135/14561 (2 pages)
13 January 1997	Company name changed bindlink LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997	Company name changed bindlink LIMITED\certificate issued on 14/01/97 (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: venture house davis road chessington surrey KT9 1TT (1 page)
30 December 1996	Registered office changed on 30/12/96 from: venture house davis road chessington surrey KT9 1TT (1 page)
23 December 1996	Recon 17/12/96 (1 page)
23 December 1996	Recon 17/12/96 (1 page)
10 December 1996	New director appointed (3 pages)
10 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
10 December 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
10 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
25 October 1996	New director appointed (3 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
25 October 1996	New director appointed (3 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New director appointed (3 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Registered office changed on 25/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
25 October 1996	New director appointed (3 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	New director appointed (3 pages)
25 October 1996	New director appointed (3 pages)
24 October 1996	Ad 14/10/96--------- Â£ si [email protected]=7135 Â£ ic 2/7137 (2 pages)
24 October 1996	Ad 14/10/96--------- £ si [email protected]=7135 £ ic 2/7137 (2 pages)
16 October 1996	Â£ nc 100/14562 11/10/96 (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 October 1996	£ nc 100/14562 11/10/96 (1 page)
16 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1996	S-div 11/10/96 (1 page)
16 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1996	S-div 11/10/96 (1 page)
30 August 1996	Incorporation (16 pages)
30 August 1996	Incorporation (16 pages)