Bordeaux Index Limited

Company Name	Bordeaux Index Limited
Company Status	Active
Company Number	03284109
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)
Previous Names	Bordeaux Index Limited and Bi Wines And Spirits Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Gary James Boom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Mr Sebastian Elliot Rowe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Wine Merchant
Country of Residence	England
Correspondence Address	10 Hatton Garden London EC1N 8AH

Secretary Name	Gerald Robert Dreyer
Nationality	British
Status	Current
Appointed	01 March 2007(10 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Mr Andrew Robert Joel Brudenell-Bruce
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(11 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(15 years after company formation)
Appointment Duration	12 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr David Michael Thomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Wine Merchant
Country of Residence	England
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Mr Etienne Bizot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	23 May 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	22 Rue Du General Foy Paris 75008

Director Name	Mr Matthew Adam O'Connell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Mrs Katherine Emma Fowler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Mr Robert Jonathan Rolls
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Skelwith Road London W6 9EX

Director Name	Mr Richard James Mannell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	20 years, 8 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	48 Argyle Street Herne Bay Auckland 1011 New Zealand

Director Name	Dylan Paris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 23 May 2004)
Role	Company Director
Correspondence Address	Old Park Cottage Woodlands Lane Cobham Surrey KT11 3QD

Secretary Name	Richard James Mannell
Nationality	New Zealander
Status	Resigned
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	84 Talbot Road Highgate London N6 4RA

Director Name	Mr Peter Shalson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70 - 78 West Hendon Broadway London NW9 7BT

Director Name	Andrew Haughton Davison
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	29 Sudeley Street London N1 8HW

Director Name	Mr Matthew Sam Gleave
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 February 2019)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Mr Colin Thomas West
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(12 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 March 2021)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Miss Natasha Ann Lucas
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(14 years after company formation)
Appointment Duration	9 years (resigned 31 December 2019)
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	66 St James's Street London SW1A 1NE

Director Name	Mr Simon Joseph Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr David Lindsay Emerson Hamilton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	81a Clapham Common West Side London SW4 9AY

Director Name	Mr Tom George Hanning Scarborough
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Hatton Garden London EC1N 8AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

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

Secretary Name	Fulham Management Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2007)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Contact

Website	bordeauxindex.com
Email address	[email protected]
Telephone	020 72690703
Telephone region	London

Location

Registered Address	The Manufactory 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.6k at £1	Colin West 5.21% Ordinary
6.3k at £1	Sebastian Elliot Rowe 4.93% Ordinary
42.8k at £1	Oliver International LTD 33.51% Ordinary
4.7k at £1	Matthew Sam Gleave 3.70% Ordinary
4.1k at £1	Ipgl LTD 3.21% Ordinary
29.3k at £1	Bi Holdings LTD 22.93% Ordinary
17.4k at £1	Deborah Murray 13.62% Ordinary
15k at £1	Richard James Mannell 11.75% Ordinary
1.3k at £1	Mr Andrew Robert Joel Brudenell-bruce 0.99% Ordinary
121 at £1	Gerald Robert Dreyer 0.09% Ordinary B
61 at £1	Darren John Luetchford 0.05% Ordinary B

Financials

Year	2014
Turnover	£70,016,917
Gross Profit	£6,800,989
Net Worth	£14,521,258
Cash	£4,453,163
Current Liabilities	£15,199,699

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	Group
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

17 May 2001	Delivered on: 5 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1998	Delivered on: 5 January 1999 Satisfied on: 12 October 2015 Persons entitled: Ashley Harvey Mitchell Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£6,206.25 held in a deposit account. Fully Satisfied
18 December 1998	Delivered on: 23 December 1998 Satisfied on: 12 October 2015 Persons entitled: Ashley Harvey Mitchell Classification: Rent deposit deed Secured details: The company's obligations to the chargee under the rent deposit deed and under a lease dated 18TH december 1998. Particulars: The initial deposit of Â£6,206.25. Fully Satisfied
5 March 1997	Delivered on: 24 March 1997 Satisfied on: 20 July 2001 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

27 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 (3 pages)
13 November 2020	Amended group of companies' accounts made up to 31 December 2019 (31 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
2 January 2020	Termination of appointment of Natasha Ann Lucas as a director on 31 December 2019 (1 page)
28 November 2019	Confirmation statement made on 26 November 2019 with updates (5 pages)
1 November 2019	Secretary's details changed for Gerald Robert Dreyer on 1 November 2019 (1 page)
1 November 2019	Director's details changed for Mr Andrew Robert Joel Brudenell-Bruce on 1 November 2019 (2 pages)
1 November 2019	Director's details changed for Mr Gary James Boom on 1 November 2019 (2 pages)
1 November 2019	Appointment of Mr Matthew Adam O'connell as a director on 1 November 2019 (2 pages)
1 November 2019	Director's details changed for Mr Sebastian Elliot Rowe on 1 November 2019 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (25 pages)
11 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 137,110.00 (4 pages)
11 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2019	Appointment of Mr Etienne Bizot as a director on 23 May 2019 (2 pages)
28 March 2019	Termination of appointment of Matthew Sam Gleave as a director on 22 February 2019 (1 page)
28 December 2018	Full accounts made up to 31 December 2017 (23 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with updates (6 pages)
1 October 2018	Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018 (1 page)
1 August 2018	Director's details changed for Mr Colin Thomas West on 1 August 2018 (2 pages)
31 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with updates (6 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with updates (6 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2017	Appointment of Mr Tom George Hanning Scarborough as a director on 24 July 2017 (2 pages)
12 September 2017	Appointment of Mr Tom George Hanning Scarborough as a director on 24 July 2017 (2 pages)
12 September 2017	Termination of appointment of Richard James Mannell as a director on 2 August 2017 (1 page)
12 September 2017	Termination of appointment of Richard James Mannell as a director on 2 August 2017 (1 page)
17 May 2017	Director's details changed for Mr Matthew Sam Gleave on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Matthew Sam Gleave on 1 May 2017 (2 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
29 February 2016	Company name changed bordeaux index LIMITED\certificate issued on 29/02/16 CONNOT ‐ Change of name notice (3 pages)
29 February 2016	Director's details changed for Mr Matthew Sam Gleave on 29 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Matthew Sam Gleave on 29 February 2016 (2 pages)
29 February 2016	Company name changed bordeaux index LIMITED\certificate issued on 29/02/16 CONNOT ‐ Change of name notice (3 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 127,678 (13 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 127,678 (13 pages)
20 October 2015	Appointment of Mr David Michael Thomas as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mr David Michael Thomas as a director on 20 October 2015 (2 pages)
12 October 2015	Satisfaction of charge 2 in full (1 page)
12 October 2015	Satisfaction of charge 3 in full (1 page)
12 October 2015	Satisfaction of charge 2 in full (1 page)
12 October 2015	Satisfaction of charge 3 in full (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
16 September 2015	Termination of appointment of David Lindsay Emerson Hamilton as a director on 11 September 2015 (1 page)
16 September 2015	Termination of appointment of David Lindsay Emerson Hamilton as a director on 11 September 2015 (1 page)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 127,678 (13 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 127,678 (13 pages)
17 September 2014	Full accounts made up to 31 December 2013 (19 pages)
17 September 2014	Full accounts made up to 31 December 2013 (19 pages)
3 February 2014	Appointment of Mr David Lindsay Emerson Hamilton as a director (2 pages)
3 February 2014	Appointment of Mr David Lindsay Emerson Hamilton as a director (2 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 127,678 (12 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 127,678 (12 pages)
26 November 2013	Purchase of own shares. (3 pages)
26 November 2013	Cancellation of shares. Statement of capital on 26 November 2013 GBP 127,678 (1 page)
26 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
26 November 2013	Cancellation of shares. Statement of capital on 26 November 2013 GBP 127,678 (1 page)
26 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
26 November 2013	Purchase of own shares. (3 pages)
10 October 2013	Director's details changed for Mr Sebastian Elliot Rowe on 1 September 2013 (2 pages)
10 October 2013	Director's details changed for Mr Sebastian Elliot Rowe on 1 September 2013 (2 pages)
16 May 2013	Full accounts made up to 31 December 2012 (18 pages)
16 May 2013	Full accounts made up to 31 December 2012 (18 pages)
10 May 2013	Director's details changed for Mr Richard James Mannell on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Richard James Mannell on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Richard James Mannell on 1 May 2013 (2 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (12 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (12 pages)
4 May 2012	Full accounts made up to 31 December 2011 (18 pages)
4 May 2012	Full accounts made up to 31 December 2011 (18 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
21 December 2011	Registered office address changed from 10 Hatton Garden London EC1N 8AH United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from 10 Hatton Garden London EC1N 8AH United Kingdom on 21 December 2011 (1 page)
19 December 2011	Appointment of Mr Michael Alan Spencer as a director (2 pages)
19 December 2011	Appointment of Mr Michael Alan Spencer as a director (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (21 pages)
28 July 2011	Full accounts made up to 31 December 2010 (21 pages)
14 June 2011	Cancellation of shares. Statement of capital on 14 June 2011 GBP 130,280 (4 pages)
14 June 2011	Cancellation of shares. Statement of capital on 14 June 2011 GBP 130,280 (4 pages)
7 June 2011	Purchase of own shares. (3 pages)
7 June 2011	Purchase of own shares. (3 pages)
26 May 2011	Statement of company's objects (2 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interests 21/12/2010 RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interests 21/12/2010 RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
26 May 2011	Statement of company's objects (2 pages)
19 May 2011	Termination of appointment of Simon Pollins as a director (1 page)
19 May 2011	Termination of appointment of Simon Pollins as a director (1 page)
11 May 2011	Director's details changed for Mr Richard James Mannell on 5 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Richard James Mannell on 5 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Richard James Mannell on 5 April 2011 (2 pages)
9 February 2011	Appointment of Mr Simon Joseph Pollins as a director (2 pages)
9 February 2011	Termination of appointment of Peter Shalson as a director (1 page)
9 February 2011	Termination of appointment of Peter Shalson as a director (1 page)
9 February 2011	Appointment of Mr Simon Joseph Pollins as a director (2 pages)
12 January 2011	Appointment of Miss Natasha Ann Lucas as a director (2 pages)
12 January 2011	Appointment of Miss Natasha Ann Lucas as a director (2 pages)
4 January 2011	Full accounts made up to 31 December 2009 (20 pages)
4 January 2011	Full accounts made up to 31 December 2009 (20 pages)
7 December 2010	Director's details changed for Mr Matthew Sam Gleave on 19 August 2010 (2 pages)
7 December 2010	Director's details changed for Mr Matthew Sam Gleave on 19 August 2010 (2 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (11 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (11 pages)
26 November 2010	Registered office address changed from 10 Hatton Garden London EC1N 8AH on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 10 Hatton Garden London EC1N 8AH on 26 November 2010 (1 page)
3 November 2010	Director's details changed for Mr Sebastian Elliot Rowe on 29 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Sebastian Elliot Rowe on 29 October 2010 (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 131,145 (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 131,145 (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 131,145 (2 pages)
18 December 2009	Director's details changed for Mr Peter Shalson on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Peter Shalson on 18 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
7 December 2009	Director's details changed for Mr Andrew Robert Joel Brudenell-Bruce on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Andrew Robert Joel Brudenell-Bruce on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Matthew Sam Gleave on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Colin Thomas West on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Sebastian Elliot Rowe on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Colin Thomas West on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter Shalson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter Shalson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Matthew Sam Gleave on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Matthew Sam Gleave on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Sebastian Elliot Rowe on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Andrew Robert Joel Brudenell-Bruce on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard James Mannell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Colin Thomas West on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard James Mannell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard James Mannell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter Shalson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Sebastian Elliot Rowe on 7 December 2009 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 128,108 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 128,108 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (20 pages)
13 October 2009	Full accounts made up to 31 December 2008 (20 pages)
5 June 2009	Director appointed mr colin thomas west (1 page)
5 June 2009	Director appointed mr colin thomas west (1 page)
21 May 2009	Ad 18/05/09\gbp si 182@1=182\gbp ic 128108/128290\ (2 pages)
21 May 2009	Ad 18/05/09\gbp si 182@1=182\gbp ic 128108/128290\ (2 pages)
20 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
20 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
29 April 2009	Capitals not rolled up (2 pages)
29 April 2009	Capitals not rolled up (2 pages)
12 February 2009	Group of companies' accounts made up to 31 December 2007 (22 pages)
12 February 2009	Group of companies' accounts made up to 31 December 2007 (22 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 318A ca 1985 03/06/2004 (2 pages)
10 February 2009	Recon (2 pages)
10 February 2009	Recon (2 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 318A ca 1985 03/06/2004 (2 pages)
17 December 2008	Return made up to 26/11/08; full list of members (7 pages)
17 December 2008	Return made up to 26/11/08; full list of members (7 pages)
12 September 2008	Director appointed mr andrew robert joel brudenell-bruce (1 page)
12 September 2008	Director appointed mr andrew robert joel brudenell-bruce (1 page)
4 July 2008	Gbp ic 137951/126840\20/05/08\gbp sr 11111@1=11111\ (2 pages)
4 July 2008	Gbp ic 137951/126840\20/05/08\gbp sr 11111@1=11111\ (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from 6TH floor 159-173 st john street london EC1V 4QJ (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 6TH floor 159-173 st john street london EC1V 4QJ (1 page)
7 December 2007	Return made up to 26/11/07; full list of members (4 pages)
7 December 2007	Return made up to 26/11/07; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 July 2007	Ad 01/07/07--------- Â£ si 2080@1=2080 Â£ ic 135871/137951 (2 pages)
26 July 2007	Ad 01/07/07--------- Â£ si 2080@1=2080 Â£ ic 135871/137951 (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Registered office changed on 16/03/07 from: york house 1 seagrave road fulham london SW6 1RP (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: york house 1 seagrave road fulham london SW6 1RP (1 page)
1 December 2006	Return made up to 26/11/06; full list of members (4 pages)
1 December 2006	Return made up to 26/11/06; full list of members (4 pages)
3 November 2006	Full accounts made up to 31 December 2005 (22 pages)
3 November 2006	Full accounts made up to 31 December 2005 (22 pages)
22 March 2006	Return made up to 26/11/05; full list of members (4 pages)
22 March 2006	Return made up to 26/11/05; full list of members (4 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
14 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 October 2005	Â£ ic 348871/335871 01/09/05 Â£ sr 13000@1=13000 (1 page)
14 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 October 2005	Â£ ic 348871/335871 01/09/05 Â£ sr 13000@1=13000 (1 page)
29 September 2005	Ad 01/09/05--------- Â£ si 9982@1=9982 Â£ ic 338889/348871 (2 pages)
29 September 2005	Ad 01/09/05--------- Â£ si 9982@1=9982 Â£ ic 338889/348871 (2 pages)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
8 August 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
3 December 2004	Return made up to 26/11/04; full list of members (10 pages)
3 December 2004	Return made up to 26/11/04; full list of members (10 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
28 July 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
28 July 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
13 January 2004	Return made up to 26/11/03; full list of members (9 pages)
13 January 2004	Return made up to 26/11/03; full list of members (9 pages)
30 December 2003	Full accounts made up to 31 December 2002 (14 pages)
30 December 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2003	Return made up to 26/11/02; full list of members (9 pages)
7 June 2003	Return made up to 26/11/02; full list of members (9 pages)
1 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
1 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
13 December 2001	Return made up to 26/11/01; full list of members (8 pages)
13 December 2001	Return made up to 26/11/01; full list of members (8 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (3 pages)
7 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
7 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Ad 11/05/01--------- Â£ si 11111@1=11111 Â£ ic 338878/349989 (2 pages)
1 June 2001	Ad 11/05/01--------- Â£ si 11111@1=11111 Â£ ic 338878/349989 (2 pages)
21 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2001	Conve 11/05/01 (1 page)
21 May 2001	Ad 11/05/01--------- Â£ si 227778@1=227778 Â£ ic 111100/338878 (2 pages)
21 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 May 2001	Conve 11/05/01 (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 May 2001	Ad 11/05/01--------- Â£ si 227778@1=227778 Â£ ic 111100/338878 (2 pages)
6 April 2001	Return made up to 26/11/00; full list of members (7 pages)
6 April 2001	Return made up to 26/11/00; full list of members (7 pages)
5 April 2001	Ad 13/03/01--------- Â£ si 11100@1=11100 Â£ ic 100000/111100 (2 pages)
5 April 2001	Ad 13/03/01--------- Â£ si 11100@1=11100 Â£ ic 100000/111100 (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 8 baker street london W1M 1DA (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 8 baker street london W1M 1DA (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 April 2000	Return made up to 26/11/99; full list of members (7 pages)
6 April 2000	Return made up to 26/11/99; full list of members (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (17 pages)
14 July 1999	Full accounts made up to 31 December 1998 (17 pages)
24 May 1999	Registered office changed on 24/05/99 from: clifford in fetter lane london EC4A 1AS (1 page)
24 May 1999	Registered office changed on 24/05/99 from: clifford in fetter lane london EC4A 1AS (1 page)
29 January 1999	Return made up to 26/11/98; full list of members (6 pages)
29 January 1999	Return made up to 26/11/98; full list of members (6 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
6 January 1998	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1998	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1997	Ad 01/04/97--------- Â£ si 15000@1=15000 Â£ ic 85000/100000 (2 pages)
10 April 1997	Ad 01/04/97--------- Â£ si 15000@1=15000 Â£ ic 85000/100000 (2 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Ad 10/01/97--------- Â£ si 84998@1=84998 Â£ ic 2/85000 (2 pages)
1 February 1997	Ad 10/01/97--------- Â£ si 84998@1=84998 Â£ ic 2/85000 (2 pages)
26 January 1997	Recon 10/01/97 (1 page)
26 January 1997	Â£ nc 1000/1000000 10/01/97 (1 page)
26 January 1997	Â£ nc 1000/1000000 10/01/97 (1 page)
26 January 1997	Recon 10/01/97 (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
5 December 1996	Memorandum and Articles of Association (13 pages)
5 December 1996	Memorandum and Articles of Association (13 pages)
2 December 1996	Company name changed advertlease LIMITED\certificate issued on 02/12/96 (2 pages)
2 December 1996	Company name changed advertlease LIMITED\certificate issued on 02/12/96 (2 pages)
26 November 1996	Incorporation (9 pages)
26 November 1996	Incorporation (9 pages)

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