DTN Europe UK Ltd

Company Name	DTN Europe UK Ltd
Directors	Ben James Leonard Kelly and Marc Chesover
Company Status	Active
Company Number	03288270
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Previous Names	Pa Weathercentre Limited and Meteogroup UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ben James Leonard Kelly
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(21 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Marc Chesover
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Maarten Noort
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 22 September 2014)
Role	Commercial Director
Country of Residence	Holland
Correspondence Address	Johan Wagenaarlaan 27 Oegstgeert 2343 Nd

Director Name	Ms Patricia Margaret Walby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	9 years (resigned 08 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bisham Gardens Highgate London N6 6DD

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 February 2007)
Role	Managing Director Chrted Accou
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 February 2007)
Role	Managing Director Chrted Accou
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	3 years (resigned 10 March 2000)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Ir Henricus Adrianus Franciscus Maria Otten
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 February 2007)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Johanniterlaan 26 6721 Xz Bennekom Foreign

Director Name	Sally Anne Murray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2000)
Role	Managing Director
Correspondence Address	20 Ashmount Road London N19 3BJ

Secretary Name	Mr Steven John Brown
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(3 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 January 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Old Withyham Station Station Road Withyham East Sussex TN7 4BT

Director Name	Mrs Jennifer Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 years, 9 months after company formation)
Appointment Duration	14 years (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodland Gardens London N10 3UA

Director Name	Mr Paul Ellis Berman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2007)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	114 Nelson Road Crouch End London N8 9RN

Secretary Name	Mrs Dawn Tracy Dockray
Nationality	British
Status	Resigned
Appointed	12 June 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Lane Burn Selby North Yorkshire YO8 8LW

Secretary Name	Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	17 May 2006(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2007)
Role	Company Director
Correspondence Address	98 Sumatra Road West Hampstead London NW6 1PP

Director Name	Mr Andrew Richard Giles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thorley Westfields Whiteleaf Buckinghamshire HP27 0LH

Secretary Name	Natalie Sarah Merritt
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 January 2013)
Role	Company Director
Correspondence Address	14 Kimberley Gardens London N4 1LF

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 March 2014)
Role	Chief Executive, Pa Group
Country of Residence	England
Correspondence Address	Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE

Secretary Name	Mr Gareth David Bramall
Status	Resigned
Appointed	05 January 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2014)
Role	Company Director
Correspondence Address	Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Mark White
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2013(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Michael Patrick Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Simon Philip Morgan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Trillili Bvba (Corporation)
Status	Resigned
Appointed	26 October 2016(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2019)
Correspondence Address	150 Franslaan Fase 11, Bus 302 8620 Nieuwpoort Belgium

Director Name	Consilium Sprl (Corporation)
Status	Resigned
Appointed	01 September 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Correspondence Address	16 Boulevard Du Centenaire 1325 Dion-Valmont Belgium

Contact

Website	meteogroup.co.uk
Telephone	020 38683300
Telephone region	London

Location

Registered Address	46 Chancery Lane London WC2A 1JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Meteogroup LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,289,000
Net Worth	£5,029,000
Cash	£456,000
Current Liabilities	£4,556,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

14 March 2014	Delivered on: 22 March 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee Classification: A registered charge Particulars: Trade mark: storecast, trade mark number: 00002217846. trade mark: buildcast, trade mark number: 00002488037. trade mark: roadcast, trade mark numbre: 0002205872A. (for details of all other trademarks, please refer to the image). Notification of addition to or amendment of charge. Outstanding
27 October 2008	Delivered on: 29 October 2008 Satisfied on: 20 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2008	Delivered on: 29 October 2008 Satisfied on: 20 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 September 2006	Delivered on: 18 September 2006 Satisfied on: 17 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture 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. Fully Satisfied
5 March 1997	Delivered on: 19 March 1997 Satisfied on: 17 October 2006 Persons entitled: Pa News Limited Classification: Secured loan note Secured details: All monies due or to become due from the company to the chargee under the terms of the secured loan note. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 1997	Delivered on: 20 March 1997 Satisfied on: 17 October 2006 Persons entitled: Metro Consult UK Limited Classification: Secured loan note Secured details: All monies due and owing by the company (formerly known as diplema 344 limited) pursuant to the terms of the secured loan note to the chargee (the note holder) up to Â£224,499 plus interest and all costs and expenses of the note holder. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 September 2023	Accounts for a small company made up to 30 November 2022 (28 pages)
14 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
14 December 2022	Change of details for Meteogroup Limited as a person with significant control on 30 June 2022 (2 pages)
15 August 2022	Accounts for a small company made up to 30 November 2021 (28 pages)
30 June 2022	Company name changed meteogroup uk LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 (3 pages)
16 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
12 May 2021	Accounts for a small company made up to 30 November 2020 (26 pages)
27 January 2021	Register inspection address has been changed from 14 New Street London EC2M 4TR England to 46 46 Chancery Lane London WC2A 1JE (1 page)
26 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
26 January 2021	Register(s) moved to registered office address 46 Chancery Lane London WC2A 1JE (1 page)
14 September 2020	Registered office address changed from 14 New Street London EC2M 4TR England to 46 Chancery Lane London WC2A 1JE on 14 September 2020 (1 page)
12 August 2020	Accounts for a small company made up to 30 November 2019 (25 pages)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
19 December 2019	Register inspection address has been changed from 292 Vauxhall Bridge Road London SW1V 1AE England to 14 New Street London EC2M 4TR (1 page)
4 September 2019	Accounts for a small company made up to 30 November 2018 (24 pages)
5 June 2019	Termination of appointment of Consilium Sprl as a director on 30 April 2019 (1 page)
5 June 2019	Termination of appointment of Trillili Bvba as a director on 30 April 2019 (1 page)
5 June 2019	Appointment of Mr Marc Chesover as a director on 30 April 2019 (2 pages)
11 March 2019	Registered office address changed from Pa News Centre 292 Vauxhall Bridge Road London SW1V 1AE to 14 New Street London EC2M 4TR on 11 March 2019 (1 page)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 November 2018	Satisfaction of charge 032882700006 in full (1 page)
30 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (25 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 July 2018	Memorandum and Articles of Association (6 pages)
17 July 2018	Withdrawal of a person with significant control statement on 17 July 2018 (2 pages)
29 January 2018	Appointment of Mr Ben James Leonard Kelly as a director on 15 January 2018 (2 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
25 July 2017	Notification of Meteogroup Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Meteogroup Limited as a person with significant control on 6 April 2016 (1 page)
9 January 2017	Termination of appointment of Mark White as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Mark White as a director on 9 January 2017 (1 page)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 November 2016	Appointment of Trillili Bvba as a director on 26 October 2016 (2 pages)
9 November 2016	Appointment of Trillili Bvba as a director on 26 October 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Appointment of Mr Simon Philip Morgan as a director on 10 December 2015 (2 pages)
22 December 2015	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
22 December 2015	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Appointment of Mr Simon Philip Morgan as a director on 10 December 2015 (2 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
8 December 2014	Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
8 December 2014	Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
27 October 2014	Termination of appointment of Jennifer Campbell as a director on 22 September 2014 (2 pages)
27 October 2014	Termination of appointment of Maarten Noort as a director on 22 September 2014 (2 pages)
27 October 2014	Termination of appointment of Maarten Noort as a director on 22 September 2014 (2 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 22 September 2014 (3 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 22 September 2014 (3 pages)
27 October 2014	Termination of appointment of Jennifer Campbell as a director on 22 September 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
25 March 2014	Termination of appointment of Gareth Bramall as a secretary (2 pages)
25 March 2014	Termination of appointment of Steven Brown as a director (2 pages)
25 March 2014	Termination of appointment of Clive Marshall as a director (2 pages)
25 March 2014	Termination of appointment of Gareth Bramall as a secretary (2 pages)
25 March 2014	Termination of appointment of Clive Marshall as a director (2 pages)
25 March 2014	Termination of appointment of Steven Brown as a director (2 pages)
22 March 2014	Registration of charge 032882700006 (18 pages)
22 March 2014	Registration of charge 032882700006 (18 pages)
20 March 2014	Satisfaction of charge 5 in full (4 pages)
20 March 2014	Satisfaction of charge 5 in full (4 pages)
20 March 2014	Satisfaction of charge 4 in full (4 pages)
20 March 2014	Satisfaction of charge 4 in full (4 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (8 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (8 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (8 pages)
16 October 2013	Appointment of Mr Mark White as a director (2 pages)
16 October 2013	Appointment of Mr Mark White as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 April 2013	Termination of appointment of Natalie Merritt as a secretary (1 page)
24 April 2013	Appointment of Mr Gareth David Bramall as a secretary (1 page)
24 April 2013	Termination of appointment of Natalie Merritt as a secretary (1 page)
24 April 2013	Appointment of Mr Gareth David Bramall as a secretary (1 page)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
24 July 2012	Termination of appointment of Andrew Giles as a director (2 pages)
24 July 2012	Termination of appointment of Andrew Giles as a director (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
2 March 2011	Appointment of Mr Steven John Brown as a director (2 pages)
2 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
2 March 2011	Appointment of Mr Steven John Brown as a director (2 pages)
2 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Secretary's details changed for Natalie Sarah Greenwood on 17 December 2009 (2 pages)
7 January 2010	Director's details changed for Maarten Noort on 7 January 2010 (2 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Andrew Richard Giles on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Maarten Noort on 7 January 2010 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Andrew Richard Giles on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Andrew Richard Giles on 7 January 2010 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Secretary's details changed for Natalie Sarah Greenwood on 17 December 2009 (2 pages)
7 January 2010	Director's details changed for Maarten Noort on 7 January 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 January 2009	Return made up to 05/12/08; full list of members (4 pages)
22 January 2009	Return made up to 05/12/08; full list of members (4 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 December 2007	Return made up to 05/12/07; full list of members (3 pages)
14 December 2007	Return made up to 05/12/07; full list of members (3 pages)
27 March 2007	Full accounts made up to 31 December 2006 (15 pages)
27 March 2007	Full accounts made up to 31 December 2006 (15 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
20 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2006	Particulars of mortgage/charge (19 pages)
18 September 2006	Particulars of mortgage/charge (19 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
15 August 2006	Company name changed pa weathercentre LIMITED\certificate issued on 15/08/06 (2 pages)
15 August 2006	Company name changed pa weathercentre LIMITED\certificate issued on 15/08/06 (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
20 December 2005	Return made up to 05/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 December 2005	Return made up to 05/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 May 2005	Full accounts made up to 31 December 2004 (14 pages)
20 May 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 January 2004	Return made up to 05/12/03; full list of members (9 pages)
15 January 2004	Return made up to 05/12/03; full list of members (9 pages)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Location of register of directors' interests (1 page)
4 September 2003	Location of register of members (1 page)
4 September 2003	Location of register of members (1 page)
4 September 2003	Location of register of directors' interests (1 page)
26 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
9 May 2003	Auditor's resignation (1 page)
9 May 2003	Auditor's resignation (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
23 December 2002	Return made up to 05/12/02; full list of members (7 pages)
23 December 2002	Return made up to 05/12/02; full list of members (7 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
16 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Return made up to 05/12/01; full list of members (7 pages)
24 December 2001	Return made up to 05/12/01; full list of members (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 February 2001	Return made up to 05/12/00; full list of members (7 pages)
8 February 2001	Return made up to 05/12/00; full list of members (7 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
23 December 1999	Return made up to 05/12/99; full list of members (13 pages)
23 December 1999	Return made up to 05/12/99; full list of members (13 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
27 January 1999	Return made up to 05/12/98; full list of members (8 pages)
27 January 1999	Return made up to 05/12/98; full list of members (8 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
15 January 1998	Return made up to 05/12/97; full list of members (8 pages)
15 January 1998	Return made up to 05/12/97; full list of members (8 pages)
1 April 1997	New secretary appointed;new director appointed (3 pages)
1 April 1997	New secretary appointed;new director appointed (3 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
25 March 1997	Nc inc already adjusted 05/03/97 (1 page)
25 March 1997	Memorandum and Articles of Association (18 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 March 1997	Ad 05/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 March 1997	Registered office changed on 25/03/97 from: 1 gresham street london EC2V 7BU (1 page)
25 March 1997	Ad 05/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	Memorandum and Articles of Association (18 pages)
25 March 1997	Registered office changed on 25/03/97 from: 1 gresham street london EC2V 7BU (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Conve 05/03/97 (1 page)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Nc inc already adjusted 05/03/97 (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
25 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Conve 05/03/97 (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Particulars of mortgage/charge (5 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
19 March 1997	Particulars of mortgage/charge (5 pages)
6 March 1997	Company name changed diplema 344 LIMITED\certificate issued on 06/03/97 (2 pages)
6 March 1997	Company name changed diplema 344 LIMITED\certificate issued on 06/03/97 (2 pages)
5 December 1996	Incorporation (15 pages)
5 December 1996	Incorporation (15 pages)

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