Corporate Edge Group Ltd

Company Name	Corporate Edge Group Ltd
Company Status	Dissolved
Company Number	03317694
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Catherine Eileen Hoyle
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	02 March 2022(25 years after company formation)
Appointment Duration	2 months, 4 weeks (closed 31 May 2022)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Miss Creenagh Margaret Lodge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 10 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 56 Holland Park London W11 3RS

Director Name	Michael Levy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	17 Mervyn Road London W13 9UW

Secretary Name	Hannah Marie Wyley
Nationality	Irish
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 Thornbury Road Isleworth Middlesex TW7 4LQ

Director Name	Ms Irene Mary Inskip
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 18 May 2005)
Role	Company Director
Correspondence Address	Little Hinton Hinton Road Hurst Berkshire RG10 0BT

Director Name	Ann Jennifer Alexander
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	7 Canfield Place London NW6 3BT

Director Name	Richard Ian Bicknell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Cakebread Cottage Dawes Lane, Sarratt Bottom Sarratt Hertfordshire WD3 6DA

Director Name	Mr Simon Charles Lake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Cottages The Street Sedlescombe East Sussex TN33 0QG

Director Name	Ms Catherine Helen Hamilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2003)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	46 De Morgan Road London SW6 2RP

Director Name	Mr Simon John Ratcliffe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dornton Road Balham London SW12 9NB

Director Name	Nicholas Stephen Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 November 2002)
Role	Marketing Consultant
Correspondence Address	Garden Flat 56 Elgin Crescent London W11 2JJ

Director Name	Mr Ian David Hayes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2005)
Role	Planning Director
Country of Residence	England
Correspondence Address	16 Midhurst Road London W13 9XT

Director Name	Charles Jonathan Hall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2004)
Role	Branding
Correspondence Address	26 Saint Anns Road London W11 4SR

Director Name	Mr Neil Patrick Fairplay
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2007)
Role	Design Director
Country of Residence	England
Correspondence Address	Top Flat 26 Aynhoe Road London W14 0QD

Director Name	Clive David Cooper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House 55-56 Old School Lane Brockham Surrey RH3 7JP

Director Name	Mr Stuart Dickinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2005)
Role	Creative Director
Country of Residence	England
Correspondence Address	31 Inkerman Road London NW5 3BT

Secretary Name	Mr Anthony Nigel Walford
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Secretary Name	Mr Christopher Hereward Vaughan Wood
Nationality	British
Status	Resigned
Appointed	13 December 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stowe Road London W12 8BQ

Director Name	Matthew William Bailey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Marlborough Street Surrey Hills Victoria 3127 Australia

Director Name	Timothy James Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	37 Telegraph Road Pymble New South Wales 2071 Australia

Director Name	Adam McKenzie Kilgour
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2007(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	25 Park Avenue Mosman New South Wales Australia

Secretary Name	Perninderjit Singh Dhadwar
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2011)
Role	Accountant
Correspondence Address	25 Compton Avenue Romford Essex RM2 6ET

Secretary Name	Jillian Susan Ruth Masselds
Nationality	Australian
Status	Resigned
Appointed	04 April 2008(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2008)
Role	Company Director
Correspondence Address	28 Coolawin Road Northbridge New South Wales 2063

Secretary Name	Renee Elizabeth Van Vugt
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(11 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2009)
Role	Divisional Cfo
Correspondence Address	7 Diana Avenue West Pymble 2073 Nsw Australia

Secretary Name	Mr Brendan York
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2014)
Role	Company Director
Correspondence Address	112 Denison Street Bondi Junction Nsw 2022 Australia

Secretary Name	Vanessa Mackett
Nationality	Australian
Status	Resigned
Appointed	30 March 2009(12 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 January 2010)
Role	Finance
Correspondence Address	17/6 Francis Road Artarmon Nsw 2064

Secretary Name	Justin Matthew Smart
Nationality	British
Status	Resigned
Appointed	22 January 2010(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 January 2011)
Role	Company Director
Correspondence Address	27 Tallowwood Avenue Cherrybrook Nsw 2126 Australia

Director Name	Mr Nicholas Philip Jefferson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(12 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Avon House, Kensington Village Avonmore Road London W14 8TS

Director Name	Brian Lindsay Bickmore
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2010(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2012)
Role	Chairman
Country of Residence	Australia Vic
Correspondence Address	Level 9, 155 George Street Sydney Nsw 2000 Australia

Director Name	Mr Matthew Simon Melhuish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2012(15 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr Brendon Craigie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mrs Alex Maclaverty
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Mr Tony Morreale
Status	Resigned
Appointed	01 July 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2016)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Mr Stephen Watson
Status	Resigned
Appointed	04 July 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2018)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	corporateedge.com
Email address	[email protected]
Telephone	020 70823800
Telephone region	London

Location

Registered Address	69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Lorica Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£723,567
Gross Profit	£711,237
Net Worth	-£1,335,280
Cash	£9,249
Current Liabilities	£1,646,262

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 November 2009	Delivered on: 23 November 2009 Satisfied on: 16 May 2013 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
24 January 2008	Delivered on: 25 January 2008 Satisfied on: 29 July 2013 Persons entitled: Benchmark Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and deposit balance,. See the mortgage charge document for full details. Fully Satisfied
7 November 2007	Delivered on: 14 November 2007 Satisfied on: 29 July 2013 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
30 July 2007	Delivered on: 7 August 2007 Satisfied on: 29 July 2013 Persons entitled: Benchmark Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the amount from time to time standing to the credit of the deposit account. Fully Satisfied
23 April 1997	Delivered on: 1 May 1997 Satisfied on: 13 September 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. 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
23 April 1997	Delivered on: 1 May 1997 Satisfied on: 19 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All obligations and liabilities now due or to become due from the company and each obligor to the chargee pursuant to the terms of the financing documents (as defined) and this charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
16 October 2020	Accounts for a dormant company made up to 30 June 2020 (7 pages)
21 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Matthew Simon Melhuish as a director on 23 December 2019 (1 page)
7 October 2019	Accounts for a dormant company made up to 30 June 2019 (7 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
20 March 2018	Director's details changed for Mr Brendan York on 20 March 2018 (2 pages)
20 March 2018	Termination of appointment of Stephen Watson as a secretary on 20 March 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
2 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
23 March 2017	Termination of appointment of Brendon Craigie as a director on 22 March 2017 (1 page)
23 March 2017	Termination of appointment of Alex Maclaverty as a director on 22 March 2017 (1 page)
23 March 2017	Termination of appointment of Alex Maclaverty as a director on 22 March 2017 (1 page)
23 March 2017	Termination of appointment of Brendon Craigie as a director on 22 March 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 30 June 2016 (16 pages)
8 January 2017	Full accounts made up to 30 June 2016 (16 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
19 January 2016	Termination of appointment of Tony Morreale as a secretary on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Tony Morreale as a secretary on 19 January 2016 (1 page)
8 January 2016	Full accounts made up to 30 June 2015 (18 pages)
8 January 2016	Full accounts made up to 30 June 2015 (18 pages)
17 March 2015	Full accounts made up to 30 June 2014 (18 pages)
17 March 2015	Full accounts made up to 30 June 2014 (18 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
4 August 2014	Appointment of Mrs Alex Maclaverty as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Brendon Craigie as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Brendon Craigie as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Tony Morreale as a secretary on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mrs Alex Maclaverty as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Tony Morreale as a secretary on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Tony Morreale as a secretary on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Brendon Craigie as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mrs Alex Maclaverty as a director on 1 July 2014 (2 pages)
4 July 2014	Appointment of Mr Brendan York as a director (2 pages)
4 July 2014	Appointment of Mr Stephen Watson as a secretary (2 pages)
4 July 2014	Appointment of Mr Brendan York as a director (2 pages)
4 July 2014	Appointment of Mr Stephen Watson as a secretary (2 pages)
4 July 2014	Termination of appointment of Brendan York as a secretary (1 page)
4 July 2014	Termination of appointment of Brendan York as a secretary (1 page)
28 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
25 February 2014	Full accounts made up to 30 June 2013 (19 pages)
25 February 2014	Full accounts made up to 30 June 2013 (19 pages)
24 October 2013	Registered office address changed from 2Nd Floor 159-173 St. John Street London EC1V 4QJ United Kingdom on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 2Nd Floor 159-173 St. John Street London EC1V 4QJ United Kingdom on 24 October 2013 (1 page)
29 July 2013	Satisfaction of charge 4 in full (4 pages)
29 July 2013	Satisfaction of charge 5 in full (4 pages)
29 July 2013	Satisfaction of charge 4 in full (4 pages)
29 July 2013	Satisfaction of charge 3 in full (4 pages)
29 July 2013	Satisfaction of charge 5 in full (4 pages)
29 July 2013	Satisfaction of charge 3 in full (4 pages)
16 May 2013	Satisfaction of charge 6 in full (4 pages)
16 May 2013	Satisfaction of charge 6 in full (4 pages)
2 April 2013	Full accounts made up to 30 June 2012 (21 pages)
2 April 2013	Full accounts made up to 30 June 2012 (21 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
29 November 2012	Termination of appointment of Brian Bickmore as a director (1 page)
29 November 2012	Appointment of Mr Matthew Simon Melhuish as a director (2 pages)
29 November 2012	Termination of appointment of Brian Bickmore as a director (1 page)
29 November 2012	Appointment of Mr Matthew Simon Melhuish as a director (2 pages)
21 March 2012	Full accounts made up to 30 June 2011 (21 pages)
21 March 2012	Full accounts made up to 30 June 2011 (21 pages)
27 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Termination of appointment of Nicholas Jefferson as a director (2 pages)
30 January 2012	Termination of appointment of Nicholas Jefferson as a director (2 pages)
24 January 2012	Registered office address changed from 159-173 St John Street London EC1V 4QY on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 159-173 St John Street London EC1V 4QY on 24 January 2012 (1 page)
5 January 2012	Registered office address changed from Avon House, Kensington Village Avonmore Road London W14 8TS on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Avon House, Kensington Village Avonmore Road London W14 8TS on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Avon House, Kensington Village Avonmore Road London W14 8TS on 5 January 2012 (2 pages)
21 October 2011	Termination of appointment of Nicholas Jefferson as a director (1 page)
21 October 2011	Termination of appointment of Nicholas Jefferson as a director (1 page)
23 September 2011	Secretary's details changed for Mr Brendan York on 16 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Mr Brendan York on 16 September 2011 (3 pages)
12 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 June 2010 (20 pages)
25 March 2011	Full accounts made up to 30 June 2010 (20 pages)
31 January 2011	Termination of appointment of Justin Smart as a secretary (2 pages)
31 January 2011	Termination of appointment of Perninderjit Dhadwar as a secretary (2 pages)
31 January 2011	Termination of appointment of Perninderjit Dhadwar as a secretary (2 pages)
31 January 2011	Termination of appointment of Justin Smart as a secretary (2 pages)
15 November 2010	Termination of appointment of Adam Kilgour as a director (2 pages)
15 November 2010	Termination of appointment of Adam Kilgour as a director (2 pages)
9 September 2010	Appointment of Brian Lindsay Bickmore as a director (3 pages)
9 September 2010	Termination of appointment of Timothy Hughes as a director (2 pages)
9 September 2010	Termination of appointment of Timothy Hughes as a director (2 pages)
9 September 2010	Appointment of Brian Lindsay Bickmore as a director (3 pages)
12 April 2010	Termination of appointment of Matthew Bailey as a director (2 pages)
12 April 2010	Termination of appointment of Matthew Bailey as a director (2 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Full accounts made up to 30 June 2009 (22 pages)
25 February 2010	Full accounts made up to 30 June 2009 (22 pages)
24 February 2010	Appointment of Mr Nicholas Philip Jefferson as a director (2 pages)
24 February 2010	Appointment of Mr Nicholas Philip Jefferson as a director (2 pages)
23 February 2010	Termination of appointment of Simon Lake as a director (1 page)
23 February 2010	Termination of appointment of Vanessa Mackett as a secretary (2 pages)
23 February 2010	Termination of appointment of Simon Lake as a director (1 page)
23 February 2010	Termination of appointment of Vanessa Mackett as a secretary (2 pages)
22 February 2010	Appointment of Justin Matthew Smart as a secretary (3 pages)
22 February 2010	Appointment of Justin Matthew Smart as a secretary (3 pages)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement 04/11/2009 (30 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement 04/11/2009 (30 pages)
25 November 2009	Statement of company's objects (2 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 September 2009	Appointment terminated director michael levy (1 page)
16 September 2009	Appointment terminated director michael levy (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (22 pages)
5 May 2009	Full accounts made up to 30 June 2008 (22 pages)
8 April 2009	Secretary appointed vanessa mackett (1 page)
8 April 2009	Appointment terminated secretary renee van vugt (1 page)
8 April 2009	Appointment terminated secretary renee van vugt (1 page)
8 April 2009	Secretary appointed vanessa mackett (1 page)
27 February 2009	Return made up to 13/02/09; full list of members (5 pages)
27 February 2009	Return made up to 13/02/09; full list of members (5 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 December 2008	Secretary appointed renee elizabeth van vugt (2 pages)
12 December 2008	Secretary appointed renee elizabeth van vugt (2 pages)
11 December 2008	Appointment terminated secretary jillian masselds (1 page)
11 December 2008	Secretary appointed brendan york (2 pages)
11 December 2008	Secretary appointed brendan york (2 pages)
11 December 2008	Appointment terminated secretary jillian masselds (1 page)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2008	Secretary appointed jillian susan ruth masselds (2 pages)
11 April 2008	Secretary appointed jillian susan ruth masselds (2 pages)
10 April 2008	Return made up to 13/02/08; full list of members (5 pages)
10 April 2008	Return made up to 13/02/08; full list of members (5 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
8 April 2008	Secretary appointed perninderjit singh dhadwar (1 page)
8 April 2008	Secretary appointed perninderjit singh dhadwar (1 page)
8 April 2008	Appointment terminated director bridget ruffell (1 page)
8 April 2008	Appointment terminated director christopher wood (1 page)
8 April 2008	Appointment terminated director christopher wood (1 page)
8 April 2008	Appointment terminated secretary christopher wood (1 page)
8 April 2008	Appointment terminated director bridget ruffell (1 page)
8 April 2008	Appointment terminated secretary christopher wood (1 page)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
18 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 149 hammersmith road hammersmith london W14 0QL (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 149 hammersmith road hammersmith london W14 0QL (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Full accounts made up to 31 December 2006 (21 pages)
21 June 2007	Full accounts made up to 31 December 2006 (21 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 13/02/07; full list of members (3 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 13/02/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
22 May 2006	Return made up to 13/02/06; full list of members (3 pages)
22 May 2006	Return made up to 13/02/06; full list of members (3 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (20 pages)
6 May 2005	Full accounts made up to 31 December 2004 (20 pages)
12 March 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
12 March 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
14 October 2004	Full accounts made up to 31 December 2003 (23 pages)
14 October 2004	Full accounts made up to 31 December 2003 (23 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
17 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
17 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
28 May 2003	Amended full accounts made up to 31 December 2002 (23 pages)
28 May 2003	Amended full accounts made up to 31 December 2002 (23 pages)
8 May 2003	Full accounts made up to 31 December 2002 (23 pages)
8 May 2003	Full accounts made up to 31 December 2002 (23 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
25 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
26 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
26 February 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (17 pages)
24 October 2001	Full accounts made up to 31 December 2000 (17 pages)
14 March 2001	Company name changed clk.mpl LIMITED\certificate issued on 14/03/01 (2 pages)
14 March 2001	Company name changed clk.mpl LIMITED\certificate issued on 14/03/01 (2 pages)
6 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director's particulars changed (12 pages)
6 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director's particulars changed (12 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
9 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1999	Full accounts made up to 31 December 1998 (17 pages)
15 July 1999	Full accounts made up to 31 December 1998 (17 pages)
24 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1998	Full accounts made up to 31 December 1997 (16 pages)
9 September 1998	Full accounts made up to 31 December 1997 (16 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
12 March 1998	Return made up to 13/02/98; full list of members (10 pages)
12 March 1998	Return made up to 13/02/98; full list of members (10 pages)
15 December 1997	Company name changed lorica international LIMITED\certificate issued on 16/12/97 (2 pages)
15 December 1997	Company name changed lorica international LIMITED\certificate issued on 16/12/97 (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
23 June 1997	New director appointed (2 pages)
20 June 1997	Ad 24/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 1997	Ad 24/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 190 strand london WC2R 1JN (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: 190 strand london WC2R 1JN (1 page)
1 May 1997	Particulars of mortgage/charge (7 pages)
1 May 1997	Particulars of mortgage/charge (10 pages)
1 May 1997	Particulars of mortgage/charge (7 pages)
1 May 1997	Particulars of mortgage/charge (10 pages)
21 April 1997	Company name changed lawgra (no.409) LIMITED\certificate issued on 21/04/97 (2 pages)
21 April 1997	Company name changed lawgra (no.409) LIMITED\certificate issued on 21/04/97 (2 pages)
13 February 1997	Incorporation (19 pages)
13 February 1997	Incorporation (19 pages)

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