AAMD Limited

Company Name	AAMD Limited
Company Status	Active
Company Number	03323341
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Previous Names	Arts Alliance Limited and Arts Alliance Media (Digital) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Zhou Pan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	25 October 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	Part Ground Floor, Westworks, White City Place 195 London W12 7FQ

Director Name	Mr Rui Ning
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	25 October 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	Part Ground Floor, Westworks, White City Place 195 London W12 7FQ

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	25 March 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Part Ground Floor, Westworks, White City Place 195 London W12 7FQ

Secretary Name	Mr Alan Henry Bowen
Status	Current
Appointed	01 March 2020(23 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Part Ground Floor, Westworks, White City Place 195 London W12 7FQ

Director Name	Guy Delemere Lafferty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Financial Consultant
Correspondence Address	6 Pensford Avenue Kew Gardens Richmond Surrey TW9 4HP

Secretary Name	Bridget Denise Lafferty
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Mr Thomas Christian Hoegh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 December 1997(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Secretary Name	Barbara Ruth Brett
Nationality	British
Status	Resigned
Appointed	23 February 1998(12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	3 Earlston Grove Hackney London E9 7NE

Director Name	Mr Guy Delemere Lafferty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2006)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Birchgrove House Strand Drive Richmond Surrey TW9 4DN

Director Name	Mr David Markham Chandler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Westmoreland Road London SW13 9RY

Director Name	Ms Martine Evelyn Vice Holter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 October 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Secretary Name	Mr Anil Raval
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Abbots Gardens London N2 0JG

Director Name	Nish Bhutani
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2006)
Role	Chief Executive Officer
Correspondence Address	Flat 13a 61-69 Chepstow Place London W2 4TS

Director Name	Mr Howard Gilbert Kiedaisch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	63 Marksbury Avenue Richmond Surrey TW9 4JE

Director Name	Ms Fiona Deans
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2016)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Secretary Name	Mr Oliver Richard Shapleski
Nationality	New Zealander
Status	Resigned
Appointed	31 October 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 91 Hazlebury Road London SW6 2LX

Secretary Name	Esther Stringham
Status	Resigned
Appointed	01 October 2010(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	John Bernard Aalbers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Secretary Name	Mr Oliver Shapleski
Status	Resigned
Appointed	29 January 2016(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Secretary Name	Miss Beatrice Anne-Marie Andree Mann
Status	Resigned
Appointed	05 September 2017(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2019)
Role	Company Director
Correspondence Address	Part Ground Floor, Westworks, White City Place 195 London W12 7FQ

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(21 years after company formation)
Appointment Duration	11 months (resigned 24 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Part Ground Floor, Westworks, White City Place 195 London W12 7FQ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	artsalliancemedia.co.uk
Email address	[email protected]
Telephone	020 77517500
Telephone region	London

Location

Registered Address	Part Ground Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

850k at £1	Arts Alliance Media Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,670
Gross Profit	£27,880
Net Worth	-£19,034
Cash	£7,084
Current Liabilities	£52,771

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

6 August 2004	Delivered on: 10 August 2004 Persons entitled: Mayfair Edition A.G. 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: Cash in designated interest earning account comprising initial deposit of Â£62,247.09. Outstanding

6 August 2004

Delivered on: 10 August 2004
Persons entitled: Mayfair Edition A.G.

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: Cash in designated interest earning account comprising initial deposit of Â£62,247.09.
Outstanding

Filing History

3 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
16 September 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Alan Henry Bowen as a secretary on 1 March 2020 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 August 2019	Termination of appointment of Beatrice Anne-Marie Andree Mann as a secretary on 21 August 2019 (1 page)
25 March 2019	Appointment of Mr Howard Gilbert Kiedaisch as a director on 25 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Patrick Foley as a director on 24 January 2019 (1 page)
18 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
29 November 2018	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ to Part Ground Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ on 29 November 2018 (1 page)
4 May 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
28 February 2018	Termination of appointment of John Bernard Aalbers as a director on 28 February 2018 (1 page)
28 February 2018	Appointment of Mr Patrick Foley as a director on 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
9 November 2017	Notification of Zhou Pan as a person with significant control on 25 October 2017 (2 pages)
9 November 2017	Cessation of Thomas Christian Hoegh as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Notification of Zhou Pan as a person with significant control on 25 October 2017 (2 pages)
9 November 2017	Cessation of Thomas Christian Hoegh as a person with significant control on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Martine Evelyn Vice Holter as a director on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Thomas Christian Hoegh as a director on 25 October 2017 (1 page)
7 November 2017	Appointment of Mr Rui Ning as a director on 25 October 2017 (2 pages)
7 November 2017	Cessation of Arqiva Limited as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr Zhou Pan as a director on 25 October 2017 (2 pages)
7 November 2017	Cessation of Arqiva Limited as a person with significant control on 25 October 2017 (1 page)
7 November 2017	Appointment of Mr Rui Ning as a director on 25 October 2017 (2 pages)
7 November 2017	Appointment of Mr Zhou Pan as a director on 25 October 2017 (2 pages)
7 November 2017	Termination of appointment of Martine Evelyn Vice Holter as a director on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Thomas Christian Hoegh as a director on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Thomas Christian Hoegh as a director on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Thomas Christian Hoegh as a director on 25 October 2017 (1 page)
25 September 2017	Termination of appointment of Oliver Shapleski as a secretary on 5 September 2017 (1 page)
25 September 2017	Termination of appointment of Oliver Shapleski as a secretary on 5 September 2017 (1 page)
25 September 2017	Appointment of Miss Beatrice Anne-Marie Andree Mann as a secretary on 5 September 2017 (2 pages)
25 September 2017	Appointment of Miss Beatrice Anne-Marie Andree Mann as a secretary on 5 September 2017 (2 pages)
20 March 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
20 March 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
16 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
6 January 2017	Full accounts made up to 30 June 2016 (12 pages)
6 January 2017	Full accounts made up to 30 June 2016 (12 pages)
10 June 2016	Termination of appointment of Fiona Deans as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Fiona Deans as a director on 31 May 2016 (1 page)
12 April 2016	Director's details changed for Ms Martine Evelyn Vice Holter on 24 February 2016 (2 pages)
12 April 2016	Director's details changed for Mr Thomas Christian Hoegh on 24 February 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (12 pages)
12 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 850,000 (5 pages)
12 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 850,000 (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (12 pages)
12 April 2016	Director's details changed for Ms Fiona Deans on 24 February 2016 (2 pages)
12 April 2016	Director's details changed for Ms Fiona Deans on 24 February 2016 (2 pages)
12 April 2016	Director's details changed for Mr Thomas Christian Hoegh on 24 February 2016 (2 pages)
12 April 2016	Director's details changed for Ms Martine Evelyn Vice Holter on 24 February 2016 (2 pages)
2 February 2016	Appointment of Mr Oliver Shapleski as a secretary on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of Esther Stringham as a secretary on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Esther Stringham as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Mr Oliver Shapleski as a secretary on 29 January 2016 (2 pages)
27 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 850,000 (6 pages)
27 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 850,000 (6 pages)
3 February 2015	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP England to Landmark House Hammersmith Bridge Road London W6 9EJ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP England to Landmark House Hammersmith Bridge Road London W6 9EJ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP England to Landmark House Hammersmith Bridge Road London W6 9EJ on 3 February 2015 (1 page)
3 February 2015	Full accounts made up to 30 June 2014 (12 pages)
3 February 2015	Full accounts made up to 30 June 2014 (12 pages)
16 October 2014	Termination of appointment of Howard Gilbert Kiedaisch as a director on 30 June 2014 (1 page)
16 October 2014	Termination of appointment of Howard Gilbert Kiedaisch as a director on 30 June 2014 (1 page)
16 October 2014	Appointment of John Bernard Aalbers as a director on 30 June 2014 (2 pages)
16 October 2014	Appointment of John Bernard Aalbers as a director on 30 June 2014 (2 pages)
18 July 2014	Registered office address changed from Mission Hall 9-11 North End Road London W14 8ST to Landmark House Hammersmith Bridge Road London W6 9DP on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Mission Hall 9-11 North End Road London W14 8ST to Landmark House Hammersmith Bridge Road London W6 9DP on 18 July 2014 (1 page)
12 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 850,000 (6 pages)
12 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 850,000 (6 pages)
19 February 2014	Full accounts made up to 30 June 2013 (12 pages)
19 February 2014	Full accounts made up to 30 June 2013 (12 pages)
5 April 2013	Full accounts made up to 30 June 2012 (14 pages)
5 April 2013	Full accounts made up to 30 June 2012 (14 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
7 December 2012	Change of name notice (2 pages)
7 December 2012	Company name changed arts alliance media (digital) LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
7 December 2012	Change of name notice (2 pages)
7 December 2012	Company name changed arts alliance media (digital) LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
28 March 2012	Full accounts made up to 30 June 2011 (13 pages)
28 March 2012	Full accounts made up to 30 June 2011 (13 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Appointment of Esther Stringham as a secretary (1 page)
8 February 2011	Appointment of Esther Stringham as a secretary (1 page)
28 January 2011	Full accounts made up to 30 June 2010 (12 pages)
28 January 2011	Full accounts made up to 30 June 2010 (12 pages)
7 October 2010	Termination of appointment of Oliver Shapleski as a secretary (1 page)
7 October 2010	Termination of appointment of Oliver Shapleski as a secretary (1 page)
8 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 850,000 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 850,000 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 850,000 (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Howard Gilbert Kiedaisch on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Martine Evelyn Vice Holter on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Martine Evelyn Vice Holter on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Howard Gilbert Kiedaisch on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Fiona Deans on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Howard Gilbert Kiedaisch on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Fiona Deans on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Martine Evelyn Vice Holter on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Fiona Deans on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
8 May 2009	Return made up to 24/02/09; full list of members (4 pages)
8 May 2009	Return made up to 24/02/09; full list of members (4 pages)
4 December 2008	Full accounts made up to 30 June 2008 (12 pages)
4 December 2008	Full accounts made up to 30 June 2008 (12 pages)
2 July 2008	Full accounts made up to 30 June 2007 (11 pages)
2 July 2008	Full accounts made up to 30 June 2007 (11 pages)
3 April 2008	Return made up to 24/02/08; full list of members (4 pages)
3 April 2008	Return made up to 24/02/08; full list of members (4 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
26 March 2007	Return made up to 24/02/07; full list of members (3 pages)
26 March 2007	Return made up to 24/02/07; full list of members (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Director resigned (1 page)
7 August 2006	Company name changed arts alliance LIMITED\certificate issued on 07/08/06 (2 pages)
7 August 2006	Company name changed arts alliance LIMITED\certificate issued on 07/08/06 (2 pages)
27 February 2006	Return made up to 24/02/06; full list of members (3 pages)
27 February 2006	Return made up to 24/02/06; full list of members (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
26 October 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
26 October 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 24/02/05; full list of members (8 pages)
14 March 2005	Return made up to 24/02/05; full list of members (8 pages)
29 January 2005	Director's particulars changed (1 page)
29 January 2005	Director's particulars changed (1 page)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
8 March 2004	Return made up to 24/02/04; full list of members (8 pages)
8 March 2004	Return made up to 24/02/04; full list of members (8 pages)
25 January 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
25 January 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
4 March 2003	Return made up to 24/02/03; full list of members (8 pages)
4 March 2003	Return made up to 24/02/03; full list of members (8 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
2 June 2002	New secretary appointed (1 page)
2 June 2002	New secretary appointed (1 page)
30 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
15 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
20 March 2000	Return made up to 24/02/00; full list of members (7 pages)
20 March 2000	Return made up to 24/02/00; full list of members (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
28 June 1999	Full accounts made up to 30 June 1998 (7 pages)
28 June 1999	Full accounts made up to 30 June 1998 (7 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
17 March 1999	Ad 19/02/98--------- premium Â£ si 23076@1 (2 pages)
17 March 1999	Ad 19/02/98--------- premium Â£ si 35461@1 (2 pages)
17 March 1999	Ad 19/02/98--------- premium Â£ si 35461@1 (2 pages)
17 March 1999	Ad 23/02/98--------- premium Â£ si 38461@1 (2 pages)
17 March 1999	Ad 19/02/98--------- premium Â£ si 23076@1 (2 pages)
17 March 1999	Ad 23/02/98--------- premium Â£ si 38461@1 (2 pages)
8 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Return made up to 24/02/98; full list of members (6 pages)
6 March 1998	Return made up to 24/02/98; full list of members (6 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
18 December 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
18 December 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
24 February 1997	Incorporation (15 pages)
24 February 1997	Incorporation (15 pages)