Hookedge Limited

Company Name	Hookedge Limited
Company Status	Active
Company Number	03367100
Category	Private Limited Company
Incorporation Date	8 May 1997(26 years, 12 months ago)

Business Activity

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

Directors

Director Name	Siu Ping Li
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	01 May 2008(10 years, 12 months after company formation)
Appointment Duration	15 years, 12 months
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	Flat H 19/F Tower 1 Nan Fung Plaza 8 Pui Shing Road Kowloon Hong Kong

Director Name	Mr Ying Nam Cheng
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 August 2008(11 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 1 27/F Villa Rocha 10 Broadwood Road Happy Valley Hong Kong China

Director Name	Mr Sunil Tuli
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 August 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Hoi Kei Cheng
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	31 March 2020(22 years, 11 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	36/F Enterprise Square 2 3 Sheung Yuet Road Hong Kong

Director Name	Mr Patrick Lathbridge Cox
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 8 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	35 Lanark Road London W9 1DE

Secretary Name	Mr Anthony James Bottomley
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Martinden Martinsend Lane Great Missenden Bucks HP16 9BH

Secretary Name	John Edward Robertson Selby
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	50 Narbonne Avenue Clapham London SW4 9JT

Secretary Name	Kevin Snowden
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 2004)
Role	Accountant
Correspondence Address	56 Mill Hill Road London W3 8JH

Director Name	Mr Peter Charles Sells
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(6 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	09 January 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Director Name	Mr Andrew Winship Oliver
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mount Park Road Ealing London W5 2RS

Director Name	Robert Lee
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 June 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	265 Queens Road East Flat 2a Kwanlee Mansions Wanchai Hong Kong

Director Name	Siu Ping Li
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 June 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2008)
Role	Accountant
Correspondence Address	Flat H 19/F Tower 1 Nan Fung Plaza 8 Pui Shing Road Kowloon Hong Kong

Director Name	Sunil Tuli
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 June 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	9 Farrer Road -06 Tulip Garden Singapore-268821

Director Name	Robert Lee
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2008(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2009)
Role	Solicitor
Correspondence Address	Flat A Kwan Lee Mansions 265 Queens Road East Wan Chai Hong Kong

Director Name	Mr Borge Hjort Andersen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 May 2008(11 years after company formation)
Appointment Duration	1 week, 1 day (resigned 21 May 2008)
Role	Company Director
Correspondence Address	32 Portland Place London W1B 1NA

Director Name	Mr Romolo Cichero
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 2008(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 28 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Cedar Court Castle Hill Farnham Surrey GU9 7JF

Secretary Name	Mr Romolo Cichero
Nationality	Italian
Status	Resigned
Appointed	20 May 2008(11 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Cedar Court Castle Hill Farnham Surrey GU9 7JF

Director Name	Mr Peter Riley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(11 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 August 2008)
Role	Company Director
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Simon Low-Nang
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	36/F Entreprise Square Two 3 Sheung Yuet Road Kowloon Hong Kong

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Investia Nominee Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 21 May 2008)
Correspondence Address	4 Weymouth Mews London W1G 7DU

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2008(11 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

952.4m at £0.0003	Starnevesse LTD 8.90% Ordinary Deferred
2.5m at £1	King Power Investments LTD 77.88% Ordinary C
150k at £1	Peter Charles Sells 4.67% Ordinary B2
1.1b at £0.0003	Mr Patrick Lathbridge Cox 10.27% Ordinary Deferred
333.3k at £0.0003	Mr Patrick Lathbridge Cox 0.00% Ordinary B1
16.3k at £0.0003	Peter Charles Sells 0.00% Ordinary Deferred
16.7k at £0.0003	Peter Charles Sells 0.00% Ordinary B1
333.3k at £0.0003	Starnevesse LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,254,103
Cash	£271,219
Current Liabilities	£1,627,508

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	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

28 June 2007	Delivered on: 28 June 2007 Persons entitled: King Power Investments Limited 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. See the mortgage charge document for full details. Outstanding
3 November 2005	Delivered on: 18 November 2005 Satisfied on: 24 June 2006 Persons entitled: Starnevesse Limited Classification: Debenture Secured details: Â£1 million and all other monies due or to become due. Particulars: All buildings fixtures plant and machinery all present and future stocks all the companys goodwill and uncalled for capital all present and future book and other debts and floating charge all assets of the company. See the mortgage charge document for full details. Fully Satisfied

28 June 2007

Delivered on: 28 June 2007
Persons entitled: King Power Investments Limited

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. See the mortgage charge document for full details.
Outstanding

3 November 2005

Delivered on: 18 November 2005
Satisfied on: 24 June 2006
Persons entitled: Starnevesse Limited

Classification: Debenture
Secured details: Â£1 million and all other monies due or to become due.
Particulars: All buildings fixtures plant and machinery all present and future stocks all the companys goodwill and uncalled for capital all present and future book and other debts and floating charge all assets of the company. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
10 June 2020	Appointment of Mr Ying Nam Antares Cheng as a director on 28 August 2008 (2 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 May 2020	Appointment of Hoi Kei Cheng as a director on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Peter Charles Sells as a director on 31 March 2020 (1 page)
9 March 2020	Withdrawal of a person with significant control statement on 9 March 2020 (2 pages)
9 March 2020	Notification of Ying Nam Antares Cheng as a person with significant control on 6 April 2016 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
22 May 2019	Director's details changed for Mr Patrick Lathbridge Cox on 22 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Sunil Tuli on 21 May 2019 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 June 2018	Director's details changed for Siu Ping Li on 30 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with updates (3 pages)
22 May 2018	Director's details changed for Ying Nam Antares Cheng on 21 May 2018 (2 pages)
22 March 2018	Notification of a person with significant control statement (2 pages)
21 March 2018	Director's details changed for Mr Peter Charles Sells on 16 March 2018 (2 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3,210,204.349446 (24 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3,210,204.349446 (24 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 September 2015	Appointment of Sunil Tuli as a director on 11 August 2015 (2 pages)
4 September 2015	Appointment of Sunil Tuli as a director on 11 August 2015 (2 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,210,204.349446 (23 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,210,204.349446 (23 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,210,204.349446 (23 pages)
17 June 2015	Termination of appointment of Simon Low-Nang as a director on 7 May 2015 (1 page)
17 June 2015	Termination of appointment of Simon Low-Nang as a director on 7 May 2015 (1 page)
17 June 2015	Termination of appointment of Simon Low-Nang as a director on 7 May 2015 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
18 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,210,204.349446 (24 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,210,204.349446 (24 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,210,204.349446 (24 pages)
11 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 June 2013	Director's details changed for Simon Low-Nang on 8 May 2013 (3 pages)
21 June 2013	Director's details changed for Ying Nam Antares Cheng on 8 May 2013 (3 pages)
21 June 2013	Director's details changed for Ying Nam Antares Cheng on 8 May 2013 (3 pages)
21 June 2013	Director's details changed for Simon Low-Nang on 8 May 2013 (3 pages)
21 June 2013	Director's details changed for Ying Nam Antares Cheng on 8 May 2013 (3 pages)
21 June 2013	Director's details changed for Simon Low-Nang on 8 May 2013 (3 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (24 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (24 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (24 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
22 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
22 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (22 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (22 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (22 pages)
10 June 2010	Appointment of Simon Low-Nang as a director (3 pages)
10 June 2010	Termination of appointment of Robert Lee as a director (2 pages)
10 June 2010	Appointment of Simon Low-Nang as a director (3 pages)
10 June 2010	Termination of appointment of Robert Lee as a director (2 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided into 16,667 "B1" ordinary 06/06/2006 (45 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided into 16,667 "B1" ordinary 06/06/2006 (45 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 June 2009	Return made up to 08/05/09; full list of members (12 pages)
6 June 2009	Return made up to 08/05/09; full list of members (12 pages)
2 June 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
2 June 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
12 March 2009	Director appointed siu ping li (2 pages)
12 March 2009	Director appointed siu ping li (2 pages)
12 March 2009	Director appointed robert lee (2 pages)
12 March 2009	Director appointed robert lee (2 pages)
29 January 2009	Director appointed ying nam antares cheng (1 page)
29 January 2009	Director appointed ying nam antares cheng (1 page)
16 January 2009	Registered office changed on 16/01/2009 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
16 January 2009	Registered office changed on 16/01/2009 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
15 January 2009	Accounts for a small company made up to 31 December 2006 (9 pages)
15 January 2009	Accounts for a small company made up to 31 December 2006 (9 pages)
6 October 2008	Appointment terminated secretary romolo cichero (1 page)
6 October 2008	Appointment terminated secretary romolo cichero (1 page)
4 September 2008	Secretary appointed castlegate secretaries LIMITED (1 page)
4 September 2008	Secretary appointed castlegate secretaries LIMITED (1 page)
2 September 2008	Appointment terminated director peter riley (1 page)
2 September 2008	Registered office changed on 02/09/2008 from cedar court castle hill farnham surrey GU9 7JF (1 page)
2 September 2008	Appointment terminated director romolo cichero (1 page)
2 September 2008	Appointment terminated director peter riley (1 page)
2 September 2008	Registered office changed on 02/09/2008 from cedar court castle hill farnham surrey GU9 7JF (1 page)
2 September 2008	Appointment terminated director romolo cichero (1 page)
13 August 2008	Appointment terminated director siu li (1 page)
13 August 2008	Return made up to 08/05/08; full list of members (4 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Appointment terminated director robert lee (1 page)
13 August 2008	Appointment terminated director siu li (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 08/05/08; full list of members (4 pages)
13 August 2008	Appointment terminated director robert lee (1 page)
8 July 2008	Director appointed peter riley (2 pages)
8 July 2008	Director appointed peter riley (2 pages)
2 June 2008	Secretary appointed romolo cichero (2 pages)
2 June 2008	Secretary appointed romolo cichero (2 pages)
2 June 2008	Director appointed romolo cichero (2 pages)
2 June 2008	Director appointed romolo cichero (2 pages)
23 May 2008	Appointment terminated secretary investia nominee services LIMITED (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 32 portland place london W1B 1NA (1 page)
23 May 2008	Appointment terminated secretary investia nominee services LIMITED (1 page)
23 May 2008	Appointment terminated director borge andersen (1 page)
23 May 2008	Appointment terminated director borge andersen (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 32 portland place london W1B 1NA (1 page)
14 May 2008	Director appointed borge andersen (2 pages)
14 May 2008	Director appointed borge andersen (2 pages)
30 April 2008	Registered office changed on 30/04/2008 from 3RD floor 151A sydney street london SW3 6NT (1 page)
30 April 2008	Secretary appointed investia nominee services LIMITED (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 3RD floor 151A sydney street london SW3 6NT (1 page)
30 April 2008	Appointment terminated secretary peter sells (1 page)
30 April 2008	Appointment terminated secretary peter sells (1 page)
30 April 2008	Secretary appointed investia nominee services LIMITED (1 page)
25 April 2008	Appointment terminated director sunil tuli (1 page)
25 April 2008	Appointment terminated director sunil tuli (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Return made up to 08/05/07; full list of members (9 pages)
16 June 2007	Return made up to 08/05/07; full list of members (9 pages)
15 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
15 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Ad 06/06/06--------- Â£ si 2650000@1=2650000 Â£ ic 204/2650204 (4 pages)
3 August 2006	S-div 06/06/06 (1 page)
3 August 2006	S-div 06/06/06 (1 page)
3 August 2006	Ad 06/06/06--------- Â£ si 2650000@1=2650000 Â£ ic 204/2650204 (4 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
30 June 2006	Nc inc already adjusted 06/06/06 (2 pages)
30 June 2006	Nc inc already adjusted 06/06/06 (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2006	Return made up to 08/05/06; full list of members (8 pages)
12 June 2006	Return made up to 08/05/06; full list of members (8 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2005	Auditor's resignation (2 pages)
13 October 2005	Auditor's resignation (2 pages)
16 August 2005	Return made up to 08/05/05; full list of members (8 pages)
16 August 2005	Return made up to 08/05/05; full list of members (8 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 May 2005	New director appointed (6 pages)
24 May 2005	New director appointed (6 pages)
24 May 2005	Nc inc already adjusted 03/05/05 (1 page)
24 May 2005	Nc inc already adjusted 03/05/05 (1 page)
30 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
30 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
29 March 2005	Location of register of members (1 page)
29 March 2005	Location of register of members (1 page)
7 March 2005	New director appointed (5 pages)
7 March 2005	New director appointed (5 pages)
29 January 2005	Registered office changed on 29/01/05 from: 7-10 chandos street cavindish square london W1M 9DE (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 7-10 chandos street cavindish square london W1M 9DE (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 July 2004	Return made up to 08/05/04; full list of members (5 pages)
13 July 2004	Return made up to 08/05/04; full list of members (5 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
16 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Return made up to 08/05/02; full list of members (5 pages)
10 July 2002	Return made up to 08/05/02; full list of members (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 June 2001	Return made up to 08/05/01; full list of members (5 pages)
27 June 2001	Return made up to 08/05/01; full list of members (5 pages)
9 August 2000	Full accounts made up to 31 December 1999 (8 pages)
9 August 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Return made up to 08/05/00; full list of members (6 pages)
13 July 2000	Return made up to 08/05/00; full list of members (6 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
17 June 1999	Return made up to 08/05/99; no change of members (5 pages)
17 June 1999	Return made up to 08/05/99; no change of members (5 pages)
7 June 1999	Full accounts made up to 31 December 1998 (9 pages)
7 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 January 1999	Full accounts made up to 31 December 1997 (9 pages)
4 January 1999	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	Return made up to 08/05/98; full list of members (6 pages)
30 June 1998	Return made up to 08/05/98; full list of members (6 pages)
23 June 1997	Ad 13/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1997	Ad 13/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 May 1997	Incorporation (13 pages)
8 May 1997	Incorporation (13 pages)