Mute Limited

Company Name	Mute Limited
Company Status	Dissolved
Company Number	03378610
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	30 April 2013(15 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 March 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(15 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(15 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 March 2014)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Daniel Otto Miller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Studio 6 162-164 Abbey Street London SE1 2AN

Director Name	Mr Frederik Pieter De Jong
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Business Director
Correspondence Address	8 Innings Lane Warfield Bracknell Berkshire RG42 3TR

Director Name	Graham Duncan Cameron
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Finance Director
Correspondence Address	2 Chiswick Court Moss Lane Pinner Middlesex HA5 3AP

Secretary Name	Hannah Norbert Miller
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Decoy Avenue London NW11 0ET

Secretary Name	Mr Daniel Otto Miller
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 6 162-164 Abbey Street London SE1 2AN

Director Name	Eric Pierre Jean Bielsa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2004)
Role	Cfo Emi Recorded Music
Correspondence Address	86 Rue De La Fontaine Au Roi Paris 75011 Foreign

Director Name	Emmanuel De Buretel De Chassey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	2 Harley Gardens London SW10 9SW

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Prews Farm Cottages Tannery Lane Send Surrey GU23 7EQ

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2006)
Role	Director Legal Business Affair
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Mr Jean Francois Cecillon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Sumner Place London SW7 3EE

Director Name	Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(10 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(11 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(12 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(15 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(15 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 2012)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(15 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 2012)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(15 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 April 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(15 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25m at £1	Mute Holdco Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
18 November 2013	Application to strike the company off the register (3 pages)
18 November 2013	Application to strike the company off the register (3 pages)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,000,101 (4 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2013	Solvency statement dated 22/08/13 (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,000,101 (4 pages)
28 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/08/2013 (2 pages)
28 August 2013	Statement of capital on 28 August 2013 GBP 1 (4 pages)
28 August 2013	Statement of capital on 28 August 2013 GBP 1 (4 pages)
28 August 2013	Statement by Directors (1 page)
28 August 2013	Solvency Statement dated 22/08/13 (2 pages)
28 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/08/2013 (2 pages)
28 August 2013	Statement by directors (1 page)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Register(s) moved to registered office address (1 page)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
28 June 2013	Register(s) moved to registered office address (1 page)
28 June 2013	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom (1 page)
13 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 May 2013	Appointment of John Leslie Dobinson as a director on 30 April 2013 (2 pages)
22 May 2013	Termination of appointment of Justin Henry Morris as a director on 30 April 2013 (1 page)
22 May 2013	Termination of appointment of Justin Morris as a director (1 page)
22 May 2013	Termination of appointment of David Nicholas Kassler as a director on 30 April 2013 (1 page)
22 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
22 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
22 May 2013	Appointment of Mr Mark David Ranyard as a director on 30 April 2013 (2 pages)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 (2 pages)
22 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2013 (1 page)
22 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
22 May 2013	Termination of appointment of David Kassler as a director (1 page)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
10 May 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 10 May 2013 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2012	Termination of appointment of Andrew Brown as a director on 27 November 2012 (1 page)
28 November 2012	Termination of appointment of Andrew Brown as a director (1 page)
28 November 2012	Appointment of Mr David Nicholas Kassler as a director on 27 November 2012 (2 pages)
28 November 2012	Termination of appointment of Richard Michael Constant as a director on 27 November 2012 (1 page)
28 November 2012	Appointment of Justin Henry Morris as a director (2 pages)
28 November 2012	Termination of appointment of Richard Constant as a director (1 page)
28 November 2012	Appointment of Mr David Nicholas Kassler as a director (2 pages)
28 November 2012	Termination of appointment of Boyd Muir as a director (1 page)
28 November 2012	Appointment of Justin Henry Morris as a director on 27 November 2012 (2 pages)
28 November 2012	Termination of appointment of Boyd Johnston Muir as a director on 27 November 2012 (1 page)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 October 2012	Termination of appointment of David Nicholas Kassler as a director on 28 September 2012 (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director on 28 September 2012 (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director on 28 September 2012 (2 pages)
11 October 2012	Termination of appointment of Roger Conant Faxon as a director on 28 September 2012 (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Paul Naughton as a director on 28 September 2012 (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director on 28 September 2012 (2 pages)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Catherine Prior as a director on 28 September 2012 (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
6 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment Terminated Director andrew chadd (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment Terminated Director christopher kennedy (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
5 March 2009	Full accounts made up to 31 March 2008 (13 pages)
5 March 2009	Full accounts made up to 31 March 2008 (13 pages)
9 February 2009	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
23 December 2008	Appointment Terminated Director riaz punja (1 page)
23 December 2008	Appointment Terminated Director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
29 September 2008	Appointment Terminated Director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
22 December 2007	Â£ ic 25000101/25000100 23/11/07 Â£ sr 1@1=1 (1 page)
22 December 2007	Â£ ic 25000101/25000100 23/11/07 Â£ sr 1@1=1 (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 25000000@1=25000000 Â£ ic 101/25000101 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 25000000@1=25000000 Â£ ic 101/25000101 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
16 June 2007	Return made up to 30/05/07; full list of members (7 pages)
16 June 2007	Return made up to 30/05/07; full list of members (7 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (3 pages)
11 October 2006	New director appointed (3 pages)
11 October 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 March 2006 (13 pages)
6 September 2006	Full accounts made up to 31 March 2006 (13 pages)
29 June 2006	Return made up to 30/05/06; full list of members (6 pages)
29 June 2006	Location of register of members (1 page)
29 June 2006	Location of register of members (1 page)
29 June 2006	Return made up to 30/05/06; full list of members (6 pages)
5 August 2005	Full accounts made up to 31 March 2005 (12 pages)
5 August 2005	Full accounts made up to 31 March 2005 (12 pages)
14 June 2005	Return made up to 30/05/05; full list of members (6 pages)
14 June 2005	Return made up to 30/05/05; full list of members (6 pages)
27 April 2005	Full accounts made up to 31 March 2004 (13 pages)
27 April 2005	Full accounts made up to 31 March 2004 (13 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
10 August 2004	Return made up to 30/05/04; full list of members (7 pages)
10 August 2004	Return made up to 30/05/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 March 2003 (13 pages)
7 July 2004	Full accounts made up to 31 March 2003 (13 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 December 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
30 December 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
7 June 2003	Return made up to 30/05/03; full list of members (8 pages)
7 June 2003	Return made up to 30/05/03; full list of members (8 pages)
4 June 2003	Registered office changed on 04/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
14 April 2003	Group of companies' accounts made up to 31 March 2001 (19 pages)
14 April 2003	Group of companies' accounts made up to 31 March 2001 (19 pages)
8 April 2003	Director resigned (2 pages)
8 April 2003	Director resigned (2 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Return made up to 30/05/02; full list of members (10 pages)
12 July 2002	Return made up to 30/05/02; full list of members (10 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (3 pages)
29 April 2002	Declaration of assistance for shares acquisition (4 pages)
29 April 2002	Declaration of assistance for shares acquisition (4 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 April 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 April 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 April 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 66 wigmore street london W1U 2HQ (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 66 wigmore street london W1U 2HQ (1 page)
16 April 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
20 March 2002	Auditor's resignation (1 page)
20 March 2002	Auditor's resignation (1 page)
27 July 2001	Group of companies' accounts made up to 30 June 2000 (22 pages)
27 July 2001	Group of companies' accounts made up to 30 June 2000 (22 pages)
18 June 2001	Return made up to 30/05/01; full list of members (7 pages)
18 June 2001	Return made up to 30/05/01; full list of members (7 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Particulars of mortgage/charge (7 pages)
15 May 2001	Particulars of mortgage/charge (7 pages)
28 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
28 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Full group accounts made up to 30 June 1999 (21 pages)
26 July 2000	Full group accounts made up to 30 June 1999 (21 pages)
27 June 2000	Return made up to 30/05/00; full list of members (7 pages)
27 June 2000	Return made up to 30/05/00; full list of members (7 pages)
21 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
14 November 1999	Full group accounts made up to 30 June 1998 (24 pages)
14 November 1999	Full group accounts made up to 30 June 1998 (24 pages)
2 July 1999	Return made up to 30/05/99; full list of members (8 pages)
2 July 1999	Return made up to 30/05/99; full list of members (8 pages)
23 June 1999	Particulars of mortgage/charge (5 pages)
23 June 1999	Particulars of mortgage/charge (5 pages)
15 April 1999	Particulars of mortgage/charge (7 pages)
15 April 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
19 June 1998	Return made up to 30/05/98; full list of members (6 pages)
19 June 1998	Return made up to 30/05/98; full list of members (6 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
17 October 1997	Ad 14/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1997	Statement of affairs (5 pages)
17 October 1997	Statement of affairs (5 pages)
17 October 1997	Ad 14/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
13 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (23 pages)
30 May 1997	Incorporation (23 pages)

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