1E Limited

Company Name	1E Limited
Director	Iveta Cabajova
Company Status	Active
Company Number	03401322
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Ms Balvinder Kaur Sandhu
Status	Current
Appointed	15 September 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Secretary Name	Ms Binny Sandhu
Status	Current
Appointed	15 September 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Ms Iveta Cabajova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	8 Devonshire Square Devonshire Square Wework London EC2M 4YJ

Director Name	Mr Sumir Karayi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 1 month (resigned 15 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Philip Joseph Wilcock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 29 May 2003)
Role	IT Consultant
Correspondence Address	89 Wellsway Bath Avon BA2 4RU

Director Name	Mr Daniel William Phillips
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	28 Elgar Road Reading Berkshire RG2 0BJ

Secretary Name	Mr Mark Francis Blackburn
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Saint Marks Crescent Maidenhead Berkshire SL6 5DD

Secretary Name	Sumir Karayi
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	9 Thorpe Hall Eaton Rise London W5 2HB

Director Name	Mr David John Carman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2002(5 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Ms Barbara Dominique Karayi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2003(6 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 June 2021)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Secretary Name	Mr David John Carman
Nationality	British
Status	Resigned
Appointed	19 April 2004(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Corringham Road London NW11 7BS

Director Name	Nicholas Alexander Hepburn Milne Home
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2009)
Role	Head Of Subsidiary
Correspondence Address	78 Esmond Road Chiswick W4 1JF

Secretary Name	Mr David Robert Tiplin
Nationality	British
Status	Resigned
Appointed	07 April 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Mr David Robert Tiplin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 2013)
Role	Cfo/ Finance Director
Country of Residence	England
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Dr Stephen Garnett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Sophie Claire Chang
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(14 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 January 2012)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Secretary Name	Mr William Somerville Edmondson
Status	Resigned
Appointed	08 November 2013(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 September 2022)
Role	Company Director
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Mr William Somerville Edmondson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(16 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 December 2023)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square Devonshire Square Wework London EC2M 4YJ

Director Name	Mr Mark Banfield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2021(24 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House 97-107 Uxbridge Road London W5 5TL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.1e.com

Location

Registered Address	8 Devonshire Square Devonshire Square Wework London EC2M 4YJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

646.4k at £0.001	Barbara Karayi 9.31% Ordinary
5.5m at £0.001	Sumir Karayi 79.30% Ordinary
397.2k at £0.001	Stephen Garnett 5.72% Ordinary
393k at £0.001	Radcliffe Global Trading Inc. 5.66% Ordinary

Financials

Year	2014
Turnover	£26,532,816
Gross Profit	£21,901,635
Net Worth	£1,591,521
Cash	£4,281,657
Current Liabilities	£15,059,039

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

30 July 2021	Delivered on: 4 August 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Nil. Outstanding
30 July 2021	Delivered on: 4 August 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Nil. Outstanding
12 April 2017	Delivered on: 19 April 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, the patent with the description,. "Configuration of network devices" with patent. Number 9548891. the trade mark text "1EWORKSPACE" with registered trade mark number 4457960. for further information please refer to the charge instrument. Outstanding
12 April 2017	Delivered on: 18 April 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, the trade mark text "systemforge" with registered trade mark number UK00002449696. The patent with the description, "power control system for workstations" with patent number GB2474412. For further information please refer to the charge instrument. Outstanding
4 June 2013	Delivered on: 15 June 2013 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 August 2004	Delivered on: 2 September 2004 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: Â£21,000 and all other 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: All of 1E limited's interest in the rent deposit account in the name of the landlord under the lease. See the mortgage charge document for full details. Outstanding
18 February 2003	Delivered on: 19 February 2003 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: Â£19,656.00 due or to become due from the company to the chargee. Particulars: A rent deposit of Â£23,095.80 for the property. Outstanding
2 March 2022	Delivered on: 8 March 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
18 April 2000	Delivered on: 3 May 2000 Satisfied on: 3 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1999	Delivered on: 17 August 1999 Satisfied on: 3 June 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC high interest business account number 00624969. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

1 December 2023	Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on 1 December 2023 (1 page)
1 December 2023	Termination of appointment of William Somerville Edmondson as a director on 1 December 2023 (1 page)
1 December 2023	Appointment of Ms Iveta Cabajova as a director on 1 December 2023 (2 pages)
13 November 2023	Register(s) moved to registered office address 8 Devonshire Square London EC2M 4YJ (1 page)
13 November 2023	Secretary's details changed for Ms Balvinder Kaur Sandhu on 13 November 2023 (1 page)
7 November 2023	Registered office address changed from Cp House 97-107 Uxbridge Road London W5 5TL to 8 Devonshire Square London EC2M 4YJ on 7 November 2023 (1 page)
2 October 2023	Group of companies' accounts made up to 31 December 2022 (49 pages)
12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
28 March 2023	Satisfaction of charge 034013220010 in full (1 page)
14 October 2022	Full accounts made up to 31 December 2021 (29 pages)
16 September 2022	Secretary's details changed for Ms Binny Sandhu on 15 September 2022 (1 page)
15 September 2022	Appointment of Ms Bunny Sandhu as a secretary on 15 September 2022 (2 pages)
15 September 2022	Secretary's details changed for Ms Bunny Sandhu on 15 September 2022 (1 page)
15 September 2022	Termination of appointment of William Somerville Edmondson as a secretary on 15 September 2022 (1 page)
15 September 2022	Termination of appointment of Sumir Karayi as a director on 15 September 2022 (1 page)
11 August 2022	Confirmation statement made on 10 July 2022 with updates (5 pages)
8 March 2022	Registration of charge 034013220010, created on 2 March 2022 (6 pages)
18 January 2022	Termination of appointment of Mark Banfield as a director on 18 January 2022 (1 page)
5 November 2021	Appointment of Mr Mark Banfield as a director on 22 September 2021 (2 pages)
22 October 2021	Amended group of companies' accounts made up to 31 December 2020 (48 pages)
14 October 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
7 October 2021	Cessation of Carlyle Group Inc as a person with significant control on 18 August 2021 (1 page)
7 October 2021	Cessation of Sumir Karayi as a person with significant control on 18 August 2021 (1 page)
7 October 2021	Notification of Chamber Bidco Limited as a person with significant control on 18 August 2021 (2 pages)
22 September 2021	Director's details changed for Mr Sumir Karayi on 10 September 2021 (2 pages)
22 September 2021	Appointment of Mr Mark Banfield as a director on 22 September 2021 (2 pages)
7 September 2021	Notification of Carlyle Group Inc as a person with significant control on 18 August 2021 (2 pages)
17 August 2021	Resolutions RES13 ‐ Facility agreement 30/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 August 2021	Memorandum and Articles of Association (25 pages)
4 August 2021	Registration of charge 034013220008, created on 30 July 2021 (12 pages)
4 August 2021	Registration of charge 034013220009, created on 30 July 2021 (25 pages)
26 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
5 July 2021	Termination of appointment of Barbara Dominique Karayi as a director on 25 June 2021 (1 page)
28 June 2021	Termination of appointment of Stephen Garnett as a director on 8 June 2021 (1 page)
7 January 2021	Satisfaction of charge 034013220007 in full (1 page)
7 January 2021	Satisfaction of charge 034013220006 in full (1 page)
2 November 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
31 August 2017	Termination of appointment of David John Carman as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of David John Carman as a director on 31 August 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 April 2017	Registration of charge 034013220007, created on 12 April 2017 (12 pages)
19 April 2017	Registration of charge 034013220007, created on 12 April 2017 (12 pages)
18 April 2017	Registration of charge 034013220006, created on 12 April 2017 (47 pages)
18 April 2017	Registration of charge 034013220006, created on 12 April 2017 (47 pages)
4 January 2017	Satisfaction of charge 034013220005 in full (1 page)
4 January 2017	Satisfaction of charge 034013220005 in full (1 page)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 177, company business 27/01/2016 (37 pages)
26 February 2016	Resolutions RES13 ‐ Sect 177, company business 27/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 January 2016	Appointment of Mr William Somerville Edmondson as a secretary on 8 November 2013 (2 pages)
27 January 2016	Appointment of Mr William Somerville Edmondson as a secretary on 8 November 2013 (2 pages)
25 January 2016	Director's details changed for Sumir Karayi on 29 August 2015 (2 pages)
25 January 2016	Director's details changed for Sumir Karayi on 29 August 2015 (2 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6,939.71 (7 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6,939.71 (7 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6,939.71 (7 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6,939.71 (7 pages)
10 July 2014	Register inspection address has been changed (1 page)
10 July 2014	Register(s) moved to registered inspection location (1 page)
10 July 2014	Register inspection address has been changed (1 page)
10 July 2014	Register(s) moved to registered inspection location (1 page)
26 November 2013	Appointment of Mr William Somerville Edmondson as a director (2 pages)
26 November 2013	Termination of appointment of David Tiplin as a director (1 page)
26 November 2013	Termination of appointment of David Tiplin as a secretary (1 page)
26 November 2013	Termination of appointment of David Tiplin as a director (1 page)
26 November 2013	Termination of appointment of David Tiplin as a secretary (1 page)
26 November 2013	Appointment of Mr William Somerville Edmondson as a director (2 pages)
15 October 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 15 October 2013 (1 page)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (17 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (17 pages)
15 June 2013	Registration of charge 034013220005 (18 pages)
15 June 2013	Registration of charge 034013220005 (18 pages)
10 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (17 pages)
10 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (17 pages)
11 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
11 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 February 2012	Termination of appointment of Sophie Chang as a director (1 page)
2 February 2012	Termination of appointment of Sophie Chang as a director (1 page)
31 October 2011	Appointment of Sophie Claire Chang as a director (2 pages)
31 October 2011	Appointment of Sophie Claire Chang as a director (2 pages)
16 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (17 pages)
16 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (17 pages)
15 August 2011	Sub-division of shares on 2 August 2011 (5 pages)
15 August 2011	Sub-division of shares on 2 August 2011 (5 pages)
15 August 2011	Sub-division of shares on 2 August 2011 (5 pages)
10 August 2011	Sub-division of shares on 2 August 2011 (5 pages)
10 August 2011	Sub-division of shares on 2 August 2011 (5 pages)
10 August 2011	Sub-division of shares on 2 August 2011 (5 pages)
10 August 2011	Resolutions RES13 ‐ Sub-divided 02/08/2011 (4 pages)
10 August 2011	Memorandum and Articles of Association (5 pages)
10 August 2011	Resolutions RES13 ‐ Sub-divided 02/08/2011 (4 pages)
10 August 2011	Memorandum and Articles of Association (5 pages)
5 August 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 6,939.71 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 6,939.71 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 6,939.71 (4 pages)
18 July 2011	Appointment of Stephen Garnett as a director (3 pages)
18 July 2011	Appointment of Stephen Garnett as a director (3 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Termination of appointment of David Tiplin as a director (1 page)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Termination of appointment of David Tiplin as a director (1 page)
5 July 2010	Appointment of Mr David Robert Tiplin as a director (2 pages)
5 July 2010	Appointment of Mr David Robert Tiplin as a director (2 pages)
5 July 2010	Appointment of Mr David Robert Tiplin as a director (2 pages)
5 July 2010	Appointment of Mr David Robert Tiplin as a director (2 pages)
2 July 2010	Secretary's details changed for David Robert Tiplin on 28 June 2010 (1 page)
2 July 2010	Secretary's details changed for David Robert Tiplin on 28 June 2010 (1 page)
2 July 2010	Secretary's details changed for David Robert Tiplin on 28 June 2010 (1 page)
2 July 2010	Secretary's details changed for David Robert Tiplin on 28 June 2010 (1 page)
20 January 2010	Termination of appointment of Nicholas Milne Home as a director (1 page)
20 January 2010	Director's details changed for Barbara Dominique Karayi on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr David John Carman on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Sumir Karayi on 20 January 2010 (2 pages)
20 January 2010	Termination of appointment of Nicholas Milne Home as a director (1 page)
20 January 2010	Director's details changed for Barbara Dominique Karayi on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Sumir Karayi on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr David John Carman on 20 January 2010 (2 pages)
25 August 2009	Aud resignation (2 pages)
25 August 2009	Aud resignation (2 pages)
21 August 2009	Return made up to 10/07/09; full list of members (4 pages)
21 August 2009	Return made up to 10/07/09; full list of members (4 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009	Full accounts made up to 31 December 2008 (26 pages)
3 June 2009	Full accounts made up to 31 December 2008 (26 pages)
2 May 2009	Appointment terminated secretary david carman (1 page)
2 May 2009	Secretary appointed david robert tiplin (2 pages)
2 May 2009	Secretary appointed david robert tiplin (2 pages)
2 May 2009	Appointment terminated secretary david carman (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
15 October 2008	Director appointed nicholas alexander hepburn milne home (2 pages)
15 October 2008	Director appointed nicholas alexander hepburn milne home (2 pages)
21 July 2008	Return made up to 10/07/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / barbara karayi / 10/07/2008 (1 page)
21 July 2008	Return made up to 10/07/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / barbara karayi / 10/07/2008 (1 page)
9 July 2008	Director's change of particulars / sumir karayi / 02/07/2008 (1 page)
9 July 2008	Director's change of particulars / sumir karayi / 02/07/2008 (1 page)
22 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
22 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
18 July 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2007	Registered office changed on 08/06/07 from: suite 8 33 hanger lane ealing london W5 3HJ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: suite 8 33 hanger lane ealing london W5 3HJ (1 page)
7 June 2007	Full accounts made up to 31 July 2006 (21 pages)
7 June 2007	Full accounts made up to 31 July 2006 (21 pages)
26 April 2007	Registered office changed on 26/04/07 from: farringdon place 20 farringdon road london EC1M 3AP (1 page)
26 April 2007	Registered office changed on 26/04/07 from: farringdon place 20 farringdon road london EC1M 3AP (1 page)
8 February 2007	Return made up to 10/07/06; full list of members; amend (7 pages)
8 February 2007	Return made up to 22/06/02; full list of members (6 pages)
8 February 2007	Return made up to 24/06/01; full list of members (5 pages)
8 February 2007	Return made up to 10/07/05; full list of members; amend (6 pages)
8 February 2007	Return made up to 24/06/01; full list of members (5 pages)
8 February 2007	Return made up to 10/07/04; full list of members; amend (6 pages)
8 February 2007	Return made up to 16/06/03; full list of members; amend (7 pages)
8 February 2007	Return made up to 22/06/02; full list of members (6 pages)
8 February 2007	Return made up to 10/07/05; full list of members; amend (6 pages)
8 February 2007	Return made up to 10/07/06; full list of members; amend (7 pages)
8 February 2007	Return made up to 16/06/03; full list of members; amend (7 pages)
8 February 2007	Return made up to 10/07/04; full list of members; amend (6 pages)
23 January 2007	Â£ ic 7857/6857 19/12/06 Â£ sr [email protected]=1000 (1 page)
23 January 2007	Â£ ic 7857/6857 19/12/06 Â£ sr [email protected]=1000 (1 page)
7 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 October 2006	Memorandum and Articles of Association (12 pages)
18 October 2006	Memorandum and Articles of Association (12 pages)
1 August 2006	Return made up to 10/07/02; full list of members; amend (6 pages)
1 August 2006	Return made up to 10/07/01; full list of members; amend (6 pages)
1 August 2006	Return made up to 10/07/00; full list of members; amend (5 pages)
1 August 2006	Return made up to 10/07/01; full list of members; amend (6 pages)
1 August 2006	Return made up to 10/07/02; full list of members; amend (6 pages)
1 August 2006	Return made up to 10/07/00; full list of members; amend (5 pages)
24 July 2006	Return made up to 16/06/03; full list of members (7 pages)
24 July 2006	Return made up to 16/06/03; full list of members (7 pages)
24 July 2006	Return made up to 10/07/06; full list of members (3 pages)
24 July 2006	Return made up to 10/07/06; full list of members (3 pages)
23 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
23 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: 18 bentinck street london W1U 2AR (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 18 bentinck street london W1U 2AR (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Return made up to 10/07/05; full list of members (3 pages)
4 August 2005	Return made up to 10/07/05; full list of members (3 pages)
2 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
9 January 2004	Full accounts made up to 31 July 2003 (11 pages)
9 January 2004	Full accounts made up to 31 July 2003 (11 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
23 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
20 August 2002	Ad 02/07/02--------- Â£ si [email protected] (2 pages)
20 August 2002	Ad 02/07/02--------- Â£ si [email protected] (2 pages)
2 August 2002	Return made up to 10/07/02; full list of members (7 pages)
2 August 2002	Return made up to 10/07/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
21 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
14 November 2001	Declaration of shares redemption:auditor's report (3 pages)
14 November 2001	Declaration of shares redemption:auditor's report (3 pages)
14 November 2001	Â£ ic 10018/9016 30/09/01 Â£ sr [email protected]=1002 (1 page)
14 November 2001	Â£ ic 10018/9016 30/09/01 Â£ sr [email protected]=1002 (1 page)
13 August 2001	Declaration of shares redemption:auditor's report (3 pages)
13 August 2001	Declaration of shares redemption:auditor's report (3 pages)
13 August 2001	Declaration of shares redemption:auditor's report (3 pages)
13 August 2001	Declaration of shares redemption:auditor's report (3 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
6 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 September 2000	Return made up to 10/07/00; full list of members (7 pages)
1 September 2000	Return made up to 10/07/00; full list of members (7 pages)
3 May 2000	Particulars of mortgage/charge (4 pages)
3 May 2000	Particulars of mortgage/charge (4 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Ad 17/11/99--------- Â£ si [email protected]=9660 Â£ ic 120/9780 (2 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Memorandum and Articles of Association (13 pages)
4 January 2000	Ad 01/07/99--------- Â£ si 238@1 (2 pages)
4 January 2000	Memorandum and Articles of Association (13 pages)
4 January 2000	Ad 01/07/99--------- Â£ si 238@1 (2 pages)
4 January 2000	Ad 17/11/99--------- Â£ si [email protected]=9660 Â£ ic 120/9780 (2 pages)
30 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
16 November 1999	Registered office changed on 16/11/99 from: 9 thorpe hall mansions easton rise ealing london W5 2HB (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 9 thorpe hall mansions easton rise ealing london W5 2HB (1 page)
13 October 1999	Return made up to 10/07/99; no change of members (4 pages)
13 October 1999	Return made up to 10/07/99; no change of members (4 pages)
23 September 1999	Auditor's resignation (1 page)
23 September 1999	Auditor's resignation (1 page)
17 August 1999	Particulars of mortgage/charge (5 pages)
17 August 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
22 April 1999	Ad 29/03/99--------- Â£ si 18@1=18 Â£ ic 102/120 (2 pages)
22 April 1999	Ad 29/03/99--------- Â£ si 18@1=18 Â£ ic 102/120 (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 10/07/98; full list of members 363(287) ‐ Registered office changed on 06/08/98 363(288) ‐ Director resigned (6 pages)
6 August 1998	Return made up to 10/07/98; full list of members 363(287) ‐ Registered office changed on 06/08/98 363(288) ‐ Director resigned (6 pages)
5 March 1998	Ad 15/02/98--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
5 March 1998	Ad 15/02/98--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
3 November 1997	Ad 20/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 1997	Ad 20/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
10 July 1997	Incorporation (17 pages)
10 July 1997	Incorporation (17 pages)

1E Limited

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