Accenture Song Brand UK Limited

Company Name	Accenture Song Brand UK Limited
Company Status	Active
Company Number	03495324
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Derek Boyd Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Gareth John Newton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Malcolm Joseph Fernandes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Matthew John Harding Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	John Justin Delany Hicklin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Philip John Slade
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Jedburgh Street London SW11 5QA

Director Name	Mr Nicholas David Horswell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2000)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 15 Ladbroke Square London W11 3NA

Secretary Name	Sharon Bridgewater
Nationality	British
Status	Resigned
Appointed	15 January 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	Garretts Farm Barn High Garrett Braintree Essex CM7 5NU

Director Name	Mr Mark Gordon Runacus
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Nick Horswell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Ladbroke Square London W11 3NA

Director Name	Sharon Bridgewater
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Finance & Operations Director
Correspondence Address	Garretts Farm Barn High Garrett Braintree Essex CM7 5NU

Secretary Name	Mr Matthew John Harding Brown
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr David Mervyn Buonaguidi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(16 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Benjamin Anthony Bilboul
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Simon McGrath
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Jonathan Matthew Wilkins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(18 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Andrew Christopher Haire
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(18 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	karmarama.com
Telephone	020 33012000
Telephone region	London

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

12.3k at £0.1	Karma Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,346,925
Gross Profit	£6,170,406
Net Worth	-£9,445,764
Cash	£3,029,626
Current Liabilities	£7,422,392

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

29 July 2013	Delivered on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 August 2011	Delivered on: 6 September 2011 Satisfied on: 23 December 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 March 2006	Delivered on: 24 March 2006 Satisfied on: 25 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a barn a garretts farm barn, high garrett, braintree. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 June 2000	Delivered on: 3 July 2000 Satisfied on: 2 December 2011 Persons entitled: Skandia Life Insurance Company Limited (Publi.) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposited sum of Â£150,000 in a designated account. Fully Satisfied
4 September 1998	Delivered on: 9 September 1998 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland 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 fittings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
7 March 2023	Full accounts made up to 31 August 2022 (26 pages)
28 February 2023	Termination of appointment of Patrick Brian Francis Rowe as a director on 23 February 2023 (1 page)
24 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
16 January 2023	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 (2 pages)
4 January 2023	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 (1 page)
4 August 2022	Appointment of Mr Gareth John Newton as a director on 26 July 2022 (2 pages)
12 July 2022	Company name changed karmarama LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06 (3 pages)
7 March 2022	Full accounts made up to 31 August 2021 (28 pages)
9 February 2022	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022 (1 page)
25 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
25 February 2021	Full accounts made up to 31 August 2020 (26 pages)
4 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
20 March 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
4 March 2020	Full accounts made up to 31 August 2019 (27 pages)
3 March 2020	Cessation of Karma Communications Group Limited as a person with significant control on 16 May 2019 (1 page)
3 March 2020	Notification of Accenture (Uk) Limited as a person with significant control on 16 May 2019 (2 pages)
30 May 2019	Full accounts made up to 31 August 2018 (26 pages)
6 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 August 2017 (26 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
29 December 2017	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017 (1 page)
29 December 2017	Appointment of Derek Boyd Simpson as a director on 7 December 2017 (2 pages)
27 November 2017	Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
27 November 2017	Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
5 July 2017	Appointment of Daniel Kenneth Burton as a director on 16 June 2017 (2 pages)
5 July 2017	Appointment of Daniel Kenneth Burton as a director on 16 June 2017 (2 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
6 December 2016	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016 (1 page)
6 December 2016	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Matthew John Harding Brown as a secretary on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Jonathan Matthew Wilkins as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
6 December 2016	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Simon Mcgrath as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Matthew John Harding Brown as a secretary on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Jonathan Matthew Wilkins as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Mark Gordon Runacus as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Matthew John Harding Brown as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Simon Mcgrath as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Mark Gordon Runacus as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Matthew John Harding Brown as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 (2 pages)
1 December 2016	Full accounts made up to 30 April 2016 (26 pages)
1 December 2016	Full accounts made up to 30 April 2016 (26 pages)
28 November 2016	Satisfaction of charge 034953240005 in full (1 page)
28 November 2016	Satisfaction of charge 034953240005 in full (1 page)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016 (1 page)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 21 September 2016 (2 pages)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016 (1 page)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 21 September 2016 (2 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,226 (6 pages)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,226 (6 pages)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
10 February 2015	Full accounts made up to 30 April 2014 (20 pages)
10 February 2015	Full accounts made up to 30 April 2014 (20 pages)
9 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,226 (6 pages)
9 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,226 (6 pages)
26 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (1 page)
26 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (1 page)
26 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (1 page)
23 December 2014	Satisfaction of charge 4 in full (6 pages)
23 December 2014	Satisfaction of charge 4 in full (6 pages)
27 November 2014	Termination of appointment of David Mervyn Buonaguidi as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of David Mervyn Buonaguidi as a director on 27 November 2014 (1 page)
3 June 2014	Appointment of Mr Benjamin Anthony Bilboul as a director (2 pages)
3 June 2014	Appointment of Mr Ian Michael Scoffield as a director (2 pages)
3 June 2014	Appointment of Mr Benjamin Anthony Bilboul as a director (2 pages)
3 June 2014	Appointment of Mr Jonathan Matthew Wilkins as a director (2 pages)
3 June 2014	Appointment of Mr Simon Mcgrath as a director (2 pages)
3 June 2014	Appointment of Mr Jonathan Matthew Wilkins as a director (2 pages)
3 June 2014	Appointment of Mr David Mervyn Buonaguidi as a director (2 pages)
3 June 2014	Appointment of Mr Ian Michael Scoffield as a director (2 pages)
3 June 2014	Appointment of Mr David Mervyn Buonaguidi as a director (2 pages)
3 June 2014	Appointment of Mr Simon Mcgrath as a director (2 pages)
25 April 2014	Company name changed hicklin slade & partners LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-22 (5 pages)
25 April 2014	Company name changed hicklin slade & partners LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-22 (5 pages)
25 April 2014	Change of name notice (2 pages)
25 April 2014	Change of name notice (2 pages)
11 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,226 (4 pages)
11 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,226 (4 pages)
10 January 2014	Full accounts made up to 30 April 2013 (20 pages)
10 January 2014	Full accounts made up to 30 April 2013 (20 pages)
5 August 2013	Registration of charge 034953240005 (5 pages)
5 August 2013	Registration of charge 034953240005 (5 pages)
24 July 2013	Termination of appointment of Adam Silver as a director (1 page)
24 July 2013	Termination of appointment of Adam Silver as a director (1 page)
7 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
21 December 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (20 pages)
6 December 2012	Termination of appointment of John Hicklin as a director (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (20 pages)
6 December 2012	Termination of appointment of John Hicklin as a director (1 page)
17 July 2012	Registered office address changed from Bewlay House 2 Swallow Place Oxford Circus London W1B 2AE on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from Bewlay House 2 Swallow Place Oxford Circus London W1B 2AE on 17 July 2012 (1 page)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Auditor's resignation (2 pages)
3 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Appointment of Mr Adam Silver as a director (2 pages)
19 January 2012	Appointment of Mr Adam Silver as a director (2 pages)
19 January 2012	Appointment of Mr Charles Basil Lucas Watson as a director (2 pages)
19 January 2012	Appointment of Mr Charles Basil Lucas Watson as a director (2 pages)
17 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,226.00 (6 pages)
17 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,130.00 (5 pages)
17 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,130.00 (5 pages)
17 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,226.00 (6 pages)
17 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 January 2012	Particulars of variation of rights attached to shares (3 pages)
17 January 2012	Particulars of variation of rights attached to shares (3 pages)
17 January 2012	Change of share class name or designation (2 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 January 2012	Change of share class name or designation (2 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 August 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
22 November 2010	Director's details changed for Matthew John Harding Brown on 22 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Matthew John Harding Brown on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Matthew John Harding Brown on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mark Gordon Runacus on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for John Justin Delany Hicklin on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mark Gordon Runacus on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for John Justin Delany Hicklin on 22 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Matthew John Harding Brown on 22 November 2010 (1 page)
20 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2010	Purchase of own shares. (3 pages)
28 May 2010	Purchase of own shares. (3 pages)
20 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Limit on allotment revoked 07/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
20 May 2010	Statement of company's objects (3 pages)
20 May 2010	Statement of company's objects (3 pages)
20 May 2010	Notice of Restriction on the Company's Articles (2 pages)
20 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (41 pages)
20 May 2010	Notice of Restriction on the Company's Articles (2 pages)
20 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (41 pages)
20 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Limit on allotment revoked 07/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
20 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 April 2010	Termination of appointment of Nick Horswell as a director (2 pages)
29 April 2010	Termination of appointment of Nick Horswell as a director (2 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Statement of company's objects (2 pages)
1 March 2010	Director's details changed for Mark Gordon Runacus on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for Mark Gordon Runacus on 20 January 2010 (2 pages)
1 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Nick Horswell on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for Matthew John Harding Brown on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for John Justin Delany Hicklin on 20 February 2010 (2 pages)
1 March 2010	Director's details changed for Matthew John Harding Brown on 20 January 2010 (2 pages)
1 March 2010	Director's details changed for John Justin Delany Hicklin on 20 February 2010 (2 pages)
1 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Nick Horswell on 20 January 2010 (2 pages)
14 December 2009	Full accounts made up to 31 March 2009 (15 pages)
14 December 2009	Full accounts made up to 31 March 2009 (15 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Director and secretary's change of particulars / matthew brown / 10/01/2005 (1 page)
30 January 2009	Director and secretary's change of particulars / matthew brown / 10/01/2005 (1 page)
30 January 2009	Return made up to 20/01/09; full list of members (5 pages)
30 January 2009	Return made up to 20/01/09; full list of members (5 pages)
26 February 2008	Return made up to 20/01/08; full list of members (7 pages)
26 February 2008	Return made up to 20/01/08; full list of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
8 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 August 2007	Ad 18/07/07--------- £ si [email protected]=180 £ ic 1020/1200 (2 pages)
29 August 2007	Ad 18/07/07--------- Â£ si [email protected]=180 Â£ ic 1020/1200 (2 pages)
23 February 2007	Return made up to 20/01/07; full list of members (5 pages)
23 February 2007	Return made up to 20/01/07; full list of members (5 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
15 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2006	Ad 27/04/06--------- £ si [email protected]=108 £ ic 911/1019 (4 pages)
28 November 2006	Ad 27/04/06--------- Â£ si [email protected]=108 Â£ ic 911/1019 (4 pages)
28 November 2006	Ad 15/03/06--------- £ si [email protected]=42 £ ic 869/911 (30 pages)
28 November 2006	Ad 15/03/06--------- Â£ si [email protected]=42 Â£ ic 869/911 (30 pages)
28 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Return made up to 20/01/06; full list of members (4 pages)
20 January 2006	Return made up to 20/01/06; full list of members (4 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of mortgage charge released/ceased (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of mortgage charge released/ceased (1 page)
27 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
27 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 April 2005	Full accounts made up to 31 March 2004 (14 pages)
19 April 2005	Full accounts made up to 31 March 2004 (14 pages)
21 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
21 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
16 February 2005	Full accounts made up to 31 March 2003 (14 pages)
16 February 2005	Full accounts made up to 31 March 2003 (14 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
7 December 2004	Â£ ic 1200/870 02/11/04 Â£ sr [email protected]=330 (1 page)
7 December 2004	£ ic 1200/870 02/11/04 £ sr [email protected]=330 (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
25 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2004	New director appointed (2 pages)
21 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 21/01/03 (10 pages)
21 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 21/01/03 (10 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 March 2002 (14 pages)
28 October 2002	Full accounts made up to 31 March 2002 (14 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
2 August 2002	Return made up to 20/01/02; full list of members (8 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Return made up to 20/01/02; full list of members (8 pages)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Secretary's particulars changed (1 page)
25 July 2002	Full accounts made up to 31 March 2001 (15 pages)
25 July 2002	Full accounts made up to 31 March 2001 (15 pages)
17 September 2001	Full accounts made up to 31 March 2000 (11 pages)
17 September 2001	Full accounts made up to 31 March 2000 (11 pages)
5 March 2001	Return made up to 20/01/00; full list of members (7 pages)
5 March 2001	Return made up to 20/01/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
5 March 2001	Return made up to 20/01/01; full list of members (7 pages)
5 March 2001	Return made up to 20/01/00; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
3 July 2000	Particulars of mortgage/charge (5 pages)
3 July 2000	Particulars of mortgage/charge (5 pages)
17 November 1999	Full accounts made up to 31 March 1999 (11 pages)
17 November 1999	Full accounts made up to 31 March 1999 (11 pages)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1999	Return made up to 20/01/99; full list of members (7 pages)
25 March 1999	Return made up to 20/01/99; full list of members (7 pages)
8 March 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
8 March 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Ad 20/05/98--------- £ si [email protected]=1199 £ ic 1/1200 (2 pages)
29 July 1998	Ad 20/05/98--------- Â£ si [email protected]=1199 Â£ ic 1/1200 (2 pages)
21 July 1998	Nc inc already adjusted 20/05/98 (1 page)
21 July 1998	Nc inc already adjusted 20/05/98 (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	S-div 20/05/98 (1 page)
10 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
10 July 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
10 July 1998	Resolutions WRES13 ‐ Written resolution (32 pages)
10 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
10 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (32 pages)
10 July 1998	Resolutions WRES13 ‐ Written resolution (32 pages)
10 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
10 July 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
10 July 1998	S-div 20/05/98 (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (32 pages)
10 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
20 April 1998	Company name changed oval (1265) LIMITED\certificate issued on 21/04/98 (2 pages)
20 April 1998	Company name changed oval (1265) LIMITED\certificate issued on 21/04/98 (2 pages)
20 January 1998	Incorporation (19 pages)
20 January 1998	Incorporation (19 pages)

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