Pheasant Clothing Limited

Company Name	Pheasant Clothing Limited
Company Status	Dissolved
Company Number	03504842
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	3 November 2022 (1 year, 5 months ago)
Previous Names	PRM Williams Clothing Limited and Jack Wills Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Suzanne Marie Harlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jack Wills 95 Victoria Road London NW10 6DJ

Director Name	Mrs Sarah Jane Day
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2019(21 years after company formation)
Appointment Duration	3 years, 9 months (closed 03 November 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Peter Richard Michael Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Fore Street Salcombe Devon TQ8 8ET

Director Name	Mr Robert Wedgwood Shaw
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House East Dean Chichester West Sussex PO18 0JA

Secretary Name	Mr Robert Wedgwood Shaw
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Manor Farm House East Dean Chichester West Sussex PO18 0JA

Director Name	Mr William Arthur Hobhouse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Sarratt Hertfordshire WD3 6HJ

Director Name	Ian Shaw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Silver Street Minety Malmesbury Wiltshire SN16 9QU

Director Name	Thomas William Wood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 76 Cromford Road London SW18 1NY

Director Name	Mr Simon Eric Hugh Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 September 2016)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Flat 5 48 Chepstow Villas London W11 2q7

Director Name	Fiona Louise Greiner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Secretary Name	Fiona Louise Greiner
Nationality	British
Status	Resigned
Appointed	10 September 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Director Name	Sarah Jane Holme
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(10 years after company formation)
Appointment Duration	5 years, 12 months (resigned 30 January 2014)
Role	Design Director
Country of Residence	England
Correspondence Address	116 Cyprus Street London E2 0NN

Director Name	Mr Peter Bryce Saunders
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2009(10 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 April 2015)
Role	Board Member
Country of Residence	United States
Correspondence Address	4841 Keswick Way Naples Florida 34105 United States

Director Name	Glen Tinton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2013)
Role	Sourcing Director
Country of Residence	England
Correspondence Address	Jasmine House 26 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Director Name	Timothy Mark MacDougall Patten
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	6 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Mrs Helena Joan Feltham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(11 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Fore Street Salcombe Devon TQ8 8ET

Director Name	Mr Tom Evans
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fore Street Salcombe Devon TQ8 8ET

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fore Street Salcombe Devon TQ8 8ET

Secretary Name	Mr Paul Antony Woolf
Status	Resigned
Appointed	07 March 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	22 Fore Street Salcombe Devon TQ8 8ET

Director Name	Wendy Mira Becker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2012(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Ms Emily Sarah Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(15 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mrs Joanna Thomasine Shaw
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2016)
Role	Artist
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mr Alan Edward Johnson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2017)
Role	Global Retail Director
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mr Richard Nicoll
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 January 2016)
Role	Creative Director
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Ms Emma Rose Alexander
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2018)
Role	Chief Product Officer
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mrs Laura Jane Williams
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Ms Emma Louise Camac Sheller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 2015(17 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2015)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mr Philip Graeme Mickler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Miss Sophie Louise Neary
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2016(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 April 2017)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	22 Fore Street Salcombe Devon TQ8 8ET

Director Name	Mrs Sarah Jane Day
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mr Michael Christopher Doyle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Claire Anne Waugh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2018)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mr David Martin Wertheim
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2018)
Role	Merchandising Director
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Director Name	Mr Gregory Neil Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2018)
Role	Wholesale Director
Country of Residence	England
Correspondence Address	95 Victoria Road London NW10 6DJ

Contact

Website	jackwills.com
Telephone	07 212775366
Telephone region	Mobile

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

113.4k at £1	Wills Lifestyle Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£120,936,000
Gross Profit	£73,249,000
Net Worth	-£16,439,000
Cash	£4,264,000
Current Liabilities	£47,098,000

Accounts

Latest Accounts	28 January 2018 (6 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

23 March 2009	Delivered on: 26 March 2009 Persons entitled: A Brooks Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount outstanding to the credit a separate designated deposit account with the chargees bankers. Outstanding
29 October 2008	Delivered on: 13 November 2008 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£15,000.00 and all other monies due or to become due from the company to the chargee. Particulars: All those sums from time to time in the deposit account see image for full details. Outstanding
23 August 2006	Delivered on: 25 August 2006 Persons entitled: Andrew Douglas Brownsword Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit together with any interest and any monies. Outstanding
20 May 2005	Delivered on: 24 May 2005 Persons entitled: UK Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in all the monies standing to the credit of the account including all interest accruing thereto. Outstanding
12 February 2019	Delivered on: 19 February 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
25 January 2019	Delivered on: 13 February 2019 Persons entitled: Ggg S.P.A Classification: A registered charge Outstanding
25 January 2019	Delivered on: 13 February 2019 Persons entitled: Marco Capello Classification: A registered charge Outstanding
8 February 2019	Delivered on: 12 February 2019 Persons entitled: Union Lifestyle Holdings Limited Classification: A registered charge Outstanding
8 February 2019	Delivered on: 12 February 2019 Persons entitled: Union Lifestyle Holdings Limited Classification: A registered charge Outstanding
25 January 2019	Delivered on: 4 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time, including UK trade mark â€˜give up the suit live the lifeâ€™, registration number UK00002204967 and the intellectual property listed at part vi schedule 2. Outstanding
30 March 2015	Delivered on: 1 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All of the shares of capital stock of jack wills, inc. (Delaware â€“ 4617452)(â€œjwiâ€), now or at any time or times hereafter owned by jack wills limited (company number 03504842)(â€œjwlâ€) or held beneficially for jwl during the term of the pledge agreement dated 30 march 2015 (â€œthe pledge agreementâ€), and the certificates representing the shares of such capital stock, all options and warrants for the purchase of shares of the capital stock of jwi now or hereafter held in the name of jwl or held beneficially for jwl during the term of the pledge agreement, and all dividends, cash, instruments and other property from time to time received, receivable or otherwise distributed in respect of, or in exchange for, any or all of the pledged stock, pursuant to the pledge agreement. Outstanding
8 May 2014	Delivered on: 23 May 2014 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee for and on Behalf of the Secured Parties (The "Security Trustee") Classification: A registered charge Outstanding
8 May 2014	Delivered on: 15 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all property and assets of the company. Outstanding
2 August 2013	Delivered on: 5 August 2013 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 July 2006	Delivered on: 26 July 2006 Satisfied on: 24 May 2014 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
16 June 2006	Delivered on: 22 June 2006 Satisfied on: 24 May 2014 Persons entitled: Brixton (Chase Road/Oakwood) 1 Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See the mortgage charge document for full details. Fully Satisfied
7 June 2004	Delivered on: 8 June 2004 Satisfied on: 17 July 2007 Persons entitled: Hsbc 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
22 March 2004	Delivered on: 31 March 2004 Satisfied on: 2 August 2006 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 2012	Delivered on: 2 May 2012 Satisfied on: 13 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 December 2009	Delivered on: 19 December 2009 Satisfied on: 24 May 2014 Persons entitled: Bicester Nominees Limited & Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£23,808.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums held on behalf of the landlord full title guarantee charges interest see image for full details. Fully Satisfied
26 November 2001	Delivered on: 29 November 2001 Satisfied on: 2 August 2006 Persons entitled: National Westminster 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

Filing History

3 November 2022	Final Gazette dissolved following liquidation (1 page)
3 August 2022	Notice of move from Administration to Dissolution (26 pages)
3 August 2022	Administrator's progress report (26 pages)
9 March 2022	Administrator's progress report (22 pages)
4 January 2022	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 4 January 2022 (2 pages)
19 October 2021	Appointment of an administrator (3 pages)
14 October 2021	Notice of deemed approval of proposals (3 pages)
5 October 2021	Statement of administrator's proposal (44 pages)
17 September 2021	Administrator's progress report (25 pages)
17 September 2021	Notice of automatic end of Administration (25 pages)
17 March 2021	Administrator's progress report (23 pages)
24 February 2021	Administrator's progress report (25 pages)
17 August 2020	Notice of extension of period of Administration (3 pages)
6 March 2020	Administrator's progress report (29 pages)
16 September 2019	Notice of deemed approval of proposals (3 pages)
9 September 2019	Registered office address changed from 95 Victoria Road London NW10 6DJ England to 15 Canada Square Canary Wharf London E14 5GL on 9 September 2019 (2 pages)
6 September 2019	Statement of affairs with form AM02SOA (20 pages)
2 September 2019	Statement of administrator's proposal (56 pages)
21 August 2019	Appointment of an administrator (3 pages)
14 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 035048420018 (5 pages)
14 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 035048420013 (5 pages)
14 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 035048420019 (5 pages)
14 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 035048420021 (5 pages)
14 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 035048420020 (5 pages)
14 August 2019	Satisfaction of charge 035048420015 in full (4 pages)
14 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 035048420017 (5 pages)
14 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 035048420016 (5 pages)
9 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05 (3 pages)
4 March 2019	Full accounts made up to 28 January 2018 (31 pages)
19 February 2019	Registration of charge 035048420021, created on 12 February 2019 (38 pages)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
13 February 2019	Registration of charge 035048420020, created on 25 January 2019 (44 pages)
13 February 2019	Registration of charge 035048420019, created on 25 January 2019 (44 pages)
12 February 2019	Registration of charge 035048420018, created on 8 February 2019 (41 pages)
12 February 2019	Registration of charge 035048420017, created on 8 February 2019 (41 pages)
8 February 2019	Appointment of Mrs Sarah Jane Day as a director on 7 February 2019 (2 pages)
7 February 2019	Termination of appointment of Michael Christopher Doyle as a director on 31 January 2019 (1 page)
4 February 2019	Registration of charge 035048420016, created on 25 January 2019 (42 pages)
18 December 2018	Termination of appointment of Claire Anne Waugh as a director on 18 December 2018 (1 page)
18 December 2018	Termination of appointment of Mark Christian Wright as a director on 18 December 2018 (1 page)
18 December 2018	Registered office address changed from 22 Fore Street Salcombe Devon TQ8 8ET to 95 Victoria Road London NW10 6DJ on 18 December 2018 (1 page)
18 December 2018	Termination of appointment of David Martin Wertheim as a director on 18 December 2018 (1 page)
18 December 2018	Termination of appointment of Gregory Neil Roberts as a director on 18 December 2018 (1 page)
18 December 2018	Termination of appointment of Sarah Jane Day as a director on 18 December 2018 (1 page)
7 December 2018	Director's details changed for Mr Michael Christopher Doyle on 1 December 2018 (2 pages)
7 December 2018	Director's details changed for Mrs Suzanne Marie Harlow on 1 December 2018 (2 pages)
7 December 2018	Director's details changed for Mrs Sarah Jane Day on 1 December 2018 (2 pages)
7 December 2018	Director's details changed for Mr Mark Christian Wright on 1 December 2018 (2 pages)
27 September 2018	Director's details changed for Mrs Suzanne Marie Harlow on 21 September 2018 (2 pages)
27 September 2018	Appointment of Mrs Suzanne Marie Harlow as a director on 21 September 2018 (2 pages)
17 September 2018	Termination of appointment of Peter Richard Michael Williams as a director on 10 September 2018 (1 page)
17 September 2018	Termination of appointment of Laura Jane Williams as a director on 10 September 2018 (1 page)
26 July 2018	Termination of appointment of Emma Rose Alexander as a director on 25 July 2018 (1 page)
15 February 2018	Register inspection address has been changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to 95 Victoria Road London NW10 6DJ (1 page)
15 February 2018	Register inspection address has been changed from 95 Victoria Road London NW10 6DJ England to 95 Victoria Road London NW10 6DJ (1 page)
15 February 2018	Register(s) moved to registered inspection location 95 Victoria Road London NW10 6DJ (1 page)
15 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
21 November 2017	Appointment of Mr Gregory Neil Roberts as a director on 13 November 2017 (2 pages)
21 November 2017	Appointment of Mr Gregory Neil Roberts as a director on 13 November 2017 (2 pages)
3 November 2017	Termination of appointment of Alan Edward Johnson as a director on 2 November 2017 (1 page)
3 November 2017	Termination of appointment of Alan Edward Johnson as a director on 2 November 2017 (1 page)
19 October 2017	Appointment of Claire Anne Waugh as a director on 29 September 2017 (2 pages)
19 October 2017	Appointment of Mr David Martin Wertheim as a director on 29 September 2017 (2 pages)
19 October 2017	Appointment of Claire Anne Waugh as a director on 29 September 2017 (2 pages)
19 October 2017	Appointment of Mr David Martin Wertheim as a director on 29 September 2017 (2 pages)
10 October 2017	Full accounts made up to 29 January 2017 (30 pages)
10 October 2017	Full accounts made up to 29 January 2017 (30 pages)
30 May 2017	Termination of appointment of Philip Graeme Mickler as a director on 2 May 2017 (1 page)
30 May 2017	Termination of appointment of Sophie Louise Neary as a director on 10 April 2017 (1 page)
30 May 2017	Termination of appointment of Philip Graeme Mickler as a director on 2 May 2017 (1 page)
30 May 2017	Appointment of Mr Michael Christopher Doyle as a director on 4 May 2017 (2 pages)
30 May 2017	Appointment of Mr Michael Christopher Doyle as a director on 4 May 2017 (2 pages)
30 May 2017	Termination of appointment of Sophie Louise Neary as a director on 10 April 2017 (1 page)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 January 2016 (34 pages)
8 November 2016	Full accounts made up to 31 January 2016 (34 pages)
25 October 2016	Satisfaction of charge 035048420012 in full (4 pages)
25 October 2016	Satisfaction of charge 035048420014 in full (4 pages)
25 October 2016	Satisfaction of charge 035048420012 in full (4 pages)
25 October 2016	Satisfaction of charge 035048420014 in full (4 pages)
30 September 2016	Appointment of Mr Mark Christian Wright as a director on 21 September 2016 (2 pages)
30 September 2016	Appointment of Mr Mark Christian Wright as a director on 21 September 2016 (2 pages)
29 September 2016	Termination of appointment of Joanna Thomasine Shaw as a director on 21 September 2016 (1 page)
29 September 2016	Termination of appointment of Robert Wedgwood Shaw as a director on 21 September 2016 (1 page)
29 September 2016	Termination of appointment of Robert Wedgwood Shaw as a director on 21 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Eric Hugh Turner as a director on 21 September 2016 (1 page)
29 September 2016	Termination of appointment of Joanna Thomasine Shaw as a director on 21 September 2016 (1 page)
29 September 2016	Appointment of Ms Sophie Louise Neary as a director on 21 September 2016 (2 pages)
29 September 2016	Appointment of Mrs Sarah Jane Day as a director on 21 September 2016 (2 pages)
29 September 2016	Appointment of Ms Sophie Louise Neary as a director on 21 September 2016 (2 pages)
29 September 2016	Termination of appointment of Simon Eric Hugh Turner as a director on 21 September 2016 (1 page)
29 September 2016	Appointment of Mrs Sarah Jane Day as a director on 21 September 2016 (2 pages)
12 September 2016	Satisfaction of charge 4 in full (1 page)
12 September 2016	Satisfaction of charge 4 in full (1 page)
27 July 2016	Satisfaction of charge 7 in full (1 page)
27 July 2016	Satisfaction of charge 7 in full (1 page)
27 July 2016	Satisfaction of charge 9 in full (1 page)
27 July 2016	Satisfaction of charge 9 in full (1 page)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 113,384 (11 pages)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 113,384 (11 pages)
25 January 2016	Termination of appointment of Richard Nicoll as a director on 23 January 2016 (1 page)
25 January 2016	Termination of appointment of Richard Nicoll as a director on 23 January 2016 (1 page)
22 January 2016	Appointment of Mr Philip Graeme Mickler as a director on 4 January 2016 (2 pages)
22 January 2016	Termination of appointment of Ian Paul Johnson as a director on 8 January 2016 (1 page)
22 January 2016	Termination of appointment of Emma Louise Camac Sheller as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Ian Paul Johnson as a director on 8 January 2016 (1 page)
22 January 2016	Appointment of Mr Philip Graeme Mickler as a director on 4 January 2016 (2 pages)
22 January 2016	Termination of appointment of Emma Louise Camac Sheller as a director on 31 December 2015 (1 page)
11 November 2015	Full accounts made up to 1 February 2015 (28 pages)
11 November 2015	Full accounts made up to 1 February 2015 (28 pages)
11 November 2015	Full accounts made up to 1 February 2015 (28 pages)
10 September 2015	Termination of appointment of Wendy Mira Becker as a director on 27 August 2015 (1 page)
10 September 2015	Termination of appointment of Wendy Mira Becker as a director on 27 August 2015 (1 page)
22 April 2015	Appointment of Mr Alan Edward Johnson as a director on 7 April 2015 (2 pages)
22 April 2015	Appointment of Mr Alan Edward Johnson as a director on 7 April 2015 (2 pages)
22 April 2015	Appointment of Mr Alan Edward Johnson as a director on 7 April 2015 (2 pages)
21 April 2015	Termination of appointment of Peter Bryce Saunders as a director on 7 April 2015 (1 page)
21 April 2015	Appointment of Mrs Laura Jane Williams as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Laura Jane Williams as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Ms Emma Louise Camac Sheller as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Joanna Thomasine Shaw as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Richard Nicoll as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Ms Emma Rose Alexander as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Ms Emma Louise Camac Sheller as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Ms Emma Louise Camac Sheller as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Ms Emma Rose Alexander as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Richard Nicoll as a director on 7 April 2015 (2 pages)
21 April 2015	Termination of appointment of Peter Bryce Saunders as a director on 7 April 2015 (1 page)
21 April 2015	Appointment of Mrs Joanna Thomasine Shaw as a director on 7 April 2015 (2 pages)
21 April 2015	Termination of appointment of Peter Bryce Saunders as a director on 7 April 2015 (1 page)
21 April 2015	Appointment of Ms Emma Rose Alexander as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Joanna Thomasine Shaw as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Richard Nicoll as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Laura Jane Williams as a director on 7 April 2015 (2 pages)
1 April 2015	Registration of charge 035048420015, created on 30 March 2015 (15 pages)
1 April 2015	Registration of charge 035048420015, created on 30 March 2015 (15 pages)
19 March 2015	All of the property or undertaking has been released from charge 035048420012 (1 page)
19 March 2015	All of the property or undertaking has been released from charge 035048420012 (1 page)
20 February 2015	All of the property or undertaking has been released from charge 035048420014 (1 page)
20 February 2015	All of the property or undertaking has been released from charge 035048420014 (1 page)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 113,384 (8 pages)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 113,384 (8 pages)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 113,384 (8 pages)
20 October 2014	Appointment of Mr Ian Paul Johnson as a director on 29 September 2014 (2 pages)
20 October 2014	Appointment of Mr Ian Paul Johnson as a director on 29 September 2014 (2 pages)
24 September 2014	Full accounts made up to 2 February 2014 (26 pages)
24 September 2014	Full accounts made up to 2 February 2014 (26 pages)
24 September 2014	Full accounts made up to 2 February 2014 (26 pages)
10 September 2014	Termination of appointment of Emily Sarah Tate as a director on 9 June 2014 (1 page)
10 September 2014	Termination of appointment of Emily Sarah Tate as a director on 9 June 2014 (1 page)
10 September 2014	Termination of appointment of Emily Sarah Tate as a director on 9 June 2014 (1 page)
24 May 2014	Satisfaction of charge 10 in full (4 pages)
24 May 2014	Satisfaction of charge 6 in full (4 pages)
24 May 2014	Satisfaction of charge 5 in full (4 pages)
24 May 2014	Satisfaction of charge 5 in full (4 pages)
24 May 2014	Satisfaction of charge 6 in full (4 pages)
24 May 2014	Satisfaction of charge 10 in full (4 pages)
23 May 2014	Registration of charge 035048420014 (41 pages)
23 May 2014	Registration of charge 035048420014 (41 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 May 2014	Registration of charge 035048420013 (50 pages)
15 May 2014	Registration of charge 035048420013 (50 pages)
13 May 2014	Satisfaction of charge 11 in full (4 pages)
13 May 2014	Satisfaction of charge 11 in full (4 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 113,384 (8 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 113,384 (8 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 113,384 (8 pages)
6 February 2014	Appointment of Ms Emily Sarah Tate as a director (2 pages)
6 February 2014	Appointment of Ms Emily Sarah Tate as a director (2 pages)
6 February 2014	Termination of appointment of Sarah Holme as a director (1 page)
6 February 2014	Termination of appointment of Sarah Holme as a director (1 page)
5 August 2013	Registration of charge 035048420012 (37 pages)
5 August 2013	Registration of charge 035048420012 (37 pages)
19 July 2013	Full accounts made up to 3 February 2013 (25 pages)
19 July 2013	Full accounts made up to 3 February 2013 (25 pages)
19 July 2013	Full accounts made up to 3 February 2013 (25 pages)
5 June 2013	Termination of appointment of Helena Feltham as a director (1 page)
5 June 2013	Termination of appointment of Helena Feltham as a director (1 page)
29 May 2013	Termination of appointment of Timothy Patten as a director (1 page)
29 May 2013	Termination of appointment of Timothy Patten as a director (1 page)
29 May 2013	Termination of appointment of Glen Tinton as a director (1 page)
29 May 2013	Termination of appointment of Glen Tinton as a director (1 page)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
20 March 2013	Register inspection address has been changed from C/O Jack Wills Ltd Unit 1-3 95 Victoria Road London London NW10 6UR United Kingdom (1 page)
20 March 2013	Register inspection address has been changed from C/O Jack Wills Ltd Unit 1-3 95 Victoria Road London London NW10 6UR United Kingdom (1 page)
4 February 2013	Termination of appointment of Paul Woolf as a director (2 pages)
4 February 2013	Termination of appointment of Paul Woolf as a secretary (2 pages)
4 February 2013	Termination of appointment of Paul Woolf as a director (2 pages)
4 February 2013	Termination of appointment of Paul Woolf as a secretary (2 pages)
12 October 2012	Full accounts made up to 31 January 2012 (22 pages)
12 October 2012	Full accounts made up to 31 January 2012 (22 pages)
20 September 2012	Appointment of Wendy Mira Becker as a director (2 pages)
20 September 2012	Appointment of Wendy Mira Becker as a director (2 pages)
25 July 2012	Auditor's resignation (2 pages)
25 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (2 pages)
25 July 2012	Auditor's resignation (1 page)
2 May 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
2 May 2012	Annual return made up to 5 February 2012 with a full list of shareholders (12 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
2 May 2012	Annual return made up to 5 February 2012 with a full list of shareholders (12 pages)
2 May 2012	Annual return made up to 5 February 2012 with a full list of shareholders (12 pages)
2 November 2011	Termination of appointment of Tom Evans as a director (2 pages)
2 November 2011	Termination of appointment of Fiona Greiner as a director (2 pages)
2 November 2011	Termination of appointment of Fiona Greiner as a director (2 pages)
2 November 2011	Termination of appointment of Tom Evans as a director (2 pages)
12 October 2011	Full accounts made up to 31 January 2011 (20 pages)
12 October 2011	Full accounts made up to 31 January 2011 (20 pages)
8 June 2011	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 June 2011	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 June 2011	Appointment of Mr Paul Antony Woolf as a secretary (1 page)
8 June 2011	Appointment of Mr Paul Antony Woolf as a secretary (1 page)
4 April 2011	Termination of appointment of Fiona Greiner as a secretary (1 page)
4 April 2011	Termination of appointment of Fiona Greiner as a secretary (1 page)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 July 2010 GBP 113,384 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 July 2010 GBP 113,384 (4 pages)
22 February 2011	Appointment of Mr Tom Evans as a director (2 pages)
22 February 2011	Appointment of Mr Tom Evans as a director (2 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Change of share class name or designation (2 pages)
11 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares registered in shareholders names 15/10/2009 RES10 ‐ Resolution of allotment of securities (40 pages)
11 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares registered in shareholders names 15/10/2009 RES10 ‐ Resolution of allotment of securities (40 pages)
21 July 2010	Termination of appointment of Ian Shaw as a director (1 page)
21 July 2010	Termination of appointment of Ian Shaw as a director (1 page)
21 July 2010	Appointment of Mrs Helena Joan Feltham as a director (2 pages)
21 July 2010	Appointment of Mrs Helena Joan Feltham as a director (2 pages)
9 July 2010	Full accounts made up to 31 January 2010 (20 pages)
9 July 2010	Full accounts made up to 31 January 2010 (20 pages)
28 June 2010	Termination of appointment of Thomas Wood as a director (1 page)
28 June 2010	Termination of appointment of Thomas Wood as a director (1 page)
22 March 2010	Director's details changed for Peter Bryce Saunders on 5 February 2010 (2 pages)
22 March 2010	Director's details changed for Peter Bryce Saunders on 5 February 2010 (2 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
22 March 2010	Director's details changed for Peter Bryce Saunders on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Robert Wedgwood Shaw on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Ian Shaw on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Fiona Louise Greiner on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Sarah Jane Holme on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Peter Richard Michael Williams on 5 February 2010 (2 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Glen Tinton on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Sarah Jane Holme on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Peter Richard Michael Williams on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Timothy Mark Macdougall Patten on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Sarah Jane Holme on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Peter Richard Michael Williams on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Timothy Mark Macdougall Patten on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Fiona Louise Greiner on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Fiona Louise Greiner on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Timothy Mark Macdougall Patten on 5 February 2010 (2 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Robert Wedgwood Shaw on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Thomas William Wood on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Robert Wedgwood Shaw on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Thomas William Wood on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Ian Shaw on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Ian Shaw on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Thomas William Wood on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Glen Tinton on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Glen Tinton on 5 February 2010 (2 pages)
5 January 2010	Appointment of Timothy Mark Macdougall Patten as a director (1 page)
5 January 2010	Appointment of Timothy Mark Macdougall Patten as a director (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 July 2009	Full accounts made up to 31 January 2009 (20 pages)
8 July 2009	Full accounts made up to 31 January 2009 (20 pages)
6 June 2009	Director appointed glen tinton (2 pages)
6 June 2009	Director appointed glen tinton (2 pages)
6 June 2009	Appointment terminated director william hobhouse (1 page)
6 June 2009	Appointment terminated director william hobhouse (1 page)
26 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 February 2009	Return made up to 05/02/09; full list of members (8 pages)
24 February 2009	Return made up to 05/02/09; full list of members (8 pages)
20 February 2009	Ad 29/01/09\gbp si 586@1=586\gbp ic 111222/111808\ (2 pages)
20 February 2009	Ad 29/01/09\gbp si 586@1=586\gbp ic 111222/111808\ (2 pages)
13 February 2009	Director appointed peter bryce saunders (2 pages)
13 February 2009	Nc inc already adjusted 29/01/09 (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
13 February 2009	Director appointed peter bryce saunders (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
13 February 2009	Nc inc already adjusted 29/01/09 (2 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
23 July 2008	Full accounts made up to 31 January 2008 (20 pages)
23 July 2008	Full accounts made up to 31 January 2008 (20 pages)
9 April 2008	Resolutions RES13 ‐ 1,483 a ordinary Â£1 shares registered in the name of inflexion wills LIMITED PARTNERSHIP 28/03/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
9 April 2008	Resolutions RES13 ‐ 1,483 a ordinary £1 shares registered in the name of inflexion wills LIMITED PARTNERSHIP 28/03/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
29 March 2008	Return made up to 05/02/08; full list of members (7 pages)
29 March 2008	Return made up to 05/02/08; full list of members (7 pages)
12 March 2008	Director appointed sarah jane holme (2 pages)
12 March 2008	Director appointed sarah jane holme (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
18 October 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
22 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2007	Â£ nc 200100/119593 05/07/07 (1 page)
22 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	£ nc 200100/119593 05/07/07 (1 page)
22 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2007	New director appointed (2 pages)
22 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	Return made up to 05/02/07; full list of members (3 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	Return made up to 05/02/07; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (1 page)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2006	Particulars of mortgage/charge (9 pages)
26 July 2006	Particulars of mortgage/charge (9 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Registered office changed on 05/06/06 from: the old rectory church lane sarratt WD3 6HJ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: the old rectory church lane sarratt WD3 6HJ (1 page)
19 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
19 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
18 April 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 18/04/06 (7 pages)
18 April 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 18/04/06 (7 pages)
2 September 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
2 September 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
24 May 2005	Particulars of mortgage/charge (4 pages)
24 May 2005	Particulars of mortgage/charge (4 pages)
3 March 2005	Return made up to 05/02/05; full list of members (7 pages)
3 March 2005	Return made up to 05/02/05; full list of members (7 pages)
28 October 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
28 October 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2004	Ad 07/10/04--------- £ si 11122@1=11122 £ ic 100100/111222 (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Ad 07/10/04--------- Â£ si 11122@1=11122 Â£ ic 100100/111222 (2 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (5 pages)
31 March 2004	Particulars of mortgage/charge (5 pages)
22 March 2004	Nc inc already adjusted 31/01/04 (1 page)
22 March 2004	Ad 31/01/04-31/01/04 £ si 100000@1=100000 £ ic 100/100100 (2 pages)
22 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2004	Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Nc inc already adjusted 31/01/04 (1 page)
22 March 2004	Ad 31/01/04-31/01/04 Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
22 March 2004	Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
29 October 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
6 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
16 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
25 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
25 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
1 March 2001	Return made up to 05/02/01; full list of members (6 pages)
1 March 2001	Return made up to 05/02/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 January 2000 (5 pages)
31 August 2000	Full accounts made up to 31 January 2000 (5 pages)
12 June 2000	Registered office changed on 12/06/00 from: 899-901 fulham road london SW6 5HU (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 899-901 fulham road london SW6 5HU (1 page)
15 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Registered office changed on 15/10/99 from: 22 fore street salcombe devon TQ8 8ET (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 22 fore street salcombe devon TQ8 8ET (1 page)
31 August 1999	Accounts for a small company made up to 4 February 1999 (3 pages)
31 August 1999	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
31 August 1999	Accounts for a small company made up to 4 February 1999 (3 pages)
31 August 1999	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
31 August 1999	Accounts for a small company made up to 4 February 1999 (3 pages)
2 May 1999	Registered office changed on 02/05/99 from: 26 sinclair road london W14 0NH (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 26 sinclair road london W14 0NH (1 page)
13 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1999	Ad 07/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 January 1999	Ad 07/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1998	Company name changed prm williams clothing LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed prm williams clothing LIMITED\certificate issued on 25/06/98 (2 pages)
5 February 1998	Incorporation (22 pages)
5 February 1998	Incorporation (22 pages)

Pheasant Clothing Limited

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