Flag Telecom UK Limited

Company Name	Flag Telecom UK Limited
Directors	Bradley Peter Kneller and Victor Silkin
Company Status	Active
Company Number	03506159
Category	Private Limited Company
Incorporation Date	2 February 1998(26 years, 2 months ago)
Previous Names	Flag Telecom Limited and Reliance Globalcom (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Bradley Peter Kneller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Consultant
Country of Residence	France
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Mr Victor Silkin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Edward McCormack
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Chaucer Road Crowthorne Berkshire RG45 7QN

Secretary Name	Stuart Rubin
Nationality	American
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 1 Rutland Gate London SW7 1BL

Director Name	Andres Bela Bande
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2000)
Role	Chief Executive Officer
Correspondence Address	53 Park Lane London W1Y 3DH

Director Name	John Draheim
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2002)
Role	Vice President Administration
Correspondence Address	21a Church Road Richmond Surrey TW9 2QA

Secretary Name	Stephen Ball
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	20 Chester Street London SW1X 7BL

Secretary Name	Kees Van Ophem
Nationality	Dutch
Status	Resigned
Appointed	11 October 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Little Romany Christchurch Road Virginia Water Surrey GU25 4PX

Director Name	Kees Van Ophem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 January 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2005)
Role	General Counsel
Correspondence Address	Little Romany Christchurch Road Virginia Water Surrey GU25 4PX

Director Name	Mr Parminder Pal Singh Dost
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Halland Way Northwood Middlesex HA6 2AG

Director Name	Jayne Elizabeth Gymer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2007)
Role	Senior Vp Human Resources
Correspondence Address	73 Woodstock Road Chiswick London W4 1EE

Secretary Name	Grant Macpherson
Nationality	British
Status	Resigned
Appointed	13 May 2005(7 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Banbury Street London SW11 3EJ

Director Name	Mr Harsh Malhotra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2006(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Ideal Apartments Society, Flat No.6 Gulmohar Road Jvpd Scheme, Juhu Mumbai 400 049

Secretary Name	Rodney Hardwicke Riley
Nationality	British
Status	Resigned
Appointed	31 March 2006(8 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 18 December 2020)
Role	Solicitor
Correspondence Address	4 Frognal Lane London NW3 7DU

Director Name	Jarrett Blaine Appleby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2007(9 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 January 2008)
Role	Service
Correspondence Address	645 Deerfield Farm Court Great Falls Va 22066 United States

Director Name	Mr Michael Paul Sauer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2008(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2010)
Role	Company Director
Correspondence Address	45 East 89th Street New York 10128 United States

Director Name	Rodney Hardwicke Riley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(10 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 June 2008)
Role	Secretary
Correspondence Address	4 Frognal Lane London NW3 7DU

Director Name	Mr Anil Mahabir Prasad Gadodia
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2013)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Unit 5 & 6 Riverbank Way Brentford TW8 9RE

Director Name	Mr Bipendra Kumar Sinha
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2010(12 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 June 2020)
Role	Service
Country of Residence	United States
Correspondence Address	Suite 2-130 2000s Colorado Boulevard Denver Colorado Usa 80222

Director Name	Mr Pramod Garg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 March 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2015)
Role	Service
Country of Residence	England
Correspondence Address	Units 5 & 6 Riverbank Way Brentford Middlesex TW8 9RE

Director Name	Mr Andrew Peter Goldie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2020)
Role	Service In Private Sector
Country of Residence	England
Correspondence Address	Jardine, Scotts Grove Road Scotts Grove Road Chobham Woking Surrey GU24 8DY

Director Name	Mr Dermot Lucey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2020(22 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 November 2020)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	World Business Centre 2 Newall Road Middlesex TW6 2SF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	relianceglobalcom.com

Location

Registered Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Reliance Globalcom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,686,378
Net Worth	£3,261,756
Cash	£151,016
Current Liabilities	£10,624,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

29 March 2023	Delivered on: 31 March 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
9 October 2002	Delivered on: 25 October 2002 Satisfied on: 23 January 2009 Persons entitled: The Bank of New York Acting in Its Capacity as Collateral Trustee and as Trustee for the Holders of Securities Issued Pursuant to the Indenture Classification: Debenture Secured details: All monies due or to become due from the company to the trustee or the collateral trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a 9 south street london W1K 2XA, the l/h property k/a sovereign court 635 sipson road middlesex UB7 0JE, by way of fixed charge all right title and interest to and in the equipment, all the deposits by way of floating charge all rights title and interest to and in all rights and claims in relation to all moneys standing to the credit of any operating accounts. See the mortgage charge document for full details. Fully Satisfied
9 October 2002	Delivered on: 28 October 2002 Satisfied on: 23 January 2009 Persons entitled: The Bank of New York, a New York Banking Corporation as Trustee Classification: Indenture providing for the issuance of debt securities Secured details: All monies due or to become due from the company to the holders of securities, the trustee or the collateral trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in, to and under all assets of any kind or character, including, all accounts, capital stock, chattel paper, contracts, equipment, fixtures, general intangibles, instruments, intellectual property, interest rate agreements, inventory, investment property, money, motor vehicles, pledged notes, pledged stock, receivables, receivable records and security collateral.. See the mortgage charge document for full details. Fully Satisfied
9 October 2002	Delivered on: 28 October 2002 Satisfied on: 23 January 2009 Persons entitled: The Bank of New York, as Collateral Trustee and as Trustee for the Holders of Securites Issuedunder the Indenture. Classification: Security and pledge agreement 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: All right, title and interest in, to and under all assets of any kind or character, including, all accounts, capital stock, chattel paper, contracts, equipment, fixtures, general intangibles, instruments, intellectual property, interest rate agreements, inventory, investment property, money, motor vehicles, pledged notes, pledged stock, receivables, receivable records and security collateral.. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2023	Notification of a person with significant control statement (2 pages)
8 September 2023	Cessation of Flag Telecom Limited as a person with significant control on 8 September 2023 (1 page)
19 April 2023	Memorandum and Articles of Association (7 pages)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2023	Memorandum and Articles of Association (7 pages)
17 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 March 2023	Registration of charge 035061590004, created on 29 March 2023 (63 pages)
28 March 2023	Notification of Flag Telecom Limited as a person with significant control on 22 March 2023 (2 pages)
28 March 2023	Withdrawal of a person with significant control statement on 28 March 2023 (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 March 2022 (22 pages)
1 June 2022	Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022 (1 page)
11 March 2022	Amended full accounts made up to 31 March 2021 (21 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 March 2021 (21 pages)
17 April 2021	Full accounts made up to 31 March 2020 (18 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
24 December 2020	Termination of appointment of Rodney Hardwicke Riley as a secretary on 18 December 2020 (1 page)
8 December 2020	Termination of appointment of Dermot Lucey as a director on 27 November 2020 (1 page)
8 December 2020	Appointment of Mr. Victor Silkin as a director on 27 November 2020 (2 pages)
31 July 2020	Appointment of Mr. Dermot Lucey as a director on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020 (1 page)
31 July 2020	Appointment of Mr. Bradley Peter Kneller as a director on 31 July 2020 (2 pages)
15 July 2020	Termination of appointment of Bipendra Kumar Sinha as a director on 30 June 2020 (1 page)
17 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 (3 pages)
5 February 2020	Cessation of Reliance Globalcom Limited as a person with significant control on 5 February 2020 (1 page)
5 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
5 February 2020	Notification of a person with significant control statement (2 pages)
6 January 2020	Full accounts made up to 31 March 2019 (17 pages)
11 June 2019	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE England to World Business Centre 2 Newall Road Middlesex TW6 2SF on 11 June 2019 (1 page)
8 April 2019	Cessation of Anil Dhirubhai Ambani as a person with significant control on 27 March 2019 (1 page)
8 April 2019	Notification of Reliance Globalcom Limited as a person with significant control on 27 March 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
16 January 2019	Full accounts made up to 31 March 2018 (17 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (17 pages)
5 January 2018	Full accounts made up to 31 March 2017 (17 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
1 June 2016	Registered office address changed from Units 5 & 6 Riverbank Way Brentford Middlesex TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Units 5 & 6 Riverbank Way Brentford Middlesex TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016 (1 page)
12 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (6 pages)
12 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (20 pages)
5 January 2016	Full accounts made up to 31 March 2015 (20 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (6 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (6 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (6 pages)
22 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 9 January 2015 (2 pages)
22 January 2015	Termination of appointment of Pramod Garg as a director on 9 January 2015 (1 page)
22 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 9 January 2015 (2 pages)
22 January 2015	Termination of appointment of Pramod Garg as a director on 9 January 2015 (1 page)
22 January 2015	Termination of appointment of Pramod Garg as a director on 9 January 2015 (1 page)
22 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 9 January 2015 (2 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
18 April 2014	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 18 April 2014 (1 page)
18 April 2014	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 18 April 2014 (1 page)
26 March 2014	Section 519 (1 page)
26 March 2014	Section 519 (1 page)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
3 December 2013	Appointment of Mr. Pramod Garg as a director (2 pages)
3 December 2013	Appointment of Mr. Pramod Garg as a director (2 pages)
17 July 2013	Full accounts made up to 31 March 2013 (20 pages)
17 July 2013	Full accounts made up to 31 March 2013 (20 pages)
14 March 2013	Termination of appointment of Anil Gadodia as a director (1 page)
14 March 2013	Termination of appointment of Anil Gadodia as a director (1 page)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Director's details changed for Mr Anil Mahabir Prasad Gadodia on 1 December 2012 (2 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Director's details changed for Mr Anil Mahabir Prasad Gadodia on 1 December 2012 (2 pages)
12 February 2013	Director's details changed for Mr Anil Mahabir Prasad Gadodia on 1 December 2012 (2 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (20 pages)
7 January 2013	Full accounts made up to 31 March 2012 (20 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
23 September 2011	Section 519 (1 page)
23 September 2011	Section 519 (1 page)
7 September 2011	Auditor's resignation (2 pages)
7 September 2011	Auditor's resignation (2 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
13 July 2010	Director's details changed for Mr. Bipendra Kumar Sinha on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr. Bipendra Kumar Sinha on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr. Bipendra Kumar Sinha on 1 July 2010 (2 pages)
12 July 2010	Appointment of Mr. Anil Gadodia as a director (2 pages)
12 July 2010	Appointment of Mr. Anil Gadodia as a director (2 pages)
12 July 2010	Appointment of Mr. Bipendra Kumar Sinha as a director (2 pages)
12 July 2010	Appointment of Mr. Bipendra Kumar Sinha as a director (2 pages)
10 July 2010	Termination of appointment of Michael Sauer as a director (1 page)
10 July 2010	Termination of appointment of Harsh Malhotra as a director (1 page)
10 July 2010	Termination of appointment of Harsh Malhotra as a director (1 page)
10 July 2010	Termination of appointment of Michael Sauer as a director (1 page)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Full accounts made up to 31 March 2009 (18 pages)
18 February 2010	Full accounts made up to 31 March 2009 (18 pages)
23 February 2009	Full accounts made up to 31 March 2008 (18 pages)
23 February 2009	Full accounts made up to 31 March 2008 (18 pages)
19 February 2009	Return made up to 02/02/09; full list of members (10 pages)
19 February 2009	Return made up to 02/02/09; full list of members (10 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2008	Appointment terminated director rodney riley (1 page)
17 June 2008	Appointment terminated director rodney riley (1 page)
30 May 2008	Full accounts made up to 31 March 2007 (20 pages)
30 May 2008	Full accounts made up to 31 March 2007 (20 pages)
23 May 2008	Director appointed rodney hardwicke riley (3 pages)
23 May 2008	Director appointed rodney hardwicke riley (3 pages)
20 March 2008	Return made up to 02/02/08; full list of members (5 pages)
20 March 2008	Return made up to 02/02/08; full list of members (5 pages)
12 March 2008	Company name changed flag telecom LIMITED\certificate issued on 15/03/08 (2 pages)
12 March 2008	Company name changed flag telecom LIMITED\certificate issued on 15/03/08 (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	New director appointed (1 page)
4 October 2007	Full accounts made up to 31 December 2005 (15 pages)
4 October 2007	Full accounts made up to 31 December 2005 (15 pages)
31 July 2007	Declaration of mortgage charge released/ceased (1 page)
31 July 2007	Declaration of mortgage charge released/ceased (1 page)
31 July 2007	Declaration of mortgage charge released/ceased (1 page)
31 July 2007	Declaration of mortgage charge released/ceased (1 page)
31 July 2007	Declaration of mortgage charge released/ceased (1 page)
31 July 2007	Declaration of mortgage charge released/ceased (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
2 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 February 2007	Return made up to 02/02/07; full list of members (7 pages)
28 February 2007	Return made up to 02/02/07; full list of members (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 9 south street london W1K 2XA (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 9 south street london W1K 2XA (1 page)
11 August 2006	Full accounts made up to 31 December 2004 (16 pages)
11 August 2006	Full accounts made up to 31 December 2004 (16 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
3 March 2006	Return made up to 02/02/06; full list of members (7 pages)
3 March 2006	Return made up to 02/02/06; full list of members (7 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
4 March 2005	Return made up to 02/02/05; full list of members (7 pages)
4 March 2005	Return made up to 02/02/05; full list of members (7 pages)
1 October 2004	Full accounts made up to 31 December 2003 (17 pages)
1 October 2004	Full accounts made up to 31 December 2003 (17 pages)
1 July 2004	Full accounts made up to 31 December 2002 (17 pages)
1 July 2004	Full accounts made up to 31 December 2002 (17 pages)
12 February 2004	Return made up to 02/02/04; full list of members (7 pages)
12 February 2004	Return made up to 02/02/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2001 (15 pages)
22 October 2003	Full accounts made up to 31 December 2001 (15 pages)
14 February 2003	Return made up to 02/02/03; full list of members (6 pages)
14 February 2003	Return made up to 02/02/03; full list of members (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
28 October 2002	Particulars of mortgage/charge (16 pages)
28 October 2002	Particulars of mortgage/charge (68 pages)
28 October 2002	Particulars of mortgage/charge (68 pages)
28 October 2002	Particulars of mortgage/charge (16 pages)
25 October 2002	Particulars of mortgage/charge (9 pages)
25 October 2002	Particulars of mortgage/charge (9 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Secretary's particulars changed (1 page)
29 November 2001	Secretary's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 02/02/01; full list of members (6 pages)
19 February 2001	Return made up to 02/02/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 September 2000	Registered office changed on 13/09/00 from: 103 mount street london W1Y 5HE (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 103 mount street london W1Y 5HE (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
22 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
16 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/99 (6 pages)
16 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/99 (6 pages)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Secretary's particulars changed (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 20 old bailey london EC4M 7BH (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 20 old bailey london EC4M 7BH (1 page)
1 June 1998	New director appointed (2 pages)
23 February 1998	New secretary appointed (3 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (3 pages)
23 February 1998	Secretary resigned (1 page)
20 February 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
20 February 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
2 February 1998	Incorporation (18 pages)
2 February 1998	Incorporation (18 pages)

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