Level 3 Communications Limited

Company Name	Level 3 Communications Limited
Company Status	Active
Company Number	03514850
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Ms Nadine Paula Ramasamy
Date of Birth	January 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	01 November 2023(25 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House Great Eastern Street London EC2A 3EH

Director Name	Mr Alessandro Galtieri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2023(25 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House Great Eastern Street London EC2A 3EH

Director Name	Mr Charles William Foster-Kemp
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(25 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Colt House Great Eastern Street London EC2A 3EH

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Secretary Name	Mark James Leach
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Greenway London SW20 9BQ

Director Name	Robert Douglas Bradbury
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 28 April 2005)
Role	Corporate Executive
Correspondence Address	15719 Woolworth Avenue Omaha Nebraska 60130 Usa

Director Name	Terrence Joseph Ferguson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1999)
Role	Corporate Executive
Correspondence Address	6435 Prairie Avenue Omaha Nebraska Ne 68132

Secretary Name	Terrence Joseph Ferguson
Nationality	American
Status	Resigned
Appointed	20 March 1998(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1999)
Role	Corporate Executive
Correspondence Address	6435 Prairie Avenue Omaha Nebraska Ne 68132

Director Name	Colin Victor Kenneth Williams
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Executive
Correspondence Address	42 Osprey Court Star Place London E1W 1AG

Director Name	Kevin James O`Hara
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1999)
Role	Corporate Executive
Correspondence Address	3747 Mountain Laurel Place Boulder 80304 Colorado United States

Director Name	Mr Robert McLeod
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2000)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	43 Wandsworth Bridge Road London SW6 2TB

Director Name	Thomas Charles Stortz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2005)
Role	Senior Vice President & Genera
Correspondence Address	2450 East Alameda No 13 Denver Colorado 80209

Director Name	Gail Phyllis Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2000)
Role	Corporate Executive
Correspondence Address	Flat 2 32 Lancaster Gate London W1 3LP

Secretary Name	Robert Michael Yates
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2001)
Role	Assistant Vice President & Gen
Correspondence Address	The Rook Sandy Road London NW3 7EY

Secretary Name	Mr Brian Hedlund
Nationality	American
Status	Resigned
Appointed	15 September 1999(1 year, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 04 August 2020)
Role	Company Director
Correspondence Address	1025 Eldorado Boulevard Broomfield Colorado Co 80021 Usa

Director Name	Mr Adrian Trevor Howe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Albans Road Kingston-On-Thames Surrey KT2 5HQ

Director Name	Les Johns
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	34 Forest Way West Malling Kent ME19 4FW

Secretary Name	Andrew Edgar Ottinger Jr
Nationality	American
Status	Resigned
Appointed	31 August 2000(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 December 2008)
Role	Vice President Tax
Correspondence Address	1191 E Michener Way Littleton Colorado Co 80126 United States

Director Name	Johan Jozefina Eduard Van Gorp
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 2001(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 April 2004)
Role	Legal Counsel
Correspondence Address	I M Naaar 1741 Ternat Kattestratt 35 Belgium

Director Name	Chandan De Silva
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2002)
Role	Chief Financial Officer
Correspondence Address	126 Gloucester Court Kew Road Richmond Surrey TW9 3DY

Director Name	Brady Reid Rafuse
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2008)
Role	President
Country of Residence	United Kingdom
Correspondence Address	14 Westway Pinner Middlesex HA5 3NX

Director Name	Siobhan Clare Clifford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 April 2003)
Role	Solicitor
Correspondence Address	60 Addiscombe Court Road Croydon Surrey CR0 6TQ

Director Name	Amber Logie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 April 2003)
Role	Solicitor
Correspondence Address	3 Rosebank Cottages Loudwater Buckinghamshire HP10 9TA

Director Name	Siobhan Clare Clifford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 February 2004)
Role	Solicitor
Correspondence Address	8 Ranmore Avenue Croydon Surrey CR0 5QA

Secretary Name	Amber Logie
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	3 Rosebank Cottages Loudwater Buckinghamshire HP10 9TA

Secretary Name	Kerry Joanne Oakden
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 08 December 2023)
Role	Legal Counsel
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Todd Carlyle Coleman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2007)
Role	Vice President
Correspondence Address	The Beeches 2a Bishopswood Road London N6 4PR

Director Name	Robert Michael Yates
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 July 2011)
Role	Sup Asst General Counsel
Country of Residence	United States
Correspondence Address	3820 Cloverleaf Drive Boulder Co 80304 United States

Director Name	Mr Richard Andrew Haywood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2013)
Role	Svp And Cfo Europe
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr John Joseph McCarthy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 29 July 2014)
Role	General Counsel - Emea
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr James Barton Heard
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Qamar Ul Arfeen Qadeer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2023)
Role	Tax Director
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Mr Nicholas Alexander Spence
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2019)
Role	General Counsel
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr Salman Ali Agha
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(21 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Contact

Website	level3.com
Telephone	0845 0001000
Telephone region	Unknown

Location

Registered Address	260-266 Goswell Road London EC1V 7EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Level 3 Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£103,019,000
Gross Profit	£29,777,000
Net Worth	£108,494,000

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

28 February 2012	Delivered on: 9 March 2012 Persons entitled: 10 Fleet Place Trustee I Limited and 10 Fleet Place Trustees Ii Limited Classification: Deed of 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: Â£396,520.50 see image for full details. Outstanding
8 May 2002	Delivered on: 17 May 2002 Persons entitled: Radianz Limited Classification: Service charge 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: Â£84,333.72 placed in the account. See the mortgage charge document for full details. Outstanding

28 February 2012

Delivered on: 9 March 2012
Persons entitled: 10 Fleet Place Trustee I Limited and 10 Fleet Place Trustees Ii Limited

Classification: Deed of 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: Â£396,520.50 see image for full details.
Outstanding

8 May 2002

Delivered on: 17 May 2002
Persons entitled: Radianz Limited

Classification: Service charge 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: Â£84,333.72 placed in the account. See the mortgage charge document for full details.
Outstanding

Filing History

14 November 2023	Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 1 November 2023 (1 page)
14 November 2023	Appointment of Mr Alessandro Galtieri as a director on 1 November 2023 (2 pages)
14 November 2023	Appointment of Ms. Nadine Paula Ramasamy as a director on 1 November 2023 (2 pages)
14 November 2023	Termination of appointment of Salman Ali Agha as a director on 1 November 2023 (1 page)
14 November 2023	Appointment of Mr. Charles William Foster-Kemp as a director on 1 November 2023 (2 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
20 December 2022	Satisfaction of charge 1 in full (1 page)
20 December 2022	All of the property or undertaking no longer forms part of charge 2 (1 page)
20 December 2022	All of the property or undertaking no longer forms part of charge 1 (1 page)
20 December 2022	Satisfaction of charge 2 in full (1 page)
5 October 2022	Change of details for Lumen Technologies, Inc. as a person with significant control on 4 October 2022 (2 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
22 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
9 February 2021	Change of details for Centurylink Inc as a person with significant control on 22 January 2021 (2 pages)
11 January 2021	Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB (1 page)
11 January 2021	Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB (1 page)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 August 2020	Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB (1 page)
19 August 2020	Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 19 August 2020 (1 page)
19 August 2020	Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB (1 page)
9 August 2020	Termination of appointment of Brian Hedlund as a secretary on 4 August 2020 (1 page)
17 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
14 March 2019	Appointment of Mr Salman Ali Agha as a director on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Nicholas Alexander Spence as a director on 13 March 2019 (1 page)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 November 2017	Notification of Centurylink Inc as a person with significant control on 1 November 2017 (2 pages)
15 November 2017	Notification of Centurylink Inc as a person with significant control on 1 November 2017 (2 pages)
15 November 2017	Cessation of Level 3 Communications Inc as a person with significant control on 1 November 2017 (1 page)
15 November 2017	Cessation of Level 3 Communications Inc as a person with significant control on 1 November 2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
18 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 461,195,667.00 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 461,195,667.00 (4 pages)
27 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2014	Statement by Directors (1 page)
27 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2014	Statement of capital on 27 November 2014 GBP 1 (4 pages)
27 November 2014	Solvency Statement dated 26/11/14 (1 page)
27 November 2014	Solvency Statement dated 26/11/14 (1 page)
27 November 2014	Statement by Directors (1 page)
27 November 2014	Statement of capital on 27 November 2014 GBP 1 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (30 pages)
25 September 2014	Full accounts made up to 31 December 2013 (30 pages)
30 July 2014	Termination of appointment of John Joseph Mccarthy as a director on 29 July 2014 (1 page)
30 July 2014	Appointment of Mr Nicholas Alexander Spence as a director on 29 July 2014 (2 pages)
30 July 2014	Appointment of Mr Nicholas Alexander Spence as a director on 29 July 2014 (2 pages)
30 July 2014	Termination of appointment of John Joseph Mccarthy as a director on 29 July 2014 (1 page)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (15 pages)
3 April 2014	Appointment of Mr Qamar Ul Arfeen Qadeer as a director (2 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (15 pages)
3 April 2014	Appointment of Mr Qamar Ul Arfeen Qadeer as a director (2 pages)
26 March 2014	Termination of appointment of James Heard as a director (1 page)
26 March 2014	Termination of appointment of James Heard as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approvalof dividend & reduction,dividend satisfied, application to strike off and authority to file documents 13/09/2013 (2 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approvalof dividend & reduction,dividend satisfied, application to strike off and authority to file documents 13/09/2013 (2 pages)
4 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (15 pages)
4 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (15 pages)
14 March 2013	Termination of appointment of Richard Haywood as a director (1 page)
14 March 2013	Termination of appointment of Richard Haywood as a director (1 page)
10 October 2012	Director's details changed for Mr John Joseph Mccarthy on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr John Joseph Mccarthy on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr John Joseph Mccarthy on 9 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
19 April 2012	Annual return made up to 20 February 2012 (16 pages)
19 April 2012	Annual return made up to 20 February 2012 (16 pages)
16 April 2012	Registered office address changed from 100 Leman Street London E1 8EU on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 100 Leman Street London E1 8EU on 16 April 2012 (1 page)
9 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
6 September 2011	Director's details changed for Mr Richard Andrew Haywood on 5 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Andrew Haywood on 5 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Andrew Haywood on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr John Joseph Mccarthy on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr James Barton Heard on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr John Joseph Mccarthy on 5 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Brian Hedlund on 5 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Brian Hedlund on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr James Barton Heard on 5 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Kerry Joanne Oakden on 5 September 2011 (1 page)
5 September 2011	Secretary's details changed for Brian Hedlund on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr James Barton Heard on 5 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Kerry Joanne Oakden on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Mr John Joseph Mccarthy on 5 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Kerry Joanne Oakden on 5 September 2011 (1 page)
2 August 2011	Termination of appointment of Robert Yates as a director (2 pages)
2 August 2011	Termination of appointment of Robert Yates as a director (2 pages)
11 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (17 pages)
11 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (17 pages)
1 February 2011	Full accounts made up to 31 December 2009 (25 pages)
1 February 2011	Full accounts made up to 31 December 2009 (25 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (4 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
16 January 2010	Full accounts made up to 31 December 2008 (23 pages)
16 January 2010	Full accounts made up to 31 December 2008 (23 pages)
17 November 2009	Director's details changed for Mr Richard Andrew Haywood on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Andrew Haywood on 17 November 2009 (2 pages)
24 August 2009	Director's change of particulars / john mccarthy / 24/08/2009 (1 page)
24 August 2009	Director's change of particulars / john mccarthy / 24/08/2009 (1 page)
16 March 2009	Return made up to 20/02/09; full list of members (4 pages)
16 March 2009	Return made up to 20/02/09; full list of members (4 pages)
12 January 2009	Appointment terminated secretary andrew ottinger jr (1 page)
12 January 2009	Appointment terminated secretary andrew ottinger jr (1 page)
27 November 2008	Director's change of particulars / richard haywood / 27/11/2008 (1 page)
27 November 2008	Director's change of particulars / richard haywood / 27/11/2008 (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (19 pages)
6 November 2008	Full accounts made up to 31 December 2007 (19 pages)
19 May 2008	Appointment terminated director brady rafuse (1 page)
19 May 2008	Appointment terminated director brady rafuse (1 page)
11 March 2008	Return made up to 20/02/08; full list of members (5 pages)
11 March 2008	Return made up to 20/02/08; full list of members (5 pages)
21 January 2008	Full accounts made up to 31 December 2006 (20 pages)
21 January 2008	Full accounts made up to 31 December 2006 (20 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
27 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (32 pages)
25 October 2006	Full accounts made up to 31 December 2005 (32 pages)
16 March 2006	Full accounts made up to 31 December 2004 (19 pages)
16 March 2006	Full accounts made up to 31 December 2004 (19 pages)
22 February 2006	Return made up to 20/02/06; full list of members (3 pages)
22 February 2006	Return made up to 20/02/06; full list of members (3 pages)
8 July 2005	Full accounts made up to 31 December 2003 (19 pages)
8 July 2005	Full accounts made up to 31 December 2003 (19 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
28 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
8 September 2004	New secretary appointed (1 page)
8 September 2004	New secretary appointed (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
24 February 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 February 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
4 March 2003	Return made up to 20/02/03; full list of members (9 pages)
4 March 2003	Return made up to 20/02/03; full list of members (9 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
18 October 2002	Auditor's resignation (1 page)
18 October 2002	Auditor's resignation (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	New director appointed (3 pages)
20 September 2002	Auditor's resignation (1 page)
20 September 2002	Aud res (1 page)
20 September 2002	Aud res (1 page)
20 September 2002	Auditor's resignation (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
17 May 2002	Particulars of mortgage/charge (5 pages)
17 May 2002	Particulars of mortgage/charge (5 pages)
19 March 2002	Return made up to 20/02/02; full list of members (7 pages)
19 March 2002	Return made up to 20/02/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
21 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
21 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
17 July 2001	Registered office changed on 17/07/01 from: 66 prescot street london E1 8HG (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 66 prescot street london E1 8HG (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
16 May 2001	Full group accounts made up to 31 December 1999 (23 pages)
16 May 2001	Full group accounts made up to 31 December 1999 (23 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2001	Return made up to 20/02/01; full list of members (9 pages)
23 March 2001	Return made up to 20/02/01; full list of members (9 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
25 February 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 September 1999	New director appointed (1 page)
22 September 1999	New director appointed (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 41 vine street london EC3N 2AA (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 41 vine street london EC3N 2AA (1 page)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
25 March 1999	Return made up to 20/02/99; full list of members (7 pages)
25 March 1999	Return made up to 20/02/99; full list of members (7 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
14 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
14 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
20 February 1998	Incorporation (21 pages)
20 February 1998	Incorporation (21 pages)