Shapeloose Limited

Company Name	Shapeloose Limited
Company Status	Dissolved
Company Number	03521130
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 1 month ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Marc Nathan Socker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nasir Pasha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2021(23 years after company formation)
Appointment Duration	1 year, 7 months (closed 11 October 2022)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jeremy David Cape
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,Argentine
Status	Closed
Appointed	25 February 2021(23 years after company formation)
Appointment Duration	1 year, 7 months (closed 11 October 2022)
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 02 April 1998)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 02 April 1998)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Mr John Zavertnik Kukral
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2004)
Role	Real Estate
Country of Residence	United States
Correspondence Address	8 Rocky Point Road Old Greenwich Connecticut 06870 United States

Director Name	Jonathan David Gray
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2004)
Role	Real Estate Finance
Correspondence Address	200 East 72nd Street New York Ny 10021 United States

Director Name	John Victor Ceriale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2004)
Role	Investment Banker
Correspondence Address	13 Prospect Road Westport Ct 06880 United States

Secretary Name	Jonathan David Gray
Nationality	American
Status	Resigned
Appointed	02 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2004)
Role	Real Estate Finance
Correspondence Address	200 East 72nd Street New York Ny 10021 United States

Director Name	Peter Joseph Donnelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(6 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2005)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland

Director Name	Mr Thomas Patrick Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Secretary Name	Mr Thomas Patrick Dowd
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	David Weston Allen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2004(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Chartered Accountant
Correspondence Address	8 Merton Walk Mount Saint Annes Milltown Dublin 6

Director Name	Ms Geraldine Maria Martina McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2005(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31 Clancarty Road London SW6 3AH

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Maybourne Hotels Group 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	30 August 2005(7 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Ms Sara Louise Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	24 July 2006(8 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Mr Paul Reynolds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2008)
Role	Vp Sales & Marketing
Country of Residence	England
Correspondence Address	30 Bradbourne Street London SW6 3TE

Secretary Name	Ms Sara Louise Edwards
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	08 February 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Miss Lisa Eleonora Seelinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2008(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Group Director Hr
Country of Residence	United Kingdom
Correspondence Address	C/O Maybourne Hotels Group 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2015(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2018)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mark Vose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 02 April 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	maybourne.com
Email address	[email protected]
Telephone	020 71078885
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Westark Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

23 January 2015

Delivered on: 30 January 2015
Satisfied on: 11 November 2015
Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)

Classification: A registered charge
Fully Satisfied

28 December 2012

Delivered on: 8 January 2013
Satisfied on: 11 November 2015
Persons entitled: Capita Trust Company Limited

Classification: Debenture
Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

19 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 September 2019	Change of details for Westark Properties Limited as a person with significant control on 1 August 2019 (5 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 December 2018	Termination of appointment of Fady Bakhos as a director on 1 December 2018 (1 page)
18 December 2018	Appointment of Marc Socker as a director on 1 December 2018 (2 pages)
18 December 2018	Appointment of Mark Vose as a director on 1 December 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlane''s 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlane''s 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
17 March 2016	Register inspection address has been changed from C/O Dla Piper Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane''s 20 Cursitor Street London EC4A 1LT (1 page)
17 March 2016	Register inspection address has been changed from C/O Dla Piper Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane''s 20 Cursitor Street London EC4A 1LT (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
13 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 13 November 2015 (1 page)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
11 November 2015	Satisfaction of charge 035211300002 in full (4 pages)
11 November 2015	Satisfaction of charge 035211300002 in full (4 pages)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
30 January 2015	Registration of charge 035211300002, created on 23 January 2015 (62 pages)
30 January 2015	Registration of charge 035211300002, created on 23 January 2015 (62 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
13 March 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Registered office address changed from C/O Maybourne Hotels Group 30 Old Burlington Street Mayfair London W1S 3AR on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Maybourne Hotels Group 30 Old Burlington Street Mayfair London W1S 3AR on 20 September 2013 (1 page)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (38 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (38 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Register inspection address has been changed from C/O a&L Goodbody 3 Noble Street London EC2V 7EE United Kingdom (1 page)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Register inspection address has been changed from C/O a&L Goodbody 3 Noble Street London EC2V 7EE United Kingdom (1 page)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Secretary's details changed for Ms Carole Walker on 1 March 2010 (1 page)
18 March 2010	Director's details changed for Mr Stephen Alden on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Stephen Alden on 1 March 2010 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Secretary's details changed for Ms Carole Walker on 1 March 2010 (1 page)
18 March 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Ms Carole Walker on 1 March 2010 (1 page)
18 March 2010	Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Stephen Alden on 1 March 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
1 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
1 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
6 March 2008	Appointment terminated director paul reynolds (1 page)
6 March 2008	Appointment terminated director paul reynolds (1 page)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (2 pages)
6 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
11 April 2007	New secretary appointed;new director appointed (1 page)
11 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2007	New secretary appointed;new director appointed (1 page)
11 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
17 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
12 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New director appointed (2 pages)
10 June 2005	Return made up to 03/03/05; full list of members (8 pages)
10 June 2005	Return made up to 03/03/05; full list of members (8 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (4 pages)
7 September 2004	New director appointed (6 pages)
7 September 2004	New director appointed (6 pages)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 May 2004	Auditor's resignation (1 page)
24 May 2004	Auditor's resignation (1 page)
15 April 2004	Return made up to 03/03/04; full list of members (6 pages)
15 April 2004	Return made up to 03/03/04; full list of members (6 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 April 2003	Return made up to 03/03/03; full list of members (6 pages)
1 April 2003	Return made up to 03/03/03; full list of members (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 December 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 December 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 April 2002	Return made up to 03/03/02; full list of members (6 pages)
11 April 2002	Return made up to 03/03/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 April 2001	Return made up to 03/03/01; full list of members (6 pages)
13 April 2001	Return made up to 03/03/01; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 December 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 May 2000	Return made up to 03/03/00; full list of members (9 pages)
15 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2000	Return made up to 03/03/00; full list of members (9 pages)
15 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
6 December 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 September 1999	Location of register of members (non legible) (1 page)
27 September 1999	Location of register of members (1 page)
27 September 1999	Registered office changed on 27/09/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
27 September 1999	Registered office changed on 27/09/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Location of register of members (non legible) (1 page)
27 September 1999	Location of register of members (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1999	Return made up to 03/03/99; full list of members (6 pages)
3 April 1999	Return made up to 03/03/99; full list of members (6 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1998	Memorandum and Articles of Association (9 pages)
7 August 1998	Memorandum and Articles of Association (9 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (2 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	Director resigned (1 page)
18 April 1998	New secretary appointed;new director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed;new director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
3 March 1998	Incorporation (13 pages)
3 March 1998	Incorporation (13 pages)