Networking People (UK) Limited

Company Name	Networking People (UK) Limited
Company Status	Active
Company Number	03535327
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Previous Name	Newbrass Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Elena Shahmoon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(6 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(6 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Shehzad Zahid Tabassum
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Stuart Michael Leighton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Dominic Peter Arnolda
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Christopher Cooke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 day after company formation)
Appointment Duration	22 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	04 2 Old Street Yard London EC1Y 8AF

Secretary Name	Mr Christopher Cooke
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regents Place Ground Floor 350 Euston Road London NW1 3AX

Director Name	Mr Graeme Thomas Hubert
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Warwick Avenue Cuffley Hertfordshire EN6 4RS

Director Name	Thomas James Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cambridge Road London W7 3PA

Director Name	Mr Elias Timan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Oakdene Park Finchley London N3 1EU

Director Name	Mark Alborough
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regents Place Ground Floor 350 Euston Road London NW1 3AX

Director Name	Sanjay Naik
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regents Place Ground Floor 350 Euston Road London NW1 3AX

Secretary Name	Mr Eli Allen Shahmoon
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	04 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Mllinda De Alwis Sugunasingha
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regents Place Ground Floor 350 Euston Road London NW1 3AX

Director Name	Mr Andrew Graham Goodman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ambereley Totteridge Green London N20 8PE

Director Name	David Etherington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2017)
Role	Group Cod
Country of Residence	United Kingdom
Correspondence Address	Regents Place Ground Floor 350 Euston Road London NW1 3AX

Secretary Name	Mr Milinda De Alwis Sugunasingha
Status	Resigned
Appointed	23 February 2011(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Regents Place Ground Floor 350 Euston Road London NW1 3AX

Director Name	Mr Andrew James Green
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Regents Place Ground Floor 350 Euston Road London NW1 3AX

Director Name	Mr Timothy John Gilbert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 February 2019)
Role	Chief Sales Officer
Country of Residence	United Kingdom
Correspondence Address	04 2 Old Street Yard London EC1Y 8AF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 16 February 2005)
Correspondence Address	31 Brechin Place London SW7 4QD

Contact

Website	www.groupnp.com/
Telephone	020 79530020
Telephone region	London

Location

Registered Address	Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,236,372
Gross Profit	£4,156,016
Net Worth	£563,415
Cash	£284,452
Current Liabilities	£3,412,585

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 November 2019	Delivered on: 25 November 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
26 June 2013	Delivered on: 11 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 September 2001	Delivered on: 15 September 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder. By way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital but excluding the specified debts. Outstanding
3 January 2001	Delivered on: 8 January 2001 Satisfied on: 11 December 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 2000	Delivered on: 9 February 2000 Satisfied on: 11 December 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 21 January 1999 Satisfied on: 31 January 2001 Persons entitled: Country Houses Association Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in respect of its obligations under a lease dated 3 july 1997. Particulars: The rent deposit of Â£36,953.75.. see the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 30 September 2019 (19 pages)
14 July 2020	Appointment of Mr Stuart Michael Leighton as a director on 9 June 2020 (2 pages)
14 July 2020	Termination of appointment of Eli Shahmoon as a secretary on 9 June 2020 (1 page)
13 July 2020	Appointment of Mr Shehzad Zahid Tabassum as a director on 9 June 2020 (2 pages)
13 July 2020	Termination of appointment of Christopher Cooke as a director on 1 April 2020 (1 page)
13 July 2020	Appointment of Mr Dominic Peter Arnolda as a director on 9 June 2020 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Satisfaction of charge 4 in full (2 pages)
25 November 2019	Registration of charge 035353270006, created on 20 November 2019 (51 pages)
13 November 2019	Satisfaction of charge 035353270005 in full (1 page)
22 August 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
13 February 2019	Termination of appointment of Timothy John Gilbert as a director on 1 February 2019 (1 page)
24 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
9 January 2019	Change of details for Dmwsl 785 Limited as a person with significant control on 1 November 2017 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (31 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
28 December 2017	Full accounts made up to 31 March 2017 (33 pages)
28 December 2017	Full accounts made up to 31 March 2017 (33 pages)
1 November 2017	Registered office address changed from Regents Place Ground Floor 350 Euston Road London NW1 3AX to 04 2 Old Street Yard London EC1Y 8AF on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Regents Place Ground Floor 350 Euston Road London NW1 3AX to 04 2 Old Street Yard London EC1Y 8AF on 1 November 2017 (1 page)
12 April 2017	Termination of appointment of Mllinda De Alwis Sugunasingha as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Mllinda De Alwis Sugunasingha as a director on 31 March 2017 (1 page)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (16 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (16 pages)
30 January 2017	Termination of appointment of Milinda De Alwis Sugunasingha as a secretary on 27 January 2017 (1 page)
30 January 2017	Termination of appointment of David Etherington as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Milinda De Alwis Sugunasingha as a secretary on 27 January 2017 (1 page)
30 January 2017	Appointment of Mr Timothy John Gilbert as a director on 17 January 2017 (2 pages)
30 January 2017	Appointment of Mr Timothy John Gilbert as a director on 17 January 2017 (2 pages)
30 January 2017	Termination of appointment of David Etherington as a director on 30 January 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (36 pages)
9 January 2017	Full accounts made up to 31 March 2016 (36 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (11 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (11 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (10 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (10 pages)
23 April 2015	Change of share class name or designation (2 pages)
22 April 2015	Termination of appointment of Andrew James Green as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Andrew James Green as a director on 22 April 2015 (1 page)
26 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 March 2015	Statement by Directors (1 page)
26 March 2015	Solvency Statement dated 13/01/15 (3 pages)
26 March 2015	Statement of capital on 26 March 2015 GBP 100,000 (15 pages)
26 March 2015	Solvency Statement dated 13/01/15 (3 pages)
26 March 2015	Statement by Directors (1 page)
26 March 2015	Statement of capital on 26 March 2015 GBP 100,000 (15 pages)
8 December 2014	Appointment of Mr Andrew James Green as a director on 1 February 2013 (2 pages)
8 December 2014	Appointment of Mr Andrew James Green as a director on 1 February 2013 (2 pages)
8 December 2014	Appointment of Mr Andrew James Green as a director on 1 February 2013 (2 pages)
14 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (33 pages)
14 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (33 pages)
10 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
10 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
29 October 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 100,245.19 (15 pages)
29 October 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 100,245.19 (15 pages)
24 October 2014	Termination of appointment of Mark Alborough as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Sanjay Naik as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Sanjay Naik as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Mark Alborough as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Sanjay Naik as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Sanjay Naik as a director on 23 October 2014 (1 page)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 13/10/2014 (37 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-shares 13/10/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 Statement of capital on 2014-05-19 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2014 (12 pages)
19 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 Statement of capital on 2014-05-19 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2014 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
11 December 2013	Satisfaction of charge 2 in full (1 page)
11 December 2013	Satisfaction of charge 2 in full (1 page)
11 December 2013	Satisfaction of charge 3 in full (1 page)
11 December 2013	Satisfaction of charge 3 in full (1 page)
11 July 2013	Registration of charge 035353270005 (5 pages)
11 July 2013	Registration of charge 035353270005 (5 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (11 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (11 pages)
7 January 2013	Full accounts made up to 5 April 2012 (17 pages)
7 January 2013	Full accounts made up to 5 April 2012 (17 pages)
7 January 2013	Full accounts made up to 5 April 2012 (17 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 26 March 2012 (37 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 26 March 2012 (37 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 4TH July 2012. (11 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 4TH July 2012. (11 pages)
29 November 2011	Full accounts made up to 31 March 2011 (16 pages)
29 November 2011	Full accounts made up to 31 March 2011 (16 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
8 March 2011	Change of share class name or designation (2 pages)
8 March 2011	Particulars of variation of rights attached to shares (2 pages)
8 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 March 2011	Change of share class name or designation (2 pages)
8 March 2011	Particulars of variation of rights attached to shares (2 pages)
8 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 February 2011	Termination of appointment of Christopher Cooke as a secretary (1 page)
23 February 2011	Appointment of Mr Milinda De Alwis Sugunasingha as a secretary (1 page)
23 February 2011	Appointment of Mr Milinda De Alwis Sugunasingha as a secretary (1 page)
23 February 2011	Termination of appointment of Christopher Cooke as a secretary (1 page)
1 November 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
1 November 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
30 March 2010	Director's details changed for Sanjay Naik on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Eli Shahmoon on 2 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Mr Christopher Cooke on 2 October 2009 (1 page)
30 March 2010	Secretary's details changed for Mr Eli Shahmoon on 2 October 2009 (1 page)
30 March 2010	Director's details changed for Mr Christopher Cooke on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Eli Shahmoon on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Mllinda De Alwis Sugunasingha on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Mllinda De Alwis Sugunasingha on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Christopher Cooke on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Eli Shahmoon on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mark Alborough on 2 October 2009 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
30 March 2010	Director's details changed for Mark Alborough on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Elena Shahmoon on 2 October 2009 (2 pages)
30 March 2010	Termination of appointment of Andrew Goodman as a director (1 page)
30 March 2010	Secretary's details changed for Mr Eli Shahmoon on 2 October 2009 (1 page)
30 March 2010	Secretary's details changed for Mr Christopher Cooke on 2 October 2009 (1 page)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
30 March 2010	Director's details changed for Elena Shahmoon on 2 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Mr Christopher Cooke on 2 October 2009 (1 page)
30 March 2010	Director's details changed for Mark Alborough on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for David Etherington on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for David Etherington on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Elena Shahmoon on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Christopher Cooke on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for David Etherington on 2 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Mr Eli Shahmoon on 2 October 2009 (1 page)
30 March 2010	Director's details changed for Sanjay Naik on 2 October 2009 (2 pages)
30 March 2010	Termination of appointment of Andrew Goodman as a director (1 page)
30 March 2010	Director's details changed for Mr Mllinda De Alwis Sugunasingha on 2 October 2009 (2 pages)
30 March 2010	Director's details changed for Sanjay Naik on 2 October 2009 (2 pages)
5 January 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
5 January 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
10 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 December 2009	Form 123 (2 pages)
10 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 December 2009	Form 123 (2 pages)
4 November 2009	Appointment of Mr Andrew Graham Goodman as a director (2 pages)
4 November 2009	Appointment of Mr Andrew Graham Goodman as a director (2 pages)
21 October 2009	Appointment of David Etherington as a director (2 pages)
21 October 2009	Appointment of David Etherington as a director (2 pages)
12 June 2009	Appointment terminated director thomas smith (1 page)
12 June 2009	Appointment terminated director thomas smith (1 page)
15 May 2009	Return made up to 26/03/09; full list of members (10 pages)
15 May 2009	Return made up to 26/03/09; full list of members (10 pages)
14 May 2009	Director's change of particulars / mllinda sugunasingha / 10/01/2009 (1 page)
14 May 2009	Director's change of particulars / mllinda sugunasingha / 10/01/2009 (1 page)
9 April 2009	Auditor's resignation (1 page)
9 April 2009	Auditor's resignation (1 page)
7 January 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
7 January 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
24 April 2008	Return made up to 26/03/08; full list of members (9 pages)
24 April 2008	Return made up to 26/03/08; full list of members (9 pages)
23 April 2008	Director's change of particulars / mllinda sugunasingha / 15/03/2008 (1 page)
23 April 2008	Director's change of particulars / mllinda sugunasingha / 15/03/2008 (1 page)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
13 June 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 June 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 March 2007	Registered office changed on 30/03/07 from: 373 euston road, london, NW1 3AR (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 373 euston road, london, NW1 3AR (1 page)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
28 November 2006	Registered office changed on 28/11/06 from: 1 hyde park place, london, W2 2LH (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 1 hyde park place, london, W2 2LH (1 page)
5 April 2006	Return made up to 26/03/06; full list of members (12 pages)
5 April 2006	Return made up to 26/03/06; full list of members (12 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
9 July 2005	New secretary appointed (14 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	New secretary appointed (14 pages)
9 July 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (11 pages)
11 May 2005	New director appointed (11 pages)
4 May 2005	Return made up to 26/03/05; full list of members (11 pages)
4 May 2005	Return made up to 26/03/05; full list of members (11 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 June 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 June 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
9 June 2003	Return made up to 26/03/03; full list of members (11 pages)
9 June 2003	Return made up to 26/03/03; full list of members (11 pages)
23 March 2003	Full accounts made up to 31 March 2002 (11 pages)
23 March 2003	Full accounts made up to 31 March 2002 (11 pages)
19 April 2002	Return made up to 26/03/02; full list of members (10 pages)
19 April 2002	Return made up to 26/03/02; full list of members (10 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Return made up to 26/03/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
10 August 2001	Return made up to 26/03/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
16 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Particulars of mortgage/charge (6 pages)
8 January 2001	Particulars of mortgage/charge (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Registered office changed on 25/07/00 from: 5TH floor, waterman house, 41 kingsway, london WC2B 6TP (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 5TH floor, waterman house, 41 kingsway, london WC2B 6TP (1 page)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	Nc inc already adjusted 08/05/98 (1 page)
14 July 2000	Return made up to 26/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2000	Return made up to 26/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2000	Nc inc already adjusted 08/05/98 (1 page)
14 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
14 July 2000	Ad 08/05/98--------- Â£ si 99998@1 (2 pages)
14 July 2000	Nc inc already adjusted 28/03/98 (1 page)
14 July 2000	Ad 08/05/98--------- Â£ si 99998@1 (2 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
14 July 2000	Nc inc already adjusted 28/03/98 (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Statement of rights variation attached to shares (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 April 2000	Statement of rights variation attached to shares (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
24 August 1999	Full accounts made up to 31 March 1999 (10 pages)
24 August 1999	Full accounts made up to 31 March 1999 (10 pages)
22 June 1999	Return made up to 26/03/99; full list of members (6 pages)
22 June 1999	Return made up to 26/03/99; full list of members (6 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (3 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed;new director appointed (3 pages)
31 March 1998	Registered office changed on 31/03/98 from: stanley davis group LTD 120 east road, london N1 6AA (1 page)
31 March 1998	Registered office changed on 31/03/98 from: stanley davis group LTD 120 east road, london N1 6AA (1 page)
27 March 1998	Company name changed newbrass LIMITED\certificate issued on 27/03/98 (2 pages)
27 March 1998	Company name changed newbrass LIMITED\certificate issued on 27/03/98 (2 pages)
26 March 1998	Incorporation (15 pages)
26 March 1998	Incorporation (15 pages)

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