Octopus Publishing Group Limited

Company Name	Octopus Publishing Group Limited
Company Status	Active
Company Number	03597451
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Previous Name	F B & B Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 October 2004(6 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Fin Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	13 April 2015(16 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Anna Bond
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Laura Elizabeth Bamford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Publisher
Correspondence Address	Flat 48 Dunbar Wharf 108 Narrow Street London E14 8BD

Director Name	Helen Ann Barlow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Publisher
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Secretary Name	Helen Ann Barlow
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Publisher
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Mr Richard James Green
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Oldways Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN

Director Name	Andrew John Hartley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2001)
Role	Venture Capitalist
Correspondence Address	12 Charlton Avenue Walton On Thames Surrey KT12 5LE

Director Name	Mr Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westover Road London SW18 2RG

Director Name	Jean Louis Lisimachio
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2003)
Role	Chairman
Correspondence Address	Hachette Livre 43 Quai De Grenelle Paris 75015 Foreign

Director Name	Jean Paul Dupoizat
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2002(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 May 2008)
Role	Cfo Hachette Livre
Correspondence Address	6 Rue Jean De La Bruyere 78000 Versailles France

Director Name	Mr David Henry Stockley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2004)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 Moorhouse Road London W2 5DH

Director Name	Frederic Georges Claude Meriot
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2002(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 April 2008)
Role	Dir Corp Development
Correspondence Address	37 Rue De Sevres Paris F-75006 Foreign

Director Name	Henri Masurel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2002(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Secretary Name	Henri Masurel
Nationality	French
Status	Resigned
Appointed	15 June 2004(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 December 2017)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Alison Nicola Fiona Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(7 years after company formation)
Appointment Duration	15 years, 3 months (resigned 05 October 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	David John Young
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2007)
Role	CEO
Country of Residence	United States
Correspondence Address	350 West 57th Street Apartment 15f New York New York 10019 United States

Director Name	Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 June 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	14 Spurling Road London SE22 9AE

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(8 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Marie-Claire Wastiaux
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2008(10 years after company formation)
Appointment Duration	9 years, 11 months (resigned 22 June 2018)
Role	Finance Director
Country of Residence	France
Correspondence Address	117 Rue Saint Dominique Paris 75007 France

Director Name	Miss Angela Luxton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Angela Luxton
Status	Resigned
Appointed	14 June 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Fabrice Bakhouche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2023)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	58 Rue Jean Bleuzen Vanves 92170

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	octopusbooks.co.uk
Email address	[email protected]
Telephone	07 084150784
Telephone region	Mobile

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

323.1m at £0.1	Hl 99 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,047,895
Gross Profit	£10,132,340
Net Worth	£7,291,191
Current Liabilities	£11,495,805

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

21 August 1998	Delivered on: 28 August 1998 Satisfied on: 31 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties, as Defined) Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company (formerly known as fb & b limited) to the chargees under or pursuant to any of the financing documents (as defined) including the assignment. Particulars: All the company's right title and interest in and to the policies and the proceeds accruing thereto and therefrom with policies being 1). life assured derek freeman death and critical illness cover for the sum of Â£500,000 for the terms of 5 years with the royal and sun alliance with number RNF00052010A 2). life assured laura bamford death cover for the sum of Â£500,000 for the term of 5 years with the royal and sun alliance with number RNF00052011A 3). life assured helen barlow death and critical illness cover for the sum of Â£500,000 forv the terms of 5 years with the royal and sun alliance with policy number rnf 00052009A. see the mortgage charge document for full details. Fully Satisfied
21 August 1998	Delivered on: 28 August 1998 Satisfied on: 31 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties (as Defined)) Classification: Trade marks charge Secured details: All monies due or to become due from the company (formerly known as fb & b limited) to the chargees under or pursuant to all or any of the financing documents (as defined) including the charge. Particulars: First fixed charge over the trade marks, the trade mark applications any goodwill of the charor's business to which the trade marks and the trade mark applications relate and any other related rights thereto and thereof ("chrged property). See the mortgage charge document for full details. Fully Satisfied
21 August 1998	Delivered on: 28 August 1998 Satisfied on: 31 December 2001 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company (formerly known as fb & b limited) to the chargees under or pursuant to all or any of the financing documents, (as defined) including the guarantee and debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023 (1 page)
3 August 2023	Full accounts made up to 31 December 2022 (21 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (22 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (22 pages)
5 February 2021	Termination of appointment of Angela Luxton as a director on 1 February 2021 (1 page)
13 October 2020	Appointment of Mrs Anna Bond as a director on 5 October 2020 (2 pages)
13 October 2020	Termination of appointment of Alison Goff as a director on 5 October 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (21 pages)
9 January 2020	Termination of appointment of Andrew Peter Welham as a director on 31 December 2019 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
22 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (22 pages)
15 October 2018	Statement of capital on 15 October 2018 GBP 12,251,558 (5 pages)
15 October 2018	Solvency Statement dated 03/09/18 (1 page)
15 October 2018	Resolutions RES13 ‐ Reduce share prem a/c 07/09/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 October 2018	Statement by Directors (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr Fabrice Bakhouche as a director on 22 June 2018 (2 pages)
22 June 2018	Termination of appointment of Marie-Claire Wastiaux as a director on 22 June 2018 (1 page)
14 June 2018	Full accounts made up to 31 December 2017 (20 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 32,313,765.2 (7 pages)
15 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Miss Angela Luxton on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 32,313,765.2 (7 pages)
15 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Angela Luxton on 15 October 2015 (2 pages)
3 October 2015	Amended full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Amended full accounts made up to 31 December 2014 (17 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Angela Luxton as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Angela Luxton as a secretary on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Angela Luxton on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Angela Luxton on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 32,313,765.2 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 32,313,765.2 (8 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 32,313,765.2 (8 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 32,313,765.2 (8 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 32,313,765.2 (8 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Termination of appointment of Henri Masurel as a director (1 page)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Termination of appointment of Peter Roche as a director (1 page)
22 July 2013	Termination of appointment of Henri Masurel as a director (1 page)
22 July 2013	Termination of appointment of Peter Roche as a director (1 page)
27 June 2013	Appointment of Miss Angela Luxton as a director (2 pages)
27 June 2013	Appointment of Miss Angela Luxton as a director (2 pages)
27 June 2013	Appointment of Miss Angela Luxton as a secretary (1 page)
27 June 2013	Appointment of Miss Angela Luxton as a secretary (1 page)
20 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
20 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
20 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
20 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (18 pages)
8 August 2012	Full accounts made up to 31 December 2011 (18 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 13 July 2010 (1 page)
12 July 2010	Director's details changed for Timothy Mark Hely Hutchinson on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Andrew Peter Welham on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Timothy Mark Hely Hutchinson on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Marie-Claire Wastiaux on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Marie-Claire Wastiaux on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Andrew Peter Welham on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Timothy Mark Hely Hutchinson on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Andrew Peter Welham on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Marie-Claire Wastiaux on 8 July 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Full accounts made up to 31 December 2009 (19 pages)
3 March 2010	Registered office address changed from 2 - 4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2 - 4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2 - 4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div RES12 ‐ Resolution of varying share rights or name (10 pages)
20 October 2009	S-div (1 page)
20 October 2009	S-div (1 page)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div RES12 ‐ Resolution of varying share rights or name (10 pages)
24 July 2009	Return made up to 08/07/09; full list of members (6 pages)
24 July 2009	Return made up to 08/07/09; full list of members (6 pages)
11 June 2009	Full accounts made up to 31 December 2008 (19 pages)
11 June 2009	Full accounts made up to 31 December 2008 (19 pages)
6 August 2008	Return made up to 08/07/08; full list of members (6 pages)
6 August 2008	Return made up to 08/07/08; full list of members (6 pages)
23 July 2008	Director appointed marie-claire wastiaux (2 pages)
23 July 2008	Director appointed marie-claire wastiaux (2 pages)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
14 May 2008	Appointment terminated director frederic meriot (1 page)
14 May 2008	Appointment terminated director jean dupoizat (1 page)
14 May 2008	Appointment terminated director frederic meriot (1 page)
14 May 2008	Appointment terminated director jean dupoizat (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (19 pages)
19 September 2007	Full accounts made up to 31 December 2006 (19 pages)
9 August 2007	Return made up to 08/07/07; full list of members (4 pages)
9 August 2007	Return made up to 08/07/07; full list of members (4 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
23 May 2007	Resolutions RES13 ‐ Re-minutes of meeting 19/12/06 (1 page)
23 May 2007	Resolutions RES13 ‐ Re-minutes of meeting 13/02/07 (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 523 cranbrook road ilford essex IG2 6HA (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 523 cranbrook road ilford essex IG2 6HA (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 2-4 heron quays london E14 4JP (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 2-4 heron quays london E14 4JP (1 page)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
27 July 2006	Return made up to 08/07/06; full list of members (11 pages)
27 July 2006	Return made up to 08/07/06; full list of members (11 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
2 September 2005	Return made up to 08/07/05; full list of members (11 pages)
2 September 2005	Return made up to 08/07/05; full list of members (11 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
26 April 2005	Ad 01/10/03--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 01/10/03--------- Â£ si [email protected] (2 pages)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (1 page)
30 October 2004	New director appointed (1 page)
30 October 2004	New director appointed (2 pages)
27 July 2004	Return made up to 08/07/04; full list of members (9 pages)
27 July 2004	Return made up to 08/07/04; full list of members (9 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
1 December 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
1 December 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
1 December 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
1 December 2003	Group of companies' accounts made up to 30 June 2002 (31 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (30 pages)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (30 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Nc inc already adjusted 21/12/01 (1 page)
7 January 2002	Nc inc already adjusted 21/12/01 (1 page)
7 January 2002	Ad 18/12/01--------- Â£ si [email protected]=31000000 Â£ ic 1309446/32309446 (2 pages)
7 January 2002	Ad 18/12/01--------- Â£ si [email protected]=31000000 Â£ ic 1309446/32309446 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 2001	Return made up to 08/07/01; full list of members (10 pages)
27 September 2001	Return made up to 08/07/01; full list of members (10 pages)
16 August 2001	Ad 01/12/00--------- Â£ si 1100000@1=1100000 Â£ si [email protected]=4318 Â£ ic 1304318/2408636 (2 pages)
16 August 2001	Ad 01/12/00--------- Â£ si 1100000@1=1100000 Â£ si [email protected]=4318 Â£ ic 1304318/2408636 (2 pages)
1 February 2001	Full group accounts made up to 30 June 2000 (48 pages)
1 February 2001	Full group accounts made up to 30 June 2000 (48 pages)
28 December 2000	Nc inc already adjusted 01/12/00 (1 page)
28 December 2000	Nc inc already adjusted 01/12/00 (1 page)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
13 December 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (50 pages)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 December 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (50 pages)
13 December 2000	Ad 01/12/00--------- Â£ si 1100000@1=1100000 Â£ si [email protected]=4318 Â£ ic 200000/1304318 (2 pages)
13 December 2000	Ad 01/12/00--------- Â£ si 1100000@1=1100000 Â£ si [email protected]=4318 Â£ ic 200000/1304318 (2 pages)
7 November 2000	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
7 November 2000	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 2-4 heron quays docklands london E14 4UP (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 2-4 heron quays docklands london E14 4UP (1 page)
2 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
2 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
13 October 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (8 pages)
13 October 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (8 pages)
19 June 2000	Full group accounts made up to 30 June 1999 (31 pages)
19 June 2000	Full group accounts made up to 30 June 1999 (31 pages)
20 March 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
20 March 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
8 November 1999	Return made up to 08/07/99; full list of members (9 pages)
8 November 1999	Return made up to 08/07/99; full list of members (9 pages)
27 October 1999	Ad 21/08/98--------- Â£ si [email protected]=127135 Â£ ic 50000/177135 (2 pages)
27 October 1999	Ad 21/08/98--------- Â£ si [email protected]=127135 Â£ ic 50000/177135 (2 pages)
27 October 1999	Secretary's particulars changed (1 page)
27 October 1999	Secretary's particulars changed (1 page)
27 October 1999	Ad 12/08/98--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Ad 19/08/98--------- Â£ si [email protected]=49000 Â£ ic 1000/50000 (2 pages)
27 October 1999	Ad 19/08/98--------- Â£ si [email protected]=49000 Â£ ic 1000/50000 (2 pages)
27 October 1999	S-div 12/08/98 (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	S-div 12/08/98 (1 page)
27 October 1999	Ad 12/08/98--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
27 October 1999	Nc inc already adjusted 12/08/98 (1 page)
27 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 October 1999	Nc inc already adjusted 12/08/98 (1 page)
27 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
9 October 1998	New director appointed (3 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (3 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
28 August 1998	Particulars of mortgage/charge (18 pages)
28 August 1998	Particulars of mortgage/charge (12 pages)
28 August 1998	Particulars of mortgage/charge (18 pages)
28 August 1998	Particulars of mortgage/charge (11 pages)
28 August 1998	Particulars of mortgage/charge (11 pages)
28 August 1998	Particulars of mortgage/charge (12 pages)
27 August 1998	Company name changed f b & b LIMITED\certificate issued on 27/08/98 (2 pages)
27 August 1998	Company name changed f b & b LIMITED\certificate issued on 27/08/98 (2 pages)
8 July 1998	Incorporation (20 pages)
8 July 1998	Incorporation (20 pages)

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