Eden Brown Limited

Company Name	Eden Brown Limited
Directors	Adam Herron and Andrew Jeremy Burchall
Company Status	Active
Company Number	03643845
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Previous Name	Eden Brown Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2008(9 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham John Anthony Dolan
Nationality	British
Status	Current
Appointed	10 January 2009(10 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Ian Reiner Wolter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwell House Freshwell Street Saffron Walden Essex CB10 1BY

Secretary Name	Mr Michael David Sterling
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Dudley Road London SW19 8PN

Director Name	Mr Michael David Sterling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dudley Raod London SW19 8PN

Director Name	David Victor Gibbons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 March 2007)
Role	IT Management
Correspondence Address	10 Eleanor Walk Woburn Milton Keynes Buckinghamshire MK17 9QX

Director Name	Mr Anthony Russell Pearce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Woodlea Fawkham New Barn Kent DA3 7HX

Director Name	Fareed Sohail
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Southview 2 Rusthall Road Tunbridge Wells Kent TN4 8RD

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2007(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Aristide John Stavropoulos
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2007(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Andrew Mark Thorpe
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	15 Liverpool Road St Albans Hertfordshire AL1 3UN

Director Name	Mr David John McLean-Reid
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Mr Timothy James Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(9 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2009)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	www.publicjobsdirect.com

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.8k at £0.1	Human Capital Investment (Group) LTD 74.97% Ordinary A
2.3k at £0.1	Human Capital Investment (Group) LTD 25.03% Ordinary B

Financials

Year	2014
Turnover	£77,541,000
Gross Profit	£14,112,000
Net Worth	£7,002,000
Cash	£170,000
Current Liabilities	£21,602,000

Accounts

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

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

12 October 2022	Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
19 September 2019	Delivered on: 30 September 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent (as Defined in the Instrument) Classification: A registered charge Particulars: Intellectual property registered under tm numbers UK00003012752; UK00003012760; and UK00002588314. Outstanding
13 December 2018	Delivered on: 20 December 2018 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) (as Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: Intellectual property under domain names including (amongst others) clicktorecruit.co.UK and trade marks including (amongst others) trade mark number UK00003012752, for more details please refer to the instrument. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent Classification: A registered charge Particulars: The following intellectual property is subject to a fixed charge: trademark number 3012752 and the other intellectual property listed in schedule 2 to the charging document. For full details of all the intellectual property charged by the company, please refer to the charging document directly. Outstanding
26 November 2014	Delivered on: 1 December 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Tm number - UK00003012752 class - 35 and 41 mark text eden brown. Tm number UK00002588314. Class - 16, 35 and 41 mark text en-spiral. Domain name - edenbrown.org.UK. Domain name - clicktorecruit.co.UK. For more details please refer to the instrument. Outstanding
26 November 2014	Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The intellectual property under domain name clicktorecruit .co.UK tm UK0003012752 for more details please refer to the instument. Outstanding
16 February 2012	Delivered on: 23 February 2012 Satisfied on: 8 December 2014 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee 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
9 June 2007	Delivered on: 21 June 2007 Satisfied on: 24 March 2012 Persons entitled: Investec Bank (UK) Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
30 August 2001	Delivered on: 4 September 2001 Satisfied on: 3 September 2007 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

Filing History

6 December 2023	Full accounts made up to 31 March 2023 (32 pages)
17 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
18 November 2022	Satisfaction of charge 036438450004 in full (1 page)
18 November 2022	Satisfaction of charge 036438450007 in full (1 page)
18 November 2022	Satisfaction of charge 036438450008 in full (1 page)
18 November 2022	Satisfaction of charge 036438450005 in full (1 page)
18 November 2022	Satisfaction of charge 036438450006 in full (1 page)
15 October 2022	Registration of charge 036438450009, created on 12 October 2022 (78 pages)
12 October 2022	Full accounts made up to 1 April 2022 (33 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 2 April 2021 (31 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 3 April 2020 (33 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
9 July 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
4 February 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
3 January 2020	Full accounts made up to 29 March 2019 (29 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
30 September 2019	Registration of charge 036438450008, created on 19 September 2019 (86 pages)
27 December 2018	Full accounts made up to 30 March 2018 (30 pages)
20 December 2018	Registration of charge 036438450007, created on 13 December 2018 (84 pages)
18 December 2018	Registration of charge 036438450006, created on 13 December 2018 (81 pages)
1 October 2018	Cessation of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2017 (1 page)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
14 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (27 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2017 (2 pages)
29 September 2017	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 1 April 2016 (30 pages)
4 August 2016	Full accounts made up to 1 April 2016 (30 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 908.4 (6 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 908.4 (6 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
3 September 2015	Full accounts made up to 31 March 2015 (19 pages)
3 September 2015	Full accounts made up to 31 March 2015 (19 pages)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 January 2015	Section 519. (2 pages)
2 January 2015	Section 519. (2 pages)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
8 December 2014	Satisfaction of charge 3 in full (4 pages)
8 December 2014	Satisfaction of charge 3 in full (4 pages)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
7 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of James Caan as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of James Caan as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
1 December 2014	Registration of charge 036438450005, created on 26 November 2014 (81 pages)
1 December 2014	Registration of charge 036438450005, created on 26 November 2014 (81 pages)
29 November 2014	Registration of charge 036438450004, created on 26 November 2014 (84 pages)
29 November 2014	Registration of charge 036438450004, created on 26 November 2014 (84 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
22 October 2014	Full accounts made up to 31 March 2014 (20 pages)
22 October 2014	Full accounts made up to 31 March 2014 (20 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 908.4 (9 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 908.4 (9 pages)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
21 November 2013	Full accounts made up to 31 March 2013 (23 pages)
21 November 2013	Full accounts made up to 31 March 2013 (23 pages)
18 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 908.4 (9 pages)
18 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 908.4 (9 pages)
2 October 2013	Termination of appointment of David Mclean-Reid as a director (1 page)
2 October 2013	Termination of appointment of David Mclean-Reid as a director (1 page)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (22 pages)
17 December 2012	Full accounts made up to 31 March 2012 (22 pages)
6 November 2012	Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (10 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (10 pages)
4 June 2012	Director's details changed for Mr James Caan on 1 January 2012 (2 pages)
4 June 2012	Director's details changed for Mr James Caan on 1 January 2012 (2 pages)
4 June 2012	Director's details changed for Mr James Caan on 1 January 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 January 2012	Full accounts made up to 31 March 2011 (21 pages)
30 January 2012	Full accounts made up to 31 March 2011 (21 pages)
20 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
20 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
28 October 2011	Appointment of David John Mclean-Reid as a director (2 pages)
28 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (11 pages)
28 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (11 pages)
28 October 2011	Appointment of David John Mclean-Reid as a director (2 pages)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
20 March 2011	Termination of appointment of Andrew Thorpe as a director (1 page)
20 March 2011	Termination of appointment of Andrew Thorpe as a director (1 page)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2008 (1 page)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2008 (1 page)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2008 (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (12 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (12 pages)
5 October 2010	Resolutions RES13 ‐ Re asset purchase agreement 06/09/2010 (2 pages)
5 October 2010	Resolutions RES13 ‐ Re asset purchase agreement 06/09/2010 (2 pages)
8 July 2010	Resolutions RES13 ‐ Company business 07/06/2010 (2 pages)
8 July 2010	Resolutions RES13 ‐ Company business 07/06/2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
17 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
17 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
8 January 2010	Annual return made up to 29 September 2008 with a full list of shareholders (8 pages)
8 January 2010	Annual return made up to 29 September 2007 with a full list of shareholders (12 pages)
8 January 2010	Annual return made up to 29 September 2007 with a full list of shareholders (12 pages)
8 January 2010	Annual return made up to 29 September 2008 with a full list of shareholders (8 pages)
15 December 2009	Statement of capital following an allotment of shares on 1 June 2007 GBP 908.4 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 1 June 2007 GBP 908.4 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 1 June 2007 GBP 908.4 (2 pages)
11 December 2009	Director's details changed for Ian Wolter on 30 October 2009 (2 pages)
11 December 2009	Director's details changed for Ian Wolter on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Deepak Jalan on 28 August 2009 (1 page)
9 November 2009	Director's details changed for Mr Deepak Jalan on 28 August 2009 (1 page)
5 September 2009	Director appointed james caan logged form (2 pages)
5 September 2009	Director appointed james caan logged form (2 pages)
5 September 2009	Director appointed james caan logged form (2 pages)
5 September 2009	Director appointed james caan logged form (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
26 January 2009	Secretary appointed graham john anthony dolan (1 page)
26 January 2009	Secretary appointed graham john anthony dolan (1 page)
25 January 2009	Registered office changed on 25/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom (1 page)
25 January 2009	Registered office changed on 25/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 222 bishopsgate london EC2M 4QD (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 222 bishopsgate london EC2M 4QD (1 page)
9 January 2009	Appointment terminated secretary rjp secretaries LIMITED (1 page)
9 January 2009	Appointment terminated secretary rjp secretaries LIMITED (1 page)
6 October 2008	Return made up to 29/09/08; full list of members (5 pages)
6 October 2008	Return made up to 29/09/08; full list of members (5 pages)
3 September 2008	Director appointed adam herron (1 page)
3 September 2008	Director appointed adam herron (1 page)
29 August 2008	Appointment terminate, director aristide stavropoulos logged form (1 page)
29 August 2008	Appointment terminate, director aristide stavropoulos logged form (1 page)
28 August 2008	Appointment terminated director aristide stavropoulos (1 page)
28 August 2008	Appointment terminated director aristide stavropoulos (1 page)
26 August 2008	Director's change of particulars / tristan ramus / 01/06/2008 (1 page)
26 August 2008	Director's change of particulars / tristan ramus / 01/06/2008 (1 page)
3 June 2008	Director appointed andrew mark thorpe (1 page)
3 June 2008	Director appointed andrew mark thorpe (1 page)
29 April 2008	Secretary appointed rjp secretaries LIMITED (1 page)
29 April 2008	Secretary appointed rjp secretaries LIMITED (1 page)
28 April 2008	Appointment terminated secretary michael sterling (1 page)
28 April 2008	Appointment terminated secretary michael sterling (1 page)
17 April 2008	Appointment terminated director fareed sohail (1 page)
17 April 2008	Appointment terminated director fareed sohail (1 page)
21 February 2008	Â£ sr [email protected] 30/09/06 (1 page)
21 February 2008	Â£ sr [email protected] 30/09/06 (1 page)
12 February 2008	Return made up to 29/09/07; full list of members (5 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 29/09/07; full list of members (5 pages)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
3 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
21 June 2007	Particulars of mortgage/charge (10 pages)
21 June 2007	Particulars of mortgage/charge (10 pages)
20 June 2007	Declaration of assistance for shares acquisition (9 pages)
20 June 2007	Declaration of assistance for shares acquisition (9 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 June 2007	Declaration of assistance for shares acquisition (9 pages)
20 June 2007	Declaration of assistance for shares acquisition (9 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
26 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
26 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 29/09/06; full list of members (6 pages)
10 October 2006	Return made up to 29/09/06; full list of members (6 pages)
10 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
13 September 2006	Â£ ic 860/851 18/07/06 Â£ sr [email protected]=9 (1 page)
13 September 2006	Â£ ic 860/851 18/07/06 Â£ sr [email protected]=9 (1 page)
30 September 2005	Return made up to 29/09/05; full list of members (6 pages)
30 September 2005	Return made up to 29/09/05; full list of members (6 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 sun street london EC2M 2PT (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 sun street london EC2M 2PT (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
19 November 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
19 November 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
14 October 2004	Ad 06/04/04--------- Â£ si [email protected]=40 Â£ ic 793/833 (2 pages)
14 October 2004	Ad 06/04/04--------- Â£ si [email protected]=40 Â£ ic 793/833 (2 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 December 2003	Â£ ic 803/798 24/10/03 Â£ sr [email protected]=5 (1 page)
19 December 2003	Â£ ic 798/793 24/10/03 Â£ sr [email protected]=5 (1 page)
19 December 2003	Â£ ic 820/803 24/10/03 Â£ sr [email protected]=17 (1 page)
19 December 2003	Â£ ic 798/793 24/10/03 Â£ sr [email protected]=5 (1 page)
19 December 2003	Â£ ic 820/803 24/10/03 Â£ sr [email protected]=17 (1 page)
19 December 2003	Â£ ic 803/798 24/10/03 Â£ sr [email protected]=5 (1 page)
12 November 2003	Full accounts made up to 31 March 2003 (20 pages)
12 November 2003	Full accounts made up to 31 March 2003 (20 pages)
29 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 29/09/02; full list of members (9 pages)
12 November 2002	Return made up to 29/09/02; full list of members (9 pages)
4 November 2002	Ad 24/04/02--------- Â£ si [email protected]=35 Â£ ic 870/905 (2 pages)
4 November 2002	Ad 24/04/02--------- Â£ si [email protected]=35 Â£ ic 870/905 (2 pages)
18 October 2002	Full accounts made up to 31 March 2002 (22 pages)
18 October 2002	Full accounts made up to 31 March 2002 (22 pages)
25 September 2002	Ad 21/04/02--------- Â£ si [email protected]=35 Â£ ic 835/870 (2 pages)
25 September 2002	Ad 21/04/02--------- Â£ si [email protected]=35 Â£ ic 835/870 (2 pages)
21 July 2002	Â£ ic 840/835 30/06/02 Â£ sr [email protected]=5 (1 page)
21 July 2002	Â£ ic 840/835 30/06/02 Â£ sr [email protected]=5 (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2001	Full accounts made up to 31 March 2001 (13 pages)
30 November 2001	Full accounts made up to 31 March 2001 (13 pages)
2 November 2001	Ad 21/04/01--------- Â£ si [email protected] (2 pages)
2 November 2001	Return made up to 29/09/01; full list of members (8 pages)
2 November 2001	Ad 21/04/01--------- Â£ si [email protected] (2 pages)
2 November 2001	Return made up to 29/09/01; full list of members (8 pages)
10 October 2001	Ad 30/09/99--------- Â£ si [email protected] (2 pages)
10 October 2001	Statement of affairs (16 pages)
10 October 2001	Ad 30/09/99--------- Â£ si [email protected] (2 pages)
10 October 2001	Statement of affairs (16 pages)
4 September 2001	Particulars of mortgage/charge (4 pages)
4 September 2001	Particulars of mortgage/charge (4 pages)
18 July 2001	Company name changed eden brown holdings LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001	Company name changed eden brown holdings LIMITED\certificate issued on 18/07/01 (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (12 pages)
24 January 2001	Full accounts made up to 31 March 2000 (12 pages)
16 November 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
25 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
28 March 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
28 March 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
16 December 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
29 September 1998	Incorporation (15 pages)
29 September 1998	Incorporation (15 pages)

Eden Brown Limited

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