Jigsaw Research Limited

Company Name	Jigsaw Research Limited
Company Status	Active
Company Number	03650224
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Previous Name	Piccadilly 516 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mrs Ann Patricia Morgan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	53 Parker Street London WC2B 5PT

Director Name	Mrs Susan Caroline Van Meeteren
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	02 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	53 Parker Street London WC2B 5PT

Secretary Name	Mrs Susan Caroline Van Meeteren
Nationality	English
Status	Current
Appointed	02 November 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	53 Parker Street London WC2B 5PT

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Stephen Edward Perkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(25 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Michael Samuel Philip Garvin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	37 Devonshire Place London W1N 1PE

Director Name	Mr David Pollacchi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Claremont Road Highgate London N6 5DA

Director Name	Mrs Joanne McDonald
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2010)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	13 The Crossway Mottingham London SE9 4JJ

Director Name	Alexandra Prince
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(12 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2018)
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Southfields Road London SW18 1QL

Director Name	Sarah Jane McKee
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(12 months after company formation)
Appointment Duration	22 years, 10 months (resigned 22 August 2022)
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	121 Clifford Gardens London NW10 5JG

Director Name	Mark Jonathan Yeomans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 March 2010)
Role	Market Research Consultant
Correspondence Address	1 Monro Place Clarendon Park Epsom KT19 7LD

Director Name	Marion Gannon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2010)
Role	Market Research Consultant
Correspondence Address	21a Chaucer Road London W3 6DR

Director Name	Andrew Paul Lack
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years after company formation)
Appointment Duration	20 years, 10 months (resigned 22 August 2022)
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Kingsway Mortlake London SW14 7HW

Director Name	Alexander Johnston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 22 August 2022)
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 53 Parker Street London WC2B 5PT

Director Name	Mr Alexander William Knight
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Secretary Name	LSG Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	4th Floor 35 Piccadilly London W1J 0LP

Contact

Website	www.jigsaw-research.co.uk/
Email address	[email protected]
Telephone	020 72910810
Telephone region	London

Location

Registered Address	11 Soho Street London W1D 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £0.01	Alexandra Prince 8.93% Ordinary
8 at £1	Alexander Johnston 7.14% Preference
6 at £1	Andrew Paul Lack 5.36% Preference
6 at £1	Marion Gannon 5.36% Preference
6 at £1	Susan Caroline Van Meeteren 5.36% Preference
5 at £1	Alexandra Prince 4.46% Preference
5 at £1	Ann Patricia Morgan 4.46% Preference
5 at £1	James Flack 4.46% Preference
5 at £1	Sarah Jane Mckee 4.46% Preference
2.5k at £0.01	Ann Patricia Morgan 22.32% Ordinary
2.5k at £0.01	Susan Caroline Van Meeteren 22.32% Ordinary
1.2k at £0.01	Sarah Jane Mckee 10.71% Ordinary

Financials

Year	2014
Net Worth	£1,092,524
Cash	£1,220,943
Current Liabilities	£1,693,726

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

9 November 2022	Delivered on: 10 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3.1 of the charge, the company charged (I) a registered trademark described as 'jigsaw researchthinking logo' with registered number 263294, (ii) a registered trademark described as 'whycatcher logo' with registered number 3202063 and (iii) an unregistered patent described as 'whycatcher platform (it code)'. See schedule 2 of the charge for further details of the intellectual property charged. Outstanding
20 June 2011	Delivered on: 24 June 2011 Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited Classification: Rent deposit deed Secured details: Â£43,241.26 due or to become due from the company to the chargee. Particulars: Â£43,241.26 see image for full details. Outstanding

9 November 2022

Delivered on: 10 November 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Pursuant to clause 3.1 of the charge, the company charged (I) a registered trademark described as 'jigsaw researchthinking logo' with registered number 263294, (ii) a registered trademark described as 'whycatcher logo' with registered number 3202063 and (iii) an unregistered patent described as 'whycatcher platform (it code)'. See schedule 2 of the charge for further details of the intellectual property charged.
Outstanding

20 June 2011

Delivered on: 24 June 2011
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited

Classification: Rent deposit deed
Secured details: Â£43,241.26 due or to become due from the company to the chargee.
Particulars: Â£43,241.26 see image for full details.
Outstanding

Filing History

19 January 2024	Accounts for a small company made up to 31 March 2022 (11 pages)
10 January 2024	S1096 Court Order to Rectify (2 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 February 2023	Director's details changed for Mrs Ann Patricia Morgan on 27 February 2023 (2 pages)
27 February 2023	Secretary's details changed for Mrs Susan Caroline Van Meeteren on 27 February 2023 (1 page)
27 February 2023	Director's details changed for Mrs Susan Caroline Van Meeteren on 27 February 2023 (2 pages)
10 November 2022	Registration of charge 036502240002, created on 9 November 2022 (13 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
27 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 September 2022	Memorandum and Articles of Association (10 pages)
1 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 August 2022	Statement of capital following an allotment of shares on 22 August 2022 GBP 127 (4 pages)
24 August 2022	Registered office address changed from 3rd Floor, 53 Parker Street London WC2B 5PT England to 11 Soho Street London W1D 3AD on 24 August 2022 (1 page)
24 August 2022	Termination of appointment of Sarah Jane Mckee as a director on 22 August 2022 (1 page)
24 August 2022	Resolutions RES13 ‐ Buyback of shares 17/08/2022 (2 pages)
24 August 2022	Cessation of Ann Patricia Morgan as a person with significant control on 22 August 2022 (1 page)
24 August 2022	Termination of appointment of Alexander Johnston as a director on 22 August 2022 (1 page)
24 August 2022	Appointment of Mr Barrie Christopher Brien as a director on 22 August 2022 (2 pages)
24 August 2022	Appointment of Alexander Knight as a director on 22 August 2022 (2 pages)
24 August 2022	Notification of Strat7 Group Limited as a person with significant control on 22 August 2022 (2 pages)
24 August 2022	Cessation of Susan Caroline Van Meeteren as a person with significant control on 22 August 2022 (1 page)
24 August 2022	Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
24 August 2022	Termination of appointment of Andrew Paul Lack as a director on 22 August 2022 (1 page)
9 August 2022	Satisfaction of charge 1 in full (1 page)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 September 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
26 July 2021	Registered office address changed from 4th Floor 1-2 Berners Street London W1T 3LA to 3rd Floor, 53 Parker Street London WC2B 5PT on 26 July 2021 (1 page)
26 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
7 August 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
14 January 2019	Purchase of own shares. (3 pages)
7 January 2019	Termination of appointment of Alexandra Prince as a director on 31 December 2018 (1 page)
31 December 2018	Cancellation of shares. Statement of capital on 12 December 2018 GBP 97 (4 pages)
31 December 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
20 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 December 2016	Full accounts made up to 31 March 2016 (12 pages)
12 December 2016	Full accounts made up to 31 March 2016 (12 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 112 (9 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 112 (9 pages)
22 February 2015	Aud exempt section 519 (1 page)
22 February 2015	Aud exempt section 519 (1 page)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 118 (9 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 118 (9 pages)
30 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 13/11/2013 (1 page)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 13/11/2013 (1 page)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 118 (9 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 118 (9 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 October 2012	Director's details changed for Alexander Johnston on 1 September 2012 (2 pages)
10 October 2012	Director's details changed for Alexander Johnston on 1 September 2012 (2 pages)
10 October 2012	Director's details changed for Alexander Johnston on 1 September 2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
6 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
25 August 2011	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 25 August 2011 (1 page)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2010	Director's details changed for Alexander Johnston on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Andrew Paul Lack on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Ann Patricia Morgan on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Susan Caroline Van Meeteren on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Susan Caroline Van Meeteren on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Andrew Paul Lack on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Ann Patricia Morgan on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Alexandra Prince on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Sarah Jane Mckee on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Sarah Jane Mckee on 30 September 2010 (2 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
2 November 2010	Director's details changed for Alexander Johnston on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Alexandra Prince on 30 September 2010 (2 pages)
12 August 2010	Purchase of own shares. (3 pages)
12 August 2010	Cancellation of shares. Statement of capital on 12 August 2010 GBP 148.00 (4 pages)
12 August 2010	Purchase of own shares. (3 pages)
12 August 2010	Cancellation of shares. Statement of capital on 12 August 2010 GBP 148.00 (4 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
7 July 2010	Cancellation of shares. Statement of capital on 7 July 2010 GBP 61.72 (4 pages)
7 July 2010	Cancellation of shares. Statement of capital on 7 July 2010 GBP 61.72 (4 pages)
7 July 2010	Purchase of own shares. (3 pages)
7 July 2010	Purchase of own shares. (3 pages)
7 July 2010	Cancellation of shares. Statement of capital on 7 July 2010 GBP 61.72 (4 pages)
5 May 2010	Termination of appointment of Marion Gannon as a director (2 pages)
5 May 2010	Termination of appointment of Marion Gannon as a director (2 pages)
7 April 2010	Termination of appointment of Joanne Mcdonald as a director (2 pages)
7 April 2010	Termination of appointment of Joanne Mcdonald as a director (2 pages)
18 March 2010	Termination of appointment of Mark Yeomans as a director (1 page)
18 March 2010	Termination of appointment of Mark Yeomans as a director (1 page)
8 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (13 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (13 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2008	Director's change of particulars / sarah mckee / 28/09/2008 (1 page)
29 October 2008	Director's change of particulars / sarah mckee / 28/09/2008 (1 page)
29 October 2008	Return made up to 30/09/08; full list of members (13 pages)
29 October 2008	Return made up to 30/09/08; full list of members (13 pages)
12 March 2008	Ad 11/03/08\gbp si 3@1=3\gbp ic 200/203\ (2 pages)
12 March 2008	Ad 11/03/08\gbp si 3@1=3\gbp ic 200/203\ (2 pages)
15 November 2007	Ad 01/10/07--------- Â£ si 39@1=39 Â£ ic 161/200 (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	Ad 01/10/07--------- Â£ si 39@1=39 Â£ ic 161/200 (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Return made up to 30/09/07; full list of members (8 pages)
14 November 2007	Return made up to 30/09/07; full list of members (8 pages)
17 October 2007	Ad 01/10/07--------- Â£ si 39@1=39 Â£ ic 122/161 (3 pages)
17 October 2007	Ad 01/10/07--------- Â£ si 39@1=39 Â£ ic 122/161 (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 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)
9 October 2006	Return made up to 30/09/06; full list of members (8 pages)
9 October 2006	Return made up to 30/09/06; full list of members (8 pages)
9 October 2006	Director's particulars changed (1 page)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2006	S-div 28/02/06 (2 pages)
10 March 2006	S-div 28/02/06 (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 October 2005	Return made up to 30/09/05; full list of members (8 pages)
3 October 2005	Return made up to 30/09/05; full list of members (8 pages)
31 January 2005	Registered office changed on 31/01/05 from: 35 soho square london W1D 3QX (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 35 soho square london W1D 3QX (1 page)
17 December 2004	Ad 01/02/04--------- Â£ si 2@1 (2 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Ad 01/04/03--------- Â£ si 2@1 (2 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Ad 01/02/04--------- Â£ si 2@1 (2 pages)
17 December 2004	Ad 01/04/03--------- Â£ si 2@1 (2 pages)
18 October 2004	Return made up to 30/09/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2004	Return made up to 30/09/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 September 2003	Full accounts made up to 31 March 2003 (11 pages)
22 September 2003	Ad 01/09/02--------- Â£ si 2@1 (2 pages)
22 September 2003	Ad 01/09/02--------- Â£ si 2@1 (2 pages)
22 September 2003	Ad 31/03/03--------- Â£ si 2@1=2 Â£ ic 102/104 (2 pages)
22 September 2003	Ad 31/03/03--------- Â£ si 2@1=2 Â£ ic 102/104 (2 pages)
22 September 2003	Full accounts made up to 31 March 2003 (11 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 35 soho square london W1V 5DG (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 35 soho square london W1V 5DG (1 page)
23 January 2003	Director's particulars changed (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Return made up to 30/09/02; full list of members (11 pages)
24 October 2002	Return made up to 30/09/02; full list of members (11 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Ad 01/10/02--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Ad 01/10/02--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
31 December 2001	Nc inc already adjusted 16/10/01 (1 page)
31 December 2001	Resolutions RES ‐ (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Nc inc already adjusted 16/10/01 (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2000	Return made up to 15/10/00; full list of members (9 pages)
19 October 2000	Return made up to 15/10/00; full list of members (9 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2000	Ad 18/01/00--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Ad 18/01/00--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
25 January 2000	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: portman square house 43-45 portman square london W1H 0HE (1 page)
16 December 1999	Registered office changed on 16/12/99 from: portman square house 43-45 portman square london W1H 0HE (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Return made up to 15/10/99; full list of members (9 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Ad 14/10/99--------- Â£ si 83@1 (2 pages)
17 November 1999	Return made up to 15/10/99; full list of members (9 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Ad 14/10/99--------- Â£ si 83@1 (2 pages)
17 November 1999	New director appointed (2 pages)
3 June 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
3 June 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 35 piccadilly london W1V 0LP (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 35 piccadilly london W1V 0LP (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
2 November 1998	Company name changed piccadilly 516 LIMITED\certificate issued on 03/11/98 (2 pages)
2 November 1998	Company name changed piccadilly 516 LIMITED\certificate issued on 03/11/98 (2 pages)
15 October 1998	Incorporation (25 pages)
15 October 1998	Incorporation (25 pages)