Euractiv.com Limited

Company Name	Euractiv.com Limited
Director	Marc Vangeel
Company Status	Active
Company Number	03651059
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)
Previous Name	Euractiv.com Plc

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Marc Vangeel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	07 November 2023(25 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Belgium
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Christophe Leclercq
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Xavier Leclercq
Date of Birth	August 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Place Vieille Halle Aux Bleir No 9 Bruxelles 1000

Director Name	Sharon Jane Spooner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Public Affairs Consultant
Country of Residence	Belgium
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Ian George Spooner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Maracas New Domewood Copthorne Crawley West Sussex RH10 3HE

Secretary Name	Mr Ian George Spooner
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Maracas New Domewood Copthorne Crawley West Sussex RH10 3HE

Director Name	Bart Kruitwagen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2000(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2004)
Role	Lawyer
Correspondence Address	Molenstraat 106a Nijmegen 6511 Hk Netherlands

Director Name	Laurent Ledoux
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 December 2000(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2002)
Role	Consultant
Correspondence Address	Rue Des Patriots 28 Brussels 1040 Foreign

Director Name	Philippe Mayaud
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2000(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 January 2010)
Role	Consultant
Country of Residence	France
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Bruno Donville
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2005)
Role	Controller
Correspondence Address	49 Rue Du Fauboung De Roubaix Lille 59100 France

Director Name	Mr Richard Brett Spooner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 July 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Julian Patrick Ritson Oliver
Nationality	Irish
Status	Resigned
Appointed	07 October 2005(6 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2019)
Role	Economist
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Severine Tapie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2005(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2010)
Role	Financial Analyst
Country of Residence	France
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Julian Patrick Ritson Oliver
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2009(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2013)
Role	Economist
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Georges-Eric Becquart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2010(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 2016)
Role	Consultant
Country of Residence	France
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Richard Zednik
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Slovak
Status	Resigned
Appointed	09 July 2010(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	Belguim
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Christian Braun
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2011(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Suresh Sainanee
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2013(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mrs Angela Claire Wade
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 2016)
Role	Self Employed
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Joachim Schmaltz
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Laurent Le Doux
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2016(17 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Bart Becks
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 October 2016(18 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2023)
Role	Entrepreneur
Country of Residence	Belgium
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	David Mekkaoui
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 July 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 November 2023)
Role	Independent
Country of Residence	Belgium
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	www.euractiv.com
Email address	[email protected]

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50.8k at £1	Top Management Incentive Fund 6.21% Ordinary A
371.6k at £1	Christophe Leclercq 45.43% Ordinary B
34.8k at £1	Richard Zednik 4.25% Ordinary A
26.6k at £1	Julian Patrick Ritson Oliver 3.25% Ordinary A
19.4k at £1	Sharon Spooner 2.37% Ordinary A
154k at £1	Creadev 18.83% Ordinary B
110.1k at £1	Christophe Leclercq 13.46% Ordinary A
10.8k at £1	Philippe Mayaud 1.32% Ordinary B
9.9k at £1	Philippe Mayaud 1.21% Ordinary A
9.1k at £1	Sharon Spooner 1.11% Ordinary B
4.5k at £1	Richard Brett Spooner 0.56% Ordinary A
2.1k at £1	Ross Melzer 0.26% Ordinary A
1.8k at £1	Christian Braun 0.22% Ordinary A
1.5k at £1	Thomas Franke 0.18% Ordinary A
1.3k at £1	Evan Lamos 0.16% Ordinary A
1.2k at £1	Georgi Gotev 0.14% Ordinary A
1.1k at £1	Ivan Stefunko 0.13% Ordinary A
900 at £1	Dominique Ostyn 0.11% Ordinary A
867 at £1	Suresh Sainanee 0.11% Ordinary A
806 at £1	Jeremy Fleming-jones 0.10% Ordinary A
817 at £1	Radovan Geist 0.10% Ordinary A
718 at £1	Dan Luca 0.09% Ordinary A
470 at £1	Natalie Sarkick-todd 0.06% Ordinary A
500 at £1	Pierre Orfinger 0.06% Ordinary A
320 at £1	Alexandre Dechaumont 0.04% Ordinary A
324 at £1	Daniela Vincenti Mitchener 0.04% Ordinary A
325 at £1	Nikita Chudjakov 0.04% Ordinary A
235 at £1	David Mekkaoui 0.03% Ordinary A
163 at £1	Andrea Harna 0.02% Ordinary A
141 at £1	Daniel Van Lerberghe 0.02% Ordinary A
156 at £1	Eva Simekova 0.02% Ordinary A
139 at £1	Frederic Simon 0.02% Ordinary A
171 at £1	T. Leroy 0.02% Ordinary A
121 at £1	Alexis Poulin 0.01% Ordinary A
121 at £1	Aline Robert 0.01% Ordinary A
120 at £1	Arnaud Sonnet 0.01% Ordinary A

Financials

Year	2014
Turnover	£2,455,889
Net Worth	£88,149
Cash	£532,917
Current Liabilities	£1,287,622

Accounts

Latest Accounts	4 April 2022 (2 years ago)
Next Accounts Due	3 July 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	03 April

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

29 September 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 29 September 2020 (1 page)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
20 February 2020	Unaudited abridged accounts made up to 4 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
10 October 2018	Full accounts made up to 4 April 2018 (37 pages)
21 September 2018	Second filing of a statement of capital following an allotment of shares on 28 March 2018 GBP 1,012,894.00 (7 pages)
20 July 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,061,511 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018. (4 pages)
29 June 2018	Change of share class name or designation (2 pages)
2 May 2018	Previous accounting period extended from 31 December 2017 to 4 April 2018 (1 page)
24 April 2018	Change of share class name or designation (2 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with updates (8 pages)
19 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2018	Appointment of David Mekkaoui as a director on 7 July 2017 (2 pages)
11 April 2018	Confirmation statement made on 2 March 2018 with updates (8 pages)
10 April 2018	Change of details for Christophe Leclercq as a person with significant control on 22 March 2018 (2 pages)
4 April 2018	Statement of company's objects (2 pages)
4 April 2018	Re-registration from a public company to a private limited company (1 page)
4 April 2018	Re-registration of Memorandum and Articles (20 pages)
4 April 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 20/10/2016 (1 page)
28 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2018	Resolutions RES13 ‐ Issue b investor shares 09/12/2016 RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 915,425 (3 pages)
29 June 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 915,425 (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (34 pages)
29 June 2017	Full accounts made up to 31 December 2016 (34 pages)
31 March 2017	Termination of appointment of Laurent Le Doux as a director on 30 December 2016 (1 page)
31 March 2017	Termination of appointment of Angela Claire Wade as a director on 30 December 2016 (1 page)
31 March 2017	Confirmation statement made on 2 March 2017 with updates (9 pages)
31 March 2017	Termination of appointment of Laurent Le Doux as a director on 30 December 2016 (1 page)
31 March 2017	Confirmation statement made on 2 March 2017 with updates (9 pages)
31 March 2017	Termination of appointment of Angela Claire Wade as a director on 30 December 2016 (1 page)
27 March 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 973,906 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 973,906 (3 pages)
20 February 2017	Appointment of Mr Bart Becks as a director on 28 October 2016 (2 pages)
20 February 2017	Appointment of Mr Bart Becks as a director on 28 October 2016 (2 pages)
1 November 2016	Appointment of Laurent Le Doux as a director on 28 April 2016 (2 pages)
1 November 2016	Termination of appointment of Georges-Eric Becquart as a director on 26 October 2016 (1 page)
1 November 2016	Termination of appointment of Suresh Sainanee as a director on 23 September 2016 (1 page)
1 November 2016	Appointment of Joachim Schmaltz as a director on 28 April 2016 (2 pages)
1 November 2016	Appointment of Joachim Schmaltz as a director on 28 April 2016 (2 pages)
1 November 2016	Termination of appointment of Georges-Eric Becquart as a director on 26 October 2016 (1 page)
1 November 2016	Appointment of Laurent Le Doux as a director on 28 April 2016 (2 pages)
1 November 2016	Termination of appointment of Suresh Sainanee as a director on 23 September 2016 (1 page)
12 October 2016	Termination of appointment of Christian Braun as a director on 31 July 2016 (1 page)
12 October 2016	Termination of appointment of Christian Braun as a director on 31 July 2016 (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (41 pages)
29 June 2016	Full accounts made up to 31 December 2015 (41 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 817,961 (11 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 817,961 (11 pages)
20 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 817,961 (10 pages)
20 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 817,961 (10 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
16 June 2015	Appointment of Mrs Angela Claire Wade as a director on 8 July 2014 (2 pages)
16 June 2015	Appointment of Mrs Angela Claire Wade as a director on 8 July 2014 (2 pages)
16 June 2015	Appointment of Mrs Angela Claire Wade as a director on 8 July 2014 (2 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 817,961 (9 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 817,961 (9 pages)
30 October 2014	Director's details changed for Mr Christian Braun on 31 July 2014 (2 pages)
30 October 2014	Director's details changed for Mr Christian Braun on 31 July 2014 (2 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
2 December 2013	Termination of appointment of Julian Oliver as a director (1 page)
2 December 2013	Appointment of Mr Suresh Sainanee as a director (2 pages)
2 December 2013	Appointment of Mr Suresh Sainanee as a director (2 pages)
2 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 817,961 (9 pages)
2 December 2013	Termination of appointment of Julian Oliver as a director (1 page)
2 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 817,961 (9 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
29 October 2012	Director's details changed for Mr Julian Patrick Ritson Oliver on 16 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Julian Patrick Ritson Oliver on 16 October 2012 (2 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
4 July 2012	Full accounts made up to 31 December 2011 (29 pages)
4 July 2012	Full accounts made up to 31 December 2011 (29 pages)
30 January 2012	Termination of appointment of Richard Spooner as a director (1 page)
30 January 2012	Termination of appointment of Richard Spooner as a director (1 page)
14 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
14 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
27 July 2011	Appointment of Mr Christian Braun as a director (2 pages)
27 July 2011	Appointment of Mr Christian Braun as a director (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (27 pages)
7 July 2011	Full accounts made up to 31 December 2010 (27 pages)
25 March 2011	Appointment of Mr Georges-Eric Becquart as a director (2 pages)
25 March 2011	Appointment of Mr Richard Zednik as a director (2 pages)
25 March 2011	Appointment of Mr Richard Zednik as a director (2 pages)
25 March 2011	Appointment of Mr Georges-Eric Becquart as a director (2 pages)
24 March 2011	Termination of appointment of Severine Tapie as a director (1 page)
24 March 2011	Termination of appointment of Severine Tapie as a director (1 page)
24 March 2011	Termination of appointment of Philippe Mayaud as a director (1 page)
24 March 2011	Termination of appointment of Philippe Mayaud as a director (1 page)
16 March 2011	Appointment of Mr Julian Patrick Ritson Oliver as a director (1 page)
16 March 2011	Appointment of Mr Julian Patrick Ritson Oliver as a director (1 page)
18 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
24 June 2010	Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 24 June 2010 (1 page)
9 June 2010	Full accounts made up to 31 December 2009 (24 pages)
9 June 2010	Full accounts made up to 31 December 2009 (24 pages)
12 November 2009	Director's details changed for Richard Brett Spooner on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Philippe Mayaud on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Sharon Jane Spooner on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Julian Patrick Ritson Oliver on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Julian Patrick Ritson Oliver on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Severine Tapie on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (18 pages)
12 November 2009	Director's details changed for Severine Tapie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard Brett Spooner on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Severine Tapie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Philippe Mayaud on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Sharon Jane Spooner on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Christopher Leclercq on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Christopher Leclercq on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Sharon Jane Spooner on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (18 pages)
12 November 2009	Secretary's details changed for Julian Patrick Ritson Oliver on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Christopher Leclercq on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard Brett Spooner on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Philippe Mayaud on 1 October 2009 (2 pages)
5 May 2009	Full accounts made up to 31 December 2008 (22 pages)
5 May 2009	Full accounts made up to 31 December 2008 (22 pages)
16 February 2009	Return made up to 16/10/08; full list of members (15 pages)
16 February 2009	Return made up to 16/10/08; full list of members (15 pages)
22 July 2008	Full accounts made up to 31 December 2007 (22 pages)
22 July 2008	Full accounts made up to 31 December 2007 (22 pages)
17 January 2008	Return made up to 16/10/07; full list of members (10 pages)
17 January 2008	Return made up to 16/10/07; full list of members (10 pages)
7 September 2007	Registered office changed on 07/09/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
7 September 2007	Registered office changed on 07/09/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (20 pages)
18 June 2007	Full accounts made up to 31 December 2006 (20 pages)
8 March 2007	Eur ic 325000/0 08/01/07 eur sr 325000@1=325000 (1 page)
8 March 2007	Eur ic 325000/0 08/01/07 eur sr 325000@1=325000 (1 page)
16 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2007	Ad 31/12/05-30/12/06 Â£ si 117637@1 (2 pages)
16 February 2007	Ad 31/12/05-31/12/06 Â£ si 80184@1 (2 pages)
16 February 2007	Ad 31/12/05-31/12/06 Â£ si 80184@1 (2 pages)
16 February 2007	Ad 31/12/05-30/12/06 Â£ si 117637@1 (2 pages)
16 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 January 2007	Return made up to 16/10/06; full list of members (12 pages)
29 January 2007	Return made up to 16/10/06; full list of members (12 pages)
29 January 2007	Ad 31/12/04-31/12/05 Â£ si 13152@1 (3 pages)
29 January 2007	Ad 31/12/04-31/12/05 Â£ si 13152@1 (3 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
27 April 2006	Return made up to 16/10/05; full list of members (13 pages)
27 April 2006	Return made up to 16/10/05; full list of members (13 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: maracas house herons lea crawley west sussex RH10 3HE (1 page)
26 October 2005	Registered office changed on 26/10/05 from: maracas house herons lea crawley west sussex RH10 3HE (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Amended full accounts made up to 31 December 2004 (18 pages)
28 July 2005	Amended full accounts made up to 31 December 2004 (18 pages)
28 July 2005	Ad 31/12/04--------- Â£ si 20103@1=20103 Â£ ic 586885/606988 (3 pages)
28 July 2005	Ad 31/12/04--------- Â£ si 20103@1=20103 Â£ ic 586885/606988 (3 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 December 2004	Return made up to 16/10/04; full list of members (11 pages)
7 December 2004	Return made up to 16/10/04; full list of members (11 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
24 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
27 October 2003	Ad 31/07/03--------- Â£ si 20273@1=20273 Â£ ic 566612/586885 (3 pages)
27 October 2003	Ad 31/07/03--------- Â£ si 20273@1=20273 Â£ ic 566612/586885 (3 pages)
21 May 2003	Ad 01/11/02-31/12/02 Â£ si 78896@1=78896 Â£ ic 487716/566612 (3 pages)
21 May 2003	Ad 01/11/02-31/12/02 Â£ si 78896@1=78896 Â£ ic 487716/566612 (3 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	Return made up to 16/10/02; full list of members (12 pages)
29 November 2002	Return made up to 16/10/02; full list of members (12 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
13 November 2002	Statement of affairs (3 pages)
13 November 2002	Ad 31/07/01--------- eur si 325000@1 (2 pages)
13 November 2002	Ad 31/07/01--------- eur si 325000@1 (2 pages)
13 November 2002	Statement of affairs (3 pages)
25 October 2002	Nc inc already adjusted 15/12/01 (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Nc inc already adjusted 15/12/01 (1 page)
18 October 2002	Ad 01/01/02--------- Â£ si 4221@1=4221 Â£ ic 713346/717567 (3 pages)
18 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Ad 31/07/02--------- Â£ si 10493@1=10493 Â£ ic 717567/728060 (3 pages)
18 October 2002	Ad 31/07/02--------- Â£ si 10493@1=10493 Â£ ic 717567/728060 (3 pages)
18 October 2002	Ad 01/01/02--------- Â£ si 4221@1=4221 Â£ ic 713346/717567 (3 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
17 December 2001	Return made up to 16/10/01; full list of members (12 pages)
17 December 2001	Return made up to 16/10/01; full list of members (12 pages)
14 December 2001	Ad 01/01/01-31/10/01 Â£ si 407242@1=407242 Â£ ic 306104/713346 (3 pages)
14 December 2001	Ad 01/01/01-31/10/01 Â£ si 407242@1=407242 Â£ ic 306104/713346 (3 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
6 July 2001	Â£ nc 1500000/4000000 16/12/00 (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Â£ nc 1500000/4000000 16/12/00 (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Ad 01/12/00-31/12/00 Â£ si 9584@1=9584 Â£ ic 296520/306104 (3 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Ad 01/12/00-31/12/00 Â£ si 9584@1=9584 Â£ ic 296520/306104 (3 pages)
19 April 2001	Ad 08/12/00--------- Â£ si 89483@1=89483 Â£ ic 207037/296520 (2 pages)
19 April 2001	Ad 08/12/00--------- Â£ si 89483@1=89483 Â£ ic 207037/296520 (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
22 November 2000	Ad 16/10/00--------- Â£ si 150861@1 (2 pages)
22 November 2000	Ad 16/10/00--------- Â£ si 150861@1 (2 pages)
15 November 2000	Return made up to 16/10/00; full list of members (8 pages)
15 November 2000	Return made up to 16/10/00; full list of members (8 pages)
15 November 2000	Ad 16/10/99-16/10/00 Â£ si 6176@1 (2 pages)
15 November 2000	Ad 16/10/99-16/10/00 Â£ si 6176@1 (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 February 2000	Â£ nc 200000/1500000 18/12/99 (2 pages)
14 February 2000	Â£ nc 200000/1500000 18/12/99 (2 pages)
11 November 1999	Return made up to 16/10/99; full list of members (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members (7 pages)
16 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
16 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 December 1998	Certificate of authorisation to commence business and borrow (1 page)
11 December 1998	Certificate of authorisation to commence business and borrow (1 page)
11 December 1998	Application to commence business (2 pages)
11 December 1998	Application to commence business (2 pages)
16 October 1998	Incorporation (17 pages)
16 October 1998	Incorporation (17 pages)

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