19 Merchandising Limited

Company Name	19 Merchandising Limited
Company Status	Dissolved
Company Number	03695399
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Scott Matthew Frosch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2014(15 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 March 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States

Director Name	Dennis Miller
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2017(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 March 2021)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood Ca 90069 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	17 March 2005(6 years, 2 months after company formation)
Appointment Duration	16 years (closed 30 March 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Simon Robert Fuller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mall East Sheen London SW14 7EN

Secretary Name	Mr Richard John Leslie Harris
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Barnett Wood Lane Ashtead Surrey KT21 2LP

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Andrew Ronald Stinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Devereux Road London SW11 6JR

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Resigned
Appointed	19 March 2004(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 September 2012)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	650 Madison Avenue New York New York 10022 United States

Director Name	Mitchell Joseph Slater
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2010)
Role	Senior Executive Vp
Country of Residence	United States
Correspondence Address	650 Madison Avenue New York New York 10022 United States

Director Name	Howard James Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2005(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	650 Madison Avenue New York New York 10022 United States

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Mr Peter Jonathan Harris
Nationality	British
Status	Resigned
Appointed	19 July 2005(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	David Andrew Stead
Status	Resigned
Appointed	22 December 2009(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 October 2010)
Role	Company Director
Correspondence Address	52 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Mr Robert Cecil Gifford Dodds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP

Director Name	Kraig G Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2012)
Role	Evp & Coo
Country of Residence	United States
Correspondence Address	650 Madison Avenue New York 10022

Director Name	Michael Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2011(12 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 January 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	650 Madison Avenue New York 10022

Director Name	Mr Marc Jeffery Graboff
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2014)
Role	President
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States

Director Name	Peter Hurwitz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2012(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2017)
Role	President
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood California 90069

Director Name	Kimberly Ann Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2012(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 September 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	19.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	19 Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,920,188
Gross Profit	£2,669,140
Net Worth	-£18,936,762
Cash	£16
Current Liabilities	£64,039,888

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Fully Satisfied
15 April 2011	Delivered on: 4 May 2011 Satisfied on: 27 June 2011 Persons entitled: Jpmorgan Chase Bank N.a (The Collateral Agent) Classification: Supplemental agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copyright and copyright licenses and all proceeds see image for full details. Fully Satisfied
15 April 2011	Delivered on: 26 April 2011 Satisfied on: 27 June 2011 Persons entitled: Jpmorgan Chase Bank N.A. Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the agents or to the lenders 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
24 May 2006	Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Sterns Corporate Lending Inc (Administrative Agent) Classification: Debenture Secured details: All sums due or to become due 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
24 May 2006	Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Stearns Corporate Lending Inc the Administrative Agent Classification: A guarantee and collateral agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. Fully Satisfied
12 May 2005	Delivered on: 23 May 2005 Satisfied on: 9 May 2006 Persons entitled: Bear Stearns Corporate Lending Inc. as Administrative Agent and Trustee for Itself and Thesecured Parties (The Administrative Agent) Classification: Accession deed Secured details: All sums due or to become due 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
5 April 2005	Delivered on: 13 April 2005 Satisfied on: 26 July 2005 Persons entitled: Bear Stearns Corporate Lending Inc. as Administrative Agent and Trustee for Itself for Itselfand the Secured Parites (The Administrative Agent) Classification: Accession deed Secured details: All sums due or to become due 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
3 July 2003	Delivered on: 8 July 2003 Satisfied on: 6 April 2005 Persons entitled: National Westminster 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
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Fully Satisfied
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Fully Satisfied
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party 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
2 August 2019	Delivered on: 7 August 2019 Persons entitled: Suntrust Bank, as Administrative Agent (For the Benefit of the Secured Parties) Classification: A registered charge Particulars: A continuing security interest is granted in the copyright collateral (as defined in the instrument) both present and future, including, without limitation, the copyright work entitled "life is not a fairy tale." And each other copyright relating to the company listed in the schedule to the instrument. For further details of intellectual property rights charged please see the instrument. Outstanding
2 August 2019	Delivered on: 7 August 2019 Persons entitled: Suntrust Bank, as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: A first fixed charge is granted over all of the company's intellectual property (as defined in the debenture), including but not limited to the copyright work entitled "life is not a fairy tale." And those other trademarks and copyright works listed in schedule 4 of the debenture. For further details of intellectual property rights charged please see the debenture. Outstanding
2 August 2019	Delivered on: 6 August 2019 Persons entitled: Suntrust Bank as Administrative Agent (For the Benefit of the Secured Parties) Classification: A registered charge Particulars: A continuing security interest is granted in all copyrights and copyright licenses, all patents and patent licenses and all trademarks and trademark licenses (in each case, as defined in the instrument) of the company and all other intellectual property rights further detailed in the instrument. For further details, please refer to the instrument directly. Outstanding
17 October 2016	Delivered on: 21 October 2016 Persons entitled: Wilmington Trust, National Association as Administrative Agent Classification: A registered charge Particulars: A first fixed charge is granted on:. (A) all of the intellectual property set out in schedule 2 (and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, all of the intellectual property set out in schedule 1 to the relevant accession deed);. (B) all patents, petty patents, utility models, trademarks, service marks, tradenames, formats, rights to publicity, domain names, software rights, rights (registered or unregistered) in any designs, copyrights, rights in the nature of copyright, database rights, topography rights, plant breeders' rights, rights protecting goodwill and reputation, applications for any of the foregoing, and all rights and forms of protection of a similar nature or having equivalent effect to any of the foregoing anywhere in the world, and all other forms of intellectual or industrial property that are owned by or licensed to any chargor (or any nominee of any chargor) whether now or at any time in the future;. (C) all confidential information and knowledge (including know how, inventions, secret formulae and processes, market information, and lists of suppliers and customers) that is in the possession or control of any chargor (or any nominee of any chargor) whether now or at any time in the future.. A first legal mortgage is granted on all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof;. Property means all freehold properties and other real property both present and future owned by any chargor or in which any chargor is otherwise interested, including all buildings and other structures from time to time erected thereon and all fixtures and fittings (trade or otherwise) and fixed plant and machinery from time to time thereon or therein, including, without limitation, the property specified in schedule 8(and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, the property specified in schedule 5 to the relevant accession deed). Outstanding
28 September 2012	Delivered on: 4 October 2012 Persons entitled: Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A deed of amendment relating to a debenture dated 21 june 2011, Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S.copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: First lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary 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. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Second lien U.S. trademark security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Second lien U.S. copyright security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Outstanding

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
31 December 2020	Application to strike the company off the register (3 pages)
14 December 2020	Satisfaction of charge 036953990028 in full (1 page)
14 December 2020	Satisfaction of charge 036953990030 in full (1 page)
14 December 2020	Satisfaction of charge 036953990029 in full (1 page)
11 November 2020	Resolutions RES13 ‐ Final dividend 26/10/2020 (3 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (25 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 August 2019	Registration of charge 036953990029, created on 2 August 2019 (112 pages)
7 August 2019	Registration of charge 036953990030, created on 2 August 2019 (102 pages)
7 August 2019	Satisfaction of charge 036953990027 in full (4 pages)
6 August 2019	Registration of charge 036953990028, created on 2 August 2019 (75 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (26 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
7 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (26 pages)
7 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 December 2017	Appointment of Dennis Miller as a director on 13 December 2017 (2 pages)
21 December 2017	Termination of appointment of Peter Hurwitz as a director on 13 December 2017 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
21 December 2016	Satisfaction of charge 16 in full (4 pages)
21 December 2016	Satisfaction of charge 16 in full (4 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 November 2016	Satisfaction of charge 19 in full (4 pages)
15 November 2016	Satisfaction of charge 10 in full (4 pages)
15 November 2016	Satisfaction of charge 22 in full (4 pages)
15 November 2016	Satisfaction of charge 24 in full (4 pages)
15 November 2016	Satisfaction of charge 25 in full (4 pages)
15 November 2016	Satisfaction of charge 20 in full (4 pages)
15 November 2016	Satisfaction of charge 18 in full (4 pages)
15 November 2016	Satisfaction of charge 10 in full (4 pages)
15 November 2016	Satisfaction of charge 17 in full (4 pages)
15 November 2016	Satisfaction of charge 21 in full (4 pages)
15 November 2016	Satisfaction of charge 21 in full (4 pages)
15 November 2016	Satisfaction of charge 17 in full (4 pages)
15 November 2016	Satisfaction of charge 22 in full (4 pages)
15 November 2016	Satisfaction of charge 26 in full (4 pages)
15 November 2016	Satisfaction of charge 11 in full (4 pages)
15 November 2016	Satisfaction of charge 24 in full (4 pages)
15 November 2016	Satisfaction of charge 23 in full (4 pages)
15 November 2016	Satisfaction of charge 11 in full (4 pages)
15 November 2016	Satisfaction of charge 23 in full (4 pages)
15 November 2016	Satisfaction of charge 12 in full (4 pages)
15 November 2016	Satisfaction of charge 18 in full (4 pages)
15 November 2016	Satisfaction of charge 12 in full (4 pages)
15 November 2016	Satisfaction of charge 25 in full (4 pages)
15 November 2016	Satisfaction of charge 26 in full (4 pages)
15 November 2016	Satisfaction of charge 19 in full (4 pages)
15 November 2016	Satisfaction of charge 20 in full (4 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 October 2016	Registration of charge 036953990027, created on 17 October 2016 (205 pages)
21 October 2016	Registration of charge 036953990027, created on 17 October 2016 (205 pages)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
13 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
13 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
13 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
13 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
13 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 March 2015	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (2 pages)
25 March 2015	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (2 pages)
25 March 2015	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (2 pages)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (14 pages)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (14 pages)
12 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
12 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
12 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (22 pages)
12 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (22 pages)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014	Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page)
8 December 2014	Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
18 November 2014	Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
18 November 2014	Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
18 November 2014	Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (6 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (6 pages)
20 February 2014	Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
20 February 2014	Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
13 December 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
13 December 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
28 November 2013	All of the property or undertaking has been released from charge 26 (5 pages)
28 November 2013	All of the property or undertaking has been released from charge 26 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 21 (5 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
19 November 2013	All of the property or undertaking has been released from charge 21 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 16 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 16 (5 pages)
4 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
4 November 2013	Resolutions RES13 ‐ Accounts approved & docs to be filed 24/10/2013 (3 pages)
4 November 2013	Resolutions RES13 ‐ Accounts approved & docs to be filed 24/10/2013 (3 pages)
4 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
31 January 2013	Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
31 January 2013	Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
24 October 2012	Resignation of auditors (1 page)
24 October 2012	Resignation of auditors (1 page)
4 October 2012	Particulars of a mortgage or charge / charge no: 26 (29 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 26 (29 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Termination of appointment of Thomas Benson as a director (2 pages)
2 October 2012	Appointment of Kimberley Ann Williams as a director (3 pages)
2 October 2012	Termination of appointment of Thomas Benson as a director (2 pages)
2 October 2012	Appointment of Kimberley Ann Williams as a director (3 pages)
20 August 2012	Resolutions RES13 ‐ Dirs conflict of interest 02/08/2012 (2 pages)
20 August 2012	Resolutions RES13 ‐ Dirs conflict of interest 02/08/2012 (2 pages)
16 August 2012	Appointment of Peter Hurwitz as a director (3 pages)
16 August 2012	Appointment of Peter Hurwitz as a director (3 pages)
1 August 2012	Termination of appointment of Kraig Fox as a director (1 page)
1 August 2012	Termination of appointment of Kraig Fox as a director (1 page)
13 March 2012	Appointment of Marc Jeffrey Graboff as a director (3 pages)
13 March 2012	Termination of appointment of Howard Tytel as a director (2 pages)
13 March 2012	Termination of appointment of Howard Tytel as a director (2 pages)
13 March 2012	Appointment of Marc Jeffrey Graboff as a director (3 pages)
8 March 2012	Full accounts made up to 31 December 2010 (14 pages)
8 March 2012	Full accounts made up to 31 December 2010 (14 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Termination of appointment of Michael Ferrel as a director (2 pages)
17 January 2012	Termination of appointment of Michael Ferrel as a director (2 pages)
5 January 2012	Appointment of Michael Ferrel as a director (4 pages)
5 January 2012	Appointment of Michael Ferrel as a director (4 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 18 (100 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 25 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 24 (21 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 17 (36 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 24 (21 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 17 (36 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 20 (99 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 22 (131 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 22 (131 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 20 (99 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 21 (16 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 19 (134 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 23 (35 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 25 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 19 (134 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 21 (16 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 23 (35 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 18 (100 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 11 (103 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 9 (105 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 10 (43 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 12 (16 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 11 (103 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 13 (30 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 16 (33 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 16 (33 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 15 (17 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 10 (43 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 14 (44 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 12 (16 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 9 (105 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 15 (17 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 13 (30 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 14 (44 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 8 (30 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 8 (30 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 7 (19 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 7 (19 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Kraig G Fox on 22 November 2010 (2 pages)
17 January 2011	Director's details changed for Kraig G Fox on 22 November 2010 (2 pages)
14 January 2011	Appointment of Kraig G Fox as a director (3 pages)
14 January 2011	Termination of appointment of Robert Dodds as a director (2 pages)
14 January 2011	Termination of appointment of David Stead as a secretary (2 pages)
14 January 2011	Termination of appointment of Robert Dodds as a director (2 pages)
14 January 2011	Appointment of Kraig G Fox as a director (3 pages)
14 January 2011	Termination of appointment of David Stead as a secretary (2 pages)
29 December 2010	Full accounts made up to 31 December 2009 (15 pages)
29 December 2010	Full accounts made up to 31 December 2009 (15 pages)
30 July 2010	Resolutions RES13 ‐ Re sect 175(5)(a) 11/03/2010 (2 pages)
30 July 2010	Resolutions RES13 ‐ Re sect 175(5)(a) 11/03/2010 (2 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
12 April 2010	Appointment of David Andrew Stead as a secretary (1 page)
12 April 2010	Termination of appointment of Mitchell Slater as a director (1 page)
12 April 2010	Appointment of David Andrew Stead as a secretary (1 page)
12 April 2010	Termination of appointment of Mitchell Slater as a director (1 page)
19 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Abogado Nominees Limited on 14 January 2010 (2 pages)
18 February 2010	Termination of appointment of Simon Fuller as a director (1 page)
18 February 2010	Termination of appointment of Peter Harris as a secretary (1 page)
18 February 2010	Termination of appointment of Peter Harris as a secretary (1 page)
18 February 2010	Termination of appointment of Simon Fuller as a director (1 page)
18 February 2010	Secretary's details changed for Abogado Nominees Limited on 14 January 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Paul Benson on 14 January 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Paul Benson on 14 January 2010 (2 pages)
18 February 2010	Director's details changed for Howard James Tytel on 14 January 2010 (2 pages)
18 February 2010	Director's details changed for Mitchell Joseph Slater on 14 January 2010 (2 pages)
18 February 2010	Director's details changed for Mitchell Joseph Slater on 14 January 2010 (2 pages)
18 February 2010	Termination of appointment of Peter Harris as a director (1 page)
18 February 2010	Director's details changed for Howard James Tytel on 14 January 2010 (2 pages)
18 February 2010	Termination of appointment of Peter Harris as a director (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
13 February 2009	Return made up to 14/01/09; full list of members (5 pages)
13 February 2009	Return made up to 14/01/09; full list of members (5 pages)
26 November 2008	Full accounts made up to 31 December 2007 (14 pages)
26 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 14/01/08; full list of members (8 pages)
11 August 2008	Return made up to 14/01/08; full list of members (8 pages)
14 November 2007	Full accounts made up to 31 December 2006 (14 pages)
14 November 2007	Full accounts made up to 31 December 2006 (14 pages)
8 February 2007	Return made up to 14/01/07; full list of members (8 pages)
8 February 2007	Return made up to 14/01/07; full list of members (8 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 November 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Particulars of mortgage/charge (31 pages)
8 June 2006	Particulars of mortgage/charge (18 pages)
8 June 2006	Particulars of mortgage/charge (18 pages)
8 June 2006	Particulars of mortgage/charge (31 pages)
9 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Return made up to 14/01/06; full list of members (8 pages)
16 February 2006	Return made up to 14/01/06; full list of members (8 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
8 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
27 May 2005	Declaration of assistance for shares acquisition (14 pages)
27 May 2005	Declaration of assistance for shares acquisition (14 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	Particulars of mortgage/charge (21 pages)
23 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2005	Particulars of mortgage/charge (21 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Particulars of mortgage/charge (21 pages)
13 April 2005	Particulars of mortgage/charge (21 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2005	Declaration of assistance for shares acquisition (21 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of assistance for shares acquisition (21 pages)
4 April 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page)
4 April 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
18 February 2005	Return made up to 14/01/05; full list of members (7 pages)
18 February 2005	Return made up to 14/01/05; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
31 March 2004	New secretary appointed (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (1 page)
31 March 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 14/01/04; full list of members (7 pages)
2 February 2004	Return made up to 14/01/04; full list of members (7 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
17 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2002	Full accounts made up to 30 June 2002 (12 pages)
19 December 2002	Full accounts made up to 30 June 2002 (12 pages)
18 February 2002	Full accounts made up to 30 June 2001 (12 pages)
18 February 2002	Full accounts made up to 30 June 2001 (12 pages)
16 January 2002	Return made up to 14/01/02; full list of members (6 pages)
16 January 2002	Return made up to 14/01/02; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE (2 pages)
17 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Return made up to 14/01/01; full list of members (5 pages)
30 January 2001	Return made up to 14/01/01; full list of members (5 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
31 January 2000	Return made up to 14/01/00; full list of members (12 pages)
31 January 2000	Return made up to 14/01/00; full list of members (12 pages)
1 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
1 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (3 pages)
14 January 1999	Incorporation (23 pages)
14 January 1999	Incorporation (23 pages)

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