Gb Railfreight Limited

Company Name	Gb Railfreight Limited
Directors	John Geoffrey Smith and Karl Peter Goulding-Davis
Company Status	Active
Company Number	03707899
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Previous Name	Trademail Limited

Business Activity

Section H	Transportation and storage
SIC 49200	Freight rail transport

Directors

Director Name	Mr John Geoffrey Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(1 year, 2 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Karl Peter Goulding-Davis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(15 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Grand Avenue London N10 3BB

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Mr John Russell Ellis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	15-25 Artillery Lane London E1 7HA

Director Name	Diana Elizabeth Linnett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 December 2004)
Role	Consultant
Correspondence Address	41 Blackhorse Lane Hitchin Hertfordshire SG4 9EG

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	29 June 2004(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	15 July 2004(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Timothy Andrew Robinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 May 2005)
Role	Executive
Correspondence Address	Apartment 10 Montpelier Building Montpelier Road Brighton BR1 2LB

Secretary Name	Timothy Andrew Robinson
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 January 2005)
Role	Executive
Correspondence Address	Apartment 10 Montpelier Building Montpelier Road Brighton BR1 2LB

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr John Hamilton Curley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairgallop Brighton Road, Sway Lymington Hampshire SO41 6EA

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2008)
Role	Executive
Country of Residence	England
Correspondence Address	Yew Tree Barn The Paddocks, East Hanney Wantage Oxfordshire OX12 0XH

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Ralph Peter Goldney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beyond Brickhouse Lane South Godstone Surrey RH9 8JW

Director Name	Mr Michael Stephen Hogg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(9 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Copper Beech Close Dunnington York North Yorkshire YO19 5PY

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr Alan Stuart Cockerham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 May 2010)
Role	Senior Finance Projects Manager
Country of Residence	United Kingdom
Correspondence Address	15-25 Artillery Lane London E1 7HA

Director Name	Mr Claude Rene Lienard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2012)
Role	Deputy Chief Executive
Country of Residence	France
Correspondence Address	Uk Terminal Ashford Road Folkestone Kent CT18 8XX

Director Name	Mr Jacques Gounon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2010(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2010)
Role	Chairman & CEO
Country of Residence	Belgium
Correspondence Address	15-25 Artillery Lane London E1 7HA

Director Name	Pascal Georges Armand Sainson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2010(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 November 2016)
Role	Chairman
Country of Residence	France
Correspondence Address	577 Route De Verlincthun Carly 62830

Director Name	Mr Francois Coart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 June 2010(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	55 Old Broad Street London EC2M 1RX

Secretary Name	Mrs Severine Pascale Garnham
Status	Resigned
Appointed	31 December 2010(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2014)
Role	Company Director
Correspondence Address	15-25 Artillery Lane London E1 7HA

Director Name	Emmanuel Moulin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Old Broad Street London EC2M 1RX

Secretary Name	Miss Emma Cunnington
Status	Resigned
Appointed	25 March 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2016)
Role	Company Director
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Francois Gauthey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr David Barry Knowles
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Ms Elise Fahlen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 2016(17 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 September 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2004)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	CML Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2010(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2010)
Correspondence Address	2 Piries Place Horsham West Sussex RH12 1EH

Contact

Website	gbrailfreight.com
Email address	[email protected]
Telephone	020 79043393
Telephone region	London

Location

Registered Address	55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £1	Europorte Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£120,750,000
Net Worth	£25,220,000
Cash	£13,686,000
Current Liabilities	£34,905,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
2 April 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 January 2019	Delivered on: 29 January 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
20 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
29 March 2001	Delivered on: 12 April 2001 Persons entitled: Hsbc Rail (UK) Limited Classification: Account assignment Secured details: The aggregate of all rent (as defined) termination payments, interest, fees, costs charges and expenses and all monies due or to become due from the company to the chargee under or pursuant to any of the lessee documents (as defined) and all obligations and liabilities whatsoever whether expressed or implied incurred by the lessee pursuant to any o the lessee documents. Particulars: All of its rights title and interest present and future in and to the assigned moneys (as defined) and the assigned accounts (as defined). See the mortgage charge document for full details. Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (52 pages)
8 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (53 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
23 December 2021	Satisfaction of charge 037078990003 in full (1 page)
23 December 2021	Satisfaction of charge 037078990022 in full (1 page)
23 December 2021	Satisfaction of charge 037078990028 in full (1 page)
23 December 2021	Satisfaction of charge 037078990016 in full (1 page)
23 December 2021	Satisfaction of charge 037078990015 in full (1 page)
23 December 2021	Satisfaction of charge 037078990024 in full (1 page)
23 December 2021	Satisfaction of charge 037078990012 in full (1 page)
23 December 2021	Satisfaction of charge 037078990026 in full (1 page)
23 December 2021	Satisfaction of charge 037078990027 in full (1 page)
23 December 2021	Satisfaction of charge 037078990005 in full (1 page)
23 December 2021	Satisfaction of charge 037078990031 in full (1 page)
23 December 2021	Satisfaction of charge 037078990018 in full (1 page)
23 December 2021	Satisfaction of charge 037078990004 in full (1 page)
23 December 2021	Satisfaction of charge 037078990020 in full (1 page)
23 December 2021	Satisfaction of charge 037078990008 in full (1 page)
23 December 2021	Satisfaction of charge 037078990017 in full (1 page)
23 December 2021	Satisfaction of charge 037078990002 in full (1 page)
23 December 2021	Satisfaction of charge 037078990010 in full (1 page)
23 December 2021	Satisfaction of charge 037078990019 in full (1 page)
23 December 2021	Satisfaction of charge 037078990007 in full (1 page)
23 December 2021	Satisfaction of charge 037078990006 in full (1 page)
23 December 2021	Satisfaction of charge 037078990023 in full (1 page)
23 December 2021	Satisfaction of charge 037078990021 in full (1 page)
23 December 2021	Satisfaction of charge 037078990009 in full (1 page)
23 December 2021	Satisfaction of charge 037078990014 in full (1 page)
23 December 2021	Satisfaction of charge 037078990025 in full (1 page)
23 December 2021	Satisfaction of charge 037078990013 in full (1 page)
23 December 2021	Satisfaction of charge 037078990011 in full (1 page)
14 December 2021	Full accounts made up to 31 December 2020 (51 pages)
17 February 2021	Full accounts made up to 31 December 2019 (52 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
20 August 2020	Satisfaction of charge 1 in full (1 page)
20 August 2020	Satisfaction of charge 037078990030 in full (1 page)
20 August 2020	Satisfaction of charge 037078990029 in full (1 page)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (47 pages)
4 April 2019	Registration of charge 037078990031, created on 2 April 2019 (23 pages)
7 March 2019	Memorandum and Articles of Association (21 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 January 2019	Registration of charge 037078990030, created on 21 January 2019 (24 pages)
2 October 2018	Full accounts made up to 31 December 2017 (40 pages)
23 July 2018	Termination of appointment of David Barry Knowles as a director on 22 July 2018 (1 page)
27 February 2018	Registration of charge 037078990029, created on 20 February 2018 (24 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (39 pages)
6 October 2017	Full accounts made up to 31 December 2016 (39 pages)
25 September 2017	Termination of appointment of Elise Fahlen as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Elise Fahlen as a director on 25 September 2017 (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017	Register inspection address has been changed from Uk Terminal Ashford Road Folkestone Kent CT18 8XX United Kingdom to 55 Old Broad Street London EC2M 1RX (1 page)
1 February 2017	Register inspection address has been changed from Uk Terminal Ashford Road Folkestone Kent CT18 8XX United Kingdom to 55 Old Broad Street London EC2M 1RX (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 December 2016	Termination of appointment of Francois Coart as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Ms Elise Fahlen as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Emma Cunnington as a secretary on 15 November 2016 (1 page)
14 December 2016	Termination of appointment of Pascal Georges Armand Sainson as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Ms Elise Fahlen as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Francois Gauthey as a director on 15 November 2016 (1 page)
14 December 2016	Termination of appointment of Emma Cunnington as a secretary on 15 November 2016 (1 page)
14 December 2016	Termination of appointment of Francois Coart as a director on 15 November 2016 (1 page)
14 December 2016	Termination of appointment of Pascal Georges Armand Sainson as a director on 15 November 2016 (1 page)
14 December 2016	Termination of appointment of Francois Gauthey as a director on 15 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (38 pages)
10 October 2016	Full accounts made up to 31 December 2015 (38 pages)
19 May 2016	Register(s) moved to registered inspection location Uk Terminal Ashford Road Folkestone Kent CT18 8XX (1 page)
19 May 2016	Register(s) moved to registered inspection location Uk Terminal Ashford Road Folkestone Kent CT18 8XX (1 page)
3 May 2016	Registration of charge 037078990015, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990022, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990017, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990015, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990013, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990012, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990023, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990012, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990018, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990020, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990016, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990016, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990027, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990014, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990018, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990020, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990024, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990028, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990017, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990024, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990019, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990014, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990026, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990025, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990023, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990019, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990027, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990021, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990013, created on 29 April 2016 (22 pages)
3 May 2016	Registration of charge 037078990028, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990021, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990026, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990022, created on 29 April 2016 (16 pages)
3 May 2016	Registration of charge 037078990025, created on 29 April 2016 (16 pages)
29 March 2016	Appointment of Mr David Barry Knowles as a director on 23 March 2016 (2 pages)
29 March 2016	Appointment of Mr David Barry Knowles as a director on 23 March 2016 (2 pages)
16 March 2016	Register(s) moved to registered office address 55 Old Broad Street London EC2M 1RX (1 page)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9,000,002 (7 pages)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9,000,002 (7 pages)
16 March 2016	Register(s) moved to registered office address 55 Old Broad Street London EC2M 1RX (1 page)
12 November 2015	Full accounts made up to 31 December 2014 (28 pages)
12 November 2015	Full accounts made up to 31 December 2014 (28 pages)
16 October 2015	Appointment of Mr Francois Gauthey as a director on 24 September 2015 (2 pages)
16 October 2015	Appointment of Mr Francois Gauthey as a director on 24 September 2015 (2 pages)
2 April 2015	Termination of appointment of Emmanuel Moulin as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Emmanuel Moulin as a director on 31 March 2015 (1 page)
26 March 2015	Appointment of Miss Emma Cunnington as a secretary on 25 March 2015 (2 pages)
26 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 9,000,002 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 9,000,002 (3 pages)
26 March 2015	Appointment of Miss Emma Cunnington as a secretary on 25 March 2015 (2 pages)
9 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000,002 (7 pages)
9 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000,002 (7 pages)
9 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000,002 (7 pages)
9 March 2015	Director's details changed for Mr Karl Peter Goulding-Davis on 17 December 2014 (2 pages)
9 March 2015	Director's details changed for Mr Karl Peter Goulding-Davis on 17 December 2014 (2 pages)
17 December 2014	Registered office address changed from 15-25 Artillery Lane London E1 7HA to 55 Old Broad Street London EC2M 1RX on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 15-25 Artillery Lane London E1 7HA to 55 Old Broad Street London EC2M 1RX on 17 December 2014 (1 page)
12 December 2014	Registration of charge 037078990004, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990007, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990009, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990006, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990010, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990011, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990005, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990011, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990002, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990003, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990010, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990008, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990006, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990003, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990009, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990005, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990008, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990007, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990002, created on 12 December 2014 (21 pages)
12 December 2014	Registration of charge 037078990004, created on 12 December 2014 (21 pages)
25 September 2014	Full accounts made up to 31 December 2013 (27 pages)
25 September 2014	Full accounts made up to 31 December 2013 (27 pages)
23 July 2014	Termination of appointment of David Paul Simons as a director on 31 March 2014 (1 page)
23 July 2014	Appointment of Mr Karl Peter Goulding-Davis as a director on 31 March 2014 (2 pages)
23 July 2014	Appointment of Mr Karl Peter Goulding-Davis as a director on 31 March 2014 (2 pages)
23 July 2014	Termination of appointment of David Paul Simons as a director on 31 March 2014 (1 page)
19 March 2014	Termination of appointment of Severine Garnham as a secretary (1 page)
19 March 2014	Termination of appointment of Severine Garnham as a secretary (1 page)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,002 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,002 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000,002 (6 pages)
4 February 2014	Director's details changed for John Geoffrey Smith on 19 November 2013 (2 pages)
4 February 2014	Director's details changed for John Geoffrey Smith on 19 November 2013 (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (26 pages)
10 September 2013	Full accounts made up to 31 December 2012 (26 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
26 September 2012	Appointment of Emmanuel Moulin as a director (2 pages)
26 September 2012	Appointment of Emmanuel Moulin as a director (2 pages)
25 September 2012	Termination of appointment of Claude Lienard as a director (1 page)
25 September 2012	Termination of appointment of Claude Lienard as a director (1 page)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 May 2011 GBP 5,000,002 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 May 2011 GBP 5,000,002 (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
8 September 2011	Director's details changed for Mr Claude Rene Lienard on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Claude Rene Lienard on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Claude Rene Lienard on 8 September 2011 (2 pages)
8 August 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 5,000,002 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 5,000,002 (3 pages)
28 March 2011	Director's details changed for Mr Francois Coart on 31 December 2010 (2 pages)
28 March 2011	Director's details changed for Mr Francois Coart on 31 December 2010 (2 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Register inspection address has been changed (1 page)
17 January 2011	Register inspection address has been changed (1 page)
4 January 2011	Appointment of Mrs Severine Pascale Garnham as a secretary (1 page)
4 January 2011	Termination of appointment of Cml Secretaries Limited as a secretary (1 page)
4 January 2011	Termination of appointment of Cml Secretaries Limited as a secretary (1 page)
4 January 2011	Appointment of Mrs Severine Pascale Garnham as a secretary (1 page)
2 October 2010	Full accounts made up to 31 March 2010 (19 pages)
2 October 2010	Full accounts made up to 31 March 2010 (19 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 July 2010	Director's details changed for Pascal Georges Armand Sainson on 25 June 2010 (2 pages)
14 July 2010	Director's details changed for Pascal Georges Armand Sainson on 25 June 2010 (2 pages)
7 July 2010	Appointment of Mr Francois Coart as a director (2 pages)
7 July 2010	Appointment of Mr Francois Coart as a director (2 pages)
5 July 2010	Termination of appointment of Kevin Walker as a director (2 pages)
5 July 2010	Termination of appointment of Alan Cockerham as a director (2 pages)
5 July 2010	Appointment of Claude Rene Lienard as a director (3 pages)
5 July 2010	Appointment of Claude Rene Lienard as a director (3 pages)
5 July 2010	Termination of appointment of Mary Grant as a director (2 pages)
5 July 2010	Termination of appointment of John Ellis as a director (2 pages)
5 July 2010	Termination of appointment of David Gausby as a director (2 pages)
5 July 2010	Termination of appointment of Alan Cockerham as a director (2 pages)
5 July 2010	Termination of appointment of Mary Grant as a director (2 pages)
5 July 2010	Appointment of Jacques Gounon as a director (3 pages)
5 July 2010	Termination of appointment of John Ellis as a director (2 pages)
5 July 2010	Appointment of Jacques Gounon as a director (3 pages)
5 July 2010	Termination of appointment of Sidney Barrie as a secretary (2 pages)
5 July 2010	Termination of appointment of David Gausby as a director (2 pages)
5 July 2010	Appointment of Cml Secretaries Limited as a secretary (3 pages)
5 July 2010	Termination of appointment of Jacques Gounon as a director (1 page)
5 July 2010	Termination of appointment of Sidney Barrie as a secretary (2 pages)
5 July 2010	Appointment of Cml Secretaries Limited as a secretary (3 pages)
5 July 2010	Appointment of Pascal Georges Armand Sainson as a director (3 pages)
5 July 2010	Appointment of Pascal Georges Armand Sainson as a director (3 pages)
5 July 2010	Termination of appointment of Kevin Walker as a director (2 pages)
5 July 2010	Termination of appointment of Jacques Gounon as a director (1 page)
28 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
28 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
28 June 2010	Termination of appointment of a director (2 pages)
28 June 2010	Termination of appointment of a director (2 pages)
16 February 2010	Director's details changed for Kevin Paul Walker on 1 February 2010 (2 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for David Paul Simons on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for John Geoffrey Smith on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for John Geoffrey Smith on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for John Russell Ellis on 1 February 2010 (2 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for John Russell Ellis on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for David Paul Simons on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for David Paul Simons on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Kevin Paul Walker on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for John Geoffrey Smith on 1 February 2010 (2 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for John Russell Ellis on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Kevin Paul Walker on 1 February 2010 (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (20 pages)
30 January 2010	Full accounts made up to 31 March 2009 (20 pages)
15 December 2009	Appointment of Alan Stuart Cockerham as a director (3 pages)
15 December 2009	Appointment of Alan Stuart Cockerham as a director (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
19 October 2009	Termination of appointment of Ralph Goldney as a director (2 pages)
19 October 2009	Termination of appointment of Ralph Goldney as a director (2 pages)
15 September 2009	Director appointed kevin paul walker (2 pages)
15 September 2009	Director appointed kevin paul walker (2 pages)
20 April 2009	Appointment terminated director michael schabas (1 page)
20 April 2009	Appointment terminated director michael schabas (1 page)
17 April 2009	Director appointed mary alexander grant (3 pages)
17 April 2009	Director appointed mary alexander grant (3 pages)
26 March 2009	Return made up to 04/02/09; full list of members (8 pages)
26 March 2009	Return made up to 04/02/09; full list of members (8 pages)
16 March 2009	Appointment terminated director john curley (1 page)
16 March 2009	Appointment terminated director john curley (1 page)
4 February 2009	Appointment terminated director michael hogg (1 page)
4 February 2009	Appointment terminated director michael hogg (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (19 pages)
28 January 2009	Full accounts made up to 31 March 2008 (19 pages)
30 December 2008	Appointment terminated director andrew haines (1 page)
30 December 2008	Appointment terminated director andrew haines (1 page)
27 August 2008	Return made up to 04/02/08; full list of members (8 pages)
27 August 2008	Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008	Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008	Return made up to 04/02/08; full list of members (8 pages)
24 July 2008	Director's change of particulars / andrew haines / 31/03/2008 (1 page)
24 July 2008	Director's change of particulars / andrew haines / 31/03/2008 (1 page)
8 July 2008	Director appointed michael stephen hogg (2 pages)
8 July 2008	Director appointed michael stephen hogg (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
17 August 2007	Return made up to 04/02/07; full list of members (10 pages)
17 August 2007	Return made up to 04/02/07; full list of members (10 pages)
9 February 2007	Full accounts made up to 31 March 2006 (19 pages)
9 February 2007	Full accounts made up to 31 March 2006 (19 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
13 March 2006	Return made up to 04/02/06; full list of members (6 pages)
13 March 2006	Return made up to 04/02/06; full list of members (6 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (18 pages)
6 February 2006	Full accounts made up to 31 March 2005 (18 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (2 pages)
10 June 2005	Director resigned (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 04/02/05; full list of members (10 pages)
17 February 2005	Return made up to 04/02/05; full list of members (10 pages)
17 February 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (17 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Full accounts made up to 31 March 2004 (17 pages)
25 January 2005	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Location of register of members (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Location of register of members (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (3 pages)
12 July 2004	New secretary appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
18 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2003	Full accounts made up to 31 March 2003 (19 pages)
15 October 2003	Full accounts made up to 31 March 2003 (19 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
7 July 2003	Return made up to 04/02/03; full list of members (8 pages)
7 July 2003	Return made up to 04/02/03; full list of members (8 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
20 August 2002	Full accounts made up to 31 March 2002 (20 pages)
20 August 2002	Full accounts made up to 31 March 2002 (20 pages)
29 April 2002	Return made up to 04/02/02; full list of members (8 pages)
29 April 2002	Return made up to 04/02/02; full list of members (8 pages)
17 October 2001	Full accounts made up to 31 March 2001 (15 pages)
17 October 2001	Full accounts made up to 31 March 2001 (15 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
12 April 2001	Particulars of mortgage/charge (6 pages)
12 April 2001	Particulars of mortgage/charge (6 pages)
19 February 2001	Return made up to 04/02/01; full list of members (7 pages)
19 February 2001	Return made up to 04/02/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 March 2000 (9 pages)
26 October 2000	Full accounts made up to 31 March 2000 (9 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (2 pages)
13 April 2000	Return made up to 04/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2000	Return made up to 04/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2000	Location of register of directors' interests (1 page)
3 April 2000	Location of register of directors' interests (1 page)
3 April 2000	Location of register of members (1 page)
3 April 2000	Location of register of members (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
9 July 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 July 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
6 July 1999	Memorandum and Articles of Association (19 pages)
6 July 1999	Memorandum and Articles of Association (19 pages)
25 June 1999	Company name changed trademail LIMITED\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed trademail LIMITED\certificate issued on 28/06/99 (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed;new director appointed (4 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 May 1999	New secretary appointed;new director appointed (4 pages)
13 May 1999	New director appointed (3 pages)
4 February 1999	Incorporation (13 pages)
4 February 1999	Incorporation (13 pages)

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