Bluebottle UK Limited

Company Name	Bluebottle UK Limited
Directors	Ian Philip Woods and Robert Pieter Blok
Company Status	Active
Company Number	03744190
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(12 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Alison Jane Renouf
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Pres Du Pont Rue De La Mare St Sampsons GY2 4PQ

Director Name	Niall Macgregor Ritchie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 week, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Rochefort La Rue De Guilleaume Et D'Anneville St Martin Jersey JE3 6DP

Director Name	Andrew Leonard Snell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2002)
Role	Banker
Correspondence Address	Gretana La Rue Cauchee St Martins Guernsey GY4 6PQ

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Francis Dearie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Pinehurst 6 Westmount Close Westmount Road St Helier Jersey JE2 3LR

Director Name	Francis Dearie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Pinehurst 6 Westmount Close Westmount Road St Helier Jersey JE2 3LR

Director Name	Samantha Clare Stevenson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2001)
Role	Assistant Trust Manager
Correspondence Address	Le Petit Menage Brock Road St Peter Port Guernsey GY1 1RS

Director Name	Samantha Clare Stevenson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2001)
Role	Assistant Trust Manager
Correspondence Address	Le Petit Menage Brock Road St Peter Port Guernsey GY1 1RS

Director Name	Sharon O'Callaghan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2004)
Role	Assistant Manager
Correspondence Address	32 Courtil Leonie Grandes Masions Road, St. Sampsons Guernsey Channel Islands GY2 4JW

Director Name	Graham Steven Basham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2005)
Role	Trust Director
Correspondence Address	La Cachette Route De Vaugrat St Sampsons Guernsey GY2 4TA

Director Name	Mr Gerald Morrissey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 2005)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Le Petit Champ Les Cauvains Castel Guernsey GY5 7NL

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Petit Ruisseau Route Des Landes Vale GY3 5JB

Director Name	Mr Andreas Josef Tautscher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 2005(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(16 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Caroline Louise Gar Yun Ng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(17 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Abacus Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300m at £1	Virgin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,085,235,000
Current Liabilities	£416,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (4 weeks from now)

Charges

18 April 2011	Delivered on: 23 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
4 December 2006	Delivered on: 5 December 2006 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
18 September 2006	Delivered on: 26 September 2006 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 September 2000	Delivered on: 10 October 2000 Satisfied on: 4 June 2004 Persons entitled: The Royal Bank of Scotland PLC(The "Security Agent") as Agent and Trustee Foritself and Each of the Senior Creditors Classification: Mortgage of shares Secured details: In favour of the chargee all obligations and liabilities of virgin mobile telecoms limited to the senior creditors (or any of them) under each or any of the senior finance documents. Particulars: 475,000 "b" preference non voting shares of 1P; 150 cumulative non-voting redeemable preference shares of 1P and the 475,000 zero dividend voting "c" shares in the capital of virgin mobile telecoms limited and all the related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (20 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (20 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 February 2019	Solvency Statement dated 07/02/19 (1 page)
8 February 2019	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2019	Statement by Directors (1 page)
8 February 2019	Statement of capital on 8 February 2019 GBP 1.00 (3 pages)
7 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 300,136,652 (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (21 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
31 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2016 (18 pages)
31 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/04/2015. (6 pages)
31 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2016 (18 pages)
31 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/04/2015. (6 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 300,000,001 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016. (9 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 300,000,001 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016. (9 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300,000,001 (7 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300,000,001 (7 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300,000,001 (7 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 300,000,001 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2016 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 175,000,001 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 300,000,001 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2016 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 300,000,001 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 175,000,001 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 300,000,001 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 175,000,001 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 50,000,001.00 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 50,000,001.00 (4 pages)
18 December 2014	Solvency Statement dated 10/12/14 (2 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 50,000,000 (5 pages)
18 December 2014	Resolutions RES13 ‐ Share premium account cancelled 17/12/2014 (2 pages)
18 December 2014	Solvency Statement dated 10/12/14 (2 pages)
18 December 2014	Statement by Directors (2 pages)
18 December 2014	Statement by Directors (2 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 50,000,000 (5 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 50,000,000 (4 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 50,000,000 (4 pages)
11 December 2014	Solvency Statement dated 10/12/14 (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Statement by Directors (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Statement by Directors (2 pages)
11 December 2014	Solvency Statement dated 10/12/14 (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 152,110,001 (7 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 152,110,001 (7 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 152,110,001 (7 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (15 pages)
22 November 2013	Full accounts made up to 31 March 2013 (15 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
28 April 2011	Duplicate mortgage certificatecharge no:4 (5 pages)
28 April 2011	Duplicate mortgage certificatecharge no:4 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (15 pages)
1 November 2010	Full accounts made up to 31 March 2010 (15 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
19 January 2010	Full accounts made up to 31 March 2009 (16 pages)
19 January 2010	Full accounts made up to 31 March 2009 (16 pages)
2 July 2009	Capitals not rolled up (2 pages)
2 July 2009	Statement of affairs (5 pages)
2 July 2009	Capitals not rolled up (2 pages)
2 July 2009	Statement of affairs (5 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification of shares 01/02/2008 (1 page)
5 May 2009	Gbp nc 50110000/170000000\21/01/08 (1 page)
5 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification of shares 21/01/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2009	Gbp nc 50110000/170000000\21/01/08 (1 page)
5 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification of shares 01/02/2008 (1 page)
5 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification of shares 21/01/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2009	Gbp nc 50100000/50110000\19/05/99 (1 page)
29 April 2009	Gbp nc 50100000/50110000\19/05/99 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 January 2009	Capitals not rolled up (2 pages)
5 January 2009	Capitals not rolled up (2 pages)
28 October 2008	Resolutions RES13 ‐ Company business 15/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Company business 15/10/2008 (2 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
1 July 2008	Return made up to 01/05/08; full list of members (4 pages)
1 July 2008	Return made up to 01/05/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (3 pages)
22 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 April 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
3 April 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
4 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 November 2004	Full accounts made up to 31 December 2003 (16 pages)
25 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 August 2004	Return made up to 01/08/04; full list of members (8 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 01/08/04; full list of members (8 pages)
18 August 2004	Director's particulars changed (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (6 pages)
4 June 2004	Declaration of satisfaction of mortgage/charge (6 pages)
5 April 2004	Memorandum and Articles of Association (6 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Memorandum and Articles of Association (6 pages)
14 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 November 2003	Full accounts made up to 31 December 2002 (17 pages)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
8 April 2003	Return made up to 26/03/03; full list of members (7 pages)
8 April 2003	Return made up to 26/03/03; full list of members (7 pages)
12 February 2003	Full accounts made up to 31 December 2001 (15 pages)
12 February 2003	Full accounts made up to 31 December 2001 (15 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
13 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 September 2002	Full accounts made up to 31 March 2001 (14 pages)
27 September 2002	Full accounts made up to 31 March 2001 (14 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
14 June 2002	Full accounts made up to 31 March 2000 (15 pages)
14 June 2002	Full accounts made up to 31 March 2000 (15 pages)
2 May 2002	Return made up to 26/03/02; full list of members (7 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Return made up to 26/03/02; full list of members (7 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (3 pages)
16 August 2001	Resolutions RES13 ‐ Re:auds remuneration 09/08/01 (1 page)
16 August 2001	Resolutions RES13 ‐ Re:auds remuneration 09/08/01 (1 page)
7 August 2001	Statement of affairs (6 pages)
7 August 2001	Ad 19/05/99--------- Â£ si 40000@1 (2 pages)
7 August 2001	Ad 19/05/99--------- Â£ si 40000@1 (2 pages)
7 August 2001	Statement of affairs (6 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
19 July 2001	Ad 01/10/99--------- Â£ si 12000000@1 (2 pages)
19 July 2001	New director appointed (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Ad 19/05/99--------- Â£ si 69999@1 (2 pages)
19 July 2001	New director appointed (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Ad 01/10/99--------- Â£ si 12000000@1 (2 pages)
19 July 2001	Ad 19/05/99--------- Â£ si 69999@1 (2 pages)
12 July 2001	New director appointed (4 pages)
12 July 2001	New director appointed (4 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	Return made up to 26/03/01; full list of members (6 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 26/03/01; full list of members (6 pages)
15 May 2001	Director's particulars changed (1 page)
3 May 2001	Ad 01/10/99--------- Â£ si 12000000@1 (2 pages)
3 May 2001	Ad 01/10/99--------- Â£ si 12000000@1 (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: 10 norwich street london EC4A 1BD (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 10 norwich street london EC4A 1BD (1 page)
10 October 2000	Particulars of mortgage/charge (11 pages)
10 October 2000	Particulars of mortgage/charge (11 pages)
6 June 2000	Return made up to 26/03/00; full list of members (12 pages)
6 June 2000	Return made up to 26/03/00; full list of members (12 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1999	Ad 26/05/99--------- Â£ si 3000000@1=3000000 Â£ ic 1/3000001 (2 pages)
22 October 1999	Nc inc already adjusted 04/05/99 (1 page)
22 October 1999	Ad 26/05/99--------- Â£ si 3000000@1=3000000 Â£ ic 1/3000001 (2 pages)
22 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1999	Nc inc already adjusted 04/05/99 (1 page)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (3 pages)
26 March 1999	Incorporation (19 pages)
26 March 1999	Incorporation (19 pages)

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