Dare Ncs Limited

Company Name	Dare Ncs Limited
Directors	Simon Hedley Martin and Sharon Elaine Whale
Company Status	Active
Company Number	03748780
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Names	Miltencrest Limited and Miles Calcraft Briginshaw Duffy Limited

Business Activity

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

Directors

Director Name	Mr Simon Hedley Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Kara Iselin
Status	Current
Appointed	12 March 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Sharon Elaine Whale
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Jeremy Miles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	10 years (resigned 05 June 2009)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	33 Smith Street London SW3 4EP

Director Name	David John Abbott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2005)
Role	Freelance Writer
Correspondence Address	17 Pelham Crescent London SW7 2NR

Director Name	Paul Harold Nigel Briginshaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	10 years (resigned 05 June 2009)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	67 Wandsworth Common Westside London SW18 2ED

Director Name	Helen Calcraft
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2011)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	32 St Johns Wood Terrace London NW8 6JL

Director Name	Mr Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 13 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Malcolm Duffy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	10 years (resigned 05 June 2009)
Role	Copywriter
Correspondence Address	44 Pensfold Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Simon Ellse
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2005)
Role	Accountant
Correspondence Address	2 Forge Cottages Stane Street, Ockley Dorking Surrey RH5 5TD

Director Name	Neil John Dawson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Advertising Executive
Correspondence Address	44 Corinne Road London N19 5EY

Director Name	Andrew Michael Gosling
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2005)
Role	Creative Services Director
Correspondence Address	4 Nelson Road Wanstead London E11 2AX

Director Name	Melissa Alexandra Horn
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2005)
Role	Account Director
Correspondence Address	34 Denholme Road London W9 3HX

Director Name	Andy Nairn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2005)
Role	Planning Director
Correspondence Address	9 Dynham Road London NW6 2NS

Director Name	Jeremy Carr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2005)
Role	Board Creative
Correspondence Address	47 Lebanon Park Twickenham Middlesex TW1 3DH

Director Name	Maxine Hazel Faulkner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2005)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 76 Cambridge Gardens London W1U 6HS

Director Name	Dave Hobbs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2005)
Role	Art Director
Correspondence Address	2 Haslemere Avenue Ealing London W13 9UJ

Director Name	Mr Jamie Alexander Kenny
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2005)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	13 Foxmore Street Battersea London SW11 4PU

Director Name	Giles Hedger
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 August 2005)
Role	Planning Director
Correspondence Address	42 Haverhill Road London SW12 0HA

Director Name	Francois Duffar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2007)
Role	Businessman
Correspondence Address	3577 Atwater Street Apt 807 Montreal Quebec M8x 1s6 Foreign

Director Name	James Crossland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2007)
Role	Businessman
Correspondence Address	30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada

Secretary Name	Kimberley Okell
Nationality	Canadian
Status	Resigned
Appointed	30 August 2005(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Mr Gregor Angus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2013)
Role	Executive Vice President
Country of Residence	Canada
Correspondence Address	515 Grosvenor Westmount Quebech 3y 2s5 Canada

Director Name	Martin Faucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2008(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2013)
Role	Executive And Cfo
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Sandra GiguÃˆRe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2012(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Sandra GiguÃˆRe
Status	Resigned
Appointed	30 April 2012(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2014)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Charles Goldman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Thomas Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Senior Managing Director, Mill Road Capital
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Brett Simeon Marchand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	President And Ceo, Cossette
Country of Residence	Canada
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Secretary Name	Mr Steve Rawlins
Status	Resigned
Appointed	16 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Secretary Name	Jeremy Rhodes
Status	Resigned
Appointed	22 January 2018(18 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 2018)
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mcbd.co.uk

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

225k at £1	Edc Communications LTD 75.00% Ordinary A
75k at £1	Edc Communications LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£1,871,000
Gross Profit	£833,000
Net Worth	-£1,731,000
Cash	£1,166,000
Current Liabilities	£3,999,000

Accounts

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

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

15 October 2015	Delivered on: 29 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 February 2010	Delivered on: 8 March 2010 Satisfied on: 13 January 2015 Persons entitled: Bank of Montreal (The "Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties 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 February 2010	Delivered on: 8 March 2010 Satisfied on: 9 January 2015 Persons entitled: Bmo Capital Corporation (The "Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties 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
10 September 2002	Delivered on: 14 September 2002 Satisfied on: 24 December 2009 Persons entitled: Stpre Property Investments Limited Classification: Deed of deposit 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 the interest of miles calcraft briginshaw and duffy limited in a deposit account at royal bank of scotland PLC held by or on behalf of store property incestments limited presently in the sum of Â£10 but rising to a possible maximum of Â£200,000. Fully Satisfied
19 April 2000	Delivered on: 28 April 2000 Satisfied on: 24 December 2009 Persons entitled: Barclays 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
19 April 2000	Delivered on: 28 April 2000 Satisfied on: 24 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 00757985. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
8 September 2023	Appointment of Ms Amina Folarin as a director on 5 September 2023 (2 pages)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
17 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
17 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (58 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (65 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
11 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
4 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
4 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 November 2018	Satisfaction of charge 037487800006 in full (1 page)
3 October 2018	Termination of appointment of Simon David Weaver as a director on 19 September 2018 (1 page)
3 October 2018	Appointment of Director Sharon Elaine Whale as a director on 19 September 2018 (2 pages)
12 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
6 June 2018	Accounts for a small company made up to 30 June 2017 (21 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 April 2018	Appointment of Kara Iselin as a secretary on 12 March 2018 (2 pages)
3 April 2018	Termination of appointment of Jeremy Rhodes as a secretary on 2 March 2018 (1 page)
30 January 2018	Appointment of Jeremy Rhodes as a secretary on 22 January 2018 (3 pages)
15 June 2017	Full accounts made up to 30 June 2016 (25 pages)
15 June 2017	Full accounts made up to 30 June 2016 (25 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
14 December 2016	Registered office address changed from PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 14 December 2016 (2 pages)
14 December 2016	Registered office address changed from PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 14 December 2016 (2 pages)
11 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 1 151 Rosebery Avenue London EC1R 4AB on 11 October 2016 (1 page)
20 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (4 pages)
20 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (4 pages)
26 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
29 October 2015	Registration of charge 037487800006, created on 15 October 2015 (27 pages)
29 October 2015	Registration of charge 037487800006, created on 15 October 2015 (27 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (20 pages)
9 September 2015	Full accounts made up to 31 December 2014 (20 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300,000 (6 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300,000 (6 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300,000 (6 pages)
13 January 2015	Satisfaction of charge 5 in full (1 page)
13 January 2015	Satisfaction of charge 5 in full (1 page)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 November 2014 (1 page)
13 May 2014	Full accounts made up to 31 December 2013 (21 pages)
13 May 2014	Full accounts made up to 31 December 2013 (21 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 300,000 (7 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 300,000 (7 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 300,000 (7 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Charles Goldman on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Mark Collier on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Thomas Lynch on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Appointment of Mr John Bartle as a director (2 pages)
22 November 2013	Director's details changed for Mr Brett Marchand on 16 October 2013 (2 pages)
22 November 2013	Director's details changed for Mr Mark Collier on 16 October 2013 (2 pages)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a secretary (1 page)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Appointment of Mr Mark Collier as a director (2 pages)
18 November 2013	Termination of appointment of Steve Rawlins as a director (1 page)
18 November 2013	Appointment of Mr Thomas Lynch as a director (2 pages)
18 November 2013	Appointment of Mr Mark Collier as a director (2 pages)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Director's details changed for Mr Charles Goodman on 16 October 2013 (2 pages)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Termination of appointment of Sandra GiguÃ¨re as a director (1 page)
18 November 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Appointment of Mr Brett Marchand as a director (2 pages)
18 November 2013	Appointment of Mr Charles Goodman as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
6 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
6 May 2013	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
6 May 2013	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
6 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
6 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
6 May 2013	Director's details changed for Martin Faucher on 1 October 2009 (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
20 December 2012	Termination of appointment of Simon Ellse as a director (1 page)
20 December 2012	Termination of appointment of Simon Ellse as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
3 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Appointment of Sandra GiguÃ¨re as a director (2 pages)
2 May 2012	Termination of appointment of Kimberley Okell as a director (1 page)
2 May 2012	Appointment of Sandra GiguÃ¨re as a director (2 pages)
2 May 2012	Termination of appointment of Kimberley Okell as a director (1 page)
2 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
2 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
11 November 2011	Termination of appointment of Helen Calcraft as a director (1 page)
11 November 2011	Termination of appointment of Helen Calcraft as a director (1 page)
12 October 2011	Company name changed miles calcraft briginshaw duffy LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-11 NM01 ‐ Change of name by resolution (3 pages)
12 October 2011	Company name changed miles calcraft briginshaw duffy LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-11 NM01 ‐ Change of name by resolution (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
25 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
25 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
25 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Director's details changed for Simon Ellse on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Simon Ellse on 24 May 2011 (2 pages)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
24 November 2010	Registered office address changed from 15 Rathbone Street London W1T 1NB on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 15 Rathbone Street London W1T 1NB on 24 November 2010 (1 page)
7 October 2010	Section 519 (1 page)
7 October 2010	Section 519 (1 page)
11 June 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
11 June 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
7 June 2010	Director's details changed for Simon Ellse on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Helen Calcraft on 2 October 2009 (2 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
7 June 2010	Director's details changed for Helen Calcraft on 2 October 2009 (2 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
7 June 2010	Director's details changed for Simon Ellse on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Simon Ellse on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Helen Calcraft on 2 October 2009 (2 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2010	Memorandum and Articles of Association (18 pages)
3 March 2010	Memorandum and Articles of Association (18 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
16 June 2009	Appointment terminated director paul briginshaw (1 page)
16 June 2009	Appointment terminated director malcolm duffy (1 page)
16 June 2009	Appointment terminated director malcolm duffy (1 page)
16 June 2009	Appointment terminated director paul briginshaw (1 page)
16 June 2009	Appointment terminated director jeremy miles (1 page)
16 June 2009	Appointment terminated director jeremy miles (1 page)
15 June 2009	Conve (2 pages)
15 June 2009	Conve (2 pages)
10 June 2009	Return made up to 08/04/09; full list of members (10 pages)
10 June 2009	Return made up to 08/04/09; full list of members (10 pages)
18 February 2009	Group of companies' accounts made up to 30 September 2008 (23 pages)
18 February 2009	Group of companies' accounts made up to 30 September 2008 (23 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Appointment terminated director jean royer (1 page)
9 July 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
9 July 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
22 May 2008	Return made up to 08/04/08; full list of members (9 pages)
22 May 2008	Return made up to 08/04/08; full list of members (9 pages)
31 March 2008	Director appointed gregor angus logged form (2 pages)
31 March 2008	Director appointed gregor angus logged form (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
1 September 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
1 September 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
31 May 2007	Return made up to 08/04/07; full list of members (11 pages)
31 May 2007	Return made up to 08/04/07; full list of members (11 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
12 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
21 April 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
21 April 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Notice of resolution removing auditor (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Notice of assignment of name or new name to shares (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Notice of assignment of name or new name to shares (2 pages)
13 September 2005	Notice of resolution removing auditor (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
30 June 2005	Return made up to 08/04/05; full list of members (7 pages)
30 June 2005	Return made up to 08/04/05; full list of members (7 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
3 June 2005	Ad 12/05/05--------- Â£ si 6000@1=6000 Â£ ic 294000/300000 (2 pages)
3 June 2005	Ad 12/05/05--------- Â£ si 6000@1=6000 Â£ ic 294000/300000 (2 pages)
1 June 2005	Ad 23/02/05--------- Â£ si 6000@1=6000 Â£ ic 288000/294000 (2 pages)
1 June 2005	Ad 23/02/05--------- Â£ si 6000@1=6000 Â£ ic 288000/294000 (2 pages)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
25 April 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
25 April 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
28 May 2004	Return made up to 08/04/04; full list of members (15 pages)
28 May 2004	Return made up to 08/04/04; full list of members (15 pages)
9 February 2004	Full accounts made up to 30 June 2003 (18 pages)
9 February 2004	Full accounts made up to 30 June 2003 (18 pages)
26 October 2003	Ad 21/10/03--------- Â£ si 9000@1=9000 Â£ ic 279000/288000 (2 pages)
26 October 2003	Ad 21/10/03--------- Â£ si 9000@1=9000 Â£ ic 279000/288000 (2 pages)
1 June 2003	Return made up to 08/04/03; full list of members (14 pages)
1 June 2003	Return made up to 08/04/03; full list of members (14 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	New director appointed (2 pages)
16 May 2003	Full accounts made up to 30 June 2002 (17 pages)
16 May 2003	Full accounts made up to 30 June 2002 (17 pages)
13 May 2003	Ad 21/02/03--------- Â£ si 9000@1=9000 Â£ ic 270000/279000 (2 pages)
13 May 2003	Ad 21/02/03--------- Â£ si 9000@1=9000 Â£ ic 270000/279000 (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: royalty house 72-74 dean street london W1D 3SG (1 page)
10 February 2003	Registered office changed on 10/02/03 from: royalty house 72-74 dean street london W1D 3SG (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 October 2002	Ad 05/07/02--------- Â£ si 18000@1=18000 Â£ ic 252000/270000 (2 pages)
14 October 2002	Ad 05/07/02--------- Â£ si 18000@1=18000 Â£ ic 252000/270000 (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Return made up to 08/04/02; full list of members (11 pages)
25 June 2002	Return made up to 08/04/02; full list of members (11 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
6 September 2001	Full accounts made up to 30 June 2001 (14 pages)
6 September 2001	Full accounts made up to 30 June 2001 (14 pages)
10 August 2001	Â£ ic 282000/252000 13/07/01 Â£ sr 30000@1=30000 (1 page)
10 August 2001	Â£ ic 282000/252000 13/07/01 Â£ sr 30000@1=30000 (1 page)
25 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2001	Director resigned (1 page)
15 May 2001	Return made up to 08/04/01; full list of members (10 pages)
15 May 2001	Return made up to 08/04/01; full list of members (10 pages)
11 January 2001	Full accounts made up to 30 June 2000 (14 pages)
11 January 2001	Full accounts made up to 30 June 2000 (14 pages)
26 October 2000	Ad 23/06/00--------- Â£ si 28000@1=28000 Â£ ic 252000/280000 (2 pages)
26 October 2000	Ad 23/06/00--------- Â£ si 28000@1=28000 Â£ ic 252000/280000 (2 pages)
26 October 2000	Ad 17/07/00--------- Â£ si 2000@1=2000 Â£ ic 280000/282000 (2 pages)
26 October 2000	Ad 17/07/00--------- Â£ si 2000@1=2000 Â£ ic 280000/282000 (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: royalty house 2ND floor 72/74 dean street london W1V 5HB (1 page)
8 September 2000	Registered office changed on 08/09/00 from: royalty house 2ND floor 72/74 dean street london W1V 5HB (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 32-34 great titchfield street london W1P 8HS (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 32-34 great titchfield street london W1P 8HS (1 page)
28 April 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
13 April 2000	Return made up to 08/04/00; full list of members (11 pages)
13 April 2000	Return made up to 08/04/00; full list of members (11 pages)
15 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
15 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
17 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 November 1999	Ad 06/09/99--------- Â£ si 15000@1=15000 Â£ ic 237000/252000 (2 pages)
16 November 1999	Ad 06/09/99--------- Â£ si 15000@1=15000 Â£ ic 237000/252000 (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
19 July 1999	Location of register of members (1 page)
19 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
19 July 1999	Ad 19/05/99--------- Â£ si 236998@1=236998 Â£ ic 2/237000 (2 pages)
19 July 1999	Ad 19/05/99--------- Â£ si 236998@1=236998 Â£ ic 2/237000 (2 pages)
19 July 1999	Location of register of members (1 page)
19 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
11 June 1999	Memorandum and Articles of Association (13 pages)
11 June 1999	Memorandum and Articles of Association (13 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Director resigned (1 page)
1 June 1999	Company name changed miltencrest LIMITED\certificate issued on 02/06/99 (2 pages)
1 June 1999	Company name changed miltencrest LIMITED\certificate issued on 02/06/99 (2 pages)
26 May 1999	Â£ nc 1000/500000 10/05/99 (1 page)
26 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1999	Â£ nc 1000/500000 10/05/99 (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 1999	Incorporation (19 pages)
8 April 1999	Incorporation (19 pages)

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