Be Shaping The Future Management Consulting Ltd

Company Name	Be Shaping The Future Management Consulting Ltd
Company Status	Active
Company Number	03754069
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Claudio Cornini
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	23 May 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Executive Director
Country of Residence	Italy
Correspondence Address	Cornhill 3 Harvest Ltd 38 Craven Street London WC2N 5NG

Director Name	Mr Carlo Achermann
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	23 May 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Dell'Esperanto 71 00144 00148 Roma 00144

Director Name	Mr Stefano Achermann
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	06 March 2012(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Consultant
Country of Residence	Italy
Correspondence Address	Gruppo B.E.E Team (Bet.Mi) Via Dell'Esperanto 71 00144 Roma 00148

Director Name	Mr Andrea Angrisani
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	28 October 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	104 Via Antonio Seera Rome 00191

Director Name	Mr Christopher John Francis Cardwell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	28 October 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB

Secretary Name	Pirola Pennuto Zei & Associati Limited (Corporation)
Status	Current
Appointed	23 February 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Julian Richard Sawyer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Steellands Rise Ticehurst Wadhurst East Sussex TN5 7DH

Secretary Name	Jenny Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	70 Ramsbury Road St. Albans Hertfordshire AL1 1SW

Director Name	Mr Paul Noel Hampden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2002)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Birkdale 2 The Bridle Path Epsom Surrey KT17 3EE

Director Name	Mr Timothy James West
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Dulka Road London SW11 6SB

Secretary Name	Mr Timothy James West
Nationality	British
Status	Resigned
Appointed	22 October 1999(6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Dulka Road London SW11 6SB

Director Name	Mr Dominic Mathieu Cooper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Tithe Barn Close St Albans Herts AL1 2QD

Director Name	Mr Mark Edward Tennant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 June 2016)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	Innes House Elgin Morayshire IV30 3NG Scotland

Secretary Name	Tamzyn Deborah Furse
Nationality	British
Status	Resigned
Appointed	07 October 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	8 Royal Oak Cottages Main Road Crockham Hill Kent TN8 6RD

Director Name	Mr Simon Pearce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2012)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 56 The Cloisters 145 Commercial Street London E1 6EB

Director Name	Robert John Heath
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Boardwalk Place London Greater London E14 5SG

Secretary Name	Robert John Heath
Nationality	British
Status	Resigned
Appointed	16 March 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Boardwalk Place London Greater London E14 5SG

Secretary Name	Mr Julian Richard Sawyer
Nationality	British
Status	Resigned
Appointed	18 August 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Steellands Rise Ticehurst Wadhurst East Sussex TN5 7DH

Director Name	Mr Francesco Scarnera
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 86 Fitzjohns Avenue London NW3 6NP

Director Name	Mr Vaughan Jenkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Stocks Court Upper Basildon Reading RG8 8TD

Director Name	Mr Andrea Angrisani
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 2011(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 2016)
Role	Consultant
Country of Residence	Italy
Correspondence Address	104 Via Antonio Seera - 00191 Rome Italy

Secretary Name	Colin Jamieson
Status	Resigned
Appointed	11 May 2012(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Correspondence Address	11th Floor City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	Miss Elisa De Carolis
Status	Resigned
Appointed	22 April 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2015)
Role	Company Director
Correspondence Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Patrizio Sforza
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2014)
Role	Management Consultant
Country of Residence	Italy
Correspondence Address	Ul. Towarowa 35 61-896 Poznan Poland

Director Name	Mr James Daniel Curzon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Rafaele Petruzzo
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2017(18 years after company formation)
Appointment Duration	4 years (resigned 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elvaston Place London SW7 5QF

Director Name	Stefano Brega
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Patrizio Sforza
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2019(19 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 October 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Pirola Pennuto Zei & Associati UK Llp (Corporation)
Status	Resigned
Appointed	05 March 2015(15 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 February 2022)
Correspondence Address	5th Floor, 10-15 Aldermary House, Queen Street London EC4N 1TX

Contact

Website	bluerock-consulting.com

Location

Registered Address	3rd Floor, 60 Moorgate London EC2R 6EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

919k at £0.1	Be Consulting Think, Project & Plan Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,298,439
Gross Profit	£2,019,215
Net Worth	-£1,405,522
Cash	£150,488
Current Liabilities	£3,729,962

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	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

2 May 2008	Delivered on: 3 May 2008 Satisfied on: 11 September 2015 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture 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: 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
21 June 2006	Delivered on: 28 June 2006 Satisfied on: 4 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture 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: 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
12 April 2006	Delivered on: 21 April 2006 Satisfied on: 16 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

1 March 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (30 pages)
30 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 (3 pages)
16 June 2020	Appointment of Mr. Andrea Angrisani as a director on 28 October 2019 (2 pages)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Patrizio Sforza as a director on 28 October 2019 (1 page)
11 November 2019	Appointment of Mr Christopher John Francis Cardwell as a director on 28 October 2019 (2 pages)
31 July 2019	Full accounts made up to 31 December 2018 (31 pages)
18 March 2019	Termination of appointment of Stefano Brega as a director on 8 March 2019 (1 page)
18 March 2019	Appointment of Mr. Patrizio Sforza as a director on 8 March 2019 (2 pages)
18 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 January 2019	Appointment of Stefano Brega as a director on 18 December 2017 (2 pages)
1 August 2018	Full accounts made up to 31 December 2017 (28 pages)
22 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 December 2017	Secretary's details changed for Pirola Pennuto Zei & Associati Uk Llp on 22 December 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (28 pages)
26 July 2017	Full accounts made up to 31 December 2016 (28 pages)
1 June 2017	Appointment of Director Rafaele Petruzzo as a director on 1 May 2017 (2 pages)
1 June 2017	Appointment of Director Rafaele Petruzzo as a director on 1 May 2017 (2 pages)
4 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
29 July 2016	Termination of appointment of Andrea Angrisani as a director on 7 June 2016 (1 page)
29 July 2016	Termination of appointment of Mark Edward Tennant as a director on 7 June 2016 (1 page)
29 July 2016	Termination of appointment of Mark Edward Tennant as a director on 7 June 2016 (1 page)
29 July 2016	Termination of appointment of Andrea Angrisani as a director on 7 June 2016 (1 page)
15 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 91,898 (3 pages)
15 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 91,898 (3 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 91,898 (9 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 91,898 (9 pages)
18 November 2015	Full accounts made up to 31 December 2014 (24 pages)
18 November 2015	Full accounts made up to 31 December 2014 (24 pages)
11 September 2015	Satisfaction of charge 3 in full (4 pages)
11 September 2015	Satisfaction of charge 3 in full (4 pages)
28 April 2015	Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 5 March 2015 (2 pages)
28 April 2015	Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 5 March 2015 (2 pages)
28 April 2015	Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 5 March 2015 (2 pages)
16 February 2015	Termination of appointment of Elisa De Carolis as a secretary on 11 February 2015 (1 page)
16 February 2015	Termination of appointment of Elisa De Carolis as a secretary on 11 February 2015 (1 page)
9 January 2015	Termination of appointment of James Daniel Curzon as a director on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of James Daniel Curzon as a director on 22 December 2014 (1 page)
9 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 91,898 (9 pages)
9 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 91,898 (9 pages)
9 January 2015	Termination of appointment of Patrizio Sforza as a director on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Patrizio Sforza as a director on 22 December 2014 (1 page)
3 November 2014	Company name changed bluerock consulting LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28 (3 pages)
3 November 2014	Company name changed bluerock consulting LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
12 September 2014	Termination of appointment of Vaughan Jenkins as a director on 29 August 2014 (1 page)
12 September 2014	Termination of appointment of Vaughan Jenkins as a director on 29 August 2014 (1 page)
1 September 2014	Registered office address changed from Marc House 13-14 Great St Thomas Apostle London EC4V 2BB to 4Th Floor, the Rex Building 62 Queen Street London EC4R 1EB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Marc House 13-14 Great St Thomas Apostle London EC4V 2BB to 4Th Floor, the Rex Building 62 Queen Street London EC4R 1EB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Marc House 13-14 Great St Thomas Apostle London EC4V 2BB to 4Th Floor, the Rex Building 62 Queen Street London EC4R 1EB on 1 September 2014 (1 page)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 91,898 (11 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 91,898 (11 pages)
17 December 2013	Appointment of Mr James Daniel Curzon as a director (2 pages)
17 December 2013	Appointment of Mr Patrizio Sforza as a director (2 pages)
17 December 2013	Appointment of Mr James Daniel Curzon as a director (2 pages)
17 December 2013	Appointment of Mr Patrizio Sforza as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 May 2013	Termination of appointment of Colin Jamieson as a secretary (1 page)
3 May 2013	Appointment of Miss Elisa De Carolis as a secretary (1 page)
3 May 2013	Termination of appointment of Colin Jamieson as a secretary (1 page)
3 May 2013	Appointment of Miss Elisa De Carolis as a secretary (1 page)
6 March 2013	Auditor's resignation (1 page)
6 March 2013	Auditor's resignation (1 page)
12 December 2012	Uk court order re cross border merger (2 pages)
12 December 2012	Uk court order re cross border merger (2 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (10 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (10 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (10 pages)
9 October 2012	Appointment of Mr. Francesco Scarnera as a director (2 pages)
9 October 2012	Appointment of Mr. Francesco Scarnera as a director (2 pages)
2 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 September 2012	CB01-cross border merger notice (43 pages)
28 September 2012	CB01-cross border merger notice (43 pages)
10 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Julian Richard Sawyer on 10/07/2012 (4 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012 (21 pages)
10 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Julian Richard Sawyer on 10/07/2012 (4 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012 (21 pages)
9 July 2012	Full accounts made up to 31 December 2011 (24 pages)
9 July 2012	Full accounts made up to 31 December 2011 (24 pages)
12 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012 (11 pages)
12 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012 (11 pages)
30 May 2012	Termination of appointment of Julian Sawyer as a director ANNOTATION A second filed TM01 was registered for Julian Richard Sawyer on 10/07/2012 (2 pages)
30 May 2012	Termination of appointment of Julian Sawyer as a director ANNOTATION A second filed TM01 was registered for Julian Richard Sawyer on 10/07/2012 (2 pages)
29 May 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 91,898 (3 pages)
29 May 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 91,898 (3 pages)
29 May 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 91,898 (3 pages)
21 May 2012	Appointment of Colin Jamieson as a secretary (2 pages)
21 May 2012	Appointment of Colin Jamieson as a secretary (2 pages)
4 May 2012	Appointment of Mr Carlo Achermann as a director (2 pages)
4 May 2012	Appointment of Mr Carlo Achermann as a director (2 pages)
2 May 2012	Appointment of Mr Stefano Achermann as a director (2 pages)
2 May 2012	Appointment of Mr Stefano Achermann as a director (2 pages)
30 April 2012	Termination of appointment of Francesco Scarnera as a director (1 page)
30 April 2012	Termination of appointment of Simon Pearce as a director (1 page)
30 April 2012	Termination of appointment of Francesco Scarnera as a director (1 page)
30 April 2012	Termination of appointment of Simon Pearce as a director (1 page)
30 April 2012	Termination of appointment of Julian Sawyer as a secretary (1 page)
30 April 2012	Termination of appointment of Robert Heath as a director (1 page)
30 April 2012	Termination of appointment of Julian Sawyer as a secretary (1 page)
30 April 2012	Termination of appointment of Robert Heath as a director (1 page)
7 February 2012	Director's details changed for Simon Pearce on 31 January 2012 (2 pages)
7 February 2012	Director's details changed for Simon Pearce on 31 January 2012 (2 pages)
9 December 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
9 December 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
8 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
8 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
28 June 2011	Appointment of Mr Claudio Cornini as a director (2 pages)
28 June 2011	Appointment of Mr Claudio Cornini as a director (2 pages)
14 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (11 pages)
14 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (11 pages)
1 June 2011	Appointment of Mr Andrea Angrisani as a director (2 pages)
1 June 2011	Appointment of Mr Andrea Angrisani as a director (2 pages)
17 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 89,235.50 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 89,235.50 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 89,235.50 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 87,007.70 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 87,007.70 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 86,464.40 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 86,464.40 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 65,514 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 65,514 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 65,514 (4 pages)
30 September 2010	Appointment of Mr Vaughan Jenkins as a director (2 pages)
30 September 2010	Appointment of Mr Vaughan Jenkins as a director (2 pages)
29 September 2010	Appointment of Mr Francesco Scarnera as a director (2 pages)
29 September 2010	Appointment of Mr Francesco Scarnera as a director (2 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2010	Total exemption full accounts made up to 30 April 2010 (17 pages)
3 August 2010	Total exemption full accounts made up to 30 April 2010 (17 pages)
2 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Mr Julian Richard Sawyer on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Julian Richard Sawyer on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Simon Pearce on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Simon Pearce on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Robert John Heath on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Robert John Heath on 19 April 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (18 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (18 pages)
8 September 2009	Appointment terminated secretary robert heath (1 page)
8 September 2009	Appointment terminated secretary robert heath (1 page)
8 September 2009	Secretary appointed mr julian sawyer (1 page)
8 September 2009	Secretary appointed mr julian sawyer (1 page)
12 May 2009	Return made up to 19/04/09; full list of members (5 pages)
12 May 2009	Return made up to 19/04/09; full list of members (5 pages)
2 March 2009	Full accounts made up to 30 April 2008 (16 pages)
2 March 2009	Full accounts made up to 30 April 2008 (16 pages)
8 May 2008	Return made up to 19/04/08; full list of members (6 pages)
8 May 2008	Return made up to 19/04/08; full list of members (6 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 February 2008	Full accounts made up to 30 April 2007 (18 pages)
19 February 2008	Full accounts made up to 30 April 2007 (18 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
15 May 2007	Return made up to 19/04/07; no change of members (8 pages)
15 May 2007	Return made up to 19/04/07; no change of members (8 pages)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	New secretary appointed;new director appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
10 October 2006	Full accounts made up to 30 April 2006 (16 pages)
10 October 2006	Full accounts made up to 30 April 2006 (16 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	New director appointed (2 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: aldermans house aldermans walk london EC2M 3XR (1 page)
22 September 2005	Registered office changed on 22/09/05 from: aldermans house aldermans walk london EC2M 3XR (1 page)
26 July 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
27 July 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
27 July 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
7 June 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Full accounts made up to 30 April 2003 (11 pages)
26 January 2004	Full accounts made up to 30 April 2003 (11 pages)
15 October 2003	Ad 30/07/03--------- Â£ si [email protected]=30000 Â£ ic 30000/60000 (2 pages)
15 October 2003	Resolutions RES14 ‐ Â£30,000 30/07/03 (1 page)
15 October 2003	Ad 30/07/03--------- Â£ si [email protected]=30000 Â£ ic 30000/60000 (2 pages)
15 October 2003	Resolutions RES14 ‐ Â£30,000 30/07/03 (1 page)
15 October 2003	Particulars of contract relating to shares (4 pages)
15 October 2003	Particulars of contract relating to shares (4 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Full accounts made up to 30 April 2002 (11 pages)
13 February 2003	Full accounts made up to 30 April 2002 (11 pages)
21 June 2002	Return made up to 19/04/02; full list of members (7 pages)
21 June 2002	Return made up to 19/04/02; full list of members (7 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 December 2001	Full accounts made up to 30 April 2001 (11 pages)
5 December 2001	Full accounts made up to 30 April 2001 (11 pages)
28 November 2001	Ad 30/04/01--------- Â£ si [email protected]=29700 Â£ ic 300/30000 (2 pages)
28 November 2001	Ad 30/04/01--------- Â£ si [email protected]=29700 Â£ ic 300/30000 (2 pages)
2 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Resolutions RES13 ‐ Bonus issue 23/10/01 (1 page)
2 November 2001	S-div 23/10/01 (1 page)
2 November 2001	Â£ nc 10000/100000 23/10/01 (1 page)
2 November 2001	Resolutions RES13 ‐ Bonus issue 23/10/01 (1 page)
2 November 2001	S-div 23/10/01 (1 page)
2 November 2001	Resolutions RES13 ‐ Sub division 23/10/01 (1 page)
2 November 2001	Resolutions RES13 ‐ Sub division 23/10/01 (1 page)
2 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Â£ nc 10000/100000 23/10/01 (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
22 June 2001	Return made up to 19/04/01; full list of members (7 pages)
22 June 2001	Return made up to 19/04/01; full list of members (7 pages)
19 January 2001	Registered office changed on 19/01/01 from: 75 cannon street london EC4N 5BN (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 75 cannon street london EC4N 5BN (1 page)
22 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Ad 19/11/99--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
14 December 1999	Ad 19/11/99--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
1 October 1999	Registered office changed on 01/10/99 from: 10 steellands rise ticehurst wadhurst east sussex TN5 7DH (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 10 steellands rise ticehurst wadhurst east sussex TN5 7DH (1 page)
20 July 1999	Company name changed sawyer associates LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed sawyer associates LIMITED\certificate issued on 21/07/99 (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Ad 21/06/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 July 1999	Ad 21/06/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
27 May 1999	Ad 19/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 1999	Ad 19/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
19 April 1999	Incorporation (15 pages)
19 April 1999	Incorporation (15 pages)

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