Flag Atlantic UK Limited

Company Name	Flag Atlantic UK Limited
Directors	Bradley Peter Kneller and Victor Silkin
Company Status	Active
Company Number	03765265
Category	Private Limited Company
Incorporation Date	30 April 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Bradley Peter Kneller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	France
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Mr Victor Silkin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Mr John Draheim
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	25925 Farm View Circle Barrington Illinois 60010 United States

Director Name	Mr John Fisher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Drive Hertford Hertfordshire SG14 3DE

Secretary Name	Jan De Wispelaere
Nationality	Belgian
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fazantenlaan 13 Ond Heverlee 3050 Belgium

Secretary Name	Stuart Rubin
Nationality	American
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 1 Rutland Gate London SW7 1BL

Director Name	Bill Hughes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2000)
Role	Director Of Programme Manageme
Correspondence Address	Timbers Cliff Road, Waldringfield Woodbridge Suffolk IP12 4QL

Director Name	Michael John Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 07 May 2003)
Role	Project Director
Correspondence Address	35 Swallow Rise Chatham Kent ME5 7PR

Secretary Name	Maurice Mark Woolf
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 2000)
Role	Solicitor
Correspondence Address	83 South Park Road Wimbledon London SW19 8RU

Director Name	Edward McCormack
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2006)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	60 Chaucer Road Crowthorne Berkshire RG45 7QN

Secretary Name	Stephen Ball
Nationality	British
Status	Resigned
Appointed	12 June 2001(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	20 Chester Street London SW1X 7BL

Secretary Name	Kees Van Ophem
Nationality	Dutch
Status	Resigned
Appointed	11 October 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Little Romany Christchurch Road Virginia Water Surrey GU25 4PX

Director Name	Kees Van Ophem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 2003(4 years after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Lawyer
Correspondence Address	Little Romany Christchurch Road Virginia Water Surrey GU25 4PX

Director Name	Grant Macpherson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Banbury Street London SW11 3EJ

Secretary Name	Grant Macpherson
Nationality	British
Status	Resigned
Appointed	13 May 2005(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Banbury Street London SW11 3EJ

Director Name	Mr Harsh Malhotra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2010)
Role	Business Executive
Country of Residence	India
Correspondence Address	Ideal Apartments Society, Flat No.6 Gulmohar Road Jvpd Scheme, Juhu Mumbai 400 049

Director Name	Mathew Oommen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2006(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2006)
Role	Business Executive
Correspondence Address	5530 Greensboro Drive Frisco Texas 75035 United States

Director Name	Serge Fortin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2006(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Business Executive
Correspondence Address	1020 Boul, L'Assomption Repentigny Quebec J6a 5h5

Secretary Name	Rodney Hardwicke Riley
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 December 2020)
Role	Solicitor
Correspondence Address	4 Frognal Lane London NW3 7DU

Director Name	Jarrett Blaine Appleby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2007(8 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 January 2008)
Role	Service
Correspondence Address	645 Deerfield Farm Court Great Falls Va 22066 United States

Director Name	Mr Michael Paul Sauer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2010)
Role	Company Director
Correspondence Address	45 East 89th Street New York 10128 United States

Director Name	Rodney Hardwicke Riley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 years after company formation)
Appointment Duration	1 month (resigned 16 June 2008)
Role	Secretary
Correspondence Address	4 Frognal Lane London NW3 7DU

Director Name	Mr Anil Mahabir Prasad Gadodia
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2010(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2013)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Bipendra Kumar Sinha
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2010(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 June 2020)
Role	Service
Country of Residence	United States
Correspondence Address	Suite 2-130 2000s Colorado Boulevard Denver Colorado Usa 80222

Director Name	Mr Pramod Garg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 March 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2015)
Role	Service
Country of Residence	England
Correspondence Address	Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Director Name	Mr Andrew Peter Goldie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2020)
Role	Service In Private Sector
Country of Residence	England
Correspondence Address	Jardine, Scotts Grove Road Scotts Grove Road Chobham Woking Surrey GU24 8DY

Director Name	Mr Dermot Lucey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 November 2020)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	World Business Centre 2 Newall Road Middlesex TW6 2SF

Contact

Website	globalcloudxchange.com

Location

Registered Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Reliance Globalcom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,903,355
Gross Profit	£673,006
Net Worth	-£35,706,198
Cash	£26,511
Current Liabilities	£35,589,213

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

29 March 2023	Delivered on: 31 March 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
26 June 2003	Delivered on: 14 July 2003 Satisfied on: 23 January 2009 Persons entitled: The Bank of New York Classification: Deed of charge 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: By way of floating charge all right title and interest of the company to and in all rights and claims to which the company has at the date of the deed or may at any time thereafter become entitled in relation to all moneys standing to the credit of any of the charged accounts (together with all rights relating or attaching thereto). Fully Satisfied
9 October 2002	Delivered on: 25 October 2002 Satisfied on: 23 January 2009 Persons entitled: The Bank of New York Acting in Its Capacity as Collateral Trustee and as Trustee for the Holders of Securities Issued Pursuant to the Indenture Classification: Debenture Secured details: All monies due or to become due from the company to the trustee or the collateral trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property of the company k/a skewjack cottage t/n CL86908 north cornwall, f/h property of the company at skewjack surf village t/n CL158364 north cornwall by way of fixed charge all right title and interest to and in the equipment and all rights and claims in respect of the contract being the sdh-dwdm backhaul network contract dated 15 may 2000. see the mortgage charge document for full details. Fully Satisfied
9 October 2002	Delivered on: 28 October 2002 Satisfied on: 23 January 2009 Persons entitled: The Bank of New York, a New York Banking Corporation as Trustee Classification: Indenture providing for the issuance of debt securities Secured details: All monies due or to become due from the company to the holders of securities, the trustee or the collateral trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in, to and under all assets of any kind or character, including, all accounts, capital stock, chattel paper, contracts, equipment, fixtures, general intangibles, instruments, intellectual property, interest rate agreements, inventory, investment property, money, motor vehicles, pledged notes, pledged stock, receivables, receivable records and security collateral.. See the mortgage charge document for full details. Fully Satisfied
9 October 2002	Delivered on: 28 October 2002 Satisfied on: 23 January 2009 Persons entitled: The Bank of New York, as Collateral Trustee and as Trustee for the Holders of Securites Issuedunder the Indenture. Classification: Security and pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in, to and under all assets of any kind or character, including, all accounts, capital stock, chattel paper, contracts, equipment, fixtures, general intangibles, instruments, intellectual property, interest rate agreements, inventory, investment property, money, motor vehicles, pledged notes, pledged stock, receivables, receivable records and security collateral.. See the mortgage charge document for full details. Fully Satisfied
25 October 2000	Delivered on: 30 October 2000 Satisfied on: 3 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies obligations and liabilities owing or incurred by the company or flag atlantic limited to any secured party under any of the financing documents, including the obligations in the facility agreement and by the borrower to any secured party under the guarantee (all as defined therein). Particulars: The f/h property k/a little skewjack cottage skewjack surf village st levan cornwall together with all rights easements and privileges benefiting the propertypr to which the property is subject and all buildings, fixtures, plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 March 2000	Delivered on: 6 April 2000 Satisfied on: 3 November 2011 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Under the Facility Agreement Classification: Legal charge Secured details: All moneys obligations and liabilities due or to become due from the company or flag atlantic limited to any secured party under any of the financing documents including the obligations as defined in the facility agreement and by the borrower to any secured party under the guarantee (all as defined). Particulars: The f/h property k/a: the barn cottage,skewjack surf villafe,st.levan,cornwall; and skewjack surf village and land,st.levan,cornwall together with all rights,easements and privileges from time to time benefiting the property or to which the property is subject and all buildings fixtures plant and machinery from time to time in on or forming part of the property. Fully Satisfied
8 October 1999	Delivered on: 25 October 1999 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: In favour of the chargee all moneys, obligations and liabilities due or to become due from the company to any secured party under any of the financing documents, including (for the avoidance of doubt) the obligations as defined in the credit agreement and by the company to any secured party under the subsidiary guarantee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2023	Notification of a person with significant control statement (2 pages)
8 September 2023	Cessation of Flag Telecom Limited as a person with significant control on 8 September 2023 (1 page)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 April 2023	Memorandum and Articles of Association (7 pages)
17 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2023	Memorandum and Articles of Association (7 pages)
31 March 2023	Registration of charge 037652650008, created on 29 March 2023 (63 pages)
28 March 2023	Withdrawal of a person with significant control statement on 28 March 2023 (2 pages)
28 March 2023	Notification of Flag Telecom Limited as a person with significant control on 22 March 2023 (2 pages)
7 January 2023	Full accounts made up to 31 March 2022 (22 pages)
1 June 2022	Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022 (1 page)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
11 March 2022	Full accounts made up to 31 March 2021 (22 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
17 April 2021	Full accounts made up to 31 March 2020 (19 pages)
24 December 2020	Termination of appointment of Rodney Hardwicke Riley as a secretary on 18 December 2020 (1 page)
8 December 2020	Termination of appointment of Dermot Lucey as a director on 27 November 2020 (1 page)
8 December 2020	Appointment of Mr. Victor Silkin as a director on 27 November 2020 (2 pages)
7 September 2020	Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020 (1 page)
31 July 2020	Appointment of Mr. Bradley Peter Kneller as a director on 31 July 2020 (2 pages)
31 July 2020	Appointment of Mr. Dermot Lucey as a director on 31 July 2020 (2 pages)
15 July 2020	Termination of appointment of Bipendra Kumar Sinha as a director on 30 June 2020 (1 page)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (18 pages)
11 June 2019	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE England to World Business Centre 2 Newall Road Middlesex TW6 2SF on 11 June 2019 (1 page)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 April 2019	Notification of a person with significant control statement (2 pages)
11 April 2019	Cessation of Anil Dhirubhai Ambani as a person with significant control on 27 March 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (18 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (18 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
1 June 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016 (1 page)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (19 pages)
5 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
22 January 2015	Termination of appointment of Pramod Garg as a director on 15 January 2015 (1 page)
22 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 9 January 2015 (2 pages)
22 January 2015	Termination of appointment of Pramod Garg as a director on 15 January 2015 (1 page)
22 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 9 January 2015 (2 pages)
22 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 9 January 2015 (2 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
23 April 2014	Registered office address changed from Units 5 & 6 Riverbank Way Brentford Middlesex TW8 9RE England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Units 5 & 6 Riverbank Way Brentford Middlesex TW8 9RE England on 23 April 2014 (1 page)
18 April 2014	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 18 April 2014 (1 page)
18 April 2014	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 18 April 2014 (1 page)
26 March 2014	Section 519 (1 page)
26 March 2014	Section 519 (1 page)
24 March 2014	Auditor's resignation (1 page)
24 March 2014	Auditor's resignation (1 page)
17 July 2013	Full accounts made up to 31 March 2013 (23 pages)
17 July 2013	Full accounts made up to 31 March 2013 (23 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Termination of appointment of Anil Gadodia as a director (1 page)
14 March 2013	Appointment of Mr Pramod Garg as a director (2 pages)
14 March 2013	Termination of appointment of Anil Gadodia as a director (1 page)
14 March 2013	Appointment of Mr Pramod Garg as a director (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (23 pages)
7 January 2013	Full accounts made up to 31 March 2012 (23 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (18 pages)
19 December 2011	Full accounts made up to 31 March 2011 (18 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2011	Section 519 (1 page)
23 September 2011	Section 519 (1 page)
7 September 2011	Auditor's resignation (2 pages)
7 September 2011	Auditor's resignation (2 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
12 July 2010	Appointment of Mr. Bipendra Kumar Sinha as a director (2 pages)
12 July 2010	Appointment of Mr. Anil Gadodia as a director (2 pages)
12 July 2010	Appointment of Mr. Bipendra Kumar Sinha as a director (2 pages)
12 July 2010	Appointment of Mr. Anil Gadodia as a director (2 pages)
10 July 2010	Termination of appointment of Harsh Malhotra as a director (1 page)
10 July 2010	Termination of appointment of Harsh Malhotra as a director (1 page)
10 July 2010	Termination of appointment of Michael Sauer as a director (1 page)
10 July 2010	Termination of appointment of Michael Sauer as a director (1 page)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
18 February 2010	Full accounts made up to 31 March 2009 (17 pages)
18 February 2010	Full accounts made up to 31 March 2009 (17 pages)
15 May 2009	Return made up to 30/04/09; full list of members (10 pages)
15 May 2009	Return made up to 30/04/09; full list of members (10 pages)
23 February 2009	Full accounts made up to 31 March 2008 (17 pages)
23 February 2009	Full accounts made up to 31 March 2008 (17 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 June 2008	Return made up to 30/04/08; full list of members (5 pages)
26 June 2008	Return made up to 30/04/08; full list of members (5 pages)
17 June 2008	Appointment terminated director rodney riley (1 page)
17 June 2008	Appointment terminated director rodney riley (1 page)
16 May 2008	Director appointed rodney hardwicke riley (2 pages)
16 May 2008	Director appointed rodney hardwicke riley (2 pages)
16 May 2008	Full accounts made up to 31 March 2007 (20 pages)
16 May 2008	Full accounts made up to 31 March 2007 (20 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	New director appointed (1 page)
25 October 2007	Full accounts made up to 31 December 2005 (15 pages)
25 October 2007	Full accounts made up to 31 December 2005 (15 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
5 June 2007	Return made up to 30/04/07; no change of members (6 pages)
5 June 2007	Return made up to 30/04/07; no change of members (6 pages)
2 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
18 August 2006	Full accounts made up to 31 December 2004 (16 pages)
18 August 2006	Full accounts made up to 31 December 2004 (16 pages)
16 August 2006	Registered office changed on 16/08/06 from: 9 south street london W1K 2XA (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 9 south street london W1K 2XA (1 page)
16 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
15 November 2005	Ad 07/06/04--------- Â£ si 1@1 (2 pages)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2005	Ad 07/06/04--------- Â£ si 1@1 (2 pages)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Return made up to 30/04/05; full list of members (7 pages)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	Return made up to 30/04/05; full list of members (7 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New secretary appointed;new director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 June 2004	Full accounts made up to 31 December 2002 (17 pages)
1 June 2004	Full accounts made up to 31 December 2002 (17 pages)
17 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2003	Particulars of mortgage/charge (10 pages)
14 July 2003	Particulars of mortgage/charge (10 pages)
23 May 2003	Return made up to 30/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
26 February 2003	Full accounts made up to 31 December 2001 (14 pages)
26 February 2003	Full accounts made up to 31 December 2001 (14 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Particulars of mortgage/charge (68 pages)
28 October 2002	Particulars of mortgage/charge (16 pages)
28 October 2002	Particulars of mortgage/charge (68 pages)
28 October 2002	Particulars of mortgage/charge (16 pages)
25 October 2002	Particulars of mortgage/charge (6 pages)
25 October 2002	Particulars of mortgage/charge (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
29 November 2001	Secretary's particulars changed (1 page)
29 November 2001	Secretary's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
28 November 2000	Secretary's particulars changed (1 page)
28 November 2000	Secretary's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Particulars of mortgage/charge (9 pages)
30 October 2000	Particulars of mortgage/charge (9 pages)
13 September 2000	Registered office changed on 13/09/00 from: 103 mount street london W1Y 5HE (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 103 mount street london W1Y 5HE (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
6 April 2000	Particulars of mortgage/charge (9 pages)
6 April 2000	Particulars of mortgage/charge (9 pages)
8 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
8 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
25 October 1999	Particulars of mortgage/charge (7 pages)
25 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
19 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 July 1999	Secretary's particulars changed (1 page)
7 July 1999	Secretary's particulars changed (1 page)
30 April 1999	Incorporation (23 pages)
30 April 1999	Incorporation (23 pages)

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