National Grid (US) Investments 2 Limited

Company Name	National Grid (US) Investments 2 Limited
Director	David Anthony Preston
Company Status	Liquidation
Company Number	03784528
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Previous Name	National Grid (US) Investments 2

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(13 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Dr Roger John Urwin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-10 St Johns 79 Marsham Street London SW1P 4SA

Director Name	Fiona Brown Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Wolbert Gerretsen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 June 1999(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Jordan South Hill Callington Cornwall PL17 7LN

Director Name	David Harold Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Chief Executive
Correspondence Address	Hemmick Court Queen Street Hale Fordingbridge Hampshire SP6 2RD

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2002)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Chartered Accountant
Correspondence Address	1 Warren Drive Dorridge Solihull West Midlands B93 8JY

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	08 January 2007(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(9 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(9 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Melissa Jane Sellars
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	27 July 2011(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	23 May 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr William Joseph Jackson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Kenneth Mead
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Jonathan Paul Clay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2020(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(23 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Contact

Website	nationalgrid.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2.3b at £1	Ng Luxembourg 4 Sarl 96.97% Ordinary
63.7m at £1	National Grid (Us) Holdings LTD 2.74% Ordinary
6.9m at £1	Ng Luxembourg 3 Sarl 0.30% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£7,483,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 December 2021 (2 years, 4 months ago)
Next Return Due	25 December 2022 (overdue)

Filing History

27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
26 August 2023	Liquidators' statement of receipts and payments to 22 June 2023 (18 pages)
23 November 2022	Termination of appointment of a director (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
29 June 2022	Appointment of a voluntary liquidator (4 pages)
29 June 2022	Declaration of solvency (5 pages)
29 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 (1 page)
29 June 2022	Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 29 June 2022 (2 pages)
21 June 2022	Termination of appointment of Simon Warren Grant as a director on 21 June 2022 (1 page)
21 June 2022	Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022 (1 page)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
14 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
9 February 2021	Consolidation of shares on 5 February 2021 (4 pages)
5 February 2021	Statement of capital on 5 February 2021 GBP 1 (3 pages)
5 February 2021	Statement by Directors (1 page)
5 February 2021	Resolutions RES13 ‐ 05/02/2021 (1 page)
5 February 2021	Solvency Statement dated 05/02/21 (1 page)
3 February 2021	Termination of appointment of Christopher John Waters as a director on 28 January 2021 (1 page)
3 February 2021	Termination of appointment of Jonathan Paul Clay as a director on 28 January 2021 (1 page)
3 February 2021	Termination of appointment of Andrew Kenneth Mead as a director on 28 January 2021 (1 page)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
28 August 2020	Full accounts made up to 31 March 2020 (18 pages)
1 July 2020	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
18 December 2019	Full accounts made up to 31 March 2019 (15 pages)
14 October 2019	Cessation of National Grid (Us) Partner 1 Limited as a person with significant control on 6 September 2019 (3 pages)
14 October 2019	Notification of National Grid Plc as a person with significant control on 6 September 2019 (4 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
6 September 2018	Full accounts made up to 31 March 2018 (15 pages)
30 April 2018	Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/12/2017 for Jonathan Clay (3 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/12/2017 for Jonathan Clay (3 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
2 August 2017	Appointment of Simon Warren Grant as a director on 27 July 2017 (2 pages)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 27 July 2017 (1 page)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 27 July 2017 (1 page)
2 August 2017	Appointment of Simon Warren Grant as a director on 27 July 2017 (2 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (14 pages)
7 September 2016	Full accounts made up to 31 March 2016 (14 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,326,863,256 (7 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,326,863,256 (7 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
29 October 2015	Appointment of Mr William Joseph Jackson as a director on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mr William Joseph Jackson as a director on 29 October 2015 (2 pages)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,326,863,256 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,326,863,256 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,326,863,256 (5 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
13 August 2014	Full accounts made up to 31 March 2014 (11 pages)
13 August 2014	Full accounts made up to 31 March 2014 (11 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,326,863,256 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,326,863,256 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,326,863,256 (5 pages)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
7 August 2013	Full accounts made up to 31 March 2013 (10 pages)
7 August 2013	Full accounts made up to 31 March 2013 (10 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
23 May 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
23 May 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
29 October 2012	Full accounts made up to 31 March 2012 (13 pages)
29 October 2012	Full accounts made up to 31 March 2012 (13 pages)
17 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
17 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
14 March 2012	Appointment of David Charles Bonar as a director (2 pages)
14 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
14 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
14 March 2012	Appointment of David Charles Bonar as a director (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
15 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
15 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
11 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 2,326,863,256 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 2,326,863,256 (3 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 November 2010	Full accounts made up to 31 March 2010 (14 pages)
18 November 2010	Full accounts made up to 31 March 2010 (14 pages)
21 September 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 2,307,306,217 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 2,307,306,217 (3 pages)
23 June 2010	Statement of company's objects (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
23 June 2010	Statement of company's objects (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (18 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (18 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (18 pages)
26 April 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,868,074,339 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,868,074,339 (4 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (12 pages)
5 January 2010	Full accounts made up to 31 March 2009 (12 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2009	Form 123 (2 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 1,840,296,954 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 1,840,296,954 (2 pages)
27 October 2009	Form 123 (2 pages)
18 August 2009	Director appointed geoffrey holroyd (2 pages)
18 August 2009	Director appointed geoffrey holroyd (2 pages)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
11 August 2009	Director appointed andrew jonathan agg (3 pages)
11 August 2009	Director appointed andrew jonathan agg (3 pages)
11 August 2009	Director appointed melissa jane sellars (3 pages)
11 August 2009	Director appointed melissa jane sellars (3 pages)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
30 July 2009	Appointment terminated director stephen noonan (1 page)
30 July 2009	Appointment terminated director stephen noonan (1 page)
16 July 2009	Certificate 1 - reregister from UNLIMITED tyo LIMITED (1 page)
16 July 2009	Certificate 1 - reregister from UNLIMITED tyo LIMITED (1 page)
7 July 2009	Ad 26/06/09-26/06/09\gbp si 6883737@1=6883737\gbp ic 1762087211/1768970948\ (2 pages)
7 July 2009	Ad 26/06/09-26/06/09\gbp si 6883737@1=6883737\gbp ic 1762087211/1768970948\ (2 pages)
30 April 2009	Return made up to 05/04/09; full list of members (6 pages)
30 April 2009	Return made up to 05/04/09; full list of members (6 pages)
27 April 2009	Re-registration certificate 1 (1 page)
27 April 2009	Re-registration certificate 1 (1 page)
23 April 2009	Nc inc already adjusted 31/03/09 (2 pages)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2009	Ad 31/03/09\gbp si 1762086261@1=1762086261\gbp ic 950/1762087211\ (2 pages)
23 April 2009	Nc inc already adjusted 31/03/09 (2 pages)
23 April 2009	Ad 31/03/09\gbp si 1762086261@1=1762086261\gbp ic 950/1762087211\ (2 pages)
20 March 2009	Nc inc already adjusted 16/03/09 (2 pages)
20 March 2009	Ad 16/03/09\gbp si 850@1=850\gbp ic 100/950\ (2 pages)
20 March 2009	Nc inc already adjusted 16/03/09 (2 pages)
20 March 2009	Ad 16/03/09\gbp si 850@1=850\gbp ic 100/950\ (2 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2009	Appointment terminated director david forward (1 page)
16 March 2009	Appointment terminated director david forward (1 page)
6 March 2009	Director appointed stephen francis noonan (1 page)
6 March 2009	Director appointed stephen francis noonan (1 page)
6 March 2009	Director appointed geoffrey holroyd (3 pages)
6 March 2009	Director appointed geoffrey holroyd (3 pages)
4 March 2009	Director appointed alexandra morton lewis (4 pages)
4 March 2009	Director appointed christopher john waters (1 page)
4 March 2009	Director appointed alexandra morton lewis (4 pages)
4 March 2009	Director appointed christopher john waters (1 page)
2 March 2009	Application for reregistration from UNLTD to LTD (2 pages)
2 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 March 2009	Application for reregistration from UNLTD to LTD (2 pages)
2 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 March 2009	Re-registration of Memorandum and Articles (20 pages)
2 March 2009	Re-registration of Memorandum and Articles (20 pages)
15 December 2008	Appointment terminated director richard pettifer (1 page)
15 December 2008	Director appointed mark antony david flawn (1 page)
15 December 2008	Appointment terminated director richard pettifer (1 page)
15 December 2008	Director appointed mark antony david flawn (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
16 March 2007	New secretary appointed (1 page)
16 March 2007	New secretary appointed (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 05/04/06; full list of members (2 pages)
11 April 2006	Return made up to 05/04/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 April 2005	Return made up to 05/04/05; full list of members (3 pages)
8 April 2005	Return made up to 05/04/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 August 2004	Return made up to 01/08/04; full list of members (2 pages)
23 August 2004	Return made up to 01/08/04; full list of members (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
4 May 2004	Auditor's resignation (1 page)
4 May 2004	Auditor's resignation (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Full accounts made up to 31 March 2003 (10 pages)
23 August 2003	Return made up to 01/08/03; full list of members (6 pages)
23 August 2003	Return made up to 01/08/03; full list of members (6 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
8 December 2002	Full accounts made up to 31 March 2002 (10 pages)
8 December 2002	Full accounts made up to 31 March 2002 (10 pages)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 01/08/01; full list of members (8 pages)
4 September 2001	Return made up to 01/08/01; full list of members (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 March 2000 (10 pages)
19 September 2000	Full accounts made up to 31 March 2000 (10 pages)
31 August 2000	Return made up to 01/08/00; no change of members (8 pages)
31 August 2000	Return made up to 01/08/00; no change of members (8 pages)
30 June 2000	Return made up to 03/06/00; full list of members (8 pages)
30 June 2000	Return made up to 03/06/00; full list of members (8 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (5 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (5 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
3 June 1999	Incorporation (27 pages)
3 June 1999	Incorporation (27 pages)

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