Cutting Edge Group Limited

Company Name	Cutting Edge Group Limited
Company Status	Active
Company Number	03795835
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Previous Names	Aldbridge Ltd and Cutting Edge Music (Holdings) Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Alison Smith
Nationality	British
Status	Current
Appointed	30 September 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ

Director Name	Ms Alison Jane Smith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ

Director Name	Mr Fredrick Nicholas Henry Moross
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(23 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ

Director Name	Miss Claudia Jane Moross
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(23 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ

Director Name	Mrs Tara Finegan
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(23 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 week, 6 days after company formation)
Appointment Duration	22 years, 8 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Crescent London SW13 0NN

Secretary Name	Samuel Charles Radford
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Vale Farm Cottage Vale Road, Claygate Esher Surrey KT10 0NN

Secretary Name	Michael Easey
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	136 Langley Way West Wickham Kent BR4 0DS

Director Name	Andrew Mansell Haydon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Southwood The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Barrington Somers Pheloung
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2002)
Role	Composer
Correspondence Address	Andrews High Roding Dunmow Essex CM6 1NQ

Director Name	Simon James Alexander White
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	23b Launceston Place London W8 5RN

Secretary Name	Chris Ingram
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 Ravenshurst Avenue London NW4 4EE

Director Name	Mr Philip Michael Francis Hope
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(6 years, 10 months after company formation)
Appointment Duration	13 years (resigned 17 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Yerbury Road London N19 4RN

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashington Road London SW6 3QJ

Director Name	Mr Darren Scott Blumenthal
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2014(14 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 2021)
Role	Music Financing
Country of Residence	United States
Correspondence Address	9100 9100 Wilshire Boulevard Beverly Hills California Ca 90212 United States

Director Name	Mr Daniel Mark Jackson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Kingly Court Kingly Court Kingly Street London W1B 5PW

Director Name	Mr Darren Scott Blumenthal
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cordww.com
Telephone	020 74674488
Telephone region	London

Location

Registered Address	Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at £1	Seven Pillars 8.25% Ordinary
1.4k at £1	Fertosa Llc 6.96% Ordinary
1.3k at £1	Phil Hope 6.23% Ordinary
11k at £1	Philip Moross 53.17% Ordinary
1.1k at £1	Seven Pillars 5.51% Ordinary A
856 at £1	Seven Pillars 4.13% Ordinary D
856 at £1	Seven Pillars 4.13% Ordinary E
571 at £1	Seven Pillars 2.75% Ordinary B
571 at £1	Seven Pillars 2.75% Ordinary C
304 at £1	Bwci Pension Trustees 1.47% Ordinary
304 at £1	Kared Llc 1.47% Ordinary
150 at £1	James Gibb 0.72% Ordinary
150 at £1	Sturges Karban 0.72% Ordinary
98 at £1	Alexander Cassani 0.47% Ordinary
98 at £1	Per Kronholm 0.47% Ordinary
71 at £1	Marcellino Hoensbroech 0.34% Ordinary
46 at £1	Christoph Diedrich 0.22% Ordinary
33 at £1	Okp & Partner Gmbh 0.16% Ordinary
15 at £1	Helen Mccabe 0.07% Ordinary
1 at £1	Blackwood Capital Group Investors LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£11,321,883
Gross Profit	£4,388,322
Net Worth	£1,255,116
Cash	£3,094,501
Current Liabilities	£6,894,348

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

11 January 2019	Delivered on: 26 January 2019 Persons entitled: Kobalt Music Copyrights Sarl Classification: A registered charge Outstanding
17 August 2016	Delivered on: 20 August 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
11 February 2016	Delivered on: 19 February 2016 Persons entitled: Kobal Music Copyrights S.A. R.L. Classification: A registered charge Outstanding
30 August 2011	Delivered on: 1 September 2011 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 August 2011	Delivered on: 1 September 2011 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the charged property see image for full details. Outstanding
22 August 2005	Delivered on: 23 August 2005 Satisfied on: 12 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 2001	Delivered on: 25 January 2001 Satisfied on: 7 November 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 April 2024	Registration of charge 037958350009, created on 2 April 2024 (52 pages)
4 April 2024	Registration of charge 037958350008, created on 2 April 2024 (61 pages)
5 November 2023	Termination of appointment of Darren Scott Blumenthal as a director on 15 October 2023 (1 page)
14 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
30 August 2023	Appointment of Mr Fredrick Nicholas Henry Moross as a director on 30 May 2023 (2 pages)
30 August 2023	Appointment of Miss Claudia Jane Moross as a director on 30 May 2023 (2 pages)
30 August 2023	Appointment of Mrs Tara Finegan as a director on 30 May 2023 (2 pages)
4 April 2023	Group of companies' accounts made up to 30 June 2022 (38 pages)
19 October 2022	Confirmation statement made on 28 September 2022 with updates (6 pages)
12 April 2022	Company name changed cutting edge music (holdings) LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 (3 pages)
1 April 2022	Termination of appointment of Philip Moross as a director on 22 March 2022 (1 page)
31 January 2022	Group of companies' accounts made up to 30 June 2021 (40 pages)
3 November 2021	Confirmation statement made on 28 September 2021 with updates (6 pages)
12 September 2021	Appointment of Miss Alison Jane Smith as a director on 7 September 2021 (2 pages)
6 September 2021	Appointment of Mr Darren Scott Blumenthal as a director on 24 August 2021 (2 pages)
19 July 2021	Termination of appointment of Darren Scott Blumenthal as a director on 12 July 2021 (1 page)
25 January 2021	Group of companies' accounts made up to 30 June 2020 (39 pages)
22 December 2020	Particulars of variation of rights attached to shares (2 pages)
14 December 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 17,204 (3 pages)
24 November 2020	Memorandum and Articles of Association (40 pages)
24 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 November 2020	Confirmation statement made on 28 September 2020 with updates (6 pages)
15 June 2020	Satisfaction of charge 037958350007 in full (1 page)
17 December 2019	Group of companies' accounts made up to 30 June 2019 (37 pages)
23 October 2019	Confirmation statement made on 28 September 2019 with updates (6 pages)
1 October 2019	Cancellation of shares. Statement of capital on 14 August 2019 GBP 150 (4 pages)
1 October 2019	Purchase of own shares. (3 pages)
17 July 2019	Purchase of own shares. (3 pages)
5 July 2019	Change of details for Mr Philip Moross as a person with significant control on 6 April 2016 (2 pages)
5 July 2019	Satisfaction of charge 037958350005 in full (1 page)
5 July 2019	Cessation of Seven Pillars Master Fund Ltd as a person with significant control on 15 May 2019 (1 page)
18 June 2019	Purchase of own shares. (3 pages)
18 June 2019	Cancellation of shares. Statement of capital on 16 May 2019 GBP 14,854 (4 pages)
18 June 2019	Purchase of own shares. (3 pages)
18 June 2019	Cancellation of shares. Statement of capital on 15 May 2019 GBP 16,624 (4 pages)
18 June 2019	Purchase of own shares. (3 pages)
18 June 2019	Cancellation of shares. Statement of capital on 15 May 2019 GBP 15,332 (4 pages)
21 May 2019	Termination of appointment of Philip Michael Francis Hope as a director on 17 May 2019 (1 page)
21 May 2019	Cessation of Phil Michael Francis Hope as a person with significant control on 17 May 2019 (1 page)
11 April 2019	Cancellation of shares. Statement of capital on 18 March 2019 GBP 17,631 (5 pages)
26 January 2019	Registration of charge 037958350007, created on 11 January 2019 (15 pages)
15 January 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
1 November 2018	Confirmation statement made on 28 September 2018 with updates (6 pages)
1 August 2018	Satisfaction of charge 3 in full (1 page)
1 August 2018	Satisfaction of charge 037958350006 in full (1 page)
1 August 2018	Satisfaction of charge 4 in full (1 page)
15 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Purchase of own shares. (3 pages)
30 May 2018	Cancellation of shares. Statement of capital on 8 May 2018 GBP 19,706 (7 pages)
24 May 2018	Termination of appointment of Daniel Mark Jackson as a director on 17 May 2018 (1 page)
11 May 2018	Cancellation of shares. Statement of capital on 24 April 2018 GBP 20,224 (8 pages)
30 April 2018	Registered office address changed from 6-8 Kingly Court Kingly Street London W1B 5PW to Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ on 30 April 2018 (1 page)
3 January 2018	Full accounts made up to 30 June 2017 (36 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (36 pages)
15 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (41 pages)
3 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (41 pages)
8 March 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
8 March 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
24 November 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
20 August 2016	Registration of charge 037958350006, created on 17 August 2016 (8 pages)
20 August 2016	Registration of charge 037958350006, created on 17 August 2016 (8 pages)
6 April 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
6 April 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
19 February 2016	Registration of charge 037958350005, created on 11 February 2016 (25 pages)
19 February 2016	Registration of charge 037958350005, created on 11 February 2016 (25 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,742 (10 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,742 (10 pages)
23 March 2015	Termination of appointment of Neil Stuart Cameron as a director on 7 November 2014 (1 page)
23 March 2015	Termination of appointment of Neil Stuart Cameron as a director on 7 November 2014 (1 page)
23 March 2015	Termination of appointment of Neil Stuart Cameron as a director on 7 November 2014 (1 page)
4 March 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
4 March 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20,742 (11 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20,742 (11 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20,742 (11 pages)
22 May 2014	Appointment of Mr Darren Scott Blumenthal as a director (2 pages)
22 May 2014	Appointment of Mr Darren Scott Blumenthal as a director (2 pages)
7 May 2014	Appointment of Mr Daniel Mark Jackson as a director (2 pages)
7 May 2014	Appointment of Mr Daniel Mark Jackson as a director (2 pages)
14 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
14 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
25 September 2013	Registered office address changed from 6-8 Kingly Court Carnaby Street London W1B 5PW England on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 6-8 Kingly Court Carnaby Street London W1B 5PW England on 25 September 2013 (1 page)
3 September 2013	Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 3 September 2013 (1 page)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,742 (9 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,742 (9 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,742 (9 pages)
11 April 2013	Auditor's resignation (1 page)
11 April 2013	Auditor's resignation (1 page)
9 April 2013	Memorandum and Articles of Association (49 pages)
9 April 2013	Memorandum and Articles of Association (49 pages)
22 February 2013	Statement of company's objects (2 pages)
22 February 2013	Statement of company's objects (2 pages)
22 February 2013	Resolutions RES13 ‐ Revoke company's authorised share capital 15/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2013	Resolutions RES13 ‐ Revoke company's authorised share capital 15/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
12 February 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
20 January 2012	Accounts for a small company made up to 30 June 2010 (7 pages)
20 January 2012	S1096 court order to rectify (1 page)
20 January 2012	S1096 court order to rectify (1 page)
20 January 2012	Accounts for a small company made up to 30 June 2010 (7 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
27 October 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 20,742 (4 pages)
27 October 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 20,742 (4 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 September 2011	Resolutions RES13 ‐ Increase auth share capital 19/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (46 pages)
22 September 2011	Resolutions RES13 ‐ Increase auth share capital 19/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (46 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 July 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 20,894 (4 pages)
4 July 2011	Director's details changed for Mr David Philip Hockman on 1 July 2010 (2 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 20,894 (4 pages)
4 July 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 20,894 (4 pages)
4 July 2011	Director's details changed for Mr David Philip Hockman on 1 July 2010 (2 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Secretary's details changed for Alison Smith on 11 May 2010 (1 page)
4 July 2011	Director's details changed for Mr David Philip Hockman on 1 July 2010 (2 pages)
4 July 2011	Secretary's details changed for Alison Smith on 11 May 2010 (1 page)
4 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (10 pages)
9 June 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 17,602 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 17,602 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 14,582 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 14,582 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 17,602 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 17,602 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 13,606 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 14,582 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 13,606 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 13,606 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 13,606 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 13,606 (2 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 13,606 (2 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 13,606 (2 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 13,606 (2 pages)
26 January 2010	Appointment of Mr David Philip Hockman as a director (2 pages)
26 January 2010	Appointment of Mr David Philip Hockman as a director (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 22 December 2008 GBP 13,606 (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 22 December 2008 GBP 13,606 (2 pages)
21 August 2009	Return made up to 25/06/09; full list of members (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from 18 rodmarton street london W1U 8BJ united kingdom (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 18 rodmarton street london W1U 8BJ united kingdom (1 page)
21 August 2009	Return made up to 25/06/09; full list of members (4 pages)
20 August 2009	Registered office changed on 20/08/2009 from 36 king street london WC2E 8JS (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 36 king street london WC2E 8JS (1 page)
23 July 2009	Appointment terminated director simon white (1 page)
23 July 2009	Appointment terminated director simon white (1 page)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 October 2008	Secretary appointed alison smith (1 page)
6 October 2008	Appointment terminated secretary chris ingram (1 page)
6 October 2008	Secretary appointed alison smith (1 page)
6 October 2008	Appointment terminated secretary chris ingram (1 page)
3 October 2008	Return made up to 25/06/08; change of members; amend (8 pages)
3 October 2008	Return made up to 25/06/08; change of members; amend (8 pages)
11 July 2008	Return made up to 25/06/08; change of members (8 pages)
11 July 2008	Return made up to 25/06/08; change of members (8 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 November 2007	Ad 02/11/07--------- Â£ si 505@1=505 Â£ ic 13393/13898 (2 pages)
14 November 2007	Ad 02/11/07--------- Â£ si 505@1=505 Â£ ic 13393/13898 (2 pages)
22 October 2007	Ad 10/10/07--------- Â£ si 304@1=304 Â£ ic 13089/13393 (2 pages)
22 October 2007	Ad 10/10/07--------- Â£ si 304@1=304 Â£ ic 13089/13393 (2 pages)
15 August 2007	Return made up to 25/06/07; full list of members (8 pages)
15 August 2007	Return made up to 25/06/07; full list of members (8 pages)
28 March 2007	Ad 01/07/06--------- Â£ si 168@1=168 Â£ ic 12922/13090 (2 pages)
28 March 2007	Ad 01/07/06--------- Â£ si 168@1=168 Â£ ic 12922/13090 (2 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 August 2006	Return made up to 25/06/06; full list of members (8 pages)
22 August 2006	Return made up to 25/06/06; full list of members (8 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 2RD floor 53 frith street london W1D 4SN (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 2RD floor 53 frith street london W1D 4SN (1 page)
7 September 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 September 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 August 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
4 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
4 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Return made up to 25/06/04; full list of members (7 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Return made up to 25/06/04; full list of members (7 pages)
9 July 2004	Secretary resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2003	Registered office changed on 20/10/03 from: 36 king street covent garden london WC2E 8JS (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 36 king street covent garden london WC2E 8JS (1 page)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 25/06/03; full list of members (6 pages)
10 July 2003	Return made up to 25/06/03; full list of members (6 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Return made up to 25/06/02; full list of members (8 pages)
30 July 2002	Return made up to 25/06/02; full list of members (8 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: roberts house 103 hammersmith road london W14 0QH (1 page)
27 November 2001	Registered office changed on 27/11/01 from: roberts house 103 hammersmith road london W14 0QH (1 page)
15 November 2001	Ad 30/09/01--------- Â£ si 82@1=82 Â£ ic 12840/12922 (2 pages)
15 November 2001	Ad 30/09/01--------- Â£ si 82@1=82 Â£ ic 12840/12922 (2 pages)
13 November 2001	Return made up to 25/06/01; full list of members (8 pages)
13 November 2001	Return made up to 25/06/01; full list of members (8 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 February 2001	Ad 31/12/00--------- Â£ si 1483@1=1483 Â£ ic 11357/12840 (2 pages)
5 February 2001	Ad 31/12/00--------- Â£ si 1483@1=1483 Â£ ic 11357/12840 (2 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
2 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 October 2000	Nc inc already adjusted 25/08/00 (1 page)
2 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 October 2000	Ad 25/08/00--------- Â£ si 1357@1=1357 Â£ ic 10000/11357 (2 pages)
2 October 2000	Nc inc already adjusted 25/08/00 (1 page)
2 October 2000	Ad 25/08/00--------- Â£ si 1357@1=1357 Â£ ic 10000/11357 (2 pages)
27 September 2000	Accounts made up to 31 December 1999 (9 pages)
27 September 2000	Accounts made up to 31 December 1999 (9 pages)
24 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Registered office changed on 01/02/00 from: 43-45 beak street london W1R 3LE (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 43-45 beak street london W1R 3LE (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Ad 05/10/99--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Â£ nc 100/10000 05/10/99 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Ad 05/10/99--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
12 October 1999	Â£ nc 100/10000 05/10/99 (1 page)
12 October 1999	Ad 05/10/99--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
12 October 1999	Ad 05/10/99--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 October 1999	New director appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
2 August 1999	Company name changed aldbridge LTD\certificate issued on 03/08/99 (3 pages)
2 August 1999	Company name changed aldbridge LTD\certificate issued on 03/08/99 (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: riverndale house gough road fleet hampshire GU13 8LJ (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: riverndale house gough road fleet hampshire GU13 8LJ (1 page)
15 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
25 June 1999	Incorporation (12 pages)
25 June 1999	Incorporation (12 pages)

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