Clipability Limited

Company Name	Clipability Limited
Company Status	Dissolved
Company Number	03835785
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	12 January 2015(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 May 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Malcolm Richard Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Crossways Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF

Secretary Name	Wayne Mark Davison
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Plane Tree Close Shadwell Leeds West Yorkshire LS17 8UF

Director Name	Deborah Morrison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 12 October 2000)
Role	Joint Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	43c Mount Ephraim Road London SW16 1LP

Director Name	Pauline Ann Morris
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 12 October 2000)
Role	Chairman
Correspondence Address	Bat Barn Morganhayes Southleigh Colyton Devon EX24 6RY

Director Name	Mr Alec Malcolm Morris
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 12 October 2000)
Role	Joint Depeuty Chairman
Country of Residence	United Kingdom
Correspondence Address	Bat Barn Morganhayes Southleigh Colyton Devon EX24 6RY

Director Name	James Broomfield Kinnear
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	2 Woodliffe Court Leeds West Yorkshire LS7 3RF

Secretary Name	Robert William Hutchinson
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 2000)
Role	Company Director
Correspondence Address	5 Old Mill Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RU

Director Name	Christopher Banner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Director Name	Mr Martin Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cuttings 57 Cheam Road East Ewell Epsom Surrey KT17 3EB

Secretary Name	Christopher John Banner
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	31 Wontner Road London SW17 7QT

Secretary Name	Alastair Iain Lindsay Thomson
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 2001)
Role	Company Director
Correspondence Address	30 Roehampton Close London SW15 5LU

Secretary Name	Christopher Banner
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2001)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Secretary Name	Andrew Michael Cromack
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	23 Knole Road Chatham Kent ME5 8PJ

Director Name	Charles Stephen Hilliard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	18 Albion Works Studios 63 Sigdon Road London E8 1AW

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Stephen Dolton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	99 Cumnor Hill Oxford OX2 9JR

Director Name	Mr Jonathan Paul Shepherd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatton Close Chafford Hundred Grays Essex RM16 6RP

Director Name	Kier Murray Fawcus
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	06 August 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Mr John Keith Gulliver
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Peter Low
Status	Resigned
Appointed	01 February 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Mr Stephen Lacey
Status	Resigned
Appointed	26 October 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Contact

Website	clipability.co.uk

Location

Registered Address	1 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

200 at £1	Precise Media Monitoring LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 2005	Delivered on: 20 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 April 2005	Delivered on: 15 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All present and future indebtedness liabilities and obligations due or to become due from any chargor or other member of the group to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2003	Delivered on: 5 July 2003 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
30 September 2002	Delivered on: 2 October 2002 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 2001	Delivered on: 17 May 2001 Satisfied on: 23 April 2005 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

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
6 February 2019	Application to strike the company off the register (3 pages)
28 December 2018	Statement of capital on 28 December 2018 GBP 2 (3 pages)
28 December 2018	Statement by Directors (1 page)
28 December 2018	Resolutions RES13 ‐ Reduction of share premium 28/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2018	Solvency Statement dated 28/12/18 (1 page)
17 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
30 October 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
30 October 2017	Cessation of Knight Banner Information Limited as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Notification of Precise Media Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
30 October 2017	Notification of Precise Media Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
30 October 2017	Cessation of Knight Banner Information Limited as a person with significant control on 4 September 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 June 2017	Termination of appointment of Peter Low as a director on 27 January 2017 (2 pages)
12 June 2017	Termination of appointment of Peter Low as a director on 27 January 2017 (2 pages)
12 June 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 10 February 2017 (3 pages)
12 June 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 10 February 2017 (3 pages)
31 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200 (3 pages)
27 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Termination of appointment of John Roger Haworth as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of Kier Murray Fawcus as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of John Roger Haworth as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of Kier Murray Fawcus as a director on 14 July 2015 (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
11 May 2015	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (3 pages)
11 May 2015	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (3 pages)
11 May 2015	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (3 pages)
7 May 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
7 May 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages)
29 January 2015	Appointment of Mr John Roger Haworth as a director on 12 January 2015 (3 pages)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages)
29 January 2015	Appointment of Mr John Roger Haworth as a director on 12 January 2015 (3 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
16 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
16 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
20 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 January 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 200 (4 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 200 (4 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 200 (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
7 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary (1 page)
26 October 2011	Termination of appointment of Peter Low as a secretary (1 page)
26 October 2011	Termination of appointment of Peter Low as a secretary (1 page)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary (1 page)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
20 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
20 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
4 February 2010	Termination of appointment of John Gulliver as a director (1 page)
4 February 2010	Termination of appointment of John Gulliver as a director (1 page)
4 February 2010	Termination of appointment of John Gulliver as a secretary (1 page)
4 February 2010	Termination of appointment of John Gulliver as a secretary (1 page)
4 February 2010	Appointment of Peter Low as a secretary (1 page)
4 February 2010	Appointment of Peter Low as a secretary (1 page)
22 December 2009	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Kier Murray Fawcus on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Peter Low on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Keith Gulliver on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Keith Gulliver on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kier Murray Fawcus on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Low on 22 December 2009 (2 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 03/09/09; full list of members (4 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 03/09/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 November 2008	Secretary appointed john keith gulliver (2 pages)
21 November 2008	Secretary appointed john keith gulliver (2 pages)
21 November 2008	Director appointed john keith gulliver (2 pages)
21 November 2008	Director appointed john keith gulliver (2 pages)
12 November 2008	Appointment terminated director robert stannett (1 page)
12 November 2008	Appointment terminated director robert stannett (1 page)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
6 October 2008	Return made up to 03/09/08; full list of members (4 pages)
6 October 2008	Return made up to 03/09/08; full list of members (4 pages)
2 October 2008	Director and secretary's change of particulars / robert stannett / 29/09/2008 (1 page)
2 October 2008	Director's change of particulars / peter low / 29/09/2008 (1 page)
2 October 2008	Director and secretary's change of particulars / robert stannett / 29/09/2008 (1 page)
2 October 2008	Director's change of particulars / peter low / 29/09/2008 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 03/09/07; full list of members (2 pages)
28 September 2007	Return made up to 03/09/07; full list of members (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (18 pages)
31 July 2007	Full accounts made up to 30 September 2006 (18 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Return made up to 03/09/06; full list of members (3 pages)
26 September 2006	Return made up to 03/09/06; full list of members (3 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
28 July 2006	Full accounts made up to 30 September 2005 (12 pages)
28 July 2006	Full accounts made up to 30 September 2005 (12 pages)
14 March 2006	Registered office changed on 14/03/06 from: 200 great dover street london SE1 4WU (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 200 great dover street london SE1 4WU (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 October 2005	Return made up to 03/09/05; full list of members (9 pages)
7 October 2005	Return made up to 03/09/05; full list of members (9 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (3 pages)
29 April 2005	New secretary appointed;new director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New secretary appointed;new director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
20 April 2005	Particulars of mortgage/charge (19 pages)
20 April 2005	Particulars of mortgage/charge (19 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
8 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 September 2004	Return made up to 03/09/04; full list of members (6 pages)
13 September 2004	Return made up to 03/09/04; full list of members (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
30 September 2003	Return made up to 03/09/03; full list of members (7 pages)
30 September 2003	Return made up to 03/09/03; full list of members (7 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Registered office changed on 28/06/03 from: 2ND floor 200 great dover street london SE1 4WV (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 2ND floor 200 great dover street london SE1 4WV (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 108 harrogate road leeds west yorkshire LS7 4NY (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 108 harrogate road leeds west yorkshire LS7 4NY (1 page)
2 October 2002	Return made up to 03/09/02; full list of members (7 pages)
2 October 2002	Particulars of mortgage/charge (7 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Particulars of mortgage/charge (7 pages)
2 October 2002	Return made up to 03/09/02; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
17 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
4 October 2000	Return made up to 03/09/00; full list of members (7 pages)
4 October 2000	Return made up to 03/09/00; full list of members (7 pages)
6 September 2000	Statement of affairs (12 pages)
6 September 2000	Ad 16/02/00--------- Â£ si 189@1=189 Â£ ic 11/200 (2 pages)
6 September 2000	Statement of affairs (12 pages)
6 September 2000	Ad 16/02/00--------- £ si 189@1=189 £ ic 11/200 (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
5 April 2000	Ad 16/02/00--------- £ si 10@1=10 £ ic 1/11 (2 pages)
5 April 2000	Ad 16/02/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
3 September 1999	Incorporation (22 pages)
3 September 1999	Incorporation (22 pages)

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