Brickagent Limited

Company Name	Brickagent Limited
Directors	Charles Alexander Sutters and Stuart John Smith
Company Status	Active
Company Number	03849158
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Previous Names	Alnery No. 1899 Limited and Coral Internet Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	18 May 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pyne Gale Galleywood Chelmsford Essex CM2 8QG

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 months (resigned 14 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Philip Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 months (resigned 14 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Michael Gordon Mariscotti
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Redcraft Spencers Green Tring Hertfordshire HP23 6LA

Director Name	Michael Gordon Mariscotti
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2001)
Role	Chartered Accountant
Correspondence Address	Redcraft Spencers Green Tring Hertfordshire HP23 6LA

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Carl Anthony Leaver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 2017)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mr Paul Bowtell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(17 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(18 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2000(4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 May 2017)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	galabingo.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Eurobet Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,681,000
Net Worth	£7,832,000
Current Liabilities	£253,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

27 May 2011	Delivered on: 10 June 2011 Persons entitled: Barclays Bank PLC (Acting as Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 May 2006	Delivered on: 24 May 2006 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 3 January 2006 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due by the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being stadium and cromer road and spring garden car parks essex t/n EGL386379. F/h property being lessington avenue/ esher avenue car park essex t/n EGL293249. F/h property being employee house number 1 lessington avenue essex t/n EGL72046. For further details of property charged please refer to form 395. 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
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 9 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 2004	Delivered on: 20 February 2004 Satisfied on: 21 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 17 September 2002 Satisfied on: 25 February 2004 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Secured Parties)(the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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. See the mortgage charge document for full details. Fully Satisfied
16 May 2000	Delivered on: 1 June 2000 Satisfied on: 15 October 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of accession Secured details: All monies and liabilities due or to become due from the company and each of the other obligors (as defined) to the chargee (the "security agent") or the other secured parties (as defined) under the senior finance documents (as defined) or any of them and under the debenture and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 (1 page)
19 October 2023	Change of details for Coral (Holdings) Limited as a person with significant control on 30 June 2023 (2 pages)
30 June 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023 (1 page)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
13 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (19 pages)
3 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 November 2019 (1 page)
29 November 2019	Appointment of Mr Stuart John Smith as a director on 21 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
4 December 2018	Full accounts made up to 31 December 2017 (20 pages)
11 October 2018	Change of details for Coral (Holdings) Limited as a person with significant control on 10 July 2018 (2 pages)
11 October 2018	Change of details for Coral (Holdings) Limited as a person with significant control on 30 June 2017 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
18 April 2018	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2017	Termination of appointment of Robert William Templeman as a director on 7 June 2017 (1 page)
15 August 2017	Termination of appointment of Robert William Templeman as a director on 7 June 2017 (1 page)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 July 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
27 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
27 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
27 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
27 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
19 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
19 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
19 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 December 2016	Satisfaction of charge 7 in full (4 pages)
21 December 2016	Satisfaction of charge 7 in full (4 pages)
31 October 2016	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 (1 page)
27 June 2016	Full accounts made up to 26 September 2015 (17 pages)
27 June 2016	Full accounts made up to 26 September 2015 (17 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (7 pages)
24 May 2016	Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page)
24 May 2016	Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (7 pages)
24 May 2016	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
24 May 2016	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
7 June 2015	Full accounts made up to 27 September 2014 (17 pages)
7 June 2015	Full accounts made up to 27 September 2014 (17 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (6 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (6 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (6 pages)
22 September 2014	Full accounts made up to 28 September 2013 (19 pages)
22 September 2014	Full accounts made up to 28 September 2013 (19 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (6 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (6 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (6 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-transitional provisions & savings 20/08/2013 RES10 ‐ Resolution of allotment of securities (33 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-transitional provisions & savings 20/08/2013 RES10 ‐ Resolution of allotment of securities (33 pages)
27 June 2013	Accounts made up to 29 September 2012 (21 pages)
27 June 2013	Accounts made up to 29 September 2012 (21 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
21 February 2013	Director's details changed for Robert William Templeman on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Carl Anthony Leaver on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Robert William Templeman on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Carl Anthony Leaver on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
22 June 2012	Accounts made up to 24 September 2011 (21 pages)
22 June 2012	Accounts made up to 24 September 2011 (21 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011 (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011 (2 pages)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
29 June 2011	Accounts made up to 25 September 2010 (19 pages)
29 June 2011	Accounts made up to 25 September 2010 (19 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 27/05/2011 (11 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 27/05/2011 (11 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Carl Anthony Leaver as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011 (3 pages)
14 April 2011	Appointment of Carl Anthony Leaver as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011 (3 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
2 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
2 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
27 August 2010	Accounts made up to 26 September 2009 (17 pages)
27 August 2010	Accounts made up to 26 September 2009 (17 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from , Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from , Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS on 23 October 2009 (1 page)
15 July 2009	Director appointed gary william hughes (2 pages)
15 July 2009	Director appointed gary william hughes (2 pages)
15 July 2009	Director appointed dominic stephen harrison (2 pages)
15 July 2009	Director appointed dominic stephen harrison (2 pages)
14 July 2009	Appointment terminated director john cronk (1 page)
14 July 2009	Appointment terminated director john cronk (1 page)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
15 May 2009	Accounts made up to 27 September 2008 (20 pages)
15 May 2009	Accounts made up to 27 September 2008 (20 pages)
9 May 2008	Accounts made up to 29 September 2007 (17 pages)
9 May 2008	Accounts made up to 29 September 2007 (17 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
24 July 2007	Accounts made up to 30 September 2006 (17 pages)
24 July 2007	Accounts made up to 30 September 2006 (17 pages)
20 June 2007	Return made up to 03/05/07; full list of members (2 pages)
20 June 2007	Return made up to 03/05/07; full list of members (2 pages)
24 May 2006	Particulars of mortgage/charge (18 pages)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Particulars of mortgage/charge (18 pages)
24 May 2006	Auditor's resignation (1 page)
9 May 2006	Return made up to 03/05/06; full list of members (2 pages)
9 May 2006	Return made up to 03/05/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
3 January 2006	Particulars of mortgage/charge (18 pages)
3 January 2006	Accounts made up to 25 September 2005 (14 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Accounts made up to 25 September 2005 (14 pages)
3 January 2006	Particulars of mortgage/charge (18 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 May 2005	Return made up to 03/05/05; full list of members (3 pages)
12 May 2005	Return made up to 03/05/05; full list of members (3 pages)
3 May 2005	Accounts made up to 26 September 2004 (15 pages)
3 May 2005	Accounts made up to 26 September 2004 (15 pages)
30 December 2004	Declaration of assistance for shares acquisition (14 pages)
30 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Particulars of mortgage/charge (12 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Particulars of mortgage/charge (12 pages)
12 July 2004	Accounts made up to 28 September 2003 (14 pages)
12 July 2004	Accounts made up to 28 September 2003 (14 pages)
6 July 2004	Return made up to 18/06/04; full list of members (5 pages)
6 July 2004	Return made up to 18/06/04; full list of members (5 pages)
26 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 February 2004	Declaration of assistance for shares acquisition (12 pages)
26 February 2004	Declaration of assistance for shares acquisition (12 pages)
26 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 February 2004	Declaration of assistance for shares acquisition (12 pages)
23 February 2004	Declaration of assistance for shares acquisition (12 pages)
20 February 2004	Particulars of mortgage/charge (13 pages)
20 February 2004	Particulars of mortgage/charge (13 pages)
1 July 2003	Return made up to 18/06/03; full list of members (5 pages)
1 July 2003	Return made up to 18/06/03; full list of members (5 pages)
29 April 2003	Accounts made up to 30 September 2002 (16 pages)
29 April 2003	Accounts made up to 30 September 2002 (16 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of assistance for shares acquisition (14 pages)
19 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Declaration of assistance for shares acquisition (14 pages)
19 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
18 July 2002	Accounts made up to 30 September 2001 (14 pages)
18 July 2002	Accounts made up to 30 September 2001 (14 pages)
28 June 2002	Return made up to 18/06/02; full list of members (5 pages)
28 June 2002	Return made up to 18/06/02; full list of members (5 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
9 August 2001	Return made up to 18/06/01; full list of members (5 pages)
9 August 2001	Return made up to 18/06/01; full list of members (5 pages)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2001	Accounts made up to 24 September 2000 (13 pages)
29 July 2001	Accounts made up to 24 September 2000 (13 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
1 June 2000	Particulars of mortgage/charge (10 pages)
1 June 2000	Particulars of mortgage/charge (10 pages)
9 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
7 December 1999	Company name changed coral internet LIMITED\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed coral internet LIMITED\certificate issued on 07/12/99 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 9 cheapside london EC2V 6AB (1 page)
19 October 1999	Â£ nc 100/10000000 14/10/99 (1 page)
19 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 1999	Â£ nc 100/10000000 14/10/99 (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 9 cheapside london EC2V 6AB (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 October 1999	Company name changed alnery no. 1899 LIMITED\certificate issued on 14/10/99 (2 pages)
14 October 1999	Company name changed alnery no. 1899 LIMITED\certificate issued on 14/10/99 (2 pages)
28 September 1999	Incorporation (17 pages)
28 September 1999	Incorporation (17 pages)

Brickagent Limited

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