Laser Holdings Limited

Company Name	Laser Holdings Limited
Director	Brian Scott Evans
Company Status	Active
Company Number	03852152
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steve Milton
Status	Current
Appointed	03 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Brian Scott Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Cfa, Vp Treasury
Country of Residence	United States
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Linda Fayne Levinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	710 22nd Street Santa Monica California 90402

Director Name	Martha Lane Fox
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Green Street London W1K 7FY

Director Name	Pieter Bouw
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 February 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Keizersgracht 641a Amsterdam 1017 Dt The Netherlands Foreign

Director Name	Brian Joseph Collie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert Bryan Collier
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Laurent Pierre Marie Raoul Edmond Laffy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2000(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 06 March 2003)
Role	Company Director
Correspondence Address	92 Portland Road London W11 4LN

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Douro Place London W8 5PH

Director Name	Allan Leslie Leighton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Silverbell Cottage 43 High Street Old Amersham Buckinghamshire HP7 0DP

Director Name	Pierre Jaques Alzon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2001)
Role	Company Director
Correspondence Address	22 Rue Johnson Maisons Laffitte 78600 France

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2005)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Vimal Khosla
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2003)
Role	Travel Agent
Correspondence Address	106 Narbonne Avenue London SW4 9LG

Director Name	Clive Grant Jacobs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	High Barn Church Lane, Finchampstead Wokingham Berkshire RG40 4LR

Director Name	Mr Sven Louis Boinet
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Des Princes Boulogne Billancourt 92100 France

Director Name	Alan John Barber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2005(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Jeffrey Scott Glueck
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 2009)
Role	Cmo
Correspondence Address	312 Bleecker Street No 2 New York 10013 United States

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr John Constantine Bevan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickling Hall Rickling Saffron Walden Essex CB11 3YJ

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Patrick Hoffstetter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2009(10 years after company formation)
Appointment Duration	9 months (resigned 02 July 2010)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Mark Howard Maddock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Managing Director, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Matthew Crummack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2015)
Role	President
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Laurent Michel Roger Curutchet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2011(11 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	Vice President, B2c, Europe
Country of Residence	France
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Resigned
Appointed	01 November 2012(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond Surrey TW9 2QE

Secretary Name	Holly Manvell
Status	Resigned
Appointed	30 June 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2017)
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 11 February 2000)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2001)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	lastminute.com
Telephone	0800 0834000
Telephone region	Freephone

Location

Registered Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400.1m at £0.01	Tvl Europe 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,306,000
Cash	£48,605,000
Current Liabilities	£16,685,000

Accounts

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

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

2 November 2000	Delivered on: 8 November 2000 Satisfied on: 8 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75565366. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

2 November 2000

Delivered on: 8 November 2000
Satisfied on: 8 December 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 75565366. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

1 November 2017	Termination of appointment of Iain Dixon Lindsay as a director on 20 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of Holly Manvell as a secretary on 22 August 2017 (1 page)
21 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
1 July 2016	Appointment of Holly Manvell as a secretary on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (26 pages)
6 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 400,735.03 (4 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders (4 pages)
3 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders (4 pages)
27 October 2015	Statement of capital on 27 October 2015 GBP 1.00 (4 pages)
27 October 2015	Solvency Statement dated 26/10/15 (2 pages)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2015	Statement by Directors (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
31 March 2015	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015 (1 page)
13 March 2015	Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015 (2 pages)
5 March 2015	Termination of appointment of Matthew Crummack as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Emma Claire Warwick as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Emma Claire Warwick as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Matthew Crummack as a director on 2 March 2015 (1 page)
27 February 2015	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015 (1 page)
2 February 2015	Termination of appointment of James Edward Donaldson as a director on 31 January 2015 (1 page)
2 February 2015	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000,735.02 (4 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000,735.02 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Appointment of Ms Emma Claire Warwick as a director (2 pages)
10 April 2014	Termination of appointment of Mark Maddock as a director (1 page)
3 February 2014	Termination of appointment of Laurent Curutchet as a director (1 page)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4,000,735.02 (5 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4,000,735.02 (5 pages)
29 July 2013	Full accounts made up to 31 December 2012 (13 pages)
2 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
2 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
2 November 2012	Termination of appointment of Iain Lindsay as a director (1 page)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Appointment of Mr Laurent Michel Roger Curutchet as a director (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 August 2011	Appointment of Mr Matthew Crummack as a director (2 pages)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
3 March 2011	Appointment of Mr Mark Howard Maddock as a director (2 pages)
30 November 2010	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
2 July 2010	Termination of appointment of Patrick Hoffstetter as a director (1 page)
25 March 2010	Director's details changed for Brian Timothy Murphy on 24 March 2010 (2 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Patrick Hoffstetter on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Patrick Hoffstetter on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Simon Thompson as a director (1 page)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
8 October 2009	Appointment of Mr Patrick Hoffstetter as a director (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
12 June 2009	Appointment terminated director jeffrey glueck (1 page)
19 March 2009	Full accounts made up to 31 December 2007 (13 pages)
19 March 2009	Resolutions RES13 ‐ Re accounts approved 16/03/2009 (1 page)
27 February 2009	Appointment terminated director michelle peluso (1 page)
11 February 2009	Director appointed james edward donaldson (1 page)
10 February 2009	Appointment terminated director martha ross (1 page)
30 December 2008	Full accounts made up to 31 December 2006 (16 pages)
11 November 2008	Director appointed simon duffy thompson (1 page)
11 November 2008	Appointment terminated director john bevan (1 page)
6 November 2008	Return made up to 01/10/08; full list of members (5 pages)
21 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
6 February 2008	Director's particulars changed (1 page)
10 October 2007	Return made up to 01/10/07; full list of members (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 July 2007	Group of companies' accounts made up to 30 September 2005 (26 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
19 February 2007	Ad 03/11/05--------- Â£ si [email protected] (2 pages)
19 February 2007	Ad 18/08/05--------- Â£ si [email protected] (7 pages)
19 February 2007	Ad 26/01/06--------- Â£ si [email protected] (2 pages)
19 February 2007	Ad 12/01/06--------- Â£ si [email protected] (7 pages)
19 February 2007	Ad 15/09/05--------- Â£ si [email protected] (7 pages)
19 February 2007	Ad 28/07/05--------- Â£ si [email protected] (2 pages)
19 February 2007	Ad 12/12/05--------- Â£ si [email protected] (5 pages)
19 February 2007	Ad 24/11/05--------- Â£ si [email protected] (9 pages)
19 February 2007	Ad 11/08/05--------- Â£ si [email protected] (13 pages)
19 February 2007	Ad 20/10/05--------- Â£ si [email protected] (3 pages)
19 February 2007	Ad 05/01/06--------- Â£ si [email protected] (11 pages)
19 February 2007	Ad 22/09/05--------- Â£ si [email protected] (5 pages)
19 February 2007	Ad 13/10/05--------- Â£ si [email protected] (2 pages)
19 February 2007	Ad 19/01/06--------- Â£ si [email protected] (9 pages)
19 February 2007	Ad 27/10/05--------- Â£ si [email protected] (3 pages)
19 February 2007	Ad 20/07/05--------- Â£ si [email protected] (34 pages)
19 February 2007	Ad 08/12/05--------- Â£ si [email protected] (2 pages)
19 February 2007	Ad 29/09/05--------- Â£ si [email protected] (7 pages)
19 February 2007	Ad 06/10/05--------- Â£ si [email protected] (7 pages)
19 February 2007	Ad 01/09/05--------- Â£ si [email protected] (7 pages)
14 December 2006	Director resigned (1 page)
9 December 2006	Ad 20/07/05--------- Â£ si [email protected] (2 pages)
14 November 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
3 October 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	Director's particulars changed (1 page)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Location of register of members (non legible) (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (7 pages)
2 November 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	Ad 20/07/05--------- Â£ si [email protected]=3444513 Â£ ic 3435746/6880259 (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
28 July 2005	Re-registration of Memorandum and Articles (12 pages)
28 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2005	Application for reregistration from PLC to private (1 page)
20 July 2005	Certificate of reduction of issued capital (1 page)
20 July 2005	Reduction of iss capital and minute (oc) (11 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2005	Memorandum and Articles of Association (53 pages)
15 March 2005	Director resigned (1 page)
8 March 2005	Group of companies' accounts made up to 30 September 2004 (52 pages)
24 February 2005	Director resigned (1 page)
27 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
13 December 2004	Location of register of members (non legible) (2 pages)
12 November 2004	New director appointed (2 pages)
8 November 2004	Ad 01/07/04--------- Â£ si [email protected]=41145 Â£ ic 3006326/3047471 (2 pages)
8 November 2004	Return made up to 01/10/04; bulk list available separately (11 pages)
8 November 2004	Ad 01/07/04--------- Â£ si [email protected]=41145 Â£ ic 3047471/3088616 (2 pages)
8 November 2004	Statement of affairs (146 pages)
8 November 2004	Statement of affairs (59 pages)
19 July 2004	Group of companies' accounts made up to 30 September 2003 (52 pages)
9 July 2004	Director resigned (1 page)
11 March 2004	Statement of affairs (82 pages)
11 March 2004	Ad 15/01/04--------- Â£ si [email protected]=7523 Â£ ic 2998803/3006326 (2 pages)
31 January 2004	Ad 05/12/03--------- Â£ si [email protected]=29411 Â£ ic 2969392/2998803 (2 pages)
31 January 2004	Statement of affairs (95 pages)
27 January 2004	New director appointed (1 page)
15 January 2004	New director appointed (2 pages)
22 December 2003	Return made up to 01/10/03; bulk list available separately (11 pages)
14 October 2003	Director resigned (1 page)
16 September 2003	Listing of particulars (106 pages)
18 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (1 page)
16 July 2003	Statement of affairs (199 pages)
16 July 2003	Ad 17/04/03--------- Â£ si [email protected]=271917 Â£ ic 1612669/1884586 (4 pages)
9 July 2003	New director appointed (3 pages)
26 April 2003	Director's particulars changed (1 page)
12 April 2003	Director's particulars changed (1 page)
23 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2003	Ad 18/12/02--------- Â£ si [email protected]=16 Â£ ic 1612602/1612618 (1 page)
13 February 2003	Ad 03/12/02--------- Â£ si [email protected]=157 Â£ ic 1608611/1608768 (2 pages)
13 February 2003	Ad 20/12/02--------- Â£ si [email protected]=2228 Â£ ic 1609712/1611940 (1 page)
13 February 2003	Ad 28/01/03--------- Â£ si [email protected]=662 Â£ ic 1611940/1612602 (4 pages)
13 February 2003	Ad 28/01/03--------- Â£ si [email protected]=741 Â£ ic 1608768/1609509 (2 pages)
13 February 2003	Ad 13/01/03--------- Â£ si [email protected]=203 Â£ ic 1609509/1609712 (1 page)
13 February 2003	Ad 18/12/02--------- Â£ si [email protected]=51 Â£ ic 1612618/1612669 (2 pages)
9 February 2003	Group of companies' accounts made up to 30 September 2002 (51 pages)
9 January 2003	Ad 03/12/02--------- Â£ si [email protected]=157 Â£ ic 1608454/1608611 (2 pages)
13 December 2002	Ad 28/11/02--------- Â£ si [email protected]=19 Â£ ic 1608435/1608454 (2 pages)
13 December 2002	Ad 28/11/02--------- Â£ si [email protected]=1321 Â£ ic 1607114/1608435 (2 pages)
13 December 2002	Ad 21/11/02--------- Â£ si [email protected]=215 Â£ ic 1606899/1607114 (3 pages)
9 December 2002	Ad 05/11/02--------- Â£ si [email protected]=600 Â£ ic 1606299/1606899 (2 pages)
6 December 2002	Ad 12/11/02--------- Â£ si [email protected]=30 Â£ ic 1606269/1606299 (1 page)
2 December 2002	Ad 05/11/02--------- Â£ si [email protected]=462 Â£ ic 1605807/1606269 (1 page)
26 November 2002	Return made up to 01/10/02; bulk list available separately (12 pages)
15 November 2002	Ad 30/10/02--------- Â£ si 33487@1=33487 Â£ ic 1572320/1605807 (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
6 November 2002	Ad 21/10/02--------- Â£ si [email protected]=6 Â£ ic 1572314/1572320 (2 pages)
6 November 2002	Ad 21/10/02--------- Â£ si [email protected]=12 Â£ ic 1572302/1572314 (2 pages)
22 October 2002	Ad 10/10/02--------- Â£ si [email protected]=417 Â£ ic 1571885/1572302 (2 pages)
10 October 2002	Ad 30/09/02--------- Â£ si [email protected]=302 Â£ ic 1571583/1571885 (3 pages)
7 October 2002	Ad 20/09/02--------- Â£ si [email protected]=1259 Â£ ic 1570324/1571583 (2 pages)
16 September 2002	Ad 13/06/02-24/06/02 Â£ si [email protected]=930 Â£ ic 1570324/1571254 (2 pages)
16 September 2002	Ad 05/07/02--------- Â£ si [email protected]=64 Â£ ic 1569560/1569624 (4 pages)
16 September 2002	Ad 24/06/02--------- Â£ si [email protected]=700 Â£ ic 1569624/1570324 (2 pages)
16 September 2002	Ad 01/07/02--------- Â£ si [email protected]=696 Â£ ic 1568864/1569560 (1 page)
13 September 2002	Ad 02/09/02--------- Â£ si [email protected]=15 Â£ ic 1568849/1568864 (2 pages)
13 September 2002	Ad 04/09/02--------- Â£ si [email protected]=57 Â£ ic 1568227/1568284 (3 pages)
13 September 2002	Ad 04/09/02--------- Â£ si [email protected]=565 Â£ ic 1568284/1568849 (2 pages)
12 September 2002	Ad 01/07/02--------- Â£ si [email protected]=123 Â£ ic 1568104/1568227 (2 pages)
6 September 2002	Ad 01/07/02--------- Â£ si [email protected]=696 Â£ ic 1567408/1568104 (1 page)
6 September 2002	Ad 06/08/02--------- Â£ si [email protected]=4 Â£ ic 1561213/1561217 (2 pages)
6 September 2002	Ad 05/07/02--------- Â£ si [email protected]=64 Â£ ic 1566644/1566708 (2 pages)
6 September 2002	Ad 06/08/02--------- Â£ si [email protected]=4229 Â£ ic 1561485/1565714 (2 pages)
6 September 2002	Ad 22/08/02--------- Â£ si [email protected]=250 Â£ ic 1561217/1561467 (2 pages)
6 September 2002	Ad 13/06/02-24/06/02 Â£ si [email protected]=930 Â£ ic 1565714/1566644 (2 pages)
6 September 2002	Ad 24/06/02--------- Â£ si [email protected]=700 Â£ ic 1566708/1567408 (2 pages)
6 September 2002	Ad 07/08/02--------- Â£ si [email protected]=18 Â£ ic 1561467/1561485 (2 pages)
27 August 2002	Listing of particulars (77 pages)
3 July 2002	Statement of affairs (91 pages)
3 July 2002	Ad 08/04/02--------- Â£ si [email protected]=131523 Â£ ic 1415834/1547357 (3 pages)
3 July 2002	Ad 08/04/02--------- Â£ si [email protected]=13856 Â£ ic 1547357/1561213 (2 pages)
29 June 2002	Ad 10/06/02--------- Â£ si [email protected]=146 Â£ ic 1414687/1414833 (2 pages)
29 June 2002	Ad 24/05/02--------- Â£ si [email protected]=581 Â£ ic 1414833/1415414 (2 pages)
29 June 2002	Ad 20/05/02--------- Â£ si [email protected]=420 Â£ ic 1415414/1415834 (2 pages)
21 May 2002	Ad 18/04/02--------- Â£ si [email protected]=800 Â£ ic 1411387/1412187 (2 pages)
21 May 2002	Ad 08/05/02--------- Â£ si [email protected]=2500 Â£ ic 1412187/1414687 (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Ad 21/12/01--------- Â£ si [email protected]=7000 Â£ ic 1404387/1411387 (2 pages)
9 May 2002	Ad 08/01/02--------- Â£ si [email protected]=500 Â£ ic 1403887/1404387 (2 pages)
26 March 2002	Ad 15/03/02--------- Â£ si [email protected]=900 Â£ ic 1402987/1403887 (2 pages)
25 March 2002	Ad 13/02/02--------- Â£ si [email protected]=2950 Â£ ic 1399514/1402464 (2 pages)
25 March 2002	Ad 25/02/02--------- Â£ si [email protected]=73 Â£ ic 1402464/1402537 (2 pages)
25 March 2002	Ad 12/03/02--------- Â£ si [email protected]=450 Â£ ic 1402537/1402987 (2 pages)
19 March 2002	Group of companies' accounts made up to 30 September 2001 (52 pages)
20 November 2001	Return made up to 01/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 October 2001	Ad 10/09/01--------- Â£ si [email protected]=450 Â£ ic 1399064/1399514 (2 pages)
3 October 2001	New secretary appointed (2 pages)
12 September 2001	Ad 29/08/01--------- Â£ si [email protected]=500 Â£ ic 1398564/1399064 (2 pages)
4 September 2001	Secretary resigned (1 page)
10 August 2001	Statement of affairs (41 pages)
10 August 2001	Ad 13/07/01--------- Â£ si [email protected]=4421 Â£ ic 1394143/1398564 (3 pages)
10 August 2001	New director appointed (2 pages)
27 June 2001	Ad 04/06/01--------- Â£ si [email protected]=6412 Â£ ic 1387731/1394143 (2 pages)
11 June 2001	Director resigned (1 page)
6 June 2001	Ad 10/05/01--------- Â£ si [email protected]=1000 Â£ ic 1385741/1386741 (2 pages)
6 June 2001	Ad 14/05/01--------- Â£ si [email protected]=990 Â£ ic 1386741/1387731 (2 pages)
6 June 2001	Ad 01/05/01--------- Â£ si [email protected]=306 Â£ ic 1385348/1385654 (2 pages)
6 June 2001	Ad 13/05/01--------- Â£ si [email protected]=87 Â£ ic 1385654/1385741 (2 pages)
21 May 2001	Ad 23/10/00--------- Â£ si [email protected]=197000 Â£ ic 1188348/1385348 (4 pages)
21 May 2001	Statement of affairs (280 pages)
1 May 2001	Ad 10/04/01--------- Â£ si [email protected]=2325 Â£ ic 1186023/1188348 (2 pages)
1 May 2001	Ad 19/04/01--------- Â£ si [email protected]=1995 Â£ ic 1184028/1186023 (2 pages)
20 April 2001	Ad 09/04/01--------- Â£ si [email protected]=300 Â£ ic 1183728/1184028 (2 pages)
20 April 2001	Ad 09/04/01--------- Â£ si [email protected]=100 Â£ ic 1183628/1183728 (2 pages)
19 April 2001	Ad 01/12/00--------- Â£ si [email protected]=293 Â£ ic 1183335/1183628 (2 pages)
12 April 2001	Ad 21/03/01--------- Â£ si [email protected]=780 Â£ ic 1181355/1182135 (2 pages)
12 April 2001	Ad 16/03/01--------- Â£ si [email protected]=200 Â£ ic 1180855/1181055 (2 pages)
12 April 2001	Ad 15/03/01--------- Â£ si [email protected]=300 Â£ ic 1181055/1181355 (2 pages)
12 April 2001	Ad 22/03/01--------- Â£ si [email protected]=1200 Â£ ic 1182135/1183335 (2 pages)
30 March 2001	Full group accounts made up to 30 September 2000 (58 pages)
29 March 2001	Ad 14/03/01--------- Â£ si [email protected]=841 Â£ ic 1180014/1180855 (2 pages)
29 March 2001	Ad 14/03/01--------- Â£ si [email protected]=1610 Â£ ic 1178404/1180014 (2 pages)
29 March 2001	Director resigned (1 page)
14 March 2001	Ad 02/03/01--------- Â£ si [email protected]=200 Â£ ic 1178204/1178404 (2 pages)
2 March 2001	Ad 20/02/01--------- Â£ si [email protected]=2900 Â£ ic 1175304/1178204 (2 pages)
2 March 2001	Ad 20/02/01--------- Â£ si [email protected]=200 Â£ ic 1175104/1175304 (2 pages)
27 February 2001	Ad 13/02/01--------- Â£ si [email protected]=200 Â£ ic 1174504/1174704 (2 pages)
27 February 2001	Ad 12/02/01--------- Â£ si [email protected]=400 Â£ ic 1174704/1175104 (2 pages)
14 February 2001	Ad 21/03/00--------- Â£ si [email protected] (3 pages)
29 January 2001	Ad 17/01/01--------- Â£ si [email protected]=200 Â£ ic 1174304/1174504 (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
6 December 2000	Return made up to 01/10/00; bulk list available separately (10 pages)
29 November 2000	Director's particulars changed (1 page)
8 November 2000	Ad 11/10/00--------- Â£ si [email protected]=200 Â£ ic 1174104/1174304 (2 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
20 October 2000	Listing of particulars (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: park house 4TH floor 116 park street london W1Y 3RA (1 page)
10 October 2000	Ad 07/09/00--------- Â£ si [email protected]=1 Â£ ic 1173896/1173897 (2 pages)
10 October 2000	Ad 08/09/00--------- Â£ si [email protected]=67 Â£ ic 1173897/1173964 (2 pages)
10 October 2000	Ad 12/09/00--------- Â£ si [email protected]=140 Â£ ic 1173964/1174104 (2 pages)
10 October 2000	Ad 20/08/00--------- Â£ si [email protected]=570 Â£ ic 1173326/1173896 (2 pages)
20 September 2000	Listing of particulars (119 pages)
17 July 2000	Ad 25/04/00--------- Â£ si [email protected]=666 Â£ ic 1172660/1173326 (3 pages)
7 April 2000	Location - directors interests register: non legible (1 page)
7 April 2000	Location of register of members (non legible) (1 page)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (55 pages)
20 March 2000	Listing of particulars (2 pages)
15 March 2000	Listing of particulars (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	Listing of particulars (143 pages)
29 February 2000	Ad 15/02/00--------- Â£ si [email protected]=356728 Â£ si [email protected]=815929 Â£ ic 2/1172660 (7 pages)
29 February 2000	New director appointed (2 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 February 2000	Application for reregistration from private to PLC (1 page)
24 February 2000	Re-registration of Memorandum and Articles (67 pages)
24 February 2000	Auditor's statement (1 page)
24 February 2000	Auditor's report (1 page)
24 February 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 2000	Balance Sheet (4 pages)
24 February 2000	Declaration on reregistration from private to PLC (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Â£ nc 100/100536600 11/02/00 (1 page)
22 February 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
22 February 2000	S-div 11/02/00 (1 page)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (61 pages)
22 February 2000	Registered office changed on 22/02/00 from: one silk street london EC2Y 8HQ (1 page)
14 January 2000	Company name changed vibetron LIMITED\certificate issued on 14/01/00 (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
1 October 1999	Incorporation (16 pages)