Timeload (UK) Limited

Company Name	Timeload (UK) Limited
Company Status	Dissolved
Company Number	03876383
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	30 March 2023 (1 year ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Colin Michael Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 30 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr John Andrew Woollhead
Status	Closed
Appointed	16 May 2011(11 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 30 March 2023)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Dr Graham Jonathan Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Greenside Rd London W12 9JQ

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 year, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 November 2001)
Role	Managing Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Sales Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Dorpsweg 185 Maartensdijk 3738-Cd The Netherlands

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mr Andrew Patrick Wallace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ama Domus Rutland Close Harrogate HG1 2HF

Secretary Name	Mr Ian David Jefferson
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Director Name	Mr Ian David Jefferson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Director Name	Mr Mark Francis Marriage
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Avenue Thackley Bradford West Yorkshire BD10 0RJ

Director Name	Mr Zak Doffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	coe.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

128.6k at £1	Timeload Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 May 2003	Delivered on: 31 May 2003 Satisfied on: 19 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
16 August 2001	Delivered on: 30 August 2001 Satisfied on: 20 December 2001 Persons entitled: Dmg Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its guarantee of even date. 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

27 May 2003

Delivered on: 31 May 2003
Satisfied on: 19 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Fully Satisfied

16 August 2001

Delivered on: 30 August 2001
Satisfied on: 20 December 2001
Persons entitled: Dmg Finance Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its guarantee of even date.
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

12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 November 2020	Director's details changed for Mr Colin Michael Evans on 3 November 2020 (2 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 September 2018	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA on 28 September 2018 (1 page)
20 August 2018	Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Zak Doffman as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr. John Andrew Woollhead as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Zak Doffman as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr. John Andrew Woollhead as a director on 1 November 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 128,552 (4 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 128,552 (4 pages)
10 June 2015	Registered office address changed from C/O Digital Barriers Plc 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Digital Barriers Plc 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 128,552 (4 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 128,552 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (12 pages)
5 January 2014	Full accounts made up to 31 March 2013 (12 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 128,552 (4 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 128,552 (4 pages)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
18 July 2011	Previous accounting period shortened from 20 August 2011 to 31 March 2011 (3 pages)
18 July 2011	Previous accounting period shortened from 20 August 2011 to 31 March 2011 (3 pages)
20 May 2011	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
20 May 2011	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
5 April 2011	Full accounts made up to 20 August 2010 (11 pages)
5 April 2011	Full accounts made up to 20 August 2010 (11 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
30 September 2010	Previous accounting period extended from 30 June 2010 to 20 August 2010 (1 page)
30 September 2010	Previous accounting period extended from 30 June 2010 to 20 August 2010 (1 page)
20 September 2010	Termination of appointment of Ian Jefferson as a director (1 page)
20 September 2010	Termination of appointment of Mark Marriage as a director (1 page)
20 September 2010	Appointment of Mr Colin Michael Evans as a director (2 pages)
20 September 2010	Termination of appointment of Mark Marriage as a director (1 page)
20 September 2010	Appointment of Mr Zak Doffman as a director (2 pages)
20 September 2010	Registered office address changed from Photon House Percy Street Leeds West Yorkshire LS12 1EG on 20 September 2010 (1 page)
20 September 2010	Appointment of Mr Zak Doffman as a director (2 pages)
20 September 2010	Appointment of Mr Colin Michael Evans as a director (2 pages)
20 September 2010	Registered office address changed from Photon House Percy Street Leeds West Yorkshire LS12 1EG on 20 September 2010 (1 page)
20 September 2010	Termination of appointment of Ian Jefferson as a secretary (1 page)
20 September 2010	Termination of appointment of Ian Jefferson as a secretary (1 page)
20 September 2010	Termination of appointment of Ian Jefferson as a director (1 page)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2010	Full accounts made up to 30 June 2009 (11 pages)
26 February 2010	Full accounts made up to 30 June 2009 (11 pages)
18 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Ian David Jefferson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian David Jefferson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mark Marriage on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mark Marriage on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian David Jefferson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mark Marriage on 9 December 2009 (2 pages)
5 March 2009	Full accounts made up to 30 June 2008 (11 pages)
5 March 2009	Full accounts made up to 30 June 2008 (11 pages)
26 November 2008	Return made up to 12/11/08; full list of members (3 pages)
26 November 2008	Return made up to 12/11/08; full list of members (3 pages)
23 July 2008	Appointment terminated director andrew wallace (1 page)
23 July 2008	Director appointed mark marriage (2 pages)
23 July 2008	Director appointed mark marriage (2 pages)
23 July 2008	Appointment terminated director andrew wallace (1 page)
17 July 2008	Director appointed ian jefferson (2 pages)
17 July 2008	Director appointed ian jefferson (2 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2008	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2007	Full accounts made up to 30 June 2006 (8 pages)
10 April 2007	Full accounts made up to 30 June 2006 (8 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
4 January 2007	Return made up to 12/11/06; full list of members (6 pages)
4 January 2007	Return made up to 12/11/06; full list of members (6 pages)
8 May 2006	Full accounts made up to 30 June 2005 (8 pages)
8 May 2006	Full accounts made up to 30 June 2005 (8 pages)
14 December 2005	Return made up to 12/11/05; full list of members (6 pages)
14 December 2005	Return made up to 12/11/05; full list of members (6 pages)
16 May 2005	Full accounts made up to 30 June 2004 (10 pages)
16 May 2005	Full accounts made up to 30 June 2004 (10 pages)
14 December 2004	Return made up to 12/11/04; full list of members (6 pages)
14 December 2004	Return made up to 12/11/04; full list of members (6 pages)
26 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
25 October 2003	Full accounts made up to 30 June 2003 (10 pages)
25 October 2003	Full accounts made up to 30 June 2003 (10 pages)
3 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
3 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
24 June 2003	Auditor's resignation (1 page)
24 June 2003	Auditor's resignation (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
31 May 2003	Particulars of mortgage/charge (6 pages)
31 May 2003	Particulars of mortgage/charge (6 pages)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Auditor's resignation (1 page)
1 October 2002	Auditor's resignation (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (3 pages)
1 August 2002	Company name changed scoot (uk) LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed scoot (uk) LIMITED\certificate issued on 01/08/02 (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (20 pages)
10 July 2002	Full accounts made up to 31 December 2001 (20 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
16 November 2001	Return made up to 12/11/01; full list of members (6 pages)
16 November 2001	Return made up to 12/11/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (19 pages)
12 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road, london NW6 5TF (1 page)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road, london NW6 5TF (1 page)
5 February 2001	Return made up to 12/11/00; full list of members (7 pages)
5 February 2001	Return made up to 12/11/00; full list of members (7 pages)
9 January 2001	Memorandum and Articles of Association (14 pages)
9 January 2001	Memorandum and Articles of Association (14 pages)
2 January 2001	Company name changed loot ink LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed loot ink LIMITED\certificate issued on 02/01/01 (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 June 2000	Ad 14/03/00--------- Â£ si 128551@1=128551 Â£ ic 1/128552 (2 pages)
9 June 2000	Ad 14/03/00--------- Â£ si 128551@1=128551 Â£ ic 1/128552 (2 pages)
9 June 2000	Statement of affairs (12 pages)
9 June 2000	Statement of affairs (12 pages)
1 March 2000	Company name changed lootlab LIMITED\certificate issued on 01/03/00 (2 pages)
1 March 2000	Company name changed lootlab LIMITED\certificate issued on 01/03/00 (2 pages)
29 December 1999	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
29 December 1999	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
22 November 1999	New secretary appointed;new director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
22 November 1999	New secretary appointed;new director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
12 November 1999	Incorporation (13 pages)
12 November 1999	Incorporation (13 pages)