United Biscuits Group (Investments) Limited

Company Name	United Biscuits Group (Investments) Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	03877866
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Previous Name	Bladeland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	13 February 2003(3 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(12 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Alan Michael Crookes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(3 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 December 1999)
Role	Solicitor
Correspondence Address	The Warrens Hallwood Crescent, Shenfield Brentwood Essex CM15 9AA

Secretary Name	Emma Sofia Weidemanis
Nationality	Swedish
Status	Resigned
Appointed	19 November 1999(3 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 December 1999)
Role	Trainee Sol
Correspondence Address	39 G Redcliffe Gardens London SW10 9JH

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2003)
Role	Investment
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2002)
Role	Banker
Correspondence Address	The Lantern House 2 Scandrett Street London E1 9UP

Secretary Name	Mr Graham James Keniston-Cooper
Nationality	British
Status	Resigned
Appointed	06 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2003)
Role	Investment
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 March 2000(4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 2000)
Role	Investor
Correspondence Address	38 Trevor Square London SW7 1DY

Director Name	James E Healey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(8 months, 1 week after company formation)
Appointment Duration	6 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	5 Briarwood Court Woodcliff Lakes 07675 United States

Director Name	Robin Alexander Hall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(8 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2000)
Role	Managing Director
Correspondence Address	Amberley House Roding Lane Chigwell Essex IG7 6BE

Director Name	Elizabeth R Culligan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(8 months, 1 week after company formation)
Appointment Duration	6 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	17 Worthington Avenue Spring Lake Nj 07762 United States

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2002)
Role	Venture Capitalist
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Director Name	Mr Graham Clempson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Chelsea Park Gardens London SW3 6AA

Director Name	Robert Bradish
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 2005)
Role	Executive
Correspondence Address	62 Clifton Hill London NW8 0JT

Director Name	Michael J Kinney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2002)
Role	Food-Finance
Correspondence Address	2980 Congress Street Fairfield Connecticut 06430 United States

Director Name	Amaury-Daniel De Seze
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2004)
Role	Chairman & Ceo Of Pai
Correspondence Address	51 Boulevard Beausejour Paris 75016

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Director Name	Jeremiah Brennan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 March 2003)
Role	Company Director
Correspondence Address	38 Elsworthy Road Flat 5 London NW3 3DL

Director Name	Mr Graham Clempson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Chelsea Park Gardens London SW3 6AA

Director Name	David Alexander Brearton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2006)
Role	Svp Finance Kfi Alternate Dire
Correspondence Address	46 Ludlowe Road New Canaan Connecticut 06840

Director Name	Harold Daniel Heck Jr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2004)
Role	Lawyer
Correspondence Address	16 Pembroke Square London W8 6PA

Director Name	Mr Ronald James Scott Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2003)
Role	President Eu Region Kraft Food
Country of Residence	United Kingdom
Correspondence Address	Heathergate House Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales

Director Name	Gary Kee Chan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2004)
Role	Vice President Finance Kraft F
Correspondence Address	7 Ridge Way Saints Annes Walk Virginia Water Surrey GU25 4TE

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Director Name	Charles Boschetto
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2006)
Role	Alternate Director
Correspondence Address	183 Westbourne Grove London W11 2SB

Director Name	Brian Carlisle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2005)
Role	Company Director
Correspondence Address	Haymes Garth Haymes Road, Cleeve Hill Cheltenham Gloucestershire GL52 3QH Wales

Director Name	Thomas Dillon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2006)
Role	Vice President Finance
Correspondence Address	24 Woodgrove Forrest Road Carrigaline County Cork Irish

Director Name	Dr David John Fish
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Mr Anthony Michael Francis Anscombe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Vp Hr
Country of Residence	England
Correspondence Address	21 Thames Crescent London W4 2RU

Director Name	Benjamin Clark Johnson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	3 Burnfoot Avenue London SW6 5EB

Director Name	Vp & Chief Counsel Eu Bernd Dreymueller
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2006(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 September 2006)
Role	Corporate Attorney
Correspondence Address	89 Dresdnerstrasse Vienna 1200 Foreign

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.unitedbiscuits.co.uk
Telephone	020 82345000
Telephone region	London

Location

Registered Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£18,100,000
Current Liabilities	£18,100,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

28 April 2000	Delivered on: 8 May 2000 Satisfied on: 6 November 2014 Persons entitled: Deutsche Bank Ag London (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents. 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
14 January 2000	Delivered on: 21 January 2000 Satisfied on: 10 May 2000 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents. 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

28 April 2000

Delivered on: 8 May 2000
Satisfied on: 6 November 2014
Persons entitled: Deutsche Bank Ag London (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents.
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

14 January 2000

Delivered on: 21 January 2000
Satisfied on: 10 May 2000
Persons entitled: Deutsche Bank Luxembourg S.A.

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents.
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

Filing History

8 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 June 2018	Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
28 September 2017	Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
28 September 2017	Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 2 January 2016 (9 pages)
1 October 2016	Accounts for a dormant company made up to 2 January 2016 (9 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,115,941 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,115,941 (4 pages)
25 September 2015	Full accounts made up to 3 January 2015 (12 pages)
25 September 2015	Full accounts made up to 3 January 2015 (12 pages)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2,115,941 (4 pages)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2,115,941 (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
9 September 2014	Full accounts made up to 28 December 2013 (13 pages)
9 September 2014	Full accounts made up to 28 December 2013 (13 pages)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,115,941 (4 pages)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,115,941 (4 pages)
29 August 2013	Full accounts made up to 29 December 2012 (13 pages)
29 August 2013	Full accounts made up to 29 December 2012 (13 pages)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
6 December 2011	Secretary's details changed for Mr Mark Oldham on 16 November 2011 (1 page)
6 December 2011	Director's details changed for Mr Mark Oldham on 16 November 2011 (2 pages)
6 December 2011	Director's details changed for Ms Susan Furst on 16 November 2011 (2 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Mr Simon Alan Rose on 16 November 2011 (2 pages)
6 December 2011	Director's details changed for Ms Susan Furst on 16 November 2011 (2 pages)
6 December 2011	Director's details changed for Mr Simon Alan Rose on 16 November 2011 (2 pages)
6 December 2011	Director's details changed for Mr Mark Oldham on 16 November 2011 (2 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Secretary's details changed for Mr Mark Oldham on 16 November 2011 (1 page)
8 July 2011	Full accounts made up to 1 January 2011 (13 pages)
8 July 2011	Full accounts made up to 1 January 2011 (13 pages)
8 July 2011	Full accounts made up to 1 January 2011 (13 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Full accounts made up to 2 January 2010 (13 pages)
18 August 2010	Full accounts made up to 2 January 2010 (13 pages)
18 August 2010	Full accounts made up to 2 January 2010 (13 pages)
16 December 2009	Director's details changed for Mr Mark Oldham on 10 December 2009 (2 pages)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Mark Oldham on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Simon Alan Rose on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Simon Alan Rose on 10 December 2009 (2 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
13 December 2007	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
13 December 2007	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
16 October 2007	Group of companies' accounts made up to 30 December 2006 (71 pages)
16 October 2007	Group of companies' accounts made up to 30 December 2006 (71 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (9 pages)
8 January 2007	New director appointed (6 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (9 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (6 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 December 2006	Return made up to 16/11/06; change of members (13 pages)
21 December 2006	Return made up to 16/11/06; change of members (13 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (87 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (87 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
29 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
29 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
11 January 2006	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (33 pages)
11 January 2006	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (33 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
27 July 2005	Group of companies' accounts made up to 1 January 2005 (53 pages)
27 July 2005	Group of companies' accounts made up to 1 January 2005 (53 pages)
27 July 2005	Group of companies' accounts made up to 1 January 2005 (53 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
12 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
14 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director resigned (56 pages)
14 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director resigned (56 pages)
15 November 2004	New director appointed (4 pages)
15 November 2004	New director appointed (4 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
15 June 2004	Group of companies' accounts made up to 3 January 2004 (41 pages)
15 June 2004	Group of companies' accounts made up to 3 January 2004 (41 pages)
15 June 2004	Group of companies' accounts made up to 3 January 2004 (41 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
28 November 2003	Return made up to 16/11/03; full list of members (33 pages)
28 November 2003	Return made up to 16/11/03; full list of members (33 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
30 June 2003	Group of companies' accounts made up to 28 December 2002 (30 pages)
30 June 2003	Group of companies' accounts made up to 28 December 2002 (30 pages)
14 June 2003	Ad 07/05/03--------- Â£ si 109@1=109 Â£ ic 2115832/2115941 (2 pages)
14 June 2003	Ad 07/05/03--------- Â£ si 109@1=109 Â£ ic 2115832/2115941 (2 pages)
7 May 2003	Memorandum and Articles of Association (20 pages)
7 May 2003	Memorandum and Articles of Association (20 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (4 pages)
18 December 2002	Ad 18/11/02--------- Â£ si 1023@1=1023 Â£ ic 2114809/2115832 (3 pages)
18 December 2002	Ad 18/11/02--------- Â£ si 1023@1=1023 Â£ ic 2114809/2115832 (3 pages)
18 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (33 pages)
18 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (33 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
18 June 2002	Group of companies' accounts made up to 29 December 2001 (29 pages)
18 June 2002	Group of companies' accounts made up to 29 December 2001 (29 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Ad 18/04/02--------- Â£ si 1064@1=1064 Â£ ic 2112637/2113701 (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Ad 18/04/02--------- Â£ si 1064@1=1064 Â£ ic 2112637/2113701 (2 pages)
30 May 2002	Ad 16/05/02--------- Â£ si 1108@1=1108 Â£ ic 2113701/2114809 (2 pages)
30 May 2002	Ad 16/05/02--------- Â£ si 1108@1=1108 Â£ ic 2113701/2114809 (2 pages)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
2 April 2002	Ad 21/02/02--------- Â£ si 1757@1=1757 Â£ ic 2110880/2112637 (3 pages)
2 April 2002	Ad 21/02/02--------- Â£ si 1757@1=1757 Â£ ic 2110880/2112637 (3 pages)
26 February 2002	Ad 24/01/02--------- Â£ si 5144@1=5144 Â£ ic 2105736/2110880 (3 pages)
26 February 2002	Ad 24/01/02--------- Â£ si 5144@1=5144 Â£ ic 2105736/2110880 (3 pages)
21 December 2001	Ad 29/11/01--------- Â£ si 3029@1=3029 Â£ ic 2102707/2105736 (3 pages)
21 December 2001	Ad 29/11/01--------- Â£ si 3029@1=3029 Â£ ic 2102707/2105736 (3 pages)
13 December 2001	Return made up to 16/11/01; change of members (35 pages)
13 December 2001	Return made up to 16/11/01; change of members (35 pages)
25 October 2001	Ad 04/10/01--------- Â£ si 9540@1=9540 Â£ ic 2093167/2102707 (19 pages)
25 October 2001	Ad 04/10/01--------- Â£ si 9540@1=9540 Â£ ic 2093167/2102707 (19 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
18 July 2001	Group of companies' accounts made up to 30 December 2000 (28 pages)
18 July 2001	Group of companies' accounts made up to 30 December 2000 (28 pages)
17 July 2001	Ad 12/07/01--------- Â£ si 63808@1=63808 Â£ ic 2029359/2093167 (3 pages)
17 July 2001	Ad 12/07/01--------- Â£ si 63808@1=63808 Â£ ic 2029359/2093167 (3 pages)
4 June 2001	Ad 17/05/01--------- Â£ si 19359@1=19359 Â£ ic 2010000/2029359 (8 pages)
4 June 2001	Ad 17/05/01--------- Â£ si 19359@1=19359 Â£ ic 2010000/2029359 (8 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
15 March 2001	Â£ nc 2800800/2851678 09/03/01 (1 page)
15 March 2001	Â£ nc 2800800/2851678 09/03/01 (1 page)
15 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
15 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
8 January 2001	Return made up to 16/11/00; full list of members (12 pages)
8 January 2001	Return made up to 16/11/00; full list of members (12 pages)
13 December 2000	Company name changed bladeland LIMITED\certificate issued on 14/12/00 (3 pages)
13 December 2000	Company name changed bladeland LIMITED\certificate issued on 14/12/00 (3 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	Director resigned (1 page)
15 August 2000	Resolutions WRES13 ‐ Written resolution (4 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Resolutions WRES13 ‐ Written resolution (4 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (4 pages)
3 August 2000	New director appointed (4 pages)
4 July 2000	Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
4 July 2000	Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
4 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 June 2000	Statement of affairs (4 pages)
5 June 2000	Ad 22/03/00--------- Â£ si 600000@1=600000 Â£ ic 1410000/2010000 (2 pages)
5 June 2000	Ad 22/03/00--------- Â£ si 600000@1=600000 Â£ ic 1410000/2010000 (2 pages)
5 June 2000	Statement of affairs (4 pages)
30 May 2000	Ad 25/04/00--------- Â£ si 1409988@1=1409988 Â£ ic 12/1410000 (2 pages)
30 May 2000	Ad 25/04/00--------- Â£ si 1409988@1=1409988 Â£ ic 12/1410000 (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (9 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (9 pages)
8 May 2000	Particulars of mortgage/charge (16 pages)
8 May 2000	Particulars of mortgage/charge (16 pages)
5 April 2000	Nc inc already adjusted 17/03/00 (2 pages)
5 April 2000	Nc inc already adjusted 17/03/00 (2 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
5 April 2000	Conso conve 17/03/00 (2 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
5 April 2000	Conso conve 17/03/00 (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
3 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Particulars of mortgage/charge (10 pages)
21 January 2000	Particulars of mortgage/charge (10 pages)
29 December 1999	Director's particulars changed (2 pages)
29 December 1999	Director's particulars changed (2 pages)
23 December 1999	Nc inc already adjusted 14/12/99 (1 page)
23 December 1999	Nc inc already adjusted 14/12/99 (1 page)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
22 December 1999	Resolutions WRES13 ‐ Written resolution (32 pages)
22 December 1999	Conve 14/12/99 (1 page)
22 December 1999	Conve 14/12/99 (1 page)
22 December 1999	Resolutions WRES13 ‐ Written resolution (32 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed;new director appointed (4 pages)
9 December 1999	Registered office changed on 09/12/99 from: kempson house camomile street london EC3A 7AN (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: kempson house camomile street london EC3A 7AN (1 page)
9 December 1999	Ad 06/12/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
9 December 1999	New director appointed (4 pages)
9 December 1999	New secretary appointed;new director appointed (4 pages)
9 December 1999	Ad 06/12/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
9 December 1999	New director appointed (4 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 83 leonard street london EC2A 4QS (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 83 leonard street london EC2A 4QS (1 page)
16 November 1999	Incorporation (10 pages)
16 November 1999	Incorporation (10 pages)