Brandalley UK Limited

Company Name	Brandalley UK Limited
Company Status	Active
Company Number	03885013
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robert Greg Feldmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	04 January 2013(13 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Sir Marc Feldmann
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(13 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Professor Of Immunology
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Lady Tania Feldmann
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Raymond Mark Clacher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(23 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Simon Mark Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Stephen John Van Rooyen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 2000)
Role	Business Development
Country of Residence	England
Correspondence Address	Apartment 45 152 Grosvenor Road London SW1V 3JL

Director Name	Grant Timothy Smuts
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 2000)
Role	Company Director
Correspondence Address	3/3 Chesterford Gardens London NW3 7DD

Secretary Name	Grant Timothy Smuts
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 2000)
Role	Company Director
Correspondence Address	3/3 Chesterford Gardens London NW3 7DD

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Alasdair Macleod
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2002)
Role	Managing Director Ni Digital P
Correspondence Address	4 Lansdowne Crescent London W11 2NH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	15 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 September 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 09 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Michael Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 2008)
Role	Managing Director News Group N
Correspondence Address	21 Combemartin Road London SW18 5PP

Director Name	Michael Paul Dahan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 2013)
Role	General Partner Of Banexi Vent
Country of Residence	France
Correspondence Address	3 Rue Seguier Paris 75006

Director Name	Sven Lung
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2007(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 January 2012)
Role	Chairman Brandalley
Country of Residence	France
Correspondence Address	11 Chemin Des Roches 95660 Champagne Sur Oise France

Director Name	Antoine Leloup
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 2013)
Role	General Manager, Brandalley
Country of Residence	France
Correspondence Address	5 Rue De Tournon 75006 Paris France

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2008(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2009)
Role	Managing Director, Digital And Development
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Mr Robert Greg Feldmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Niels Christian Court-Payen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2012(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 04 January 2013)
Role	President Director General At A Plus Finance Sa
Country of Residence	France
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Edward David Parry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(12 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(12 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 2013)
Role	Managing Director Operations
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Bruce Alan Macinnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(13 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Susanna Macinnes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(13 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Weigu Gu
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 2015(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2020)
Role	Investment Management Director Of Vipshop
Country of Residence	China
Correspondence Address	No 20 Hua Hai Street Li Wan District Guangzhou Guangdong 510000

Director Name	Mr Raymond Mark Clacher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Thomas Richard Pickles
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2023)
Role	Business Manager
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 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	29 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brandalley.co.uk
Telephone	01206 226410
Telephone region	Colchester

Location

Registered Address	Telephone House 69-77 Paul Street London EC2A 4NW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

42.7k at £0.001	Marc Feldman 6.89% Preferred
227.6k at £0.001	E&a Braquet Investments Limited 36.73% Preferred
220k at £0.001	Marc Feldman 35.50% Ordinary A
21.1k at £0.001	Susanna Macinnes 3.40% Ordinary A
103.3k at £0.001	Bruce Alan Macinnes 16.67% Ordinary A
5.1k at £0.001	Christopher De La Vega 0.82% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£11,841,659
Gross Profit	£3,136,501
Net Worth	-£5,949,842
Cash	£146,824
Current Liabilities	£5,953,149

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

12 September 2013	Delivered on: 13 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 13 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 April 2013	Delivered on: 29 April 2013 Persons entitled: Brandalley Ssas Classification: A registered charge Outstanding

Filing History

30 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
30 September 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
24 July 2023	Appointment of Mr Simon Mark Smith as a director on 17 July 2023 (2 pages)
9 March 2023	Termination of appointment of Thomas Richard Pickles as a director on 27 February 2023 (1 page)
7 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
15 December 2022	Appointment of Mr Raymond Mark Clacher as a director on 14 December 2022 (2 pages)
18 November 2022	Termination of appointment of Bruce Alan Macinnes as a director on 16 November 2022 (1 page)
18 November 2022	Termination of appointment of Susanna Macinnes as a director on 16 November 2022 (1 page)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (47 pages)
23 September 2022	Termination of appointment of Raymond Mark Clacher as a director on 20 September 2022 (1 page)
28 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
4 January 2022	Group of companies' accounts made up to 31 December 2020 (47 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with updates (7 pages)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
20 August 2020	Appointment of Mr Raymond Mark Clacher as a director on 7 August 2020 (2 pages)
20 August 2020	Appointment of Lady Tania Feldmann as a director on 7 August 2020 (2 pages)
20 August 2020	Appointment of Mr Thomas Richard Pickles as a director on 7 August 2020 (2 pages)
3 August 2020	Termination of appointment of Weigu Gu as a director on 13 July 2020 (1 page)
15 January 2020	Statement of capital following an allotment of shares on 1 February 2017 GBP 938.991955 (4 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (6 pages)
23 December 2019	Satisfaction of charge 038850130001 in full (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (30 pages)
15 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (6 pages)
27 September 2018	Full accounts made up to 31 December 2017 (28 pages)
23 July 2018	Resolutions RES13 ‐ Shares to be purchased 11/07/2018 (4 pages)
13 April 2018	Registered office address changed from 2nd Floor 120 Moorgate London EC2M 6UR to Telephone House 69-77 Paul Street London EC2A 4NW on 13 April 2018 (2 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
27 March 2017	Memorandum and Articles of Association (34 pages)
27 March 2017	Memorandum and Articles of Association (34 pages)
15 March 2017	Auditor's resignation (1 page)
15 March 2017	Auditor's resignation (1 page)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
11 August 2016	Auditor's resignation (2 pages)
11 August 2016	Auditor's resignation (2 pages)
1 February 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 7,600,673.758955 (6 pages)
1 February 2016	Appointment of Weigu Gu as a director on 30 November 2015 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 7,600,673.758955 (6 pages)
1 February 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 944.044955 (6 pages)
1 February 2016	Appointment of Weigu Gu as a director on 30 November 2015 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 944.044955 (6 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 619.701 (5 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 619.701 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
24 August 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 2nd Floor 120 Moorgate London EC2M 6UR on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 2nd Floor 120 Moorgate London EC2M 6UR on 24 August 2015 (1 page)
17 August 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 7,600,349.415 (4 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 7,600,349.415 (4 pages)
14 August 2015	Full accounts made up to 31 March 2014 (27 pages)
14 August 2015	Full accounts made up to 31 March 2014 (27 pages)
18 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 May 2015	Auditor's resignation (1 page)
18 May 2015	Auditor's resignation (1 page)
21 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 7,600,349.415 (5 pages)
21 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 7,600,349.415 (5 pages)
1 October 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
1 October 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,600,305.616 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,600,305.616 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,600,305.616 (4 pages)
21 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
21 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
13 September 2013	Registration of charge 038850130002 (17 pages)
13 September 2013	Registration of charge 038850130002 (17 pages)
13 September 2013	Registration of charge 038850130003 (27 pages)
13 September 2013	Registration of charge 038850130003 (27 pages)
1 August 2013	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 1 August 2013 (1 page)
29 April 2013	Registration of charge 038850130001 (29 pages)
29 April 2013	Registration of charge 038850130001 (29 pages)
10 April 2013	Full accounts made up to 31 December 2011 (22 pages)
10 April 2013	Full accounts made up to 31 December 2011 (22 pages)
8 April 2013	Full accounts made up to 7 January 2013 (25 pages)
8 April 2013	Full accounts made up to 7 January 2013 (25 pages)
8 April 2013	Full accounts made up to 7 January 2013 (25 pages)
25 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 7,600,100.10 (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 7,600,100.10 (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 7,600,100.10 (4 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Sub-division of shares on 4 January 2013 (5 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
22 January 2013	Sub-division of shares on 4 January 2013 (5 pages)
22 January 2013	Sub-division of shares on 4 January 2013 (5 pages)
14 January 2013	Termination of appointment of Antoine Leloup as a director (2 pages)
14 January 2013	Appointment of Robert Feldmann as a director (3 pages)
14 January 2013	Appointment of Robert Feldmann as a director (3 pages)
14 January 2013	Termination of appointment of Niels Court-Payen as a director (2 pages)
14 January 2013	Termination of appointment of Antoine Leloup as a director (2 pages)
14 January 2013	Appointment of Mr Bruce Alan Macinnes as a director (3 pages)
14 January 2013	Termination of appointment of Michael Dahan as a director (2 pages)
14 January 2013	Termination of appointment of Christopher Longcroft as a director (2 pages)
14 January 2013	Termination of appointment of Catherine Vanneck-Smith as a director (2 pages)
14 January 2013	Termination of appointment of Niels Court-Payen as a director (2 pages)
14 January 2013	Appointment of Susanna Macinnes as a director (3 pages)
14 January 2013	Appointment of Professor Marc Feldmann as a director (3 pages)
14 January 2013	Termination of appointment of Catherine Vanneck-Smith as a director (2 pages)
14 January 2013	Termination of appointment of Michael Dahan as a director (2 pages)
14 January 2013	Appointment of Professor Marc Feldmann as a director (3 pages)
14 January 2013	Appointment of Susanna Macinnes as a director (3 pages)
14 January 2013	Appointment of Mr Bruce Alan Macinnes as a director (3 pages)
14 January 2013	Termination of appointment of Christopher Longcroft as a director (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
12 October 2012	Termination of appointment of Robert Feldmann as a director (1 page)
12 October 2012	Termination of appointment of Robert Feldmann as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
1 October 2012	Termination of appointment of Edward Parry as a director (1 page)
1 October 2012	Termination of appointment of Edward Parry as a director (1 page)
9 May 2012	Appointment of Mr Edward David Parry as a director (2 pages)
9 May 2012	Appointment of Mr Edward David Parry as a director (2 pages)
18 April 2012	Director's details changed for Mrs Catherine Vanneck-Smith on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Robert Greg Feldmann on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Robert Greg Feldmann on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mrs Catherine Vanneck-Smith on 18 April 2012 (2 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
8 February 2012	Appointment of Niels Christian Court-Payen as a director (2 pages)
8 February 2012	Appointment of Niels Christian Court-Payen as a director (2 pages)
1 February 2012	Termination of appointment of Sven Lung as a director (1 page)
1 February 2012	Termination of appointment of Sven Lung as a director (1 page)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 2 October 2010 (1 page)
28 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 4,600,100.00 (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 4,600,100.00 (3 pages)
19 January 2010	Director's details changed for Mrs Catherine Vanneck-Smith on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Catherine Vanneck-Smith on 19 January 2010 (2 pages)
17 January 2010	Appointment of Mrs Catherine Vanneck-Smith as a director (2 pages)
17 January 2010	Appointment of Mrs Catherine Vanneck-Smith as a director (2 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
27 July 2009	Appointment terminated director michael anderson (1 page)
27 July 2009	Appointment terminated director michael anderson (1 page)
9 April 2009	Director appointed robert greg feldmann (1 page)
9 April 2009	Director appointed robert greg feldmann (1 page)
20 January 2009	Ad 23/12/08-23/12/08\gbp si 1000000@1=1000000\gbp ic 3600100/4600100\ (2 pages)
20 January 2009	Ad 23/12/08-23/12/08\gbp si 1000000@1=1000000\gbp ic 3600100/4600100\ (2 pages)
23 December 2008	Return made up to 30/11/08; full list of members (5 pages)
23 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 November 2008	Appointment terminated director michael gordon (1 page)
3 November 2008	Appointment terminated director stephen daintith (1 page)
3 November 2008	Director appointed susan lee panuccio (3 pages)
3 November 2008	Appointment terminated director michael gordon (1 page)
3 November 2008	Director appointed susan lee panuccio (3 pages)
3 November 2008	Director appointed michael graham anderson (1 page)
3 November 2008	Appointment terminated director stephen daintith (1 page)
3 November 2008	Director appointed michael graham anderson (1 page)
14 January 2008	Return made up to 30/11/07; full list of members (3 pages)
14 January 2008	Return made up to 30/11/07; full list of members (3 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2007	Ad 12/11/07--------- Â£ si 3600000@1=3600000 Â£ ic 53/3600053 (2 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2007	Ad 12/11/07--------- Â£ si 51@1=51 Â£ ic 2/53 (2 pages)
16 November 2007	Ad 12/11/07--------- Â£ si 47@1=47 Â£ ic 3600053/3600100 (2 pages)
16 November 2007	Ad 12/11/07--------- Â£ si 47@1=47 Â£ ic 3600053/3600100 (2 pages)
16 November 2007	Nc inc already adjusted 12/11/07 (1 page)
16 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2007	Ad 12/11/07--------- Â£ si 51@1=51 Â£ ic 2/53 (2 pages)
16 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2007	Nc inc already adjusted 12/11/07 (1 page)
16 November 2007	Ad 12/11/07--------- Â£ si 3600000@1=3600000 Â£ ic 53/3600053 (2 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
4 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
22 August 2007	Company name changed firedup.com LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed firedup.com LIMITED\certificate issued on 22/08/07 (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
30 November 2005	Return made up to 29/11/05; full list of members (3 pages)
30 November 2005	Return made up to 29/11/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
8 December 2004	Return made up to 29/11/04; full list of members (3 pages)
8 December 2004	Return made up to 29/11/04; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2003	Return made up to 29/11/03; full list of members (3 pages)
2 December 2003	Return made up to 29/11/03; full list of members (3 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
19 December 2002	Nc inc already adjusted 09/12/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Nc inc already adjusted 09/12/02 (1 page)
13 December 2002	Return made up to 29/11/02; full list of members (6 pages)
13 December 2002	Return made up to 29/11/02; full list of members (6 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (3 pages)
26 October 2002	New director appointed (3 pages)
26 October 2002	Director resigned (1 page)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
21 December 2001	Return made up to 29/11/01; full list of members (6 pages)
21 December 2001	Return made up to 29/11/01; full list of members (6 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 December 2000	Return made up to 29/11/00; full list of members (7 pages)
28 December 2000	Return made up to 29/11/00; full list of members (7 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1W 2XS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1W 2XS (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (4 pages)
24 February 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 150 aldersgate street london EC1A 4HY (1 page)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (4 pages)
24 February 2000	New secretary appointed;new director appointed (4 pages)
24 February 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (4 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 150 aldersgate street london EC1A 4HY (1 page)
22 February 2000	Company name changed astrofoundry LIMITED\certificate issued on 22/02/00 (3 pages)
22 February 2000	Company name changed astrofoundry LIMITED\certificate issued on 22/02/00 (3 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (3 pages)
16 December 1999	New secretary appointed;new director appointed (3 pages)
9 December 1999	Company name changed news network LIMITED\certificate issued on 09/12/99 (2 pages)
9 December 1999	Company name changed news network LIMITED\certificate issued on 09/12/99 (2 pages)
3 December 1999	Company name changed basicspeedy LIMITED\certificate issued on 03/12/99 (2 pages)
3 December 1999	Company name changed basicspeedy LIMITED\certificate issued on 03/12/99 (2 pages)
29 November 1999	Incorporation (13 pages)
29 November 1999	Incorporation (13 pages)

Brandalley UK Limited

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