Lanternbury Limited

Company Name	Lanternbury Limited
Company Status	Active
Company Number	03894400
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Current
Appointed	11 October 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Pieter Willem Vorster
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Mr Duncan Murray Reid
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 year, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Kevin Thomas John Mead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2007)
Role	Banker
Country of Residence	England
Correspondence Address	18 Gun Wharf 124 Wapping High Street London E1W 2NJ

Director Name	Mr Nicholas Charles Harvey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	John Leonard Boyton
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	23 June 2006(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Thomas Patrick Manwaring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Simon Anthony Nicholls
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	21 October 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	finnburgmarketing.com

Location

Registered Address	Parcels Building 14 Bird Street London W1U 1BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

31k at £1	Ingenious Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,168,000
Gross Profit	£2,122,000
Net Worth	£804,000
Cash	£240,000
Current Liabilities	£950,000

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	22 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	22 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

31 March 2004	Delivered on: 20 April 2004 Satisfied on: 24 May 2004 Persons entitled: United Artists Films Inc., Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the chargor's to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to the rights and revenues from book debts including without limitation any and all sums proceeds money products profits or other property obtained or to be obtained from the distribution exhibition sale or other uses or dispositions of the film entitled "de-lovely" the master print floating charge all undertakings property and assets. See the mortgage charge document for full details. Fully Satisfied
15 October 2002	Delivered on: 18 October 2002 Satisfied on: 11 June 2004 Persons entitled: Hsbc Republic Bank (UK) Limited 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

31 March 2004

Delivered on: 20 April 2004
Satisfied on: 24 May 2004
Persons entitled: United Artists Films Inc.,

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the chargor's to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest in and to the rights and revenues from book debts including without limitation any and all sums proceeds money products profits or other property obtained or to be obtained from the distribution exhibition sale or other uses or dispositions of the film entitled "de-lovely" the master print floating charge all undertakings property and assets. See the mortgage charge document for full details.
Fully Satisfied

15 October 2002

Delivered on: 18 October 2002
Satisfied on: 11 June 2004
Persons entitled: Hsbc Republic Bank (UK) Limited

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

Filing History

4 December 2023	Accounts for a small company made up to 29 December 2022 (22 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
7 March 2023	Change of details for Freeshire Limited as a person with significant control on 1 March 2023 (2 pages)
7 March 2023	Change of details for Freeshire Limited as a person with significant control on 17 October 2020 (2 pages)
6 March 2023	Secretary's details changed for Sarah Cruickshank on 1 March 2023 (1 page)
6 March 2023	Director's details changed for Mr Duncan Murray Reid on 1 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Pieter Willem Vorster on 1 March 2023 (2 pages)
2 March 2023	Change of details for Freeshire Limited as a person with significant control on 1 March 2023 (2 pages)
2 March 2023	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 (1 page)
30 September 2022	Full accounts made up to 29 December 2021 (24 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 29 December 2020 (23 pages)
23 September 2021	Previous accounting period shortened from 23 December 2020 to 22 December 2020 (1 page)
12 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
11 May 2021	Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020 (2 pages)
31 March 2021	Accounts for a small company made up to 30 December 2019 (23 pages)
31 December 2020	Full accounts made up to 31 December 2018 (23 pages)
21 December 2020	Previous accounting period shortened from 24 December 2019 to 23 December 2019 (1 page)
17 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 (3 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
23 December 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
23 September 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
16 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
21 November 2018	Current accounting period extended from 30 June 2018 to 26 December 2018 (1 page)
3 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (25 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
21 October 2016	Appointment of Jennifer Wright as a secretary on 21 October 2016 (2 pages)
21 October 2016	Appointment of Jennifer Wright as a secretary on 21 October 2016 (2 pages)
6 October 2016	Termination of appointment of Nicholas Charles Harvey as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Nicholas Charles Harvey as a director on 6 October 2016 (1 page)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 31,001 (8 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 31,001 (8 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
25 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 31,001 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 31,001 (8 pages)
29 December 2014	Full accounts made up to 5 April 2014 (17 pages)
29 December 2014	Full accounts made up to 5 April 2014 (17 pages)
29 December 2014	Full accounts made up to 5 April 2014 (17 pages)
24 October 2014	Appointment of Pieter Willem Vorster as a director on 23 October 2014 (2 pages)
24 October 2014	Termination of appointment of Neil Andrew Forster as a director on 23 October 2014 (1 page)
24 October 2014	Appointment of Pieter Willem Vorster as a director on 23 October 2014 (2 pages)
24 October 2014	Termination of appointment of Neil Andrew Forster as a director on 23 October 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 31,001 (7 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 31,001 (7 pages)
20 May 2014	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 (2 pages)
3 January 2014	Full accounts made up to 5 April 2013 (18 pages)
3 January 2014	Full accounts made up to 5 April 2013 (18 pages)
3 January 2014	Full accounts made up to 5 April 2013 (18 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Full accounts made up to 5 April 2012 (18 pages)
8 January 2013	Full accounts made up to 5 April 2012 (18 pages)
8 January 2013	Full accounts made up to 5 April 2012 (18 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Termination of appointment of Simon Nicholls as a director (1 page)
27 September 2011	Termination of appointment of Thomas Manwaring as a director (1 page)
27 September 2011	Termination of appointment of Thomas Manwaring as a director (1 page)
27 September 2011	Termination of appointment of Simon Nicholls as a director (1 page)
22 July 2011	Full accounts made up to 5 April 2011 (18 pages)
22 July 2011	Full accounts made up to 5 April 2011 (18 pages)
22 July 2011	Full accounts made up to 5 April 2011 (18 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
5 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
11 October 2010	Full accounts made up to 5 April 2010 (18 pages)
11 October 2010	Full accounts made up to 5 April 2010 (18 pages)
11 October 2010	Full accounts made up to 5 April 2010 (18 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 February 2010	Statement of company's objects (2 pages)
15 February 2010	Statement of company's objects (2 pages)
11 January 2010	Appointment of Simon Anthony Nicholls as a director (2 pages)
11 January 2010	Appointment of Simon Anthony Nicholls as a director (2 pages)
11 January 2010	Appointment of Thomas Patrick Manwaring as a director (2 pages)
11 January 2010	Appointment of Thomas Patrick Manwaring as a director (2 pages)
31 December 2009	Full accounts made up to 5 April 2009 (17 pages)
31 December 2009	Full accounts made up to 5 April 2009 (17 pages)
31 December 2009	Full accounts made up to 5 April 2009 (17 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed (2 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 January 2009	Full accounts made up to 5 April 2008 (20 pages)
6 January 2009	Full accounts made up to 5 April 2008 (20 pages)
6 January 2009	Full accounts made up to 5 April 2008 (20 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
19 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Appointment terminated director susan ford (1 page)
14 May 2008	Appointment terminated director susan ford (1 page)
24 January 2008	Full accounts made up to 5 April 2007 (17 pages)
24 January 2008	Full accounts made up to 5 April 2007 (17 pages)
24 January 2008	Full accounts made up to 5 April 2007 (17 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
10 January 2007	Return made up to 15/12/06; full list of members (3 pages)
10 January 2007	Return made up to 15/12/06; full list of members (3 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
16 December 2005	Return made up to 15/12/05; full list of members (3 pages)
16 December 2005	Return made up to 15/12/05; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
22 December 2004	Return made up to 15/12/04; full list of members (8 pages)
22 December 2004	Return made up to 15/12/04; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Particulars of mortgage/charge (11 pages)
20 April 2004	Particulars of mortgage/charge (11 pages)
11 January 2004	Return made up to 15/12/03; full list of members (8 pages)
11 January 2004	Return made up to 15/12/03; full list of members (8 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
12 July 2003	Full accounts made up to 31 March 2003 (14 pages)
12 July 2003	Full accounts made up to 31 March 2003 (14 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
23 December 2002	Return made up to 15/12/02; full list of members (8 pages)
23 December 2002	Return made up to 15/12/02; full list of members (8 pages)
11 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 November 2002	Full accounts made up to 31 March 2002 (13 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
19 December 2001	Return made up to 15/12/01; full list of members (7 pages)
19 December 2001	Return made up to 15/12/01; full list of members (7 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
19 July 2001	Memorandum and Articles of Association (9 pages)
19 July 2001	Memorandum and Articles of Association (9 pages)
12 July 2001	Â£ nc 1000/1000000 22/06/01 (1 page)
12 July 2001	Ad 22/06/01--------- Â£ si 31000@1=31000 Â£ ic 1/31001 (2 pages)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Â£ nc 1000/1000000 22/06/01 (1 page)
12 July 2001	Ad 22/06/01--------- Â£ si 31000@1=31000 Â£ ic 1/31001 (2 pages)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2001	Company name changed ingenious financial services lim ited\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed ingenious financial services lim ited\certificate issued on 03/01/01 (2 pages)
21 December 2000	Return made up to 15/12/00; full list of members (6 pages)
21 December 2000	Return made up to 15/12/00; full list of members (6 pages)
8 August 2000	Company name changed ingenious financial & business m anagement LTD\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed ingenious financial & business m anagement LTD\certificate issued on 09/08/00 (2 pages)
12 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
15 December 1999	Incorporation (17 pages)
15 December 1999	Incorporation (17 pages)