The Marketing Store Worldwide (Europe) Limited

Company Name	The Marketing Store Worldwide (Europe) Limited
Directors	Mark Timothy Watson and Isabelle Otway
Company Status	Active
Company Number	03909510
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Name	The Marketing Store Worldwide Consumer Products (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Mark Clifford Evans
Status	Current
Appointed	14 November 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Mark Timothy Watson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(16 years after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mrs Isabelle Otway
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Paul Anthony Patrick Purcell
Nationality	British
Status	Resigned
Appointed	20 February 2000(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	5 Filey Way Ruislip Manor Middlesex HA4 9AY

Director Name	Mr Charles Roy Croft
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2008)
Role	Director General Manager
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Director Name	Steven David Romberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1111 Hobson Mill Drive Naperville Illinois 60540 8103 United States

Director Name	Steven William Parks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	U S American
Status	Resigned
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 2005)
Role	President
Correspondence Address	202 Northampton Lane Lincolnshire Il 60069 United States

Director Name	Ian James Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	21 Longfield Street London SW18 5RD

Secretary Name	Ian James Paterson
Nationality	British
Status	Resigned
Appointed	09 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2001)
Role	Company Director
Correspondence Address	21 Longfield Street London SW18 5RD

Secretary Name	Matthew Stuart Hodsdon
Nationality	British
Status	Resigned
Appointed	01 November 2003(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Correspondence Address	10 Balme Close Charvil Berkshire RG10 9RN

Secretary Name	Mr Calvin Lee Sellers
Nationality	British
Status	Resigned
Appointed	26 July 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	Yook Seng Kong
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(5 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2015)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	8813 Donegal Drive Darien Illinois 60561 United States

Director Name	Mr Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2007)
Role	Global Ceo
Country of Residence	United Kingdom
Correspondence Address	Nore Telegraph Hill Hascombe Surrey GU8 4BT

Director Name	John Lahr Repke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 December 2009)
Role	Vice President & Chief Financi
Country of Residence	United States
Correspondence Address	445 South Sleight Naperville Illinois 60540 United States

Secretary Name	Mr Charles Roy Croft
Nationality	British
Status	Resigned
Appointed	10 January 2007(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Director Name	Mr Simon William Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Station House Station Road, Bentley Farnham Surrey GU10 5JZ

Secretary Name	Michael Bertram Cullen
Nationality	Australian
Status	Resigned
Appointed	01 January 2008(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2008)
Role	Financial Director
Correspondence Address	17 Strafford Road Twickenham TW1 3AD

Secretary Name	Mr Peter Robert Cox
Nationality	British
Status	Resigned
Appointed	26 May 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2011)
Role	Chief Operating Officer
Correspondence Address	Dancers End Cottage Dancers End Dancers End Tring HP23 6LB

Director Name	Mr Charles Schulman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(9 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Peter Robert Cox
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mrs Lisa Michelle Bonney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Mrs Shamaila Farrah Malik
Status	Resigned
Appointed	01 April 2011(11 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2012)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Ms Katherine Louise Pattison
Status	Resigned
Appointed	21 February 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Mark Clifford Evans
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	themarketingstore.co.uk
Telephone	020 79819300
Telephone region	London

Location

Registered Address	16 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Marketing Store Worldwide Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£45,135,000
Gross Profit	£18,725,000
Net Worth	£7,382,000
Cash	£1,896,000
Current Liabilities	£11,668,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

11 December 2015	Delivered on: 11 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 March 2009	Delivered on: 8 April 2009 Persons entitled: Overcourt Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account opened by the charge pursuant to the rent deposit deed including interest accured thereon. Outstanding

11 December 2015

Delivered on: 11 December 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

27 March 2009

Delivered on: 8 April 2009
Persons entitled: Overcourt Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the deposit account opened by the charge pursuant to the rent deposit deed including interest accured thereon.
Outstanding

Filing History

15 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 August 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
6 November 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
5 August 2016	Termination of appointment of Mark Clifford Evans as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Mark Clifford Evans as a director on 5 August 2016 (1 page)
5 August 2016	Appointment of Ms Isabelle Otway as a director on 5 August 2016 (2 pages)
5 August 2016	Appointment of Ms Isabelle Otway as a director on 5 August 2016 (2 pages)
22 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
1 February 2016	Appointment of Mr Mark Timothy Watson as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Mr Mark Timothy Watson as a director on 25 January 2016 (2 pages)
1 February 2016	Termination of appointment of Lisa Michelle Bonney as a director on 25 January 2016 (1 page)
1 February 2016	Termination of appointment of Lisa Michelle Bonney as a director on 25 January 2016 (1 page)
11 December 2015	Registration of charge 039095100002, created on 11 December 2015 (16 pages)
11 December 2015	Registration of charge 039095100002, created on 11 December 2015 (16 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Charles Schulman as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Charles Schulman as a director on 12 May 2015 (1 page)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
17 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
17 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2010 (27 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2010 (27 pages)
8 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Termination of appointment of Shamaila Malik as a secretary (1 page)
1 March 2012	Appointment of Ms Katherine Louise Pattison as a secretary (1 page)
1 March 2012	Appointment of Ms Katherine Louise Pattison as a secretary (1 page)
1 March 2012	Termination of appointment of Shamaila Malik as a secretary (1 page)
1 June 2011	Termination of appointment of Simon Marshall as a director (1 page)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
1 June 2011	Termination of appointment of Peter Cox as a secretary (1 page)
1 June 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
1 June 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
1 June 2011	Termination of appointment of Peter Cox as a secretary (1 page)
1 June 2011	Termination of appointment of Simon Marshall as a director (1 page)
1 June 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
1 June 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Secretary's details changed for Mr Peter Robert Cox on 30 June 2010 (2 pages)
22 February 2011	Secretary's details changed for Mr Peter Robert Cox on 30 June 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Appointment of Mr Charles Schulman as a director (2 pages)
3 February 2010	Appointment of Mr Charles Schulman as a director (2 pages)
14 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
14 December 2009	Termination of appointment of John Repke as a director (1 page)
14 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
14 December 2009	Termination of appointment of John Repke as a director (1 page)
20 October 2009	Amended full accounts made up to 31 December 2008 (21 pages)
20 October 2009	Amended full accounts made up to 31 December 2008 (21 pages)
21 September 2009	Full accounts made up to 31 December 2008 (21 pages)
21 September 2009	Full accounts made up to 31 December 2008 (21 pages)
29 May 2009	Company name changed the marketing store worldwide consumer products (europe) LIMITED\certificate issued on 29/05/09 (2 pages)
29 May 2009	Company name changed the marketing store worldwide consumer products (europe) LIMITED\certificate issued on 29/05/09 (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from the brand building 14 james street london WC2E 8BU (1 page)
20 May 2009	Registered office changed on 20/05/2009 from the brand building 14 james street london WC2E 8BU (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (24 pages)
15 September 2008	Full accounts made up to 31 December 2007 (24 pages)
28 May 2008	Appointment terminated secretary michael cullen (1 page)
28 May 2008	Appointment terminated secretary michael cullen (1 page)
28 May 2008	Secretary appointed mr peter robert cox (1 page)
28 May 2008	Secretary appointed mr peter robert cox (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Secretary resigned (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Full accounts made up to 31 December 2006 (17 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
3 April 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 April 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
5 January 2007	Full accounts made up to 31 December 2005 (16 pages)
5 January 2007	Full accounts made up to 31 December 2005 (16 pages)
10 July 2006	Full accounts made up to 31 December 2004 (16 pages)
10 July 2006	Full accounts made up to 31 December 2004 (16 pages)
6 March 2006	Return made up to 19/01/06; full list of members (7 pages)
6 March 2006	Return made up to 19/01/06; full list of members (7 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2003 (14 pages)
21 July 2005	Full accounts made up to 31 December 2003 (14 pages)
19 April 2005	Return made up to 19/01/05; full list of members (7 pages)
19 April 2005	Return made up to 19/01/05; full list of members (7 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
6 July 2004	Full accounts made up to 31 December 2002 (14 pages)
6 July 2004	Full accounts made up to 31 December 2002 (14 pages)
30 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
18 July 2003	Full accounts made up to 31 December 2000 (7 pages)
18 July 2003	Full accounts made up to 31 December 2001 (22 pages)
18 July 2003	Full accounts made up to 31 December 2001 (22 pages)
18 July 2003	Full accounts made up to 31 December 2000 (7 pages)
25 March 2003	Return made up to 19/01/03; full list of members (8 pages)
25 March 2003	Return made up to 19/01/03; full list of members (8 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 March 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 19/01/01; full list of members (7 pages)
6 June 2001	Return made up to 19/01/01; full list of members (7 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
16 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 October 2000	Ad 01/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2000	Ad 01/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 268 bath road slough berkshire SL1 4DX (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 268 bath road slough berkshire SL1 4DX (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Memorandum and Articles of Association (9 pages)
31 May 2000	Memorandum and Articles of Association (9 pages)
24 May 2000	Company name changed serveone LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Company name changed serveone LIMITED\certificate issued on 25/05/00 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
19 January 2000	Incorporation (13 pages)
19 January 2000	Incorporation (13 pages)