Clarivate Analytics (UK) Limited

Company Name	Clarivate Analytics (UK) Limited
Directors	Andrew Graham Wright and Jaspal Kaur Chahal
Company Status	Active
Company Number	03940169
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Previous Names	Projector Netresult Limited and Netresult Solutions Limited

Business Activity

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

Directors

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	International Controller
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Secretary Name	Mr Martin Reeves
Status	Current
Appointed	18 March 2021(21 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Ms Jaspal Kaur Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Legal Officer And General Counsel
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	David Powell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	45 Old Church Lane Stanmore Middlesex HA7 2RG

Director Name	Mrs Caroline Anne Townley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cumberland Park Acton London W3 6SX

Secretary Name	David Powell
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	45 Old Church Lane Stanmore Middlesex HA7 2RG

Director Name	Mark Stephen Cornish
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2007)
Role	Sports Sponsorship Research
Correspondence Address	Eaton House 3 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Michael James Gosnell
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	The Birches 1 Lowfield Close Lightwater Surrey GU18 5QT

Secretary Name	Mr Andrew Crispin Tatchell
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Julian Christopher Searle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 June 2013)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Mr Christopher Stanley Stokes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 June 2013)
Role	Ip Specialist
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Mr Clive Stephen Townley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Cumberland Park London W3 6SX

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Second Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Ishbel Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(14 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Wendy Jane Newman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(16 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Friars House, 160 Blackfriars Road London SE1 8EZ

Secretary Name	Mr Stephen Paul Hartman
Status	Resigned
Appointed	18 March 2019(19 years after company formation)
Appointment Duration	2 years (resigned 18 March 2021)
Role	Company Director
Correspondence Address	Friars House, 160 Blackfriars Road London SE1 8EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nr-online.com
Email address	[email protected]
Telephone	020 82464120
Telephone region	London

Location

Registered Address	70 St. Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,230,810
Cash	£1,134,010
Current Liabilities	£288,102

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

1 December 2021	Delivered on: 8 December 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: â€¢ all assets and properties as further detailed in the instrument. â€¢ all rights, title and interest in the chargorâ€™s intellectual property. Outstanding
31 October 2019	Delivered on: 19 November 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: â€¢ trademarks - ip matters (registration no./application no. 2790499). â€¢ all other assets listed in the schedules to the instrument. For more details please refer to the instrument. Outstanding
31 October 2019	Delivered on: 15 November 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: All of its right, title and interest in the intellectual property as specified and defined in the debenture (the â€œdebentureâ€), for more details please refer to the debenture. Outstanding
3 October 2016	Delivered on: 11 October 2016 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future intellectual property owned by the company as specified in schedule 3 (intellectual property) (and otherwise defined) in the debenture registered by form MR01 (the â€œdebentureâ€). For more details, please refer to the debenture. Outstanding
15 December 2008	Delivered on: 17 December 2008 Satisfied on: 16 May 2013 Persons entitled: Aegis Group PLC 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: Â£23,500.00 paid pursuant to the provisions of the rent deposit deed see image for full details. Fully Satisfied
4 May 2006	Delivered on: 9 May 2006 Satisfied on: 16 May 2013 Persons entitled: Barclays Bank PLC 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. Fully Satisfied

Filing History

4 February 2021	Full accounts made up to 31 December 2019 (42 pages)
27 November 2020	Full accounts made up to 31 December 2018 (38 pages)
5 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 December 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
19 November 2019	Registration of charge 039401690005, created on 31 October 2019 (120 pages)
15 November 2019	Registration of charge 039401690004, created on 31 October 2019 (117 pages)
4 November 2019	Satisfaction of charge 039401690003 in full (1 page)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 29 December 2018 (1 page)
16 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Stephen Paul Hartman as a secretary on 18 March 2019 (2 pages)
12 December 2018	Director's details changed for Mr Stephen Paul Hartman on 8 March 2017 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
1 May 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (31 pages)
3 October 2017	Full accounts made up to 31 December 2016 (31 pages)
2 October 2017	Termination of appointment of Wendy Jane Newman as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Wendy Jane Newman as a director on 29 September 2017 (1 page)
2 October 2017	Appointment of Mr Andrew Graham Wright as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Andrew Graham Wright as a director on 29 September 2017 (2 pages)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London England EC1N 8JS England to Friars House, 160 Blackfriars Road London SE1 8EZ on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London England EC1N 8JS England to Friars House, 160 Blackfriars Road London SE1 8EZ on 8 March 2017 (1 page)
3 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-01 (2 pages)
3 February 2017	Change of name notice (2 pages)
3 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-01 (2 pages)
3 February 2017	Change of name notice (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 January 2017	Memorandum and Articles of Association (15 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 January 2017	Memorandum and Articles of Association (15 pages)
21 October 2016	Resolutions RES13 ‐ Other company business 03/10/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2016	Resolutions RES13 ‐ Other company business 03/10/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2016	Memorandum and Articles of Association (15 pages)
21 October 2016	Memorandum and Articles of Association (15 pages)
12 October 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to The Johnson Building 77 Hatton Garden London England EC1N 8JS on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to The Johnson Building 77 Hatton Garden London England EC1N 8JS on 12 October 2016 (1 page)
11 October 2016	Termination of appointment of David Martin Mitchley as a director on 3 October 2016 (1 page)
11 October 2016	Registration of charge 039401690003, created on 3 October 2016 (148 pages)
11 October 2016	Registration of charge 039401690003, created on 3 October 2016 (148 pages)
11 October 2016	Termination of appointment of David Martin Mitchley as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Cassandra Becker-Smith as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Ms Wendy Jane Newman as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Ms Wendy Jane Newman as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Cassandra Becker-Smith as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Mr Stephen Paul Hartman as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mr Stephen Paul Hartman as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Peter Thorn as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Peter Thorn as a director on 3 October 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 July 2016	Appointment of Mr Peter Thorn as a director on 13 July 2016 (2 pages)
22 July 2016	Appointment of Mr Peter Thorn as a director on 13 July 2016 (2 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,320 (3 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,320 (3 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
10 April 2015	Registered office address changed from Second Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from Second Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,320 (4 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,320 (4 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,320 (4 pages)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
10 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
15 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
15 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 January 2014 (16 pages)
11 November 2014	Total exemption small company accounts made up to 31 January 2014 (16 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,320 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,320 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,320 (4 pages)
17 October 2013	Termination of appointment of Caroline Townley as a director (1 page)
17 October 2013	Appointment of Mr Stephen Paul Hartman as a director (2 pages)
17 October 2013	Termination of appointment of Caroline Townley as a director (1 page)
17 October 2013	Termination of appointment of Clive Townley as a director (1 page)
17 October 2013	Termination of appointment of Christopher Stokes as a director (1 page)
17 October 2013	Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP England on 17 October 2013 (1 page)
17 October 2013	Appointment of Mr Stephen Paul Hartman as a director (2 pages)
17 October 2013	Termination of appointment of Julian Searle as a director (1 page)
17 October 2013	Termination of appointment of Clive Townley as a director (1 page)
17 October 2013	Termination of appointment of Christopher Stokes as a director (1 page)
17 October 2013	Appointment of Ms Ishbel Fraser as a director (2 pages)
17 October 2013	Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP England on 17 October 2013 (1 page)
17 October 2013	Termination of appointment of Julian Searle as a director (1 page)
17 October 2013	Appointment of Ms Ishbel Fraser as a director (2 pages)
16 May 2013	Satisfaction of charge 1 in full (1 page)
16 May 2013	Satisfaction of charge 1 in full (1 page)
16 May 2013	Satisfaction of charge 2 in full (1 page)
16 May 2013	Satisfaction of charge 2 in full (1 page)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 June 2011	Termination of appointment of Andrew Tatchell as a secretary (1 page)
2 June 2011	Termination of appointment of Andrew Tatchell as a secretary (1 page)
24 March 2011	Registered office address changed from Broadway House 2-6 Fulham Broadway London SW6 1AA Uk on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from Broadway House 2-6 Fulham Broadway London SW6 1AA Uk on 24 March 2011 (1 page)
14 March 2011	Company name changed projector netresult LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution (3 pages)
14 March 2011	Company name changed projector netresult LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution (3 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 October 2009	Director's details changed for Christopher Stanley Stokes on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Julian Christopher Searle on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Julian Christopher Searle on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Andrew Crispin Tatchell on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Andrew Crispin Tatchell on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Andrew Crispin Tatchell on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Christopher Stanley Stokes on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Julian Christopher Searle on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Christopher Stanley Stokes on 1 October 2009 (2 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Registered office changed on 11/03/2009 from broadway house 2-6 fulham broadway london SW6 1AA (1 page)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 06/03/09; full list of members (4 pages)
11 March 2009	Return made up to 06/03/09; full list of members (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from broadway house 2-6 fulham broadway london SW6 1AA (1 page)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of debenture register (1 page)
27 December 2008	Registered office changed on 27/12/2008 from mulberry house 583 fulham road london SW6 5UA (1 page)
27 December 2008	Registered office changed on 27/12/2008 from mulberry house 583 fulham road london SW6 5UA (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 April 2008	Return made up to 06/03/08; full list of members (5 pages)
9 April 2008	Return made up to 06/03/08; full list of members (5 pages)
8 April 2008	Registered office changed on 08/04/2008 from mulberry house, 583 fulham road london london SW6 5UA (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Registered office changed on 08/04/2008 from mulberry house, 583 fulham road london london SW6 5UA (1 page)
8 April 2008	Location of register of members (1 page)
21 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 July 2007	Ad 01/06/07--------- Â£ si 2@1=2 Â£ ic 1318/1320 (2 pages)
4 July 2007	Ad 01/06/07--------- Â£ si 2@1=2 Â£ ic 1318/1320 (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: the wharehouse, gwynne street hereford herefordshire HR4 9DF (1 page)
4 June 2007	Registered office changed on 04/06/07 from: the wharehouse, gwynne street hereford herefordshire HR4 9DF (1 page)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Location of debenture register (1 page)
13 March 2007	Registered office changed on 13/03/07 from: harley house 2 st john street hereford herefordshire HR1 2NB (1 page)
13 March 2007	Location of debenture register (1 page)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Registered office changed on 13/03/07 from: harley house 2 st john street hereford herefordshire HR1 2NB (1 page)
13 March 2007	Location of register of members (1 page)
13 March 2007	Location of register of members (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
20 March 2006	Return made up to 06/03/06; full list of members (2 pages)
20 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 April 2005	Return made up to 06/03/05; full list of members (7 pages)
1 April 2005	Return made up to 06/03/05; full list of members (7 pages)
22 December 2004	Registered office changed on 22/12/04 from: dorset ales storehouse 8 wye street hereford herefordshire HR2 7RB (1 page)
22 December 2004	Registered office changed on 22/12/04 from: dorset ales storehouse 8 wye street hereford herefordshire HR2 7RB (1 page)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 March 2004	Return made up to 06/03/04; full list of members (8 pages)
16 March 2004	Return made up to 06/03/04; full list of members (8 pages)
15 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 November 2003	Ad 01/04/03--------- Â£ si 838@1=838 Â£ ic 480/1318 (2 pages)
27 November 2003	Nc inc already adjusted 18/11/03 (1 page)
27 November 2003	Nc inc already adjusted 18/11/03 (1 page)
27 November 2003	Ad 01/04/03--------- Â£ si 838@1=838 Â£ ic 480/1318 (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2003	Nc inc already adjusted 18/03/03 (1 page)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 April 2003	Nc inc already adjusted 18/03/03 (1 page)
29 April 2003	Ad 18/03/03--------- Â£ si 180@1=180 Â£ ic 300/480 (2 pages)
29 April 2003	Ad 18/03/03--------- Â£ si 180@1=180 Â£ ic 300/480 (2 pages)
3 April 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
3 April 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 March 2003	Return made up to 06/03/03; full list of members (7 pages)
17 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 March 2002	Return made up to 06/03/02; full list of members (6 pages)
11 March 2002	Return made up to 06/03/02; full list of members (6 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: upper first floor norfolk house, pannells court guildford surrey GU1 4EU (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Registered office changed on 19/12/01 from: upper first floor norfolk house, pannells court guildford surrey GU1 4EU (1 page)
19 December 2001	New secretary appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2001	Return made up to 06/03/01; full list of members (7 pages)
16 March 2001	Return made up to 06/03/01; full list of members (7 pages)
16 October 2000	Ad 04/10/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
16 October 2000	Ad 04/10/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
9 May 2000	Memorandum and Articles of Association (18 pages)
9 May 2000	Memorandum and Articles of Association (18 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
6 March 2000	Incorporation (20 pages)
6 March 2000	Incorporation (20 pages)

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