Hoist Group Ltd.

Company Name	Hoist Group Ltd.
Directors	Alfonso Carlos Tasso and Anders Magnus Lindholm
Company Status	Active
Company Number	03966082
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Alfonso Carlos Tasso
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	18 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	CEO
Country of Residence	France
Correspondence Address	Studio 1.01 Power Road London W4 5PY

Secretary Name	Ms Veronica Millingen
Status	Current
Appointed	30 December 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Studio 1.01 Power Road London W4 5PY

Director Name	Mr Anders Magnus Lindholm
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	26 November 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Studio 1.01 Power Road London W4 5PY

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Addington Road South Croydon Surrey CR2 8RB

Director Name	Mr Andrew Frederic De Paula Malim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ovington Street London SW3 2JA

Director Name	Ryan Jarvis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	Flat 3 28 Oakley Street London SW3 5NT

Secretary Name	Raymond Brian Cox
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 23 March 2001)
Role	Company Director
Correspondence Address	120 Green Lanes Ewell Surrey KT19 9UL

Director Name	Robert Ames Crozier
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 09 July 2001)
Role	Company Director
Correspondence Address	74 Kensington Park Road London W11 2PL

Director Name	Mr George Anthony Hayter
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Maisemore Gloucester GL12 8HU Wales

Director Name	Dr Richard James Skaife
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cann School Salisbury Road Shaftesbury Dorset SP7 8NW

Director Name	Mr Nigel Victor Turnbull
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2003)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND

Secretary Name	Raju Samtani
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	5 Acantha Court 15a Montpelier Road London W5 2QP

Director Name	Richard Anthony Greco
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2002)
Role	Company Director
Correspondence Address	22 Park Square East London NW1 4LH

Director Name	Marco Airoldi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2003)
Role	Manager
Correspondence Address	Via Rosales 3 Milan 20124 Foreign

Director Name	George Keith Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Engineer
Correspondence Address	63 Swains Lane London N6 6QL

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Andre Jolivet
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2002(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 06 March 2003)
Role	Engineer
Correspondence Address	47 Rue Henry Taviel Issy Les Moulineaux 92130 France

Director Name	Philippe Rechsteiner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2002(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 March 2003)
Role	Chief Financial Officer
Correspondence Address	12 Allu Des Ormes Jaucresson 92420 France

Secretary Name	Mark Andrew Evans
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	17 Malden Hill New Malden Surrey KT3 4DS

Director Name	Frederic Gastaldo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2006)
Role	CEO
Correspondence Address	C/O Mr Yves Durand 10 Rue St Victor Carouge Ch - 1227 Switzerland

Director Name	Jorg Baumann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 March 2003(2 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 June 2015)
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	9 Elysium Gate 126-128 New Kings Road Fulham London SW6 4LZ

Director Name	Frank Bonnemeier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2005)
Role	Vice President
Correspondence Address	Fluhmattweg 19 Kehrsatz Ch - 3122 Switzerland

Secretary Name	Ms Rachel Ann Mariner
Nationality	American
Status	Resigned
Appointed	31 October 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 December 2015)
Role	Counsel
Correspondence Address	Studio 1.01 Power Road London W4 5PY

Director Name	Antoine Andenmatten
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 January 2005(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2014)
Role	Economist
Country of Residence	United States
Correspondence Address	9 Elysium Gate 126-128 New Kings Road Fulham London SW6 4LZ

Director Name	Christian Daniel John Petit
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 January 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	CEO
Correspondence Address	Chemin De L'Esplanade 24 A Lausanne 1012 Foreign

Director Name	Leo Jan Anton Brand
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2007(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 November 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	9 Elysium Gate 126-128 New Kings Road Fulham London SW6 4LZ

Director Name	Mr Patrick Daniel Passeraub
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2016)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Studio 1.01 Power Road London W4 5PY

Director Name	Mr Malcolm Christer Fredrik Lindblom
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2016(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2021)
Role	MD
Country of Residence	Sweden
Correspondence Address	Studio 1.01 Power Road London W4 5PY

Contact

Website	swisscom.ch

Location

Registered Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

162m at £0.01	Hospitality Services (Schweiz) Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£5,249,457
Gross Profit	£49,020
Net Worth	-£12,885,989
Cash	£664,094
Current Liabilities	£15,163,563

Accounts

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

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

26 August 2021	Delivered on: 2 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 January 2010	Delivered on: 27 January 2010 Persons entitled: Gms Estates 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: All interest and all monies from time to time held in the interest bearing deposit see image for full details. Outstanding
16 August 2002	Delivered on: 29 August 2002 Satisfied on: 1 February 2003 Persons entitled: Remote Reward S.A.S. Classification: Debenture 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: 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

3 November 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 April 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017	Change of details for Malcolm Christer Fredrik Lindblom as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Change of details for Malcolm Christer Fredrik Lindblom as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 January 2017	Confirmation statement made on 1 September 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 1 September 2016 with updates (6 pages)
12 December 2016	Termination of appointment of Patrick Daniel Passeraub as a director on 1 July 2016 (1 page)
12 December 2016	Termination of appointment of Patrick Daniel Passeraub as a director on 1 July 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
14 March 2016	Termination of appointment of Rachel Ann Mariner as a secretary on 30 December 2015 (1 page)
14 March 2016	Appointment of Ms Veronica Millingen as a secretary on 30 December 2015 (2 pages)
14 March 2016	Appointment of Mr Malcolm Christer Fredrik Lindblom as a director on 14 March 2016 (2 pages)
14 March 2016	Appointment of Ms Veronica Millingen as a secretary on 30 December 2015 (2 pages)
14 March 2016	Termination of appointment of Rachel Ann Mariner as a secretary on 30 December 2015 (1 page)
14 March 2016	Appointment of Mr Malcolm Christer Fredrik Lindblom as a director on 14 March 2016 (2 pages)
12 January 2016	Company name changed hospitality networks and services uk LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
12 January 2016	Company name changed hospitality networks and services uk LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
12 January 2016	Change of name notice (2 pages)
12 January 2016	Change of name notice (2 pages)
1 December 2015	Full accounts made up to 31 December 2014 (18 pages)
1 December 2015	Full accounts made up to 31 December 2014 (18 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,619,890.15 (4 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,619,890.15 (4 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,619,890.15 (4 pages)
15 October 2015	Registered office address changed from 9 Elysium Gate 126-128 New Kings Road Fulham London SW6 4LZ to Studio 1.01 Power Road London W4 5PY on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 9 Elysium Gate 126-128 New Kings Road Fulham London SW6 4LZ to Studio 1.01 Power Road London W4 5PY on 15 October 2015 (1 page)
19 June 2015	Termination of appointment of Jorg Baumann as a director on 2 June 2015 (2 pages)
19 June 2015	Termination of appointment of Jorg Baumann as a director on 2 June 2015 (2 pages)
19 June 2015	Termination of appointment of Jorg Baumann as a director on 2 June 2015 (2 pages)
9 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 (17 pages)
9 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 (17 pages)
9 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,619,890.16 Statement of capital on 2015-06-09 GBP 1,619,890.15 ANNOTATION Clarification a second filing AR01 was registered on 09/06/15. (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,619,890.16 Statement of capital on 2015-06-09 GBP 1,619,890.15 ANNOTATION Clarification a second filing AR01 was registered on 09/06/15. (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,619,890.16 Statement of capital on 2015-06-09 GBP 1,619,890.15 ANNOTATION Clarification a second filing AR01 was registered on 09/06/15. (5 pages)
28 August 2014	Appointment of Mr. Patrick Daniel Passeraub as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr. Patrick Daniel Passeraub as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Antoine Andenmatten as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Antoine Andenmatten as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Antoine Andenmatten as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr. Patrick Daniel Passeraub as a director on 1 August 2014 (2 pages)
20 November 2013	Appointment of Mr. Alfonso Carlos Tasso as a director (2 pages)
20 November 2013	Appointment of Mr. Alfonso Carlos Tasso as a director (2 pages)
19 November 2013	Termination of appointment of Leo Brand as a director (1 page)
19 November 2013	Termination of appointment of Leo Brand as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,619,890.16 (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,619,890.16 (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,619,890.16 (5 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
8 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Secretary's details changed for Rachel Ann Mariner on 29 November 2011 (1 page)
7 December 2011	Secretary's details changed for Rachel Ann Mariner on 29 November 2011 (1 page)
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)
4 August 2011	Director's details changed for Antoine Andenmatten on 19 July 2011 (3 pages)
4 August 2011	Director's details changed for Leo Jan Anton Brand on 19 July 2011 (3 pages)
4 August 2011	Director's details changed for Antoine Andenmatten on 19 July 2011 (3 pages)
4 August 2011	Director's details changed for Jorg Baumann on 19 July 2011 (3 pages)
4 August 2011	Director's details changed for Jorg Baumann on 19 July 2011 (3 pages)
4 August 2011	Director's details changed for Leo Jan Anton Brand on 19 July 2011 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Annual return made up to 1 September 2010 (14 pages)
1 October 2010	Annual return made up to 1 September 2010 (14 pages)
1 October 2010	Annual return made up to 1 September 2010 (14 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
26 August 2009	Return made up to 13/08/09; full list of members (6 pages)
26 August 2009	Return made up to 13/08/09; full list of members (6 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
9 July 2008	Director's change of particulars / antoine andenmatten / 07/08/2007 (1 page)
9 July 2008	Return made up to 19/06/08; no change of members (6 pages)
9 July 2008	Return made up to 19/06/08; no change of members (6 pages)
9 July 2008	Director's change of particulars / antoine andenmatten / 07/08/2007 (1 page)
9 July 2008	Secretary's change of particulars / rachel mariner / 31/07/2007 (1 page)
9 July 2008	Secretary's change of particulars / rachel mariner / 31/07/2007 (1 page)
26 November 2007	Full accounts made up to 31 December 2006 (18 pages)
26 November 2007	Full accounts made up to 31 December 2006 (18 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
22 May 2007	Return made up to 06/04/07; no change of members (8 pages)
22 May 2007	Return made up to 06/04/07; no change of members (8 pages)
30 January 2007	Full accounts made up to 31 December 2005 (18 pages)
30 January 2007	Full accounts made up to 31 December 2005 (18 pages)
12 October 2006	Memorandum and Articles of Association (15 pages)
12 October 2006	Memorandum and Articles of Association (15 pages)
9 October 2006	Company name changed swisscom eurospot uk LIMITED\certificate issued on 09/10/06 (2 pages)
9 October 2006	Company name changed swisscom eurospot uk LIMITED\certificate issued on 09/10/06 (2 pages)
27 April 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
10 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2006	Resolutions RES13 ‐ Appr resolutions 26/01/05 (2 pages)
10 January 2006	Resolutions RES13 ‐ Appr resolutions 26/01/05 (2 pages)
10 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
27 May 2005	Return made up to 06/04/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2005	Return made up to 06/04/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
21 February 2005	Auditor's resignation (1 page)
21 February 2005	Auditor's resignation (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 26-28 hammersmith grove, suite 611 hammersmith, london, W6 7BA (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 26-28 hammersmith grove suite 611 hammersmith london W6 7BA (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (18 pages)
1 February 2005	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 06/04/04; no change of members (7 pages)
22 June 2004	Return made up to 06/04/04; no change of members (7 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 December 2003	Ad 27/10/03-27/10/03 Â£ si [email protected] Â£ ic 1619890/1619890 (2 pages)
4 December 2003	Ad 27/10/03-27/10/03 Â£ si [email protected] Â£ ic 1619890/1619890 (2 pages)
18 November 2003	Ad 27/10/03--------- Â£ si [email protected] Â£ ic 1619890/1619890 (2 pages)
18 November 2003	Ad 27/10/03--------- Â£ si [email protected] Â£ ic 1619890/1619890 (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: mwb business centre 26-28 hammersmith grove london W6 7BA (1 page)
11 November 2003	Registered office changed on 11/11/03 from: mwb business centre, 26-28 hammersmith grove, london, W6 7BA (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 7/8 kendrick mews, london, SW7 3HG (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 7/8 kendrick mews london SW7 3HG (1 page)
6 November 2003	Secretary resigned (1 page)
12 July 2003	Return made up to 06/04/03; full list of members (26 pages)
12 July 2003	Full accounts made up to 31 December 2002 (21 pages)
12 July 2003	Full accounts made up to 31 December 2002 (21 pages)
12 July 2003	Return made up to 06/04/03; full list of members (26 pages)
27 May 2003	Company name changed megabeam networks LIMITED\certificate issued on 27/05/03 (2 pages)
27 May 2003	Company name changed megabeam networks LIMITED\certificate issued on 27/05/03 (2 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
13 March 2003	Ad 07/02/03--------- Â£ si [email protected]=231182 Â£ ic 525494/756676 (2 pages)
13 March 2003	Ad 21/01/03--------- Â£ si [email protected]=609057 Â£ ic 842826/1451883 (2 pages)
13 March 2003	Ad 07/02/03--------- Â£ si [email protected]=1650 Â£ ic 769176/770826 (2 pages)
13 March 2003	Ad 07/02/03--------- Â£ si [email protected]=12500 Â£ ic 756676/769176 (2 pages)
13 March 2003	Ad 21/01/03--------- Â£ si [email protected]=609057 Â£ ic 842826/1451883 (2 pages)
13 March 2003	Ad 21/01/03--------- Â£ si [email protected]=168000 Â£ ic 1451883/1619883 (2 pages)
13 March 2003	Ad 21/01/03--------- Â£ si [email protected]=168000 Â£ ic 1451883/1619883 (2 pages)
13 March 2003	Ad 07/02/03--------- Â£ si [email protected]=231182 Â£ ic 525494/756676 (2 pages)
13 March 2003	Ad 21/01/03--------- Â£ si [email protected]=72000 Â£ ic 770826/842826 (2 pages)
13 March 2003	Ad 07/02/03--------- Â£ si [email protected]=12500 Â£ ic 756676/769176 (2 pages)
13 March 2003	Ad 07/02/03--------- Â£ si [email protected]=1650 Â£ ic 769176/770826 (2 pages)
13 March 2003	Ad 21/01/03--------- Â£ si [email protected]=72000 Â£ ic 770826/842826 (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
3 February 2003	Ad 18/12/02--------- Â£ si [email protected]=8000 Â£ ic 517494/525494 (2 pages)
3 February 2003	Ad 18/12/02--------- Â£ si [email protected]=8000 Â£ ic 517494/525494 (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Ad 04/12/02--------- Â£ si [email protected]=20000 Â£ ic 497494/517494 (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Ad 04/12/02--------- Â£ si [email protected]=20000 Â£ ic 497494/517494 (2 pages)
18 December 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2002	Memorandum and Articles of Association (19 pages)
30 September 2002	Memorandum and Articles of Association (19 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2002	Particulars of mortgage/charge (5 pages)
29 August 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Ad 17/07/02--------- Â£ si [email protected]=1673 Â£ ic 495821/497494 (2 pages)
24 July 2002	Ad 17/07/02--------- Â£ si [email protected]=1673 Â£ ic 495821/497494 (2 pages)
1 May 2002	Return made up to 06/04/02; full list of members (29 pages)
1 May 2002	Return made up to 06/04/02; full list of members (29 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
18 February 2002	Ad 06/02/02--------- Â£ si [email protected]=360 Â£ ic 495461/495821 (2 pages)
18 February 2002	Ad 06/02/02--------- Â£ si [email protected]=360 Â£ ic 495461/495821 (2 pages)
15 February 2002	Ad 04/02/02--------- Â£ si [email protected]=1626 Â£ ic 470835/472461 (2 pages)
15 February 2002	Ad 05/02/02--------- Â£ si [email protected]=23000 Â£ ic 472461/495461 (2 pages)
15 February 2002	Ad 05/02/02--------- Â£ si [email protected]=23000 Â£ ic 472461/495461 (2 pages)
15 February 2002	Ad 04/02/02--------- Â£ si [email protected]=1626 Â£ ic 470835/472461 (2 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2002	Ad 10/01/02--------- Â£ si [email protected]=23000 Â£ ic 447835/470835 (2 pages)
18 January 2002	Ad 10/01/02--------- Â£ si [email protected]=23000 Â£ ic 447835/470835 (2 pages)
3 January 2002	Ad 20/12/01--------- Â£ si [email protected]=5591 Â£ ic 442244/447835 (3 pages)
3 January 2002	Ad 20/12/01--------- Â£ si [email protected]=5591 Â£ ic 442244/447835 (3 pages)
18 December 2001	Ad 16/11/01--------- Â£ si [email protected]=180 Â£ ic 442064/442244 (2 pages)
18 December 2001	Ad 16/11/01--------- Â£ si [email protected]=180 Â£ ic 442064/442244 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Location of register of members (1 page)
30 October 2001	Ad 11/10/01--------- Â£ si [email protected]=23603 Â£ ic 418461/442064 (6 pages)
30 October 2001	Location of register of members (1 page)
30 October 2001	Ad 11/10/01--------- Â£ si [email protected]=23603 Â£ ic 418461/442064 (6 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	New director appointed (6 pages)
1 October 2001	New director appointed (6 pages)
6 September 2001	Ad 03/09/01--------- Â£ si [email protected]=3615 Â£ ic 414846/418461 (2 pages)
6 September 2001	Ad 03/09/01--------- Â£ si [email protected]=3615 Â£ ic 414846/418461 (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Memorandum and Articles of Association (27 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Ad 15/06/01--------- Â£ si [email protected]=48780 Â£ ic 366066/414846 (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Ad 15/06/01--------- Â£ si [email protected]=48780 Â£ ic 366066/414846 (2 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2001	Memorandum and Articles of Association (27 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
5 June 2001	Return made up to 06/04/01; full list of members (24 pages)
5 June 2001	Return made up to 06/04/01; full list of members (24 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
29 March 2001	Particulars of contract relating to shares (4 pages)
29 March 2001	Ad 29/01/00--------- Â£ si [email protected]=345815 Â£ ic 20249/366064 (49 pages)
29 March 2001	Ad 29/01/00--------- Â£ si [email protected]=345815 Â£ ic 20249/366064 (49 pages)
29 March 2001	Particulars of contract relating to shares (4 pages)
26 March 2001	Ad 27/02/01-08/03/01 Â£ si [email protected]=1859 Â£ ic 18390/20249 (2 pages)
26 March 2001	Ad 27/02/01-08/03/01 Â£ si [email protected]=1859 Â£ ic 18390/20249 (2 pages)
5 March 2001	Ad 20/02/01-21/02/01 Â£ si [email protected]=4655 Â£ ic 13735/18390 (3 pages)
5 March 2001	Ad 20/02/01-21/02/01 Â£ si [email protected]=4655 Â£ ic 13735/18390 (3 pages)
1 March 2001	Ad 29/01/01--------- Â£ si [email protected]=5756 Â£ ic 884/6640 (2 pages)
1 March 2001	Ad 29/01/01--------- Â£ si [email protected]=5756 Â£ ic 884/6640 (2 pages)
1 March 2001	Ad 05/02/01--------- Â£ si [email protected]=7095 Â£ ic 6640/13735 (2 pages)
1 March 2001	Ad 05/02/01--------- Â£ si [email protected]=7095 Â£ ic 6640/13735 (2 pages)
1 March 2001	Ad 07/02/01--------- Â£ si [email protected]=883 Â£ ic 1/884 (2 pages)
1 March 2001	Ad 07/02/01--------- Â£ si [email protected]=883 Â£ ic 1/884 (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
6 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 February 2001	Â£ nc 1000/10000000 29/01/01 (2 pages)
6 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 February 2001	Â£ nc 1000/10000000 29/01/01 (2 pages)
6 February 2001	S-div 29/01/01 (1 page)
6 February 2001	S-div 29/01/01 (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 24 bevis marks, london, EC3A 7NR (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: 24 bevis marks london EC3A 7NR (1 page)
10 October 2000	Director resigned (1 page)
12 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
12 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 June 2000	Company name changed nevrus (839) LIMITED\certificate issued on 15/06/00 (2 pages)
15 June 2000	Company name changed nevrus (839) LIMITED\certificate issued on 15/06/00 (2 pages)
6 April 2000	Incorporation (16 pages)
6 April 2000	Incorporation (16 pages)

Hoist Group Ltd.

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