Xbridge Limited

Company Name	Xbridge Limited
Company Status	Active
Company Number	03967717
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Dr David Thomas Kelly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,Irish
Status	Current
Appointed	28 February 2014(13 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Sixth Floor 99 Gresham Street London EC2V 7NG

Director Name	Mr Gregory Toczydlowski
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	11 September 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Insurance Company Executive
Country of Residence	United States
Correspondence Address	Sixth Floor 99 Gresham Street London EC2V 7NG

Secretary Name	Joanne Stella Maria Theodoulou
Status	Current
Appointed	05 September 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Sixth Floor 99 Gresham Street London EC2V 7NG

Director Name	David Summers
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 99 Gresham Street London EC2V 7NG

Director Name	James Lawrence Nelson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Cto Of Xbridge Limited
Correspondence Address	4 The Printworks Long Lane London SE1 4QA

Director Name	Brad Hunter Liebmann
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	27 City Lofts 112 Tabernacle Street London EC2A 4LE

Secretary Name	James Lawrence Nelson
Nationality	American
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Cto Of Xbridge Limited
Correspondence Address	17 Claire Place London E14 4NJ

Director Name	Deno Wolf Fischer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2000(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2004)
Role	Senior Executive
Correspondence Address	24 Little London Court Mill Street London SE1 2BF

Secretary Name	Deno Wolf Fischer
Nationality	German
Status	Resigned
Appointed	10 April 2000(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2002)
Role	Senior Executive
Correspondence Address	24 Little London Court Mill Street London SE1 2BF

Director Name	Ralph Gerhard Arnold
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2003)
Role	Senior Executive
Correspondence Address	508 Pacific Wharf 165 Rotherhithe Street London SE16 5QW

Director Name	Olav Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2002)
Role	Manager
Correspondence Address	Ranmoor Royston Grove Pinner Middlesex HA5 4HD

Secretary Name	Ralph Gerhard Arnold
Nationality	German
Status	Resigned
Appointed	21 May 2002(2 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 April 2003)
Role	Company Director
Correspondence Address	508 Pacific Wharf 165 Rotherhithe Street London SE16 5QW

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2003)
Role	Chartered Accountant
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Secretary Name	David Brakoniecki
Nationality	United States Citizn
Status	Resigned
Appointed	15 April 2003(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2007)
Role	Business Development
Correspondence Address	Elford Cottage Weston Green Road Esher Surrey KT10 8JS

Director Name	Antony David Deacon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 September 2009)
Role	General Insurance
Country of Residence	United Kingdom
Correspondence Address	28 Upper Clifton Road Sutton Coldfield West Midlands B73 6BP

Director Name	Nicola Jane Maynard
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2005)
Role	Chartered Accountant
Correspondence Address	Gilderdale 23 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	David Brakoniecki
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2004(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 12 October 2004)
Role	Business Development
Correspondence Address	228 Boardwalk Place London Greater London E14 5SQ

Director Name	David Brakoniecki
Date of Birth	September 1972 (Born 51 years ago)
Nationality	United States Citizn
Status	Resigned
Appointed	12 October 2004(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2008)
Role	Business Development
Correspondence Address	Elford Cottage Weston Green Road Esher Surrey KT10 8JS

Secretary Name	Arvinder Singh Mangat
Nationality	British
Status	Resigned
Appointed	06 August 2007(7 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Peter Lawrence Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haventree Knightwick Road Suckley Worcestershire WR6 5DQ

Director Name	Robin Michael Heming Gilkes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Ralph Gerhard Arnold
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2013)
Role	Senior Executive
Country of Residence	Germany
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Jason Stockwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(10 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sixth Floor 99 Gresham Street London EC2V 7NG

Director Name	Mr Simon Joseph Cooter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Mark Andrew Allan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Ben James Hollowood
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 July 2016)
Role	Cf2 Director
Country of Residence	England
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Christopher Paul Slater
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 September 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Peter Bramwell Cartwright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2015)
Role	Cf2 Director
Country of Residence	England
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Lukas Oberhuber
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 July 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2014)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Kevin Fleming
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Finsbury Square London EC2A 1AE

Director Name	Mr Vincenzo La Ruffa
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	535 Madison Avenue (24th Floor) New York New York 10022 United States

Director Name	Mr Ignace Louis Ghislain Van Waesberghe
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 July 2016(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	535 Madison Avenue New York 10022

Director Name	Mr Ian Dwight Broadwater
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	535 Madison Avenue (24th Floor) New York New York 10022 United States

Director Name	Mr Jeffrey Wayne Greenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2016(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	535 Madison Avenue (24th Floor) New York Ny 10022 United States

Contact

Website	www.xbridge.com/
Email address	[email protected]
Telephone	020 79208000
Telephone region	London

Location

Registered Address	Sixth Floor 99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2012
Turnover	£22,876,000
Gross Profit	£21,326,000
Net Worth	£124,000
Cash	£9,654,000
Current Liabilities	£14,529,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

12 August 2016	Delivered on: 22 August 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
30 July 2014	Delivered on: 1 August 2014 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: 6 x trademarksb for the (i)simply business logo, (ii) simply business word mark, (iii) maltings insurance word mark,. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
23 March 2007	Delivered on: 28 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£255,453 credited to account designation number 39290174 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
4 March 2014	Delivered on: 21 March 2014 Satisfied on: 31 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 February 2014	Delivered on: 15 February 2014 Satisfied on: 13 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 July 2004	Delivered on: 21 July 2004 Satisfied on: 10 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 39118371 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

17 June 2023	Full accounts made up to 31 December 2022 (39 pages)
17 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (40 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
30 September 2021	Appointment of David Summers as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Jason Stockwood as a director on 30 September 2021 (1 page)
11 June 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
7 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
21 May 2021	Full accounts made up to 31 December 2020 (42 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 November 2020	Satisfaction of charge 2 in full (2 pages)
15 June 2020	Full accounts made up to 31 December 2019 (50 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (45 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
22 March 2019	Statement of capital following an allotment of shares on 20 March 2019 EUR 1,854.24425 (3 pages)
21 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
21 November 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
6 September 2018	Appointment of Joanne Stella Maria Theodoulou as a secretary on 5 September 2018 (2 pages)
17 August 2018	Full accounts made up to 31 December 2017 (38 pages)
10 July 2018	Cessation of Simply Business Group Ltd as a person with significant control on 10 July 2018 (1 page)
10 July 2018	Notification of Simply Business Holdings Ltd as a person with significant control on 10 July 2018 (2 pages)
10 July 2018	Notification of The Travelers Companies, Inc as a person with significant control on 10 July 2018 (2 pages)
10 July 2018	Cessation of Simply Business Holdings Ltd as a person with significant control on 10 July 2018 (1 page)
10 July 2018	Cessation of Xbridge Acquisitions Limited as a person with significant control on 10 July 2018 (1 page)
10 July 2018	Cessation of Xbridge Holdings Limited as a person with significant control on 10 July 2018 (1 page)
10 July 2018	Notification of Simply Business Group Ltd as a person with significant control on 10 July 2018 (2 pages)
10 July 2018	Notification of Xbridge Holdings Limited as a person with significant control on 10 July 2018 (2 pages)
20 June 2018	Director's details changed for Dr David Thomas Kelly on 20 June 2018 (2 pages)
6 April 2018	Confirmation statement made on 4 April 2018 with updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 September 2017	Termination of appointment of Neil John Edwards as a director on 11 September 2017 (1 page)
26 September 2017	Appointment of Mr Gregory Toczydlowski as a director on 11 September 2017 (2 pages)
26 September 2017	Appointment of Mr Gregory Toczydlowski as a director on 11 September 2017 (2 pages)
26 September 2017	Termination of appointment of Neil John Edwards as a director on 11 September 2017 (1 page)
26 September 2017	Termination of appointment of Chris Slater as a director on 11 September 2017 (1 page)
26 September 2017	Termination of appointment of Chris Slater as a director on 11 September 2017 (1 page)
31 August 2017	Director's details changed for Mr Jason Stockwood on 14 August 2017 (2 pages)
31 August 2017	Termination of appointment of Vincenzo La Ruffa as a director on 4 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Jason Stockwood on 14 August 2017 (2 pages)
31 August 2017	Termination of appointment of Vincenzo La Ruffa as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Ian Dwight Broadwater as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Christopher Eric Watson as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Jeffrey Wayne Greenberg as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Ian Dwight Broadwater as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Jeffrey Wayne Greenberg as a director on 4 August 2017 (2 pages)
16 August 2017	Termination of appointment of Christopher Eric Watson as a director on 4 August 2017 (2 pages)
8 August 2017	Satisfaction of charge 039677170006 in full (4 pages)
8 August 2017	Satisfaction of charge 039677170006 in full (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (35 pages)
13 April 2017	Full accounts made up to 31 December 2016 (35 pages)
1 March 2017	Registered office address changed from One Finsbury Square London EC2A 1AE to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from One Finsbury Square London EC2A 1AE to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017 (1 page)
13 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
13 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 November 2016	Director's details changed for Mr Chris Slater on 8 October 2016 (2 pages)
30 November 2016	Director's details changed for Mr Chris Slater on 8 October 2016 (2 pages)
12 November 2016	Satisfaction of charge 039677170005 in full (4 pages)
12 November 2016	Satisfaction of charge 039677170005 in full (4 pages)
13 October 2016	Termination of appointment of Philip Douglas Burgoyne Zeidler as a director on 15 July 2016 (1 page)
13 October 2016	Termination of appointment of Philip Douglas Burgoyne Zeidler as a director on 15 July 2016 (1 page)
11 October 2016	Director's details changed for Mr Ian Dwight Broadwater on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jeffrey Wayne Greenberg on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Vincenzo La Ruffa on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Ian Dwight Broadwater on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Vincenzo La Ruffa on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jeffrey Wayne Greenberg on 11 October 2016 (2 pages)
22 August 2016	Registration of charge 039677170006, created on 12 August 2016 (63 pages)
22 August 2016	Registration of charge 039677170006, created on 12 August 2016 (63 pages)
12 August 2016	Appointment of Mr Vincenzo La Ruffa as a director on 22 July 2016 (2 pages)
12 August 2016	Appointment of Mr Christopher Eric Watson as a director on 22 July 2016 (2 pages)
12 August 2016	Appointment of Mr Jeffrey Wayne Greenberg as a director on 25 July 2016 (2 pages)
12 August 2016	Appointment of Mr Ian Dwight Broadwater as a director on 22 July 2016 (2 pages)
12 August 2016	Appointment of Mr Ian Dwight Broadwater as a director on 22 July 2016 (2 pages)
12 August 2016	Appointment of Mr Christopher Eric Watson as a director on 22 July 2016 (2 pages)
12 August 2016	Appointment of Mr Vincenzo La Ruffa as a director on 22 July 2016 (2 pages)
12 August 2016	Appointment of Mr Jeffrey Wayne Greenberg as a director on 25 July 2016 (2 pages)
11 August 2016	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 22 July 2016 (2 pages)
11 August 2016	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 22 July 2016 (2 pages)
10 August 2016	Termination of appointment of Ben James Hollowood as a director on 15 July 2016 (2 pages)
10 August 2016	Termination of appointment of Ben James Hollowood as a director on 15 July 2016 (2 pages)
8 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (44 pages)
8 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (44 pages)
3 June 2016	Full accounts made up to 31 December 2015 (36 pages)
3 June 2016	Full accounts made up to 31 December 2015 (36 pages)
17 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 EUR 1,056.12145 (9 pages)
17 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 EUR 1,056.12145 (9 pages)
18 November 2015	Termination of appointment of Peter Bramwell Cartwright as a director on 22 October 2015 (1 page)
18 November 2015	Termination of appointment of Peter Bramwell Cartwright as a director on 22 October 2015 (1 page)
30 September 2015	Director's details changed for Chris Slater on 9 September 2015 (2 pages)
30 September 2015	Director's details changed for Chris Slater on 9 September 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
11 September 2015	Director's details changed for Mr Jason Stockwood on 13 May 2010 (2 pages)
11 September 2015	Director's details changed for Mr Jason Stockwood on 13 May 2010 (2 pages)
10 September 2015	Director's details changed for Mr Neil John Edwards on 26 May 2015 (2 pages)
10 September 2015	Director's details changed for Mr Neil John Edwards on 26 May 2015 (2 pages)
9 September 2015	Appointment of Mr Neil John Edwards as a director on 26 May 2015 (2 pages)
9 September 2015	Appointment of Mr Neil John Edwards as a director on 26 May 2015 (2 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 EUR 1,056.12145 (8 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 EUR 1,056.12145 (8 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 EUR 1,056.12145 (8 pages)
28 April 2015	Appointment of Philip Douglas Burgoyne Zeidler as a director on 30 January 2015 (2 pages)
28 April 2015	Appointment of Philip Douglas Burgoyne Zeidler as a director on 30 January 2015 (2 pages)
27 April 2015	Director's details changed for Mr Ben James Hollowood on 28 February 2015 (2 pages)
27 April 2015	Director's details changed for Mr Jason Stockwood on 31 July 2013 (2 pages)
27 April 2015	Director's details changed for Mr Ben James Hollowood on 28 February 2015 (2 pages)
27 April 2015	Director's details changed for Mr Jason Stockwood on 31 July 2013 (2 pages)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
2 December 2014	Termination of appointment of Arvinder Singh Mangat as a secretary on 28 November 2014 (1 page)
2 December 2014	Termination of appointment of Arvinder Singh Mangat as a secretary on 28 November 2014 (1 page)
3 October 2014	Termination of appointment of Kevin Fleming as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Kevin Fleming as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Kevin Fleming as a director on 1 October 2014 (1 page)
29 September 2014	Termination of appointment of Lukas Oberhuber as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Lukas Oberhuber as a director on 26 September 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (31 pages)
2 September 2014	Full accounts made up to 31 December 2013 (31 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Memorandum and Articles of Association (34 pages)
12 August 2014	Memorandum and Articles of Association (34 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 August 2014	Registration of charge 039677170005 (36 pages)
1 August 2014	Registration of charge 039677170005 (36 pages)
31 July 2014	Satisfaction of charge 039677170004 in full (1 page)
31 July 2014	Satisfaction of charge 039677170004 in full (1 page)
9 June 2014	Director's details changed for Mr Peter Bramwell Cartwright on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Peter Bramwell Cartwright on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Peter Bramwell Cartwright on 6 June 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 EUR 1,056.12145 (15 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 EUR 1,056.12145 (15 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 EUR 1,056.12145 (15 pages)
21 March 2014	Director's details changed for Mr Ben James Hollowood on 19 March 2014 (2 pages)
21 March 2014	Registration of charge 039677170004 (10 pages)
21 March 2014	Director's details changed for Mr Peter Bramwell Cartwright on 19 March 2014 (2 pages)
21 March 2014	Director's details changed for Mr Ben James Hollowood on 19 March 2014 (2 pages)
21 March 2014	Registration of charge 039677170004 (10 pages)
21 March 2014	Director's details changed for Mr Peter Bramwell Cartwright on 19 March 2014 (2 pages)
13 March 2014	Satisfaction of charge 039677170003 in full (4 pages)
13 March 2014	Satisfaction of charge 039677170003 in full (4 pages)
10 March 2014	Appointment of Dr David Thomas Kelly as a director on 28 February 2014 (2 pages)
10 March 2014	Appointment of Dr David Thomas Kelly as a director on 28 February 2014 (2 pages)
15 February 2014	Registration of charge 039677170003 (10 pages)
15 February 2014	Registration of charge 039677170003 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (33 pages)
25 September 2013	Full accounts made up to 31 December 2012 (33 pages)
7 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,056.12 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,056.12 (5 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 July 2013	Appointment of Peter Bramwell Cartwright as a director on 17 July 2013 (2 pages)
22 July 2013	Appointment of Peter Bramwell Cartwright as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Chris Slater as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Lukas Oberhuber as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Mr Kevin Fleming as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Mr Kevin Fleming as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Lukas Oberhuber as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Benjamin James Hollowood as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Chris Slater as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Benjamin James Hollowood as a director on 17 July 2013 (2 pages)
18 July 2013	Termination of appointment of Ralph Gerhard Arnold as a director on 17 July 2013 (1 page)
18 July 2013	Termination of appointment of Robin Michael Heming Gilkes as a director on 17 July 2013 (1 page)
18 July 2013	Termination of appointment of Mark Andrew Allan as a director on 17 July 2013 (1 page)
18 July 2013	Termination of appointment of Brad Hunter Liebmann as a director on 17 July 2013 (1 page)
18 July 2013	Termination of appointment of Brad Hunter Liebmann as a director on 17 July 2013 (1 page)
18 July 2013	Termination of appointment of Robin Michael Heming Gilkes as a director on 17 July 2013 (1 page)
18 July 2013	Termination of appointment of Mark Andrew Allan as a director on 17 July 2013 (1 page)
18 July 2013	Termination of appointment of Ralph Gerhard Arnold as a director on 17 July 2013 (1 page)
14 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/04/2013 (3 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/04/2013 (3 pages)
14 May 2013	Memorandum and Articles of Association (29 pages)
14 May 2013	Memorandum and Articles of Association (29 pages)
8 April 2013	Statement of capital following an allotment of shares on 5 April 2013 EUR 885.6901 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 5 April 2013 EUR 885.6901 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 5 April 2013 EUR 885.6901 (3 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
16 January 2013	Director's details changed for Brad Hunter Liebmann on 1 October 2012 (2 pages)
16 January 2013	Director's details changed for Brad Hunter Liebmann on 1 October 2012 (2 pages)
16 January 2013	Director's details changed for Brad Hunter Liebmann on 1 October 2012 (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (32 pages)
19 September 2012	Full accounts made up to 31 December 2011 (32 pages)
30 July 2012	Director's details changed for Mr Jason Stockwood on 20 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Jason Stockwood on 20 July 2012 (2 pages)
26 April 2012	Appointment of Mark Andrew Allan as a director on 25 April 2012 (2 pages)
26 April 2012	Statement of capital following an allotment of shares on 25 April 2012 EUR 866.1401 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 25 April 2012 EUR 866.1401 (3 pages)
26 April 2012	Appointment of Mark Andrew Allan as a director on 25 April 2012 (2 pages)
10 April 2012	Termination of appointment of Simon Cooter as a director on 3 April 2012 (1 page)
10 April 2012	Termination of appointment of Simon Cooter as a director on 3 April 2012 (1 page)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (11 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (11 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (11 pages)
29 February 2012	Statement of capital following an allotment of shares on 22 February 2012 EUR 865.8401 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 22 February 2012 EUR 852.1151 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 22 February 2012 EUR 852.1151 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 22 February 2012 EUR 865.8401 (3 pages)
27 February 2012	Director's details changed for Mr Jason Stockwood on 8 August 2011 (2 pages)
27 February 2012	Director's details changed for Mr Jason Stockwood on 8 August 2011 (2 pages)
27 February 2012	Director's details changed for Mr Jason Stockwood on 8 August 2011 (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 28 September 2011 EUR 850.97875 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 28 September 2011 EUR 850.97875 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 28 September 2011 EUR 845.67875 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 28 September 2011 EUR 845.67875 (3 pages)
16 September 2011	Full accounts made up to 31 December 2010 (29 pages)
16 September 2011	Full accounts made up to 31 December 2010 (29 pages)
26 May 2011	Statement of capital following an allotment of shares on 25 May 2011 EUR 845.33875 (3 pages)
26 May 2011	Statement of capital following an allotment of shares on 25 May 2011 EUR 845.33875 (3 pages)
4 May 2011	Director's details changed for Ralph Gerhard Arnold on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Ralph Gerhard Arnold on 28 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Arvinder Singh Mangat on 28 April 2011 (1 page)
28 April 2011	Director's details changed for Robin Michael Heming Gilkes on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Robin Michael Heming Gilkes on 28 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Arvinder Singh Mangat on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
28 February 2011	Statement of capital following an allotment of shares on 1 February 2011 EUR 845.33875 (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 1 February 2011 EUR 845.33875 (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 1 February 2011 EUR 845.33875 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 20 December 2010 EUR 813.06975 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 20 December 2010 EUR 813.06975 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 19 November 2010 EUR 810.1834 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 19 November 2010 EUR 810.1834 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 EUR 811.9334 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 EUR 811.9334 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 808.6384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 22 June 2010 EUR 803.23835 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 8 October 2010 EUR 807.5884 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 21 September 2010 EUR 807.1384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 809.6884 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 19 August 2010 EUR 803.2384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 22 June 2010 EUR 803.23835 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 808.6384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 8 October 2010 EUR 807.7384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 809.6884 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 809.6884 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 8 October 2010 EUR 807.7384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 21 September 2010 EUR 807.1384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 19 August 2010 EUR 803.2384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 8 October 2010 EUR 807.5884 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 8 October 2010 EUR 807.5884 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 808.6384 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 8 October 2010 EUR 807.7384 (3 pages)
8 November 2010	Appointment of Simon Cooter as a director (2 pages)
8 November 2010	Termination of appointment of Peter Burrows as a director (1 page)
8 November 2010	Appointment of Simon Cooter as a director (2 pages)
8 November 2010	Termination of appointment of Peter Burrows as a director (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (26 pages)
9 September 2010	Full accounts made up to 31 December 2009 (26 pages)
19 May 2010	Appointment of Mr Jason Stockwood as a director (3 pages)
19 May 2010	Appointment of Mr Jason Stockwood as a director (3 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
26 February 2010	Statement of capital following an allotment of shares on 10 February 2010 EUR 804.202 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 25 November 2009 EUR 795.78835 (2 pages)
26 February 2010	Director's details changed for Ralph Gerhard Arnold on 2 February 2010 (2 pages)
26 February 2010	Director's details changed for Ralph Gerhard Arnold on 2 February 2010 (2 pages)
26 February 2010	Director's details changed for Ralph Gerhard Arnold on 2 February 2010 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 25 November 2009 EUR 795.78835 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 10 February 2010 EUR 804.202 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 14 October 2009 EUR 794.652 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 14 October 2009 EUR 794.652 (2 pages)
16 October 2009	Director's details changed for Brad Hunter Liebmann on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Brad Hunter Liebmann on 16 October 2009 (2 pages)
15 October 2009	Director's details changed for Brad Hunter Liebmann on 15 August 2009 (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (28 pages)
15 October 2009	Full accounts made up to 31 December 2008 (28 pages)
15 October 2009	Director's details changed for Brad Hunter Liebmann on 15 August 2009 (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
28 September 2009	Appointment terminated director antony deacon (1 page)
28 September 2009	Appointment terminated director antony deacon (1 page)
7 April 2009	Return made up to 04/04/09; full list of members (12 pages)
7 April 2009	Return made up to 04/04/09; full list of members (12 pages)
20 February 2009	Ad 26/11/08\eur si [email protected]=0.15\eur ic 794.5/794.65\ (2 pages)
20 February 2009	Ad 26/11/08\eur si [email protected]=0.15\eur ic 794.5/794.65\ (2 pages)
18 February 2009	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 12/02/2009 (2 pages)
18 February 2009	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 12/02/2009 (2 pages)
21 January 2009	Auditor's resignation (1 page)
21 January 2009	Auditor's resignation (1 page)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
11 December 2008	Director appointed robin michael heming gilkes (2 pages)
11 December 2008	Director appointed robin michael heming gilkes (2 pages)
11 December 2008	Director appointed ralph gerhard arnold (1 page)
11 December 2008	Director appointed ralph gerhard arnold (1 page)
16 July 2008	Director appointed peter lawrence burrows (1 page)
16 July 2008	Director appointed peter lawrence burrows (1 page)
11 July 2008	Nc inc already adjusted 03/06/08 (2 pages)
11 July 2008	Nc inc already adjusted 03/06/08 (2 pages)
11 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Prudential corporation holdings LIMITED be the sole member of the company 30/05/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (34 pages)
11 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Prudential corporation holdings LIMITED be the sole member of the company 30/05/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (34 pages)
10 July 2008	Full accounts made up to 31 December 2007 (20 pages)
10 July 2008	Full accounts made up to 31 December 2007 (20 pages)
1 July 2008	Appointment terminated director david brakoniecki (1 page)
1 July 2008	Appointment terminated director david brakoniecki (1 page)
24 April 2008	Return made up to 04/04/08; full list of members (11 pages)
24 April 2008	Return made up to 04/04/08; full list of members (11 pages)
7 April 2008	Director's change of particulars / brad liebmann / 24/01/2008 (1 page)
7 April 2008	Director's change of particulars / brad liebmann / 24/01/2008 (1 page)
14 March 2008	Memorandum and Articles of Association (22 pages)
14 March 2008	Memorandum and Articles of Association (22 pages)
14 March 2008	Resolutions RES13 ‐ Sales of company approved 19/02/2008 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
14 March 2008	Resolutions RES13 ‐ Sales of company approved 19/02/2008 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 January 2008	Memorandum and Articles of Association (22 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 January 2008	Memorandum and Articles of Association (22 pages)
8 January 2008	S-div 20/12/07 (1 page)
8 January 2008	S-div 20/12/07 (1 page)
3 January 2008	Ad 20/12/07--------- eur si [email protected]=17 eur ic 777/794 (2 pages)
3 January 2008	Particulars of contract relating to shares (2 pages)
3 January 2008	Ad 20/12/07--------- eur si [email protected]=17 eur ic 777/794 (2 pages)
3 January 2008	Particulars of contract relating to shares (2 pages)
22 December 2007	Ad 13/12/07--------- eur si 1@1=1 eur ic 776/777 (3 pages)
22 December 2007	Ad 13/12/07--------- eur si 1@1=1 eur ic 776/777 (3 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
18 August 2007	Full accounts made up to 31 December 2006 (19 pages)
18 August 2007	Full accounts made up to 31 December 2006 (19 pages)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New secretary appointed (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 43 worship street, london, EC2A 2DX (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 43 worship street, london, EC2A 2DX (1 page)
4 April 2007	Return made up to 04/04/07; full list of members (8 pages)
4 April 2007	Return made up to 04/04/07; full list of members (8 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
6 March 2007	Memorandum and Articles of Association (22 pages)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2007	Memorandum and Articles of Association (22 pages)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Full accounts made up to 31 December 2005 (18 pages)
26 May 2006	Return made up to 04/04/06; full list of members (12 pages)
26 May 2006	Return made up to 04/04/06; full list of members (12 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 April 2005	Return made up to 04/04/05; full list of members (12 pages)
18 April 2005	Return made up to 04/04/05; full list of members (12 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 94 maltings place, 169 tower bridge road, london, SE1 3LJ (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 94 maltings place, 169 tower bridge road, london, SE1 3LJ (1 page)
23 September 2004	Full accounts made up to 31 December 2003 (13 pages)
23 September 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (13 pages)
19 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (13 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2004	Memorandum and Articles of Association (27 pages)
30 January 2004	Memorandum and Articles of Association (27 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
11 May 2003	Return made up to 04/04/03; full list of members (12 pages)
11 May 2003	Return made up to 04/04/03; full list of members (12 pages)
25 April 2003	New secretary appointed (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
22 May 2002	Return made up to 04/04/02; full list of members (12 pages)
22 May 2002	Return made up to 04/04/02; full list of members (12 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
25 February 2002	Ad 12/02/02--------- eur si [email protected]=27 eur ic 638/665 (2 pages)
25 February 2002	Ad 12/02/02--------- eur si [email protected]=27 eur ic 638/665 (2 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 February 2002	Ad 12/02/02--------- Â£ si [email protected]=110 Â£ ic 0/110 (2 pages)
21 February 2002	Â£ nc 0/266 11/02/02 (1 page)
21 February 2002	Ad 12/02/02--------- Â£ si [email protected]=110 Â£ ic 0/110 (2 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 February 2002	Â£ nc 0/266 11/02/02 (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
22 May 2001	Return made up to 04/04/01; full list of members (13 pages)
22 May 2001	Return made up to 04/04/01; full list of members (13 pages)
14 May 2001	Location of register of members (1 page)
14 May 2001	Director's particulars changed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 94 the maltings, tower bridge road, london, SE1 3LJ (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 94 the maltings, tower bridge road, london, SE1 3LJ (2 pages)
14 May 2001	Director's particulars changed (2 pages)
14 May 2001	Location of register of members (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	Full accounts made up to 31 December 2000 (12 pages)
19 February 2001	Particulars of contract relating to shares (2 pages)
19 February 2001	Particulars of contract relating to shares (2 pages)
19 February 2001	Ad 06/12/00--------- eur si [email protected]=26 eur ic 612/638 (2 pages)
19 February 2001	Ad 06/12/00--------- eur si [email protected]=26 eur ic 612/638 (2 pages)
26 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
26 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 December 2000	Eur nc 1000/1268 06/12/00 (1 page)
28 December 2000	Ad 06/12/00--------- eur si [email protected]=106 eur ic 506/612 (2 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
28 December 2000	Eur nc 1000/1268 06/12/00 (1 page)
28 December 2000	Ad 06/12/00--------- eur si [email protected]=5 eur ic 501/506 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Ad 06/12/00--------- eur si [email protected]=5 eur ic 501/506 (2 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
28 December 2000	Ad 06/12/00--------- eur si [email protected]=106 eur ic 506/612 (2 pages)
20 June 2000	Ad 19/05/00--------- eur si [email protected]=499 eur ic 2/501 (6 pages)
20 June 2000	Ad 19/05/00--------- eur si [email protected]=499 eur ic 2/501 (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
4 April 2000	Incorporation (16 pages)
4 April 2000	Incorporation (16 pages)

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