Tiger Aspect Pictures (Dog Eat Dog) Limited

Company Name	Tiger Aspect Pictures (Dog Eat Dog) Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	03968751
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Bennett-Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Television Producer
Country of Residence	England
Correspondence Address	8 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Mr Charles David William Brand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingswood Avenue London NW6 6LA

Director Name	Maureen Elizabeth McMunn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Operations Director
Correspondence Address	102 Windermere Road London W5 4TH

Director Name	Mr Martin John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormers Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Jeremy Christopher Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2009)
Role	Solicitor
Correspondence Address	28 Ashlone Road London SW15 1LR

Director Name	Alastair David Waddington
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge Hazeley Heath Hook Hampshire RG27 8LT

Director Name	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 2006(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Farm Dippenhall Farnham Surrey GU10 5EB

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Carmi David Zlotnik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2009)
Role	Media Executive
Correspondence Address	16820 Oak View Drive Encino California Ca 91436-3240

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(9 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Secretary Name	John Russell Parsons
Nationality	British
Status	Resigned
Appointed	23 November 2009(9 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Ms Sophia Ann Clarke-Jervoise
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	England
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	tigeraspect.co.uk

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Tiger Aspect Pictures LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

28 March 2001	Delivered on: 6 April 2001 Satisfied on: 30 September 2010 Persons entitled: Abn Amro Bank N V Classification: Pledge agreement Secured details: Any and all monies liabilities and obligations due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of guarantees entered into by the chargee or as the case may be under any of the pledge agreement and the deposit agreement. Particulars: The sum of Â£1,430,245.74 deposited by the company in the company's account number 56.54.84.524 at the chargee's offices in respect of the lease agreement relating to "dog eat dog" and all present and future right title and interest of the company in and to any future payments from time to time deposited in the account. Fully Satisfied
15 June 2000	Delivered on: 17 June 2000 Satisfied on: 4 June 2005 Persons entitled: Film Finances,Inc. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guaranty of completion in favour of filmfour limited and others (the "financiers") in respect of a film entitled "dog eat dog". Particulars: All rights,title and interest in the film "dog eat dog" and all script and other written/musical matter thereon; all other interest and property,undertaking and assets. See the mortgage charge document for full details. Fully Satisfied

28 March 2001

Delivered on: 6 April 2001
Satisfied on: 30 September 2010
Persons entitled: Abn Amro Bank N V

Classification: Pledge agreement
Secured details: Any and all monies liabilities and obligations due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of guarantees entered into by the chargee or as the case may be under any of the pledge agreement and the deposit agreement.
Particulars: The sum of Â£1,430,245.74 deposited by the company in the company's account number 56.54.84.524 at the chargee's offices in respect of the lease agreement relating to "dog eat dog" and all present and future right title and interest of the company in and to any future payments from time to time deposited in the account.
Fully Satisfied

15 June 2000

Delivered on: 17 June 2000
Satisfied on: 4 June 2005
Persons entitled: Film Finances,Inc.

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to a guaranty of completion in favour of filmfour limited and others (the "financiers") in respect of a film entitled "dog eat dog".
Particulars: All rights,title and interest in the film "dog eat dog" and all script and other written/musical matter thereon; all other interest and property,undertaking and assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
26 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
12 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
22 July 2022	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022 (1 page)
22 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
3 May 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
22 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
22 March 2022	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017 (2 pages)
4 January 2022	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
29 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
29 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
17 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
13 October 2016	Resolutions RES13 ‐ Other business 28/09/2016 (1 page)
13 October 2016	Resolutions RES13 ‐ Other business 28/09/2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
16 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
16 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
28 March 2014	Director's details changed for Lucas Jacques Richard Church on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for John Russell Parsons on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Richard Robert Johnston on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Lucas Jacques Richard Church on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for John Russell Parsons on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Richard Robert Johnston on 28 March 2014 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Auditor's resignation (1 page)
23 January 2013	Auditor's resignation (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Anthony Richards as a director (1 page)
27 January 2012	Termination of appointment of Anthony Richards as a director (1 page)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
8 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
8 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
8 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
8 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
8 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
8 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
21 May 2009	Director appointed john richards (1 page)
21 May 2009	Director appointed john richards (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
24 February 2009	Appointment terminated director john loffhagen (1 page)
24 February 2009	Appointment terminated director john loffhagen (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Auditor's resignation (2 pages)
8 July 2008	Auditor's resignation (2 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
4 March 2008	Director appointed carmi david zlotnik (1 page)
4 March 2008	Director appointed carmi david zlotnik (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Return made up to 07/03/07; full list of members (3 pages)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 07/03/07; full list of members (3 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of debenture register (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
18 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
18 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
21 January 2007	Accounts for a small company made up to 31 July 2006 (10 pages)
21 January 2007	Accounts for a small company made up to 31 July 2006 (10 pages)
20 December 2006	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
10 July 2006	Full accounts made up to 31 July 2005 (10 pages)
10 July 2006	Full accounts made up to 31 July 2005 (10 pages)
26 April 2006	Return made up to 07/03/06; full list of members (6 pages)
26 April 2006	Return made up to 07/03/06; full list of members (6 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Return made up to 07/03/05; full list of members (6 pages)
27 May 2005	Return made up to 07/03/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 July 2004 (10 pages)
5 February 2005	Full accounts made up to 31 July 2004 (10 pages)
2 June 2004	Full accounts made up to 31 July 2003 (9 pages)
2 June 2004	Full accounts made up to 31 July 2003 (9 pages)
30 March 2004	Return made up to 07/03/04; full list of members (6 pages)
30 March 2004	Return made up to 07/03/04; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
30 April 2003	Return made up to 07/03/03; full list of members (6 pages)
30 April 2003	Return made up to 07/03/03; full list of members (6 pages)
24 May 2002	Return made up to 07/03/02; full list of members (6 pages)
24 May 2002	Return made up to 07/03/02; full list of members (6 pages)
20 May 2002	Full accounts made up to 31 July 2001 (12 pages)
20 May 2002	Full accounts made up to 31 July 2001 (12 pages)
19 May 2001	Declaration of mortgage charge released/ceased (1 page)
19 May 2001	Declaration of mortgage charge released/ceased (1 page)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
5 April 2000	Incorporation (37 pages)
5 April 2000	Incorporation (37 pages)