Gafrus Limited

Company Name	Gafrus Limited
Company Status	Active
Company Number	03974838
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Promoter
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Current
Appointed	27 July 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(19 years after company formation)
Appointment Duration	5 years
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	David De Jongh Weill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2000(2 days after company formation)
Appointment Duration	6 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	8 Pietra Lara 50 Peartree Street London EC2V 3SB

Director Name	Dean James
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	20 Dan Y Glen Crickhowell Powys NP8 1PN Wales

Secretary Name	Dean James
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 days after company formation)
Appointment Duration	3 weeks (resigned 10 May 2000)
Role	Company Director
Correspondence Address	20 Dan Y Glen Crickhowell Powys NP8 1PN Wales

Director Name	Maurice Vincent Power
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 17 May 2001)
Role	Company Director
Correspondence Address	29 Gloucester Mews London W2 3HE

Director Name	Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	113-115 Greenland Place Bayham Street London NW1 0AG

Director Name	John Vincent Power
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 23 June 2005)
Role	Music Promoter
Country of Residence	United Kingdom
Correspondence Address	Flat 85 11 Sheldon Square London W2 6DQ

Director Name	Robert Hallett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2005)
Role	Music Promoter
Correspondence Address	29 Christchurch Avenue London NW6 7QP

Director Name	Eric Cochran Hood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	24 Chime Square St Peter's Street St Albans AL3 5JZ

Director Name	Jonathan James Hale
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2006)
Role	Finance Director
Correspondence Address	7 Kingfishers Shipton Behinger Hampshire SP9 7US

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	102 Le Tour, Res Du Parc, St. Roman 7 Ave St. Roman Monte Carlo Mc-98000 Foreign Monaco

Director Name	Mr Shane Reihill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sumner Place South Kensington London SW7 3EE

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	42 New Road Weybridge Surrey KT13 9BW

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 22 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Carl Birger Pernow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2007)
Role	President International Music
Correspondence Address	23 Penzance Street London W11 4QX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	wembleyarena.co.uk
Telephone	020 87825629
Telephone region	London

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

63.2m at £0.1	Ln-gaiety Holdings LTD 76.64% Ordinary
1.9b at £0.001	Shareholder Name Missing 23.36% Deferred

Financials

Year	2014
Turnover	£536,998
Gross Profit	£277,513
Net Worth	£2,924,556
Cash	£18,689
Current Liabilities	£81,259

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	Small
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

5 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
18 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 31 December 2021 (21 pages)
20 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
4 June 2021	Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020 (2 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
16 July 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (17 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
13 March 2019	Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 February 2019	Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 August 2018	Termination of appointment of Paul Robert Latham as a director on 22 August 2018 (1 page)
29 August 2018	Appointment of Selina Holliday Emeny as a director on 22 August 2018 (2 pages)
21 August 2018	Full accounts made up to 31 December 2017 (16 pages)
23 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8,244,803.962 (6 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8,244,803.962 (6 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 8,244,803.9628 (6 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 8,244,803.9628 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (13 pages)
23 June 2014	Full accounts made up to 31 December 2013 (13 pages)
20 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,244,803.963 (6 pages)
20 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,244,803.963 (6 pages)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
23 May 2013	Annual return made up to 17 April 2013 (16 pages)
23 May 2013	Annual return made up to 17 April 2013 (16 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
24 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (41 pages)
24 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (41 pages)
18 July 2011	Full accounts made up to 31 December 2010 (16 pages)
18 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Annual return made up to 17 April 2011 (15 pages)
13 May 2011	Annual return made up to 17 April 2011 (15 pages)
27 July 2010	Full accounts made up to 31 December 2009 (17 pages)
27 July 2010	Full accounts made up to 31 December 2009 (17 pages)
25 May 2010	Annual return made up to 17 April 2010 (16 pages)
25 May 2010	Annual return made up to 17 April 2010 (16 pages)
10 November 2009	Director's details changed for Mr Denis James Desmond on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Robert Latham on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Stuart Robert Douglas on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Stuart Robert Douglas on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Denis James Desmond on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Selina Holliday Emeny on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Paul Robert Latham on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Stuart Robert Douglas on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Robert Latham on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Selina Holliday Emeny on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Selina Holliday Emeny on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Denis James Desmond on 9 November 2009 (2 pages)
11 September 2009	Full accounts made up to 31 December 2008 (18 pages)
11 September 2009	Full accounts made up to 31 December 2008 (18 pages)
25 June 2009	Return made up to 17/04/09; full list of members; amend (29 pages)
25 June 2009	Return made up to 17/04/09; full list of members (29 pages)
25 June 2009	Return made up to 17/04/09; full list of members (29 pages)
25 June 2009	Return made up to 17/04/09; full list of members; amend (29 pages)
1 April 2009	Director's change of particulars / melvin benn / 06/07/2001 (1 page)
1 April 2009	Director's change of particulars / melvin benn / 06/07/2001 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Return made up to 17/04/06; bulk list available separately; amend (9 pages)
15 October 2008	Return made up to 17/04/08; no change of members; amend (6 pages)
15 October 2008	Return made up to 17/04/06; bulk list available separately; amend (9 pages)
15 October 2008	Return made up to 17/04/07; change of members; amend (7 pages)
15 October 2008	Return made up to 17/04/08; no change of members; amend (6 pages)
15 October 2008	Return made up to 17/04/07; change of members; amend (7 pages)
2 October 2008	Memorandum and Articles of Association (11 pages)
2 October 2008	Memorandum and Articles of Association (11 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
1 September 2008	Company name changed festival republic music group LIMITED\certificate issued on 01/09/08 (2 pages)
1 September 2008	Company name changed festival republic music group LIMITED\certificate issued on 01/09/08 (2 pages)
15 May 2008	Return made up to 17/04/08; full list of members (4 pages)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Return made up to 17/04/08; full list of members (4 pages)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
16 August 2007	Company name changed mean fiddler music group LIMITED\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed mean fiddler music group LIMITED\certificate issued on 16/08/07 (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Return made up to 17/04/07; full list of members (3 pages)
7 June 2007	Return made up to 17/04/07; full list of members (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
6 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2007	Application for reregistration from PLC to private (1 page)
6 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2007	Re-registration of Memorandum and Articles (10 pages)
6 March 2007	Application for reregistration from PLC to private (1 page)
6 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2007	Re-registration of Memorandum and Articles (10 pages)
6 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
2 June 2006	Location of register of members (1 page)
2 June 2006	Return made up to 17/04/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	Return made up to 17/04/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Location of debenture register (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 22 melton street london NW1 2BW (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 22 melton street london NW1 2BW (1 page)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director's particulars changed (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
5 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (3 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New director appointed (3 pages)
11 August 2005	Return made up to 17/04/05; bulk list available separately (9 pages)
11 August 2005	Return made up to 17/04/05; bulk list available separately (9 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
23 August 2004	Return made up to 17/04/04; bulk list available separately (7 pages)
23 August 2004	Return made up to 17/04/04; bulk list available separately (7 pages)
17 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
22 June 2004	Location of register of members (non legible) (1 page)
22 June 2004	Location of register of members (non legible) (1 page)
20 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
24 June 2003	Return made up to 17/04/03; bulk list available separately (7 pages)
24 June 2003	Return made up to 17/04/03; bulk list available separately (7 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
15 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2002	Nc inc already adjusted 20/08/01 (1 page)
7 August 2002	Nc inc already adjusted 20/08/01 (1 page)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
25 July 2002	Conso s-div 26/10/01 (1 page)
25 July 2002	Conso s-div 26/10/01 (1 page)
9 July 2002	Return made up to 17/04/02; bulk list available separately (6 pages)
9 July 2002	Return made up to 17/04/02; bulk list available separately (6 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
12 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2001	Company name changed meanfiddler.com PLC\certificate issued on 24/10/01 (5 pages)
24 October 2001	Company name changed meanfiddler.com PLC\certificate issued on 24/10/01 (5 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
30 July 2001	Prospectus (24 pages)
30 July 2001	Prospectus (24 pages)
24 July 2001	Prospectus (92 pages)
24 July 2001	Prospectus (92 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
8 May 2001	Return made up to 17/04/01; full list of members (7 pages)
8 May 2001	Return made up to 17/04/01; full list of members (7 pages)
7 December 2000	Location of register of members (1 page)
7 December 2000	Location of register of members (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
14 November 2000	Â£ nc 50000/3000000 26/04/00 (1 page)
14 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 2000	Â£ nc 50000/3000000 26/04/00 (1 page)
14 November 2000	S-div 26/04/00 (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 November 2000	S-div 26/04/00 (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 November 2000	Ad 16/04/00--------- Â£ si [email protected]=1742895 Â£ ic 2/1742897 (6 pages)
14 November 2000	Ad 16/04/00--------- Â£ si [email protected]=1742895 Â£ ic 2/1742897 (6 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
1 June 2000	Prospectus (47 pages)
1 June 2000	Prospectus (47 pages)
22 May 2000	Certificate of authorisation to commence business and borrow (1 page)
22 May 2000	Application to commence business (2 pages)
22 May 2000	Certificate of authorisation to commence business and borrow (1 page)
22 May 2000	Application to commence business (2 pages)
22 May 2000	Commission payable relating to shares (2 pages)
22 May 2000	Commission payable relating to shares (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (3 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 120 east road london N1 6AA (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 120 east road london N1 6AA (1 page)
20 April 2000	Company name changed lockstep PLC\certificate issued on 20/04/00 (2 pages)
20 April 2000	Company name changed lockstep PLC\certificate issued on 20/04/00 (2 pages)
17 April 2000	Incorporation (13 pages)
17 April 2000	Incorporation (13 pages)

Gafrus Limited

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