AWIN Ltd

Company Name	AWIN Ltd
Company Status	Active
Company Number	04010229
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 11 months ago)
Previous Names	Affiliate Window Limited and Digital Window Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Adam Benjamin Ross
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2007(7 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Thomas More Square London E1W 1YN

Director Name	Mrs Virpy Kathrin Richter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	30 September 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	4th Floor 2 Thomas More Square London E1W 1YN

Director Name	Ian David Charlesworth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Thomas More Square London E1W 1YN

Director Name	Mr Kevin Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Director Name	Mr Andrew Charles William Totten
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Secretary Name	Andrew Charles William Totten
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ninhams Wood Locksbottom Orpington Kent BR6 8NJ

Director Name	Andrew Totten
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Flat E 4 St Johns Park London SE3 7TG

Director Name	Robert Justin Glasgow
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2004(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Aycliffe Road London W12 0LL

Director Name	Peter John Loveday
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(5 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 2 Thomas More Square London E1W 1YN

Director Name	Elton Hopkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2007)
Role	Chief Financial Officer
Correspondence Address	13 St Josephs Vale London SE3 0XF

Director Name	Mr Mark Gary Walters
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Thomas More Square London E1W 1YN

Director Name	Mr Stephen Kenneth Furner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(7 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2015)
Role	Business Advisor
Country of Residence	England
Correspondence Address	5th Floor 2 Thomas More Square London E1W 1YN

Secretary Name	Lisa Allan
Nationality	British
Status	Resigned
Appointed	24 April 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2010)
Role	Company Director
Correspondence Address	44 Hind Crescent Erith Kent DA8 3BG

Director Name	Renato Martignoni
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2011)
Role	Cfo Head Of Investment Management Digital & Market
Country of Residence	Switzerland
Correspondence Address	Avenue Mon Repos 22 Lausanne Ch-1002

Director Name	Dr Bodo Thielmann
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2009(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 August 2010)
Role	Head Of Internet Investments
Country of Residence	Germany
Correspondence Address	Axel-Springer-Str.65 Berlin 10888 Germany

Director Name	Michael Von Stern
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2011)
Role	Head Of Portfolio Development
Country of Residence	Germany
Correspondence Address	Axel Springer Platz 1 Hamburg 20350

Director Name	Mr Philipp Justus
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Secretary Name	Stephen Furner
Nationality	British
Status	Resigned
Appointed	21 September 2010(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	5th Floor 2 Thomas More Square London E1W 1YN

Secretary Name	Stephen Furner
Nationality	British
Status	Resigned
Appointed	21 September 2010(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 July 2011)
Role	Company Director
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Director Name	Mr Joachim Piroth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Director Name	Mr Christian Kleinsorge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2011(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Director Name	Daniel Keller
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2012(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Director Name	Stefanie LÃœDecke
Date of Birth	November 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Director Name	Mr Thomas Joosten
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Director Name	Michael Von Stern
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	German
Correspondence Address	3rd Floor 100 Leman Street London E1 8EU

Secretary Name	Mr Kevin Mark Collett
Status	Resigned
Appointed	01 September 2015(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2019)
Role	Company Director
Correspondence Address	5th Floor 2 Thomas More Square London E1W 1YN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Correspondence Address	1 Procter Street London WC1V 6PG

Contact

Website	digitalwindow.com

Location

Registered Address	4th Floor 2 Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

23.5k at £0.01	Zanox Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£193,961,000
Gross Profit	£23,955,000
Net Worth	£16,114,000
Cash	£8,105,000
Current Liabilities	£53,193,000

Accounts

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

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

15 August 2008	Delivered on: 16 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 July 2006	Delivered on: 7 July 2006 Satisfied on: 19 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 2006	Delivered on: 26 April 2006 Satisfied on: 12 June 2009 Persons entitled: The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andg Lynn Errol Heffron and Personal Pension Truste The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andof the Personal Pension Trust - L E Heffron Bein The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andes Limited The Trustees of the Personal Pension Trust - C J Heffron Being Christopher Joseph Heffron Andpersonal Pension Trustees Limited, the Trustees Classification: Rent deposit deed Secured details: Â£8,375.00 due or to become due from the company to. Particulars: Rent deposit of Â£8,375.00,. see the mortgage charge document for full details. Fully Satisfied

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (51 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (49 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
24 September 2021	Registered office address changed from 5th Floor 2 Thomas More Square London E1W 1YN to 2 4th Floor, 2 Thomas More Square London, E1W 1YN E1W 1YN on 24 September 2021 (1 page)
24 September 2021	Registered office address changed from 2 4th Floor, 2 Thomas More Square London, E1W 1YN E1W 1YN England to 4th Floor 2 Thomas More Square London E1W 1YN on 24 September 2021 (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (46 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Peter John Loveday as a director on 7 April 2021 (1 page)
22 January 2021	Termination of appointment of Mark Gary Walters as a director on 1 January 2021 (1 page)
20 January 2021	Appointment of Ian David Charlesworth as a director on 4 December 2020 (2 pages)
14 January 2021	Cessation of Awin Ag as a person with significant control on 16 December 2020 (1 page)
14 January 2021	Notification of Mathias Oliver Christian DÃ¶pfner as a person with significant control on 16 December 2020 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (42 pages)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
30 September 2019	Appointment of Mrs Virpy Kathrin Richter as a director on 30 September 2019 (2 pages)
23 August 2019	Full accounts made up to 31 December 2018 (41 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Kevin Mark Collett as a secretary on 12 March 2019 (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (35 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
7 September 2017	Resolutions RES13 ‐ That the directors of the company are authorised to adopt the principles and policies of the company. 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 September 2017	Resolutions RES13 ‐ That the directors of the company are authorised to adopt the principles and policies of the company. 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 August 2017	Director's details changed for Peter John Loveday on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Peter John Loveday on 30 August 2017 (2 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 March 2017	Full accounts made up to 31 December 2016 (35 pages)
17 March 2017	Full accounts made up to 31 December 2016 (35 pages)
6 March 2017	Change of name notice (2 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (2 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (2 pages)
6 March 2017	Change of name notice (2 pages)
3 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 385.02 (3 pages)
18 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 385.02 (3 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 235.02 (4 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 235.02 (4 pages)
24 February 2016	Full accounts made up to 31 December 2015 (35 pages)
24 February 2016	Full accounts made up to 31 December 2015 (35 pages)
4 September 2015	Termination of appointment of Stephen Furner as a secretary on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Stephen Kenneth Furner as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Stephen Kenneth Furner as a director on 31 August 2015 (1 page)
4 September 2015	Appointment of Mr Kevin Mark Collett as a secretary on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr Kevin Mark Collett as a secretary on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr Kevin Mark Collett as a secretary on 1 September 2015 (2 pages)
4 September 2015	Termination of appointment of Stephen Furner as a secretary on 31 August 2015 (1 page)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 235.02 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 235.02 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 235.02 (5 pages)
31 March 2015	Registered office address changed from 2 5Th Floor 2 Thomas More Square London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 2 Thomas More Square 5Th Floor London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 3Rd Floor 100 Leman Street London E1 8EU to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 2 5Th Floor 2 Thomas More Square London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 2 Thomas More Square 5Th Floor London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 3Rd Floor 100 Leman Street London E1 8EU to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015 (1 page)
4 March 2015	Full accounts made up to 31 December 2014 (35 pages)
4 March 2015	Full accounts made up to 31 December 2014 (35 pages)
2 March 2015	Termination of appointment of Michael Von Stern as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Michael Von Stern as a director on 27 February 2015 (1 page)
18 September 2014	Termination of appointment of Stefanie LÃ¼decke as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Stefanie LÃ¼decke as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Thomas Joosten as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Thomas Joosten as a director on 17 September 2014 (1 page)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 235.02 (6 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 235.02 (6 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 235.02 (6 pages)
26 February 2014	Full accounts made up to 31 December 2013 (35 pages)
26 February 2014	Full accounts made up to 31 December 2013 (35 pages)
22 January 2014	Appointment of Michael Von Stern as a director (2 pages)
22 January 2014	Appointment of Michael Von Stern as a director (2 pages)
19 December 2013	Termination of appointment of Joachim Piroth as a director (1 page)
19 December 2013	Termination of appointment of Joachim Piroth as a director (1 page)
4 November 2013	Termination of appointment of Andrew Totten as a director (1 page)
4 November 2013	Termination of appointment of Kevin Brown as a director (1 page)
4 November 2013	Termination of appointment of Andrew Totten as a director (1 page)
4 November 2013	Termination of appointment of Kevin Brown as a director (1 page)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
24 April 2013	Full accounts made up to 31 December 2012 (183 pages)
24 April 2013	Full accounts made up to 31 December 2012 (183 pages)
25 February 2013	Appointment of Mr Thomas Joosten as a director (2 pages)
25 February 2013	Appointment of Mr Thomas Joosten as a director (2 pages)
25 February 2013	Termination of appointment of Philipp Justus as a director (1 page)
25 February 2013	Termination of appointment of Philipp Justus as a director (1 page)
26 October 2012	Appointment of Stefanie LÃ¼decke as a director (2 pages)
26 October 2012	Appointment of Stefanie LÃ¼decke as a director (2 pages)
25 October 2012	Termination of appointment of Daniel Keller as a director (1 page)
25 October 2012	Termination of appointment of Daniel Keller as a director (1 page)
12 July 2012	Appointment of Daniel Keller as a director (2 pages)
12 July 2012	Appointment of Daniel Keller as a director (2 pages)
11 July 2012	Termination of appointment of Christian Kleinsorge as a director (1 page)
11 July 2012	Termination of appointment of Christian Kleinsorge as a director (1 page)
8 June 2012	Director's details changed for Stephen Kenneth Furner on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Mr Philipp Justus on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Stephen Kenneth Furner on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Stephen Kenneth Furner on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Mr Philipp Justus on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Mr Kevin Brown on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Philipp Justus on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Kevin Brown on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Kevin Brown on 8 June 2012 (2 pages)
18 April 2012	Full accounts made up to 31 December 2011 (217 pages)
18 April 2012	Full accounts made up to 31 December 2011 (217 pages)
27 January 2012	Memorandum and Articles of Association (25 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 January 2012	Memorandum and Articles of Association (25 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2011	Appointment of Christian Kleinsorge as a director (2 pages)
25 October 2011	Appointment of Joachim Piroth as a director (2 pages)
25 October 2011	Termination of appointment of Michael Von Stern as a director (1 page)
25 October 2011	Termination of appointment of Michael Von Stern as a director (1 page)
25 October 2011	Termination of appointment of Renato Martignoni as a director (1 page)
25 October 2011	Appointment of Christian Kleinsorge as a director (2 pages)
25 October 2011	Termination of appointment of Renato Martignoni as a director (1 page)
25 October 2011	Appointment of Joachim Piroth as a director (2 pages)
20 September 2011	Director's details changed for Andrew Charles William Totten on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Andrew Charles William Totten on 20 September 2011 (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (175 pages)
8 August 2011	Full accounts made up to 31 December 2010 (175 pages)
5 July 2011	Director's details changed for Mr Adam Benjamin Ross on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Adam Benjamin Ross on 4 July 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (12 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (12 pages)
5 July 2011	Director's details changed for Mr Adam Benjamin Ross on 4 July 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (12 pages)
4 July 2011	Director's details changed for Mark Gary Walters on 4 July 2011 (2 pages)
4 July 2011	Termination of appointment of Stephen Furner as a secretary (1 page)
4 July 2011	Termination of appointment of Stephen Furner as a secretary (1 page)
4 July 2011	Director's details changed for Peter John Loveday on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Peter John Loveday on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mark Gary Walters on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mark Gary Walters on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Peter John Loveday on 4 July 2011 (2 pages)
18 October 2010	Appointment of Stephen Furner as a secretary (3 pages)
18 October 2010	Appointment of Stephen Furner as a secretary (3 pages)
15 October 2010	Appointment of Stephen Furner as a secretary (3 pages)
15 October 2010	Appointment of Stephen Furner as a secretary (3 pages)
14 October 2010	Termination of appointment of Lisa Allan as a secretary (2 pages)
14 October 2010	Termination of appointment of Lisa Allan as a secretary (2 pages)
14 October 2010	Termination of appointment of Bodo Thielmann as a director (2 pages)
14 October 2010	Termination of appointment of Bodo Thielmann as a director (2 pages)
11 October 2010	Appointment of Philip Justus as a director (3 pages)
11 October 2010	Appointment of Philip Justus as a director (3 pages)
24 August 2010	Full accounts made up to 31 December 2009 (38 pages)
24 August 2010	Full accounts made up to 31 December 2009 (38 pages)
23 August 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
23 August 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
7 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Adam Benjamin Ross on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Andrew Charles William Totten on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Adam Benjamin Ross on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Andrew Charles William Totten on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Andrew Charles William Totten on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Adam Benjamin Ross on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Adam Benjamin Ross on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Adam Benjamin Ross on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Adam Benjamin Ross on 7 June 2010 (2 pages)
12 January 2010	Full accounts made up to 30 June 2009 (19 pages)
12 January 2010	Full accounts made up to 30 June 2009 (19 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 November 2009	Appointment of Dr Bodo Thielmann as a director (3 pages)
13 November 2009	Appointment of Renato Martignoni as a director (3 pages)
13 November 2009	Appointment of Dr Bodo Thielmann as a director (3 pages)
13 November 2009	Appointment of Renato Martignoni as a director (3 pages)
13 November 2009	Appointment of Michael Von Stern as a director (3 pages)
13 November 2009	Appointment of Michael Von Stern as a director (3 pages)
3 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 225.58 (4 pages)
3 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 225.58 (4 pages)
3 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 225.58 (4 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Return made up to 07/06/09; full list of members (5 pages)
16 June 2009	Return made up to 07/06/09; full list of members (5 pages)
12 June 2009	Director's change of particulars / kevin brown / 05/06/2009 (1 page)
12 June 2009	Director's change of particulars / adam ross / 01/06/2009 (1 page)
12 June 2009	Director's change of particulars / adam ross / 01/06/2009 (1 page)
12 June 2009	Director's change of particulars / kevin brown / 05/06/2009 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 May 2009	Secretary appointed lisa allan (2 pages)
13 May 2009	Secretary appointed lisa allan (2 pages)
7 May 2009	Appointment terminate, director richmond company administration LIMITED logged form (1 page)
7 May 2009	Appointment terminate, director richmond company administration LIMITED logged form (1 page)
24 April 2009	Appointment terminated secretary richmond company administration LIMITED (1 page)
24 April 2009	Appointment terminated secretary richmond company administration LIMITED (1 page)
18 December 2008	Full accounts made up to 30 June 2008 (19 pages)
18 December 2008	Full accounts made up to 30 June 2008 (19 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 July 2008	Director's change of particulars / andrew totten / 01/07/2008 (1 page)
4 July 2008	Director's change of particulars / andrew totten / 01/07/2008 (1 page)
2 July 2008	Return made up to 07/06/08; full list of members (5 pages)
2 July 2008	Return made up to 07/06/08; full list of members (5 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Director's change of particulars / adam ross / 01/07/2008 (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Director's change of particulars / peter loveday / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / peter loveday / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / mark walters / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / mark walters / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / adam ross / 01/07/2008 (1 page)
28 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
4 January 2008	Registered office changed on 04/01/08 from: 2ND floor, 279-283 greenwich high road, london, SE10 8NL (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 2ND floor, 279-283 greenwich high road, london, SE10 8NL (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
25 June 2007	Return made up to 07/06/07; full list of members (3 pages)
25 June 2007	Return made up to 07/06/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 07/06/06; full list of members; amend (6 pages)
5 April 2007	Return made up to 07/06/06; full list of members; amend (6 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
11 March 2007	S-div 03/05/06 (1 page)
11 March 2007	S-div 03/05/06 (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
19 September 2006	Full accounts made up to 30 June 2006 (14 pages)
19 September 2006	Full accounts made up to 30 June 2006 (14 pages)
4 September 2006	Company name changed affiliate window LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed affiliate window LIMITED\certificate issued on 04/09/06 (2 pages)
12 July 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Resolutions RES13 ‐ Sub division 03/05/06 (1 page)
11 May 2006	S-div 03/05/06 (2 pages)
11 May 2006	S-div 03/05/06 (2 pages)
11 May 2006	Resolutions RES13 ‐ Sub division 03/05/06 (1 page)
26 April 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
10 April 2006	Return made up to 07/06/05; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
10 April 2006	Return made up to 07/06/05; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
10 April 2006	Return made up to 07/06/04; full list of members; amend (7 pages)
21 February 2006	Nc inc already adjusted 30/01/06 (1 page)
21 February 2006	Nc inc already adjusted 30/01/06 (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2006	Ad 07/06/00--------- Â£ si 1@1 (2 pages)
13 February 2006	Ad 07/06/00--------- Â£ si 1@1 (2 pages)
8 February 2006	Full accounts made up to 30 June 2005 (14 pages)
8 February 2006	Full accounts made up to 30 June 2005 (14 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
14 November 2005	Ad 30/06/05--------- Â£ si 1@1=1 Â£ ic 201/202 (2 pages)
14 November 2005	Ad 30/06/05--------- Â£ si 1@1=1 Â£ ic 201/202 (2 pages)
13 July 2005	Ad 24/06/05--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
13 July 2005	Ad 24/06/05--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
23 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
18 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
8 March 2005	Â£ ic 200/190 28/01/05 Â£ sr 10@1=10 (1 page)
8 March 2005	Â£ ic 200/190 28/01/05 Â£ sr 10@1=10 (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: office 5C2 juniper house, seager building, brookmill road, london, SE8 4JT (1 page)
17 January 2005	Registered office changed on 17/01/05 from: office 5C2 juniper house, seager building, brookmill road, london, SE8 4JT (1 page)
20 August 2004	Return made up to 07/06/04; full list of members (7 pages)
20 August 2004	Return made up to 07/06/04; full list of members (7 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 March 2004	New director appointed (1 page)
19 March 2004	New director appointed (1 page)
30 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 January 2003	Nc inc already adjusted 12/11/02 (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Ad 12/11/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 January 2003	Ad 12/11/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 January 2003	Nc inc already adjusted 12/11/02 (1 page)
13 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
13 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 December 2001	Return made up to 07/06/01; full list of members; amend (6 pages)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	Return made up to 07/06/01; full list of members; amend (6 pages)
6 November 2001	Return made up to 07/06/01; full list of members (6 pages)
6 November 2001	Return made up to 07/06/01; full list of members (6 pages)
18 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
18 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Incorporation (32 pages)
7 June 2000	Incorporation (32 pages)

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