Brady Credit Limited

Company Name	Brady Credit Limited
Director	Andrew Moger Woolley
Company Status	Active
Company Number	04016397
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Mark Timothy Dowding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Woodlands Park Leigh On Sea Essex SS9 3TW

Director Name	Charles David Priestley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fluhstrasse 7 Hofstetten Ch 4114 Switzerland

Secretary Name	Mr Mark Timothy Dowding
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Woodlands Park Leigh On Sea Essex SS9 3TW

Director Name	Asim Shah
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Chevening Road London NW6 6DY

Director Name	Frank Mobjerg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 2000(3 months after company formation)
Appointment Duration	6 years (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Bygaden 22 Jyllinge 4040 Denmark

Director Name	Mr Lance Stuart Moir
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2006)
Role	University Lecturer
Correspondence Address	86 Riversdale Road London N5 2JZ

Secretary Name	Keith Bernard Oliver
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	29 Victor Gardens Hawkwell Essex SS5 4DR

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Director Name	Derek Gordon Hall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Byron House 13 North Road London N6 4BD

Secretary Name	Sandra Claire Kelly
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Director Name	Mr Bernard Paul Quinn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts 2 Dellwood Park Kidmore Road Caversham Reading Berkshire RG4 7NX

Director Name	Peter Pavluk
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	13307 April Mist Court Cypress Texas 77429 United States

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Isabelle Adams
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	23 The Waldrons Croydon Surrey CR0 4HB

Director Name	Abdul Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2008)
Role	Chief Operating Officer
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Mr Peter Maurice Youngs
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Craneswater Park Southsea Hampshire PO4 0NX

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2015)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(15 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mrs Elizabeth Ann Koehn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2019)
Role	Chief Product Officer
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Mrs Rebecca Wright
Status	Resigned
Appointed	20 May 2019(18 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 February 2020)
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(19 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Ms Carmen Christine Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 February 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Rebecca Anne Roberts
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(20 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	raftinternational.com

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

19 July 2007	Delivered on: 24 July 2007 Satisfied on: 12 December 2008 Persons entitled: Barclays 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. Fully Satisfied
7 July 2006	Delivered on: 15 July 2006 Persons entitled: Rbs Pension Trustee Limited Classification: Deed of assignment and covenant Secured details: Â£14,012.25 and all other monies due or to become due. Particulars: The seller assigns the benefit of its rights under the deposit deed meaning the rent deposit deed dated 3 november 2004. Outstanding
3 November 2004	Delivered on: 5 November 2004 Persons entitled: Ramzor Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A seperate designated interest bearing deposit account into which the initial deposit amounting to Â£14,012.24 is paid and all monies from time to time standing to the credit of such account. Outstanding

Filing History

6 February 2024	Satisfaction of charge 2 in full (1 page)
6 February 2024	Satisfaction of charge 1 in full (1 page)
29 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2023	Statement by Directors (1 page)
29 November 2023	Statement of capital on 29 November 2023 GBP 1 (3 pages)
29 November 2023	Solvency Statement dated 28/11/23 (1 page)
11 November 2023	Memorandum and Articles of Association (9 pages)
7 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 October 2023	Change of details for Brady Technologies Limited as a person with significant control on 19 March 2018 (2 pages)
15 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
17 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (18 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 December 2020 (20 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
5 April 2021	Termination of appointment of Carmen Christine Carey as a director on 31 March 2021 (1 page)
4 February 2021	Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021 (1 page)
4 February 2021	Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021 (2 pages)
10 November 2020	Full accounts made up to 31 December 2019 (18 pages)
5 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
21 July 2020	Change of details for Brady Plc as a person with significant control on 15 July 2020 (2 pages)
23 June 2020	Appointment of Rebecca Anne Roberts as a director on 12 June 2020 (2 pages)
23 June 2020	Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020 (1 page)
9 March 2020	Appointment of Ms Carmen Christine Carey as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Martin Thorneycroft as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020 (2 pages)
14 February 2020	Termination of appointment of Rebecca Wright as a secretary on 6 February 2020 (1 page)
6 February 2020	Full accounts made up to 31 December 2018 (18 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Elizabeth Ann Koehn as a director on 29 April 2019 (1 page)
20 May 2019	Appointment of Mrs Rebecca Wright as a secretary on 20 May 2019 (2 pages)
28 August 2018	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA to Centennium House 100 Lower Thames Street London EC3R 6DL on 28 August 2018 (1 page)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (18 pages)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
19 March 2018	Notification of Brady Plc as a person with significant control on 19 March 2018 (2 pages)
12 January 2018	Appointment of Mrs Elizabeth Ann Koehn as a director on 11 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Elizabeth Ann Koehn as a director on 11 January 2018 (2 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
24 April 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
24 April 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (17 pages)
8 November 2016	Full accounts made up to 31 December 2015 (17 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
24 February 2016	Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015 (2 pages)
24 February 2016	Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015 (3 pages)
24 February 2016	Appointment of Martin Thorneycroft as a director on 31 December 2015 (3 pages)
24 February 2016	Appointment of Martin Thorneycroft as a director on 31 December 2015 (3 pages)
24 February 2016	Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015 (2 pages)
24 February 2016	Termination of appointment of Desmond James Noctor as a director on 31 December 2015 (2 pages)
24 February 2016	Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015 (3 pages)
24 February 2016	Termination of appointment of Desmond James Noctor as a director on 31 December 2015 (2 pages)
3 February 2016	Termination of appointment of David George Carruthers as a secretary on 31 December 2015 (2 pages)
3 February 2016	Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of David George Carruthers as a secretary on 31 December 2015 (2 pages)
21 January 2016	Change of name notice (2 pages)
21 January 2016	Company name changed raft international LIMITED\certificate issued on 21/01/16 (2 pages)
21 January 2016	Company name changed raft international LIMITED\certificate issued on 21/01/16 (2 pages)
21 January 2016	Change of name notice (2 pages)
23 November 2015	Amended accounts for a dormant company made up to 31 December 2013 (9 pages)
23 November 2015	Amended accounts for a dormant company made up to 31 December 2013 (9 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders (4 pages)
13 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders (4 pages)
10 July 2015	Resolutions RES13 ‐ Cancel whole share premium account 22/06/2015 (2 pages)
10 July 2015	Solvency Statement dated 22/06/15 (1 page)
10 July 2015	Solvency Statement dated 22/06/15 (1 page)
10 July 2015	Statement by Directors (1 page)
10 July 2015	Statement of capital on 10 July 2015 GBP 3,329,510.20 (7 pages)
10 July 2015	Statement by Directors (1 page)
10 July 2015	Statement of capital on 10 July 2015 GBP 3,329,510.20 (7 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
18 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3,329,510.2 (5 pages)
18 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3,329,510.2 (5 pages)
18 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3,329,510.2 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,329,510.2 (5 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,329,510.2 (5 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,329,510.2 (5 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Auditor's resignation (2 pages)
21 May 2012	Auditors res (2 pages)
21 May 2012	Auditors res (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
20 May 2011	Full accounts made up to 31 December 2009 (12 pages)
20 May 2011	Full accounts made up to 31 December 2009 (12 pages)
25 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (14 pages)
25 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (14 pages)
25 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (14 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
27 August 2009	Return made up to 04/08/09; full list of members (6 pages)
27 August 2009	Return made up to 04/08/09; full list of members (6 pages)
27 July 2009	Location of register of members (1 page)
27 July 2009	Location of register of members (1 page)
13 May 2009	Full accounts made up to 31 December 2007 (13 pages)
13 May 2009	Full accounts made up to 31 December 2007 (13 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, seven dials village, 45 monmouth street, london, WC2H 9DG (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, seven dials village, 45 monmouth street, london, WC2H 9DG (1 page)
5 November 2008	Appointment terminate, director peter maurice youngs logged form (1 page)
5 November 2008	Appointment terminated director peter youngs (1 page)
5 November 2008	Appointment terminate, director peter maurice youngs logged form (1 page)
5 November 2008	Appointment terminated director peter youngs (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Director appointed keith stonell (2 pages)
24 September 2008	Appointment terminated secretary peter youngs (1 page)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Appointment terminated secretary peter youngs (1 page)
24 September 2008	Appointment terminated director abdul peermohamed (1 page)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Appointment terminated director abdul peermohamed (1 page)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
14 July 2008	Return made up to 16/06/08; full list of members (5 pages)
14 July 2008	Return made up to 16/06/08; full list of members (5 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
20 July 2007	Return made up to 16/06/07; full list of members (8 pages)
20 July 2007	Return made up to 16/06/07; full list of members (8 pages)
20 December 2006	Re-registration of Memorandum and Articles (15 pages)
20 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2006	Application for reregistration from PLC to private (1 page)
20 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2006	Application for reregistration from PLC to private (1 page)
20 December 2006	Re-registration of Memorandum and Articles (15 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Return made up to 16/06/06; full list of members (12 pages)
8 August 2006	Registered office changed on 08/08/06 from: seven dials village, 45 monmouth street, covent garden, london WC2H 9DG (1 page)
8 August 2006	Registered office changed on 08/08/06 from: seven dials village, 45 monmouth street, covent garden, london WC2H 9DG (1 page)
8 August 2006	Return made up to 16/06/06; full list of members (12 pages)
8 August 2006	New director appointed (2 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Registered office changed on 09/06/06 from: 91-93 farringdon road, london, EC1M 3LN (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 91-93 farringdon road, london, EC1M 3LN (1 page)
11 May 2006	Ad 10/04/06--------- Â£ si [email protected]=7791 Â£ ic 3321718/3329509 (2 pages)
11 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 May 2006	Ad 10/04/06--------- Â£ si [email protected]=7791 Â£ ic 3321718/3329509 (2 pages)
11 May 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
22 February 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
22 February 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
15 November 2005	Ad 18/10/05--------- Â£ si [email protected]=10113 Â£ ic 3311605/3321718 (2 pages)
15 November 2005	Ad 18/10/05--------- Â£ si [email protected]=10113 Â£ ic 3311605/3321718 (2 pages)
19 August 2005	Ad 03/08/05--------- Â£ si [email protected]=1593 Â£ ic 3310012/3311605 (2 pages)
19 August 2005	Ad 03/08/05--------- Â£ si [email protected]=1593 Â£ ic 3310012/3311605 (2 pages)
19 August 2005	Minutes of meeting (2 pages)
19 August 2005	Minutes of meeting (2 pages)
4 July 2005	Return made up to 16/06/05; bulk list available separately (46 pages)
4 July 2005	Return made up to 16/06/05; bulk list available separately (46 pages)
30 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2005	Group of companies' accounts made up to 31 October 2004 (32 pages)
29 March 2005	Group of companies' accounts made up to 31 October 2004 (32 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: gallery 4, 12 leadenhall street, london, EC2V 1LP (1 page)
17 December 2004	Registered office changed on 17/12/04 from: gallery 4, 12 leadenhall street, london, EC2V 1LP (1 page)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Return made up to 16/06/04; bulk list available separately (9 pages)
13 August 2004	Return made up to 16/06/04; bulk list available separately (9 pages)
23 July 2004	Ad 19/07/04--------- Â£ si [email protected]=6000 Â£ ic 3297797/3303797 (2 pages)
23 July 2004	Ad 19/07/04--------- Â£ si [email protected]=6213 Â£ ic 3303797/3310010 (2 pages)
23 July 2004	Ad 19/07/04--------- Â£ si [email protected]=6213 Â£ ic 3303797/3310010 (2 pages)
23 July 2004	Ad 19/07/04--------- Â£ si [email protected]=6000 Â£ ic 3297797/3303797 (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
16 February 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
16 February 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
19 December 2003	Ad 15/12/03--------- Â£ si [email protected]=5000 Â£ ic 3292797/3297797 (2 pages)
19 December 2003	Ad 15/12/03--------- Â£ si [email protected]=5000 Â£ ic 3292797/3297797 (2 pages)
9 December 2003	Ad 03/12/03--------- Â£ si [email protected]=5312 Â£ ic 3287485/3292797 (2 pages)
9 December 2003	Ad 03/12/03--------- Â£ si [email protected]=5312 Â£ ic 3287485/3292797 (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: piercy house, 7 copthall avenue, london, EC2R 7NJ (1 page)
1 December 2003	Registered office changed on 01/12/03 from: piercy house, 7 copthall avenue, london, EC2R 7NJ (1 page)
25 October 2003	Ad 13/10/03--------- Â£ si [email protected]=1442 Â£ ic 3286043/3287485 (2 pages)
25 October 2003	Ad 13/10/03--------- Â£ si [email protected]=1442 Â£ ic 3286043/3287485 (2 pages)
29 July 2003	Return made up to 16/06/03; bulk list available separately (10 pages)
29 July 2003	Return made up to 16/06/03; bulk list available separately (10 pages)
26 February 2003	Group of companies' accounts made up to 31 October 2002 (31 pages)
26 February 2003	Group of companies' accounts made up to 31 October 2002 (31 pages)
15 July 2002	Return made up to 16/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 July 2002	Return made up to 16/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
12 March 2002	Group of companies' accounts made up to 31 October 2001 (31 pages)
12 March 2002	Group of companies' accounts made up to 31 October 2001 (31 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	New director appointed (3 pages)
23 August 2001	Return made up to 16/06/01; bulk list available separately (7 pages)
23 August 2001	Return made up to 16/06/01; bulk list available separately (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
24 April 2001	Full group accounts made up to 31 October 2000 (19 pages)
24 April 2001	Full group accounts made up to 31 October 2000 (19 pages)
30 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2684375 Â£ ic 50001/2734376 (3 pages)
30 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2684375 Â£ ic 50001/2734376 (3 pages)
30 October 2000	Statement of affairs (6 pages)
30 October 2000	Statement of affairs (6 pages)
24 October 2000	Statement of affairs (5 pages)
24 October 2000	Ad 15/09/00--------- Â£ si [email protected]=50000 Â£ ic 1/50001 (3 pages)
24 October 2000	Ad 15/09/00--------- Â£ si [email protected]=50000 Â£ ic 1/50001 (3 pages)
24 October 2000	Statement of affairs (5 pages)
5 October 2000	Prospectus (52 pages)
5 October 2000	Prospectus (52 pages)
29 September 2000	Declaration on reregistration from private to PLC (1 page)
29 September 2000	Auditor's statement (1 page)
29 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 September 2000	Declaration on reregistration from private to PLC (1 page)
29 September 2000	Auditor's report (1 page)
29 September 2000	Re-registration of Memorandum and Articles (75 pages)
29 September 2000	Balance Sheet (1 page)
29 September 2000	Application for reregistration from private to PLC (1 page)
29 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 September 2000	Auditor's statement (1 page)
29 September 2000	Application for reregistration from private to PLC (1 page)
29 September 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 September 2000	Auditor's report (1 page)
29 September 2000	Balance Sheet (1 page)
29 September 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 September 2000	Re-registration of Memorandum and Articles (75 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	S-div 15/09/00 (1 page)
26 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	Â£ nc 1000/10000000 14/09/00 (1 page)
26 September 2000	S-div 15/09/00 (1 page)
26 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 September 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Â£ nc 1000/10000000 14/09/00 (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
26 September 2000	New director appointed (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (2 pages)
21 June 2000	Director resigned (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester lancashire M1 6FR (2 pages)
21 June 2000	Secretary resigned (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester lancashire M1 6FR (2 pages)
16 June 2000	Incorporation (10 pages)
16 June 2000	Incorporation (10 pages)

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