2Dayuk Limited

Company Name	2Dayuk Limited
Directors	Ignacio MartÃN Velasco and Carlos Yague Cecilia
Company Status	Active
Company Number	04022937
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ignacio MartÃN Velasco
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	31 July 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Vp Business
Country of Residence	Spain
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Carlos Yague Cecilia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Spanish
Status	Current
Appointed	11 August 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Manager
Country of Residence	Spain
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr David Roger Moreau
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	The Old Bake House, The Green Hilton Huntingdon Cambridgeshire PE28 9NA

Secretary Name	Mr David Laurence Martin
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queen Ediths Way Cambridge Cambridgeshire CB1 4PN

Director Name	Mr Andrew White Young
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Lower Hazel Bristol BS35 3QP

Director Name	Brian Anthony Whittle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2005)
Role	Journalist
Correspondence Address	The Paddocks 413a London Road Davenham Cheshire CW9 8HN

Director Name	Peter John Steele
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3b Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland

Director Name	Mr John Barry Quinn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 2006)
Role	Journalist
Country of Residence	England
Correspondence Address	Hamble Cliff Lodge Hamble Cliff Hamble Southampton Hampshire SO31 4HY

Director Name	David Allison Parry
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2005)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	1b Huddersfield Road Mirfield West Yorkshire WF14 9HP

Director Name	Richard Anthony Leifer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2005)
Role	Journalist
Correspondence Address	121 Cabarita Road Avalon Sydney Nsw 2107 Foreign

Director Name	Mr Christopher Johnson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	25 Brancote Road Oxton Birkenhead Merseyside CH43 6TL Wales

Secretary Name	Mr John Barry Quinn
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2002)
Role	Journalist
Country of Residence	England
Correspondence Address	Hamble Cliff Lodge Hamble Cliff Hamble Southampton Hampshire SO31 4HY

Director Name	Christopher Roger Dyche
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2005)
Role	Journalist
Correspondence Address	26 Yeomans Way Sutton Coldfield West Midlands B75 7TZ

Secretary Name	Richard Anthony Leifer
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Journalist
Correspondence Address	121 Cabarita Road Avalon Sydney Nsw 2107 Foreign

Director Name	Mr Anthony Patrick Meenaghan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Bellemoor Road Southampton Hampshire SO15 7QW

Director Name	Mr Peter John Dawe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 March 2006)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Lower Road, Stuntney Ely Cambridgeshire CB7 5TN

Director Name	Gary Morgan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2005)
Role	Journalist
Country of Residence	United States
Correspondence Address	25 Fleet St Marina Del Rey California 90292 United States

Secretary Name	Mr Andrew White Young
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Lower Hazel Bristol BS35 3QP

Director Name	Mr Edward Lloyd Ditchburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queens Road Whitley Bay Tyne And Wear NE25 3AW

Director Name	Mr Edward Lloyd Ditchburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queens Road Whitley Bay Tyne And Wear NE25 3AW

Director Name	Peter John Steele
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland

Director Name	Grant Timothy Smuts
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 2 Clare Hall Parsons Green St Ives Cambridgeshire PE27 4WY

Director Name	Mr Charles Henry Fairpo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	The Chapel Silver Street Ely Cambridgeshire CB6 2LF

Secretary Name	Mr Charles Henry Fairpo
Nationality	British
Status	Resigned
Appointed	19 October 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	The Chapel Silver Street Ely Cambridgeshire CB6 2LF

Director Name	Keith Johnston O'Brien
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Skylark Way Shinfield Reading Berkshire RG2 9AD

Director Name	Mr Todd Daniel Donahue
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Old Westboro Road North Grafton Massachusetts Ma 01536

Director Name	Mr Matthew Menniti Stecker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	711 S. Bryn Mawr Avenue Bryn Mawr Pennsylvania Pe 19010

Director Name	Mr Sameh Georgy
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Vikas Goel
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2017(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Castaing & Co Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 December 2010)
Correspondence Address	The Chapel Silver Street Witcham Ely Cambridgeshire CB6 2LF

Secretary Name	Dawsons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2010(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2011)
Correspondence Address	2 New Square Lincoln's Inn London WC2A 3RZ

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	29 June 2011(11 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2012)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pebble Beach Business Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2012(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2016)
Correspondence Address	21 Beach Avenue Barton On Sea New Milton Hampshire BH25 7EH

Contact

Website	www.onmobile.com
Email address	[email protected]

Location

Registered Address	27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

118.7k at £0.01	Fonestarz Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£464,015
Cash	£375,962
Current Liabilities	£2,683,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

8 December 2011	Delivered on: 29 December 2011 Satisfied on: 18 July 2013 Persons entitled: Lvwagent, Inc. (Collateral Agent of the Purchasers) Classification: Security agreement Secured details: All monies due or to become due from any livewire party to purchasers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral including all copyright equipment inventory and patents see image for full details. Fully Satisfied
10 June 2011	Delivered on: 1 July 2011 Satisfied on: 18 July 2013 Persons entitled: Lvwagent, Inc. (As Collateral Agent for Purchasers) Classification: Security agreement Secured details: All monies due or to become due from any livewire party to purchasers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral including all copyright, equipment, inventory and patents see image for full details. Fully Satisfied
19 May 2009	Delivered on: 27 May 2009 Satisfied on: 24 December 2010 Persons entitled: Primary Capital Ii (Nominees) Limited (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors or any member of the group to the chargee and/or the othe secured parties (or any of them) 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 see image for full details. Fully Satisfied
24 April 2009	Delivered on: 2 May 2009 Satisfied on: 4 July 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
27 February 2009	Delivered on: 17 March 2009 Satisfied on: 24 December 2010 Persons entitled: Primary Capital Limited (As Security Agent for the Secured Parties) (the Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each member of the group to the secured parties and/or 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, buildings, see image for full details. Fully Satisfied
14 February 2006	Delivered on: 22 February 2006 Satisfied on: 8 June 2007 Persons entitled: Dave Burner, Peter Dawe and Chris Dyche (For Details of Further Chargees Please Refer to FORMM395) Classification: Debenture 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: 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
26 May 2004	Delivered on: 10 June 2004 Satisfied on: 4 July 2013 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
17 October 2019	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 27-28 Eastcastle Street London W1W 8DH on 17 October 2019 (1 page)
28 August 2019	Notification of Onmobile Live Inc. as a person with significant control on 31 May 2019 (2 pages)
28 August 2019	Cessation of Fonestarz Media Group Limited as a person with significant control on 31 May 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
29 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
13 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
25 January 2018	Second filing for the termination of Sameh Georgy as a director (5 pages)
18 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
18 December 2017	Termination of appointment of Sameh Georgy as a director on 7 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2018 (2 pages)
20 September 2017	Director's details changed for Mr Vikas Goel on 15 September 2017 (2 pages)
20 September 2017	ElectÂ to keep the directors' register information on the public register (1 page)
20 September 2017	Director's details changed for Mr Vikas Goel on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Vikas Goel as a director on 15 September 2017 (2 pages)
20 September 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
20 September 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
20 September 2017	Appointment of Mr Vikas Goel as a director on 15 September 2017 (2 pages)
20 September 2017	ElectÂ to keep the directors' register information on the public register (1 page)
23 July 2017	Notification of Fonestarz Media Group Limited as a person with significant control on 6 April 2016 (1 page)
23 July 2017	Notification of Fonestarz Media Group Limited as a person with significant control on 23 July 2017 (1 page)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
29 November 2016	Appointment of Mr Sameh Georgy as a director on 15 November 2016 (2 pages)
29 November 2016	Appointment of Mr Sameh Georgy as a director on 15 November 2016 (2 pages)
24 October 2016	Termination of appointment of Pebble Beach Business Services Limited as a secretary on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Pebble Beach Business Services Limited as a secretary on 24 October 2016 (1 page)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,186.78 (6 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,186.78 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,186.78 (4 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,186.78 (4 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
14 October 2014	Register inspection address has been changed to C/O Pebble Beach Business Services Limited 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH (1 page)
14 October 2014	Register inspection address has been changed to C/O Pebble Beach Business Services Limited 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH (1 page)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,186.78 (3 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,186.78 (3 pages)
13 January 2014	Section 519 (1 page)
13 January 2014	Section 519 (1 page)
30 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 December 2013	Registered office address changed from 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH England on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH England on 19 December 2013 (1 page)
6 November 2013	Termination of appointment of David Moreau as a director (1 page)
6 November 2013	Termination of appointment of David Moreau as a director (1 page)
5 November 2013	Appointment of Ignacio MartÃn Velasco as a director (2 pages)
5 November 2013	Appointment of Ignacio MartÃn Velasco as a director (2 pages)
4 November 2013	Full accounts made up to 31 December 2012 (14 pages)
4 November 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Termination of appointment of Todd Donahue as a director (1 page)
2 October 2013	Termination of appointment of Todd Donahue as a director (1 page)
2 October 2013	Termination of appointment of Matthew Stecker as a director (1 page)
2 October 2013	Termination of appointment of Matthew Stecker as a director (1 page)
18 July 2013	Satisfaction of charge 6 in full (1 page)
18 July 2013	Satisfaction of charge 7 in full (1 page)
18 July 2013	Satisfaction of charge 6 in full (1 page)
18 July 2013	Satisfaction of charge 7 in full (1 page)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
4 July 2013	Satisfaction of charge 1 in full (1 page)
4 July 2013	Satisfaction of charge 4 in full (1 page)
4 July 2013	Satisfaction of charge 4 in full (1 page)
4 July 2013	Satisfaction of charge 1 in full (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
6 March 2012	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 6 March 2012 (1 page)
6 March 2012	Termination of appointment of Pennsec Limited as a secretary (1 page)
6 March 2012	Termination of appointment of Pennsec Limited as a secretary (1 page)
6 March 2012	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 6 March 2012 (1 page)
6 March 2012	Appointment of Pebble Beach Business Services Limited as a secretary (2 pages)
6 March 2012	Appointment of Pebble Beach Business Services Limited as a secretary (2 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
26 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ England on 14 July 2011 (1 page)
14 July 2011	Termination of appointment of Dawsons Secretarial Services Limited as a secretary (1 page)
14 July 2011	Appointment of Pennsec Limited as a secretary (2 pages)
14 July 2011	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ England on 14 July 2011 (1 page)
14 July 2011	Appointment of Pennsec Limited as a secretary (2 pages)
14 July 2011	Termination of appointment of Dawsons Secretarial Services Limited as a secretary (1 page)
1 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
12 January 2011	Appointment of Dawsons Secretarial Services Limited as a secretary (2 pages)
12 January 2011	Appointment of Mr Matthew Menniti Stecker as a director (2 pages)
12 January 2011	Appointment of Mr Todd Daniel Donahue as a director (2 pages)
12 January 2011	Registered office address changed from Suite 2 Clare Hall Parsons Green St Ives Cambridgeshire PE27 4WY on 12 January 2011 (1 page)
12 January 2011	Appointment of Mr Matthew Menniti Stecker as a director (2 pages)
12 January 2011	Appointment of Mr Todd Daniel Donahue as a director (2 pages)
12 January 2011	Registered office address changed from Suite 2 Clare Hall Parsons Green St Ives Cambridgeshire PE27 4WY on 12 January 2011 (1 page)
12 January 2011	Appointment of Dawsons Secretarial Services Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Castaing & Co Limited as a secretary (1 page)
11 January 2011	Termination of appointment of Castaing & Co Limited as a secretary (1 page)
11 January 2011	Termination of appointment of Charles Fairpo as a director (1 page)
11 January 2011	Termination of appointment of Grant Smuts as a director (1 page)
11 January 2011	Termination of appointment of Grant Smuts as a director (1 page)
11 January 2011	Termination of appointment of Charles Fairpo as a director (1 page)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
8 October 2010	Termination of appointment of Keith O'brien as a director (1 page)
8 October 2010	Termination of appointment of Keith O'brien as a director (1 page)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (17 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (17 pages)
7 July 2010	Secretary's details changed for Castaing & Co Limited on 28 June 2010 (2 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Grant Timothy Smuts on 28 June 2010 (2 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Castaing & Co Limited on 28 June 2010 (2 pages)
7 July 2010	Director's details changed for Grant Timothy Smuts on 28 June 2010 (2 pages)
7 October 2009	Total exemption full accounts made up to 30 November 2008 (18 pages)
7 October 2009	Total exemption full accounts made up to 30 November 2008 (18 pages)
7 July 2009	Return made up to 28/06/09; full list of members (14 pages)
7 July 2009	Return made up to 28/06/09; full list of members (14 pages)
6 July 2009	Director's change of particulars / keith o;brien / 23/03/2009 (1 page)
6 July 2009	Director's change of particulars / keith o;brien / 23/03/2009 (1 page)
27 May 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 March 2009	Director appointed keith johnston o;brien (1 page)
26 March 2009	Director appointed keith johnston o;brien (1 page)
17 March 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 December 2008	Full accounts made up to 30 November 2007 (20 pages)
30 December 2008	Full accounts made up to 30 November 2007 (20 pages)
24 November 2008	Secretary appointed castaing & co LIMITED (1 page)
24 November 2008	Secretary appointed castaing & co LIMITED (1 page)
24 November 2008	Appointment terminated secretary charles fairpo (1 page)
24 November 2008	Appointment terminated secretary charles fairpo (1 page)
14 July 2008	Return made up to 28/06/08; full list of members (14 pages)
14 July 2008	Return made up to 28/06/08; full list of members (14 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
30 September 2007	Full accounts made up to 30 November 2006 (19 pages)
30 September 2007	Full accounts made up to 30 November 2006 (19 pages)
13 July 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Full accounts made up to 30 November 2005 (21 pages)
4 October 2006	Full accounts made up to 30 November 2005 (21 pages)
10 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
22 February 2006	Particulars of mortgage/charge (5 pages)
22 February 2006	Particulars of mortgage/charge (5 pages)
21 November 2005	Ad 25/08/05--------- Â£ si [email protected] (2 pages)
21 November 2005	Particulars of contract relating to shares (4 pages)
21 November 2005	Ad 25/08/05--------- Â£ si [email protected] (2 pages)
21 November 2005	Particulars of contract relating to shares (4 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	Ad 25/08/05--------- Â£ si 1598@1=1598 Â£ ic 1137/2735 (2 pages)
28 September 2005	Ad 25/08/05--------- Â£ si 1598@1=1598 Â£ ic 1137/2735 (2 pages)
28 September 2005	Particulars of contract relating to shares (4 pages)
28 September 2005	Particulars of contract relating to shares (4 pages)
17 August 2005	Return made up to 28/06/05; full list of members (19 pages)
17 August 2005	Return made up to 28/06/05; full list of members (19 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
2 June 2005	Resolutions RES13 ‐ Appt shareholders 04/05/05 (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Resolutions RES13 ‐ Appt shareholders 04/05/05 (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 March 2005	Ad 28/02/05--------- Â£ si [email protected]=57 Â£ ic 1080/1137 (3 pages)
9 March 2005	Ad 28/02/05--------- Â£ si [email protected]=57 Â£ ic 1080/1137 (3 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
11 January 2005	Ad 28/10/04--------- Â£ si [email protected]=15 Â£ ic 1065/1080 (3 pages)
11 January 2005	Ad 28/10/04--------- Â£ si [email protected]=15 Â£ ic 1065/1080 (3 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 July 2004	Return made up to 28/06/04; full list of members (25 pages)
22 July 2004	Return made up to 28/06/04; full list of members (25 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
2 March 2004	Nc inc already adjusted 12/09/03 (1 page)
2 March 2004	Ad 27/01/04--------- Â£ si [email protected]=266 Â£ ic 799/1065 (6 pages)
2 March 2004	Ad 27/01/04--------- Â£ si [email protected]=266 Â£ ic 799/1065 (6 pages)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Nc inc already adjusted 12/09/03 (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: unit 9 chesterton mill frenchs road cambridge cambridgeshire CB4 3NP (1 page)
24 October 2003	Registered office changed on 24/10/03 from: unit 9 chesterton mill frenchs road cambridge cambridgeshire CB4 3NP (1 page)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 August 2003	Ad 18/07/03--------- Â£ si [email protected]=49 Â£ ic 750/799 (3 pages)
11 August 2003	Ad 18/07/03--------- Â£ si [email protected]=49 Â£ ic 750/799 (3 pages)
24 July 2003	Resolutions RES13 ‐ Sub div shares 17/07/03 (16 pages)
24 July 2003	S-div 17/07/03 (1 page)
24 July 2003	Resolutions RES13 ‐ Sub div shares 17/07/03 (16 pages)
24 July 2003	S-div 17/07/03 (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Return made up to 28/06/03; no change of members (11 pages)
9 July 2003	Return made up to 28/06/03; no change of members (11 pages)
9 July 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
19 June 2002	Return made up to 28/06/02; full list of members (9 pages)
19 June 2002	Return made up to 28/06/02; full list of members (9 pages)
29 April 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
29 April 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 September 2001	Ad 03/08/00--------- Â£ si 749@1=749 Â£ ic 1/750 (7 pages)
5 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 September 2001	Ad 03/08/00--------- Â£ si 749@1=749 Â£ ic 1/750 (7 pages)
5 September 2001	Secretary resigned (1 page)
16 February 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
16 February 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
28 June 2000	Incorporation (14 pages)
28 June 2000	Incorporation (14 pages)

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