Music Choice Europe Limited

Company Name	Music Choice Europe Limited
Directors	Eric Boyko and Christopher Bruce Johnstone
Company Status	Active
Company Number	04056222
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Previous Names	Mozart Limited and Music Choice Europe Plc

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Eric Boyko
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	730 Wellington Montreal Quebec H3c 1t4

Director Name	Mr Christopher Bruce Johnstone
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(10 years, 7 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Simon Louis Bazalgette
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	131 Mortlake Road Kew Gardens Richmond TW9 4AW

Secretary Name	Mr Mark Stephen Hillier
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Ms Mary Margaret Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 17 February 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Waterside Place Primrose Hill London NW1 8JT

Director Name	Richard Freudenstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2002)
Role	General Manager
Correspondence Address	72 Fulham Park Gardens London SW6 4LQ

Director Name	Paul Vidich
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	122 Spring Street New York 10012 Usa Foreign

Director Name	Matthew Anthony Imi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 17 September 2004)
Role	Executive
Correspondence Address	76 Iffley Road London W6 0PF

Director Name	Gary Podorowsky
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2002)
Role	Vice President
Correspondence Address	201 East 17th Street Apt B New York 10003 United States

Director Name	Mr Michael Stuart Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Lodge Bangers Road South Iver Buckinghamshire SL0 0AA

Director Name	Anthony Ayers
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 19 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chilton Foliat Hungerford Berkshire RG17 0TG

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	19 December 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Phillipe Olivier Rousseau
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2005)
Role	Executive
Correspondence Address	80 Avenue Mozart Paris 75016 Foreign

Director Name	Dr Kenji Kitatani
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 May 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2004)
Role	Executive
Correspondence Address	9 Haverford Avenue Scarsdale New York Ny 10583 United States

Director Name	Mr Martin Rajan Goswami
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Church Road Farnham Royal Buckinghamshire SL2 3AW

Secretary Name	Farouk Yahya
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2004)
Role	Company Director
Correspondence Address	68 Essendine Mansions Essendine Road London W9 2LY

Secretary Name	Mr Jeffrey Robert Clarkson
Nationality	New Zealander
Status	Resigned
Appointed	12 January 2004(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Perry Green Cottage Kimpton Road Peters Green Hertfordshire LU2 9PR

Director Name	Ronald Grant
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2005)
Role	Senior Vice President Entert
Correspondence Address	500 West End Avenue Apt. 12d New York New York 10024 United States

Director Name	Gary Podorowsky
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2005)
Role	Executive
Correspondence Address	201 East 17th Street Apt B New York 10003 United States

Director Name	David Nicholas Rey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	51 Pope's Avenue Twickenham Middlesex TW2 5TN

Director Name	Andrew Christopher Stylianou
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2005)
Role	Accountant
Correspondence Address	21 Franconia Road London SW4 9NB

Director Name	Mr Jeffrey Robert Clarkson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 September 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2011)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Perry Green Cottage Kimpton Road Peters Green Hertfordshire LU2 9PR

Director Name	Mark Schneider
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Melbury Road London W14 8LT

Director Name	Simon John Nicholas George
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vines Brewer Street, Bletchingley Redhill RH1 4QP

Director Name	Mr John Francis Gregg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2011)
Role	Investor
Country of Residence	United States
Correspondence Address	44 Grayton Ave Hyannisport, Mass Massachussetts 02647 United States

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Mr Francois-Charles Sirois
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2011(10 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 15 April 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	730 Wellington Montreal Quebec H3c 1t4

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	musicchoiceinternational.com
Telephone	020 31070300
Telephone region	London

Location

Registered Address	Riverside Studios 101 Queen Caroline Street London W6 9BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

467m at £0.01	Stingray Digital Group Inc 100.00% Ordinary

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Charges

17 November 2011	Delivered on: 21 November 2011 Persons entitled: National Bank of Canada Classification: Debenture Secured details: All monies due or to become due from stingray digital group inc. And any other credit party to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge all rights title and interest in to and under all assets see image for full details. Outstanding
7 March 2006	Delivered on: 15 March 2006 Satisfied on: 26 July 2011 Persons entitled: Eliahou Zeloof, Amira Zeloof, Ofer Zeloof and Oren Zeloof Classification: Rent deposit deed Secured details: Â£28,568.51 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial sum of Â£28,568.51 and any additional amounts paid by way of rent deposit. Fully Satisfied

17 November 2011

Delivered on: 21 November 2011
Persons entitled: National Bank of Canada

Classification: Debenture
Secured details: All monies due or to become due from stingray digital group inc. And any other credit party to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed and floating charge all rights title and interest in to and under all assets see image for full details.
Outstanding

7 March 2006

Delivered on: 15 March 2006
Satisfied on: 26 July 2011
Persons entitled: Eliahou Zeloof, Amira Zeloof, Ofer Zeloof and Oren Zeloof

Classification: Rent deposit deed
Secured details: Â£28,568.51 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial sum of Â£28,568.51 and any additional amounts paid by way of rent deposit.
Fully Satisfied

Filing History

23 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
26 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
8 April 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
28 July 2021	Confirmation statement made on 19 July 2021 with updates (5 pages)
27 July 2021	Solvency Statement dated 31/03/21 (1 page)
27 July 2021	Statement of capital on 27 July 2021 GBP 8,706,732 (3 pages)
27 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 July 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 8,922,907.82 (3 pages)
11 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2021	Memorandum and Articles of Association (20 pages)
16 April 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
2 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
3 December 2019	Registered office address changed from 65 Riverside Studios Aspenlea Road London W6 8LH England to Riverside Studios 101 Queen Caroline Street London W6 9BN on 3 December 2019 (1 page)
27 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
8 October 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
12 December 2017	Registered office address changed from 25-27 Horsell Road London N5 1XL England to 65 Riverside Studios Aspenlea Road London W6 8LH on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 25-27 Horsell Road London N5 1XL England to 65 Riverside Studios Aspenlea Road London W6 8LH on 12 December 2017 (1 page)
1 November 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 January 2017	Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
25 October 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
11 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/11/2015 (6 pages)
11 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/11/2015 (6 pages)
11 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 11/02/2016 (6 pages)
11 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 11/02/2016 (6 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
18 December 2015	Statement of capital following an allotment of shares on 8 November 2015 GBP 5,340,097.17 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 8 November 2015 GBP 5,340,097.17 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016 (5 pages)
18 December 2015	Statement of capital following an allotment of shares on 8 November 2015 GBP 5,340,097.17 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016 (5 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4,670,097.17 (4 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4,670,097.17 (4 pages)
16 September 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 4,670,097.17 ANNOTATION Clarification a second field SH01 was registered on 11/02/2016 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 4,670,097.17 ANNOTATION Clarification a second field SH01 was registered on 11/02/2016 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 4,670,097.17 (4 pages)
15 September 2015	Memorandum and Articles of Association (16 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 September 2015	Memorandum and Articles of Association (16 pages)
28 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
28 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 331,829.12 (4 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 331,829.12 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 November 2013	Full accounts made up to 31 December 2012 (13 pages)
7 November 2013	Full accounts made up to 31 December 2012 (13 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 331,829.12 (4 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 331,829.12 (4 pages)
19 October 2012	Amended full accounts made up to 31 December 2011 (17 pages)
19 October 2012	Amended full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2012	Memorandum and Articles of Association (19 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2012	Memorandum and Articles of Association (19 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Termination of appointment of Francois-Charles Sirois as a director (1 page)
26 April 2011	Termination of appointment of Francois-Charles Sirois as a director (1 page)
26 April 2011	Appointment of Mr Christopher Bruce Johnstone as a director (2 pages)
26 April 2011	Appointment of Mr Christopher Bruce Johnstone as a director (2 pages)
20 April 2011	Appointment of Mr Francois-Charles Sirois as a director (2 pages)
20 April 2011	Termination of appointment of John Gregg as a director (1 page)
20 April 2011	Appointment of Mr Francois-Charles Sirois as a director (2 pages)
20 April 2011	Termination of appointment of Roger Ames as a director (1 page)
20 April 2011	Appointment of Mr Eric Boyko as a director (2 pages)
20 April 2011	Appointment of Mr Eric Boyko as a director (2 pages)
20 April 2011	Termination of appointment of John Gregg as a director (1 page)
20 April 2011	Termination of appointment of Roger Ames as a director (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a secretary (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a secretary (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a director (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a director (1 page)
4 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , the Old Truman Brewery, 91 Brick Lane, London, E1 6QL on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , the Old Truman Brewery, 91 Brick Lane, London, E1 6QL on 4 March 2011 (1 page)
31 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
31 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Roper Ames on 21 August 2010 (2 pages)
6 September 2010	Director's details changed for Roper Ames on 21 August 2010 (2 pages)
13 May 2010	Termination of appointment of Margot Daly as a director (1 page)
13 May 2010	Termination of appointment of Margot Daly as a director (1 page)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
25 June 2009	Director appointed john gregg (1 page)
25 June 2009	Director appointed roper ames (3 pages)
25 June 2009	Director appointed john gregg (1 page)
25 June 2009	Director appointed roper ames (3 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
20 February 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
20 February 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
14 November 2008	Return made up to 21/08/08; full list of members (3 pages)
14 November 2008	Return made up to 21/08/08; full list of members (3 pages)
18 January 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
18 January 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
5 December 2007	Return made up to 21/08/07; full list of members (2 pages)
5 December 2007	Return made up to 21/08/07; full list of members (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
15 May 2007	Group of companies' accounts made up to 31 December 2005 (20 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2005 (20 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
27 October 2006	Return made up to 21/08/06; full list of members (44 pages)
27 October 2006	Return made up to 21/08/06; full list of members (44 pages)
26 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2006	Re-registration of Memorandum and Articles (19 pages)
26 April 2006	Application for reregistration from PLC to private (1 page)
26 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
26 April 2006	Application for reregistration from PLC to private (1 page)
26 April 2006	Re-registration of Memorandum and Articles (19 pages)
26 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Registered office changed on 27/03/06 from: fleet house, 57-61 clerkenwell road, london, EC1M 5AR (1 page)
27 March 2006	Registered office changed on 27/03/06 from: fleet house 57-61 clerkenwell road london EC1M 5AR (1 page)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Return made up to 21/08/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
31 January 2006	Return made up to 21/08/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
22 September 2004	Return made up to 21/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
22 September 2004	Return made up to 21/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
16 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 September 2004	Cancel share premium account Â£ ic 1228992/ 331829 (4 pages)
16 September 2004	Cancel share premium account Â£ ic 1228992/ 331829 (4 pages)
16 September 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
15 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
15 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
1 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (57 pages)
1 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (57 pages)
27 May 2003	Ad 20/05/03--------- Â£ si [email protected]=2150 Â£ ic 1226842/1228992 (2 pages)
27 May 2003	Ad 20/05/03--------- Â£ si [email protected]=2150 Â£ ic 1226842/1228992 (2 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
28 March 2003	Registered office changed on 28/03/03 from: fleet house 57-61 clerkenwell road london EC1M 5LA (1 page)
28 March 2003	Registered office changed on 28/03/03 from: fleet house, 57-61 clerkenwell road, london, EC1M 5LA (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
29 August 2002	Return made up to 21/08/02; bulk list available separately (12 pages)
29 August 2002	Return made up to 21/08/02; bulk list available separately (12 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
20 May 2002	Ad 08/05/02--------- Â£ si [email protected]=25437 Â£ ic 1224091/1249528 (2 pages)
20 May 2002	Ad 08/05/02--------- Â£ si [email protected]=25437 Â£ ic 1224091/1249528 (2 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director's particulars changed (1 page)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
21 March 2002	Registered office changed on 21/03/02 from: turner house, 16 great marlborough street, london, W1F 7AW (1 page)
21 March 2002	Registered office changed on 21/03/02 from: turner house 16 great marlborough street london W1F 7AW (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
25 October 2001	Ad 12/10/01--------- Â£ si [email protected]=1438 Â£ ic 1222653/1224091 (2 pages)
25 October 2001	Statement of affairs (92 pages)
25 October 2001	Ad 12/10/01--------- Â£ si [email protected]=1438 Â£ ic 1222653/1224091 (2 pages)
25 October 2001	Statement of affairs (92 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
10 September 2001	Return made up to 21/08/01; bulk list available separately (9 pages)
10 September 2001	Return made up to 21/08/01; bulk list available separately (9 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
19 June 2001	Statement of affairs (8 pages)
19 June 2001	Ad 23/04/01--------- Â£ si [email protected]=40562 Â£ ic 904349/944911 (12 pages)
19 June 2001	Statement of affairs (19 pages)
19 June 2001	Statement of affairs (19 pages)
19 June 2001	Statement of affairs (8 pages)
19 June 2001	Ad 23/04/01--------- Â£ si [email protected]=40562 Â£ ic 904349/944911 (12 pages)
18 June 2001	Ad 12/06/01--------- Â£ si [email protected]=3574 Â£ ic 900775/904349 (2 pages)
18 June 2001	Ad 12/06/01--------- Â£ si [email protected]=3574 Â£ ic 900775/904349 (2 pages)
13 June 2001	Ad 17/05/01--------- Â£ si [email protected]=529 Â£ ic 900246/900775 (2 pages)
13 June 2001	Ad 17/05/01--------- Â£ si [email protected]=529 Â£ ic 900246/900775 (2 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
28 November 2000	S-div conve 25/09/00 (2 pages)
28 November 2000	S-div conve 25/09/00 (2 pages)
28 November 2000	S-div conve 25/09/00 (2 pages)
28 November 2000	S-div conve 25/09/00 (2 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
21 November 2000	Registered office changed on 21/11/00 from: turner house 16 great marlborough street, london W1F 7HS (1 page)
21 November 2000	Registered office changed on 21/11/00 from: turner house 16 great, marlborough street, london, W1F 7HS (1 page)
13 November 2000	Ad 25/09/00--------- Â£ si [email protected]=897981 Â£ ic 2265/900246 (2 pages)
13 November 2000	Statement of affairs (12 pages)
13 November 2000	Statement of affairs (12 pages)
13 November 2000	Ad 25/09/00--------- Â£ si [email protected]=897981 Â£ ic 2265/900246 (2 pages)
23 October 2000	Memorandum and Articles of Association (4 pages)
23 October 2000	Memorandum and Articles of Association (4 pages)
20 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
20 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
12 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
12 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
11 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2264 Â£ ic 1/2265 (2 pages)
11 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2264 Â£ ic 1/2265 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Listing of particulars (92 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Listing of particulars (92 pages)
5 October 2000	New director appointed (2 pages)
4 October 2000	Listing of particulars (92 pages)
4 October 2000	Listing of particulars (92 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
26 September 2000	Auditor's report (1 page)
26 September 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
26 September 2000	Declaration on reregistration from private to PLC (1 page)
26 September 2000	Application for reregistration from private to PLC (1 page)
26 September 2000	Re-registration of Memorandum and Articles (77 pages)
26 September 2000	Balance Sheet (1 page)
26 September 2000	Balance Sheet (1 page)
26 September 2000	Auditor's statement (1 page)
26 September 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 September 2000	Re-registration of Memorandum and Articles (77 pages)
26 September 2000	Declaration on reregistration from private to PLC (1 page)
26 September 2000	Application for reregistration from private to PLC (1 page)
26 September 2000	Auditor's statement (1 page)
26 September 2000	Auditor's report (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (3 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
21 August 2000	Incorporation (15 pages)
21 August 2000	Incorporation (15 pages)