G Plus Limited

Company Name	G Plus Limited
Company Status	Active
Company Number	04085569
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 6 months ago)
Previous Name	Pinco 1519 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	31 January 2006(5 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Michael D. Larson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive
Country of Residence	United States
Correspondence Address	1285 Avenue Of Americas New York City 10019

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr John Mark Walker
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Legal Counsel/Solictor
Country of Residence	United States
Correspondence Address	1285 Avenue Of The Americas 3rd Floor New York City 10019

Director Name	Ms Victoria Glynis Dean
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Nicholas James Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 11 August 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Mission Hall The Street Plaistow Billingshurst West Sussex RH14 0NS

Director Name	Mr Peter William Guilford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 14 January 2019)
Role	Communications Consultant
Country of Residence	Belgium
Correspondence Address	17 Avenue Guillaume Macau Bruxelles 1050 Belgium

Director Name	Charles Geoffrey Stewart Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2006)
Role	PR Consultant
Correspondence Address	37 Stockwell Park Crescent London SW9 0DG

Director Name	Nigel Robert Gardner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	1 Sportsmans Hall Cottonmill Lane St. Albans Hertfordshire AL1 1HH

Secretary Name	Nigel Robert Gardner
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2006)
Role	Communications Consultant
Correspondence Address	1 Sportsmans Hall Cottonmill Lane St. Albans Hertfordshire AL1 1HH

Director Name	Mr Jonathan Kent Claydon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2006)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	23 Stanley Gardens London W11 2NG

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Ceo Europe
Country of Residence	United Kingdom
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Thomas Lester Harrison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2009(9 years after company formation)
Appointment Duration	4 years (resigned 13 November 2013)
Role	Chairman Das Us
Country of Residence	United States
Correspondence Address	36 Whippoorwill Crossing Armonk New York 10504

Director Name	Mr Gregor Kreuzhuber
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 April 2010(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2015)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	17 Rue De Suisse 1060 Brussels Belgium

Director Name	Mr Dale Adams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(9 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2021)
Role	President
Country of Residence	United States
Correspondence Address	1055 Washington Blvd. Stamford Ct 06901

Director Name	Mr Timothy Price
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(9 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2019)
Role	Public Affairs Consultant
Country of Residence	Belgium
Correspondence Address	42 Rue Breydel Brussels B-1040

Director Name	Mr Kevin James Comerford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2011)
Role	International Cfo
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr John Carter Doolittle
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2018)
Role	President Cfo Of Das
Country of Residence	United States
Correspondence Address	437 Madison Avenue New York 10022

Director Name	Mr Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	gplusfrance.fr
Email address	[email protected]
Telephone	020 37900303
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

854.4k at £0.01	Das Europe LTD 91.89% Ordinary B
28k at £0.005	Timothy Mark Price 1.51% Ordinary A
27.7k at £0.005	Das Europe LTD 1.49% Ordinary A
25.5k at £0.005	Gregor Kreuzhuber 1.37% Ordinary A
22.5k at £0.005	Peter Guilford 1.21% Ordinary A
10.9k at £0.005	Michael Tscherny 0.58% Ordinary A
10k at £0.005	Rory Macrae 0.54% Ordinary A
9.6k at £0.005	Hans Kribbe 0.52% Ordinary A
4.9k at £0.005	Stephanie Pochon 0.27% Ordinary A
-	OTHER 0.11% -
2.1k at £0.005	Richard Sterneberg 0.11% Ordinary A
1.6k at £0.005	Thomas Barros-tastets 0.08% Ordinary A
1.1k at £0.005	Daniel Brinkwerth 0.06% Ordinary A
1.2k at £0.005	Laura Teirlynck 0.06% Ordinary A
900 at £0.005	Anne-juilette Rohrbach 0.05% Ordinary A
787 at £0.005	Anna Michalowicz 0.04% Ordinary A
630 at £0.005	Bernard Volker 0.03% Ordinary A
375 at £0.005	Sameera Naraghi 0.02% Ordinary A
134 at £0.005	Glyn Ford 0.01% Ordinary A
250 at £0.005	Johannes Nitschke 0.01% Ordinary A
151 at £0.005	Laurent Donceel 0.01% Ordinary A
200 at £0.005	Richard Pace 0.01% Ordinary A
33 at £0.005	Antony Vinall 0.00% Ordinary A
10 at £0.005	Arda Kuran 0.00% Ordinary A
90 at £0.005	Benoit Roussel 0.00% Ordinary A
75 at £0.005	Daniel Florian 0.00% Ordinary A
15 at £0.005	Olga Ackerman 0.00% Ordinary A
15 at £0.005	Simonas Vileikis 0.00% Ordinary A

Financials

Year	2014
Turnover	£13,919,670
Gross Profit	£6,843,333
Net Worth	£3,353,830
Cash	£362,093
Current Liabilities	£3,078,103

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
28 July 2022	Director's details changed for Mr Michael D. Larson on 1 January 2022 (2 pages)
4 July 2022	Appointment of Ms Victoria Glynis Dean as a director on 1 July 2022 (2 pages)
30 June 2022	Termination of appointment of Mark Simon Flanagan as a director on 30 June 2022 (1 page)
22 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
5 April 2022	Full accounts made up to 31 December 2020 (23 pages)
15 February 2022	Notification of Das Uk Investments Limited as a person with significant control on 31 December 2021 (2 pages)
24 January 2022	Appointment of Mr John Mark Walker as a director on 31 December 2021 (2 pages)
5 January 2022	Cessation of Das Europe Limited as a person with significant control on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Dale Adams as a director on 31 December 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
10 May 2021	Director's details changed for Mr Mark Simon Flanagan on 1 May 2021 (2 pages)
7 May 2021	Appointment of Mr John Martin William Betts as a director on 5 May 2021 (2 pages)
7 May 2021	Director's details changed for Mr Michael D. Larson on 1 May 2021 (2 pages)
6 May 2021	Termination of appointment of Peter Douglas Trueman as a director on 5 May 2021 (1 page)
3 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
2 October 2020	Director's details changed for Mr Dale Adams on 1 January 2019 (2 pages)
28 September 2020	Appointment of Mr Mark Simon Flanagan as a director on 25 September 2020 (2 pages)
9 July 2020	Confirmation statement made on 21 June 2020 with updates (9 pages)
6 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
30 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
25 October 2019	Termination of appointment of Timothy Price as a director on 24 October 2019 (1 page)
2 August 2019	Confirmation statement made on 21 June 2019 with no updates (2 pages)
1 August 2019	Second filing of Confirmation Statement dated 21/06/2018 (6 pages)
18 March 2019	Change of details for Das Europe Limited as a person with significant control on 20 December 2018 (2 pages)
15 January 2019	Termination of appointment of Peter William Guilford as a director on 14 January 2019 (1 page)
7 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
19 November 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
10 September 2018	Director's details changed for Mr Dale Adams on 1 September 2018 (2 pages)
6 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 6 September 2018 (1 page)
19 July 2018	Second filing of Confirmation Statement dated 21/06/2018 (6 pages)
3 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2018	21/06/18 Statement of Capital gbp 9308 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/07/2018 and 01/08/2019. (6 pages)
22 June 2018	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
21 June 2018	Appointment of Mr Michael D. Larson as a director on 1 June 2018 (2 pages)
20 June 2018	Termination of appointment of John Carter Doolittle as a director on 1 June 2018 (1 page)
7 December 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
7 December 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
1 August 2017	Director's details changed for Mr Dale Adams on 1 January 2017 (2 pages)
1 August 2017	Director's details changed for Mr Dale Adams on 1 January 2017 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (8 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (8 pages)
27 June 2017	Notification of Das Europe Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Das Europe Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,298 (13 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,298 (13 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 11/01/2016 RES13 ‐ Adopt the frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 11/01/2016 (2 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9,298 (13 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9,298 (13 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
2 June 2015	Termination of appointment of Gregor Kreuzhuber as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Gregor Kreuzhuber as a director on 30 April 2015 (1 page)
15 September 2014	Director's details changed for Mr Dale Adams on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Timothy Price on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Gregor Kreuzhuber on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Gregor Kreuzhuber on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Dale Adams on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Timothy Price on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Gregor Kreuzhuber on 1 January 2014 (2 pages)
15 September 2014	Director's details changed for Mr Dale Adams on 1 January 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (14 pages)
15 September 2014	Director's details changed for Mr Timothy Price on 1 January 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (14 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
16 December 2013	Sect 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
14 November 2013	Termination of appointment of Thomas Harrison as a director (1 page)
14 November 2013	Appointment of Mr John Carter Doolittle as a director (2 pages)
14 November 2013	Appointment of Mr John Carter Doolittle as a director (2 pages)
14 November 2013	Termination of appointment of Thomas Harrison as a director (1 page)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 9,298 (12 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 9,298 (12 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (12 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (12 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
14 May 2012	Termination of appointment of Anthony Wreford as a director (1 page)
14 May 2012	Termination of appointment of Anthony Wreford as a director (1 page)
3 April 2012	Termination of appointment of Kevin Comerford as a director (1 page)
3 April 2012	Termination of appointment of Kevin Comerford as a director (1 page)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (15 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (15 pages)
11 August 2011	Termination of appointment of Nicholas Taylor as a director (1 page)
11 August 2011	Termination of appointment of Nicholas Taylor as a director (1 page)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
23 September 2010	Director's details changed for Mr Nicholas James Taylor on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Nicholas James Taylor on 23 September 2010 (2 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (16 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (16 pages)
28 May 2010	Purchase of own shares. (3 pages)
28 May 2010	Purchase of own shares. (3 pages)
24 May 2010	Cancellation of shares. Statement of capital on 24 May 2010 GBP 9,298.00 (6 pages)
24 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 May 2010	Cancellation of shares. Statement of capital on 24 May 2010 GBP 9,298.00 (6 pages)
13 May 2010	Sub-division of shares on 29 April 2010 (9 pages)
13 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/04/2010 (22 pages)
13 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/04/2010 (22 pages)
13 May 2010	Sub-division of shares on 29 April 2010 (9 pages)
6 May 2010	Appointment of Mr Kevin James Comerford as a director (2 pages)
6 May 2010	Appointment of Mr Kevin James Comerford as a director (2 pages)
6 May 2010	Appointment of Mr Dale Adams as a director (2 pages)
6 May 2010	Appointment of Mr Dale Adams as a director (2 pages)
5 May 2010	Appointment of Mr Timothy Price as a director (2 pages)
5 May 2010	Appointment of Mr Timothy Price as a director (2 pages)
5 May 2010	Appointment of Mr Gregor Kreuzhuber as a director (2 pages)
5 May 2010	Appointment of Mr Gregor Kreuzhuber as a director (2 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
3 February 2010	Termination of appointment of Nigel Gardner as a director (1 page)
3 February 2010	Termination of appointment of Nigel Gardner as a director (1 page)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
21 October 2009	Appointment of Mr Anthony William Wreford as a director (2 pages)
21 October 2009	Appointment of Mr Anthony William Wreford as a director (2 pages)
20 October 2009	Appointment of Mr Thomas L Harrison as a director (2 pages)
20 October 2009	Appointment of Mr Thomas L Harrison as a director (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
15 September 2009	Return made up to 15/09/09; full list of members (15 pages)
15 September 2009	Return made up to 15/09/09; full list of members (15 pages)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
20 January 2009	Appointment terminated director anthony wreford (1 page)
20 January 2009	Appointment terminated director anthony wreford (1 page)
11 December 2008	Director's change of particulars / nicholas taylor / 01/10/2008 (1 page)
11 December 2008	Director's change of particulars / nicholas taylor / 01/10/2008 (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (15 pages)
16 September 2008	Return made up to 15/09/08; full list of members (15 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 February 2008	S-div 21/01/08 (3 pages)
2 February 2008	Resolutions RES13 ‐ Subdivision 21/01/08 (7 pages)
2 February 2008	Resolutions RES13 ‐ Subdivision 21/01/08 (7 pages)
2 February 2008	S-div 21/01/08 (3 pages)
3 October 2007	Return made up to 15/09/07; full list of members (7 pages)
3 October 2007	Return made up to 15/09/07; full list of members (7 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
31 October 2006	Return made up to 15/09/06; full list of members (15 pages)
31 October 2006	Return made up to 15/09/06; full list of members (15 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (4 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (4 pages)
9 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 3 priory court pilgrim street london EC4V 6DR (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 3 priory court pilgrim street london EC4V 6DR (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
6 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
6 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 October 2005	Return made up to 15/09/05; full list of members (11 pages)
4 October 2005	Return made up to 15/09/05; full list of members (11 pages)
19 August 2005	Ad 25/07/05--------- Â£ si 52@1=52 Â£ ic 10000/10052 (3 pages)
19 August 2005	Ad 25/07/05--------- Â£ si 52@1=52 Â£ ic 10000/10052 (3 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
21 September 2004	Return made up to 15/09/04; full list of members (9 pages)
21 September 2004	Return made up to 15/09/04; full list of members (9 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
25 January 2004	Return made up to 24/09/03; full list of members (9 pages)
25 January 2004	Return made up to 24/09/03; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (17 pages)
18 September 2003	Full accounts made up to 31 December 2002 (17 pages)
2 October 2002	Return made up to 24/09/02; full list of members (8 pages)
2 October 2002	Return made up to 24/09/02; full list of members (8 pages)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
15 October 2001	Return made up to 06/10/01; full list of members (7 pages)
15 October 2001	Return made up to 06/10/01; full list of members (7 pages)
9 July 2001	Registered office changed on 09/07/01 from: 21 whitefriars street london EC4Y 8JJ (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 21 whitefriars street london EC4Y 8JJ (1 page)
12 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 December 2000	Nc inc already adjusted 23/11/00 (2 pages)
12 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 December 2000	Ad 23/11/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 December 2000	Ad 23/11/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 December 2000	Nc inc already adjusted 23/11/00 (2 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 December 2000	Company name changed pinco 1519 LIMITED\certificate issued on 04/12/00 (2 pages)
1 December 2000	Company name changed pinco 1519 LIMITED\certificate issued on 04/12/00 (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (3 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 November 2000	New director appointed (3 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: 1 park row leeds LS1 5AB (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: 1 park row leeds LS1 5AB (1 page)
29 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
6 October 2000	Incorporation (14 pages)
6 October 2000	Incorporation (14 pages)

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