P137 Limited

Company Name	P137 Limited
Company Status	Active
Company Number	04104011
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)
Previous Name	Blssp (Phc 18) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michele Maraschin
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Michael James Harris
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	06 March 2019(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Breams Corporate Services Limited (Corporation)
Status	Current
Appointed	24 September 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	21 December 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Lilia Hirn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2019)
Role	Trust Manager
Country of Residence	France
Correspondence Address	C/O Accuro Trust (Switzerland) Sa 1 Rue Du Pre-De- Ch-1202 Geneva Switzerland

Director Name	Mr Xavier Michel Louis Isaac
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 March 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Accuro Trust (Switzerland) Sa 1 Rue Du Pre-De- Ch-1202 Geneva Switzerland

Director Name	Mr Jonathan Paul Kirby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Accuro Trust (Switzerland) Sa 1 Rue Du Pre-De- Ch-1202 Geneva Switzerland

Secretary Name	Mr Jonathan Paul Kirby
Status	Resigned
Appointed	10 March 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 March 2019)
Role	Company Director
Correspondence Address	C/O Accuro Trust (Switzerland) Sa 1 Rue Du Pre-De- Ch 1202 Geneva Switzerland

Director Name	Sudipta Basudev Kundu
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Shareholders

59.6k at £1	Blssp Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,820,000
Gross Profit	£2,817,333
Net Worth	£31,856,873
Cash	£851,286
Current Liabilities	£5,543,149

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 3 January 2020 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
20 December 2019	Delivered on: 3 January 2020 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: All current and future intellectual property and freehold or leasehold property owned by the company including the freehold land being j sainsbury PLC, trafalgar way, croydon (CR0 4XT) and registered at hm land registry under title number SGL616825. Outstanding
6 March 2019	Delivered on: 20 March 2019 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Freehold/leasehold property vested in or acquired by the company, as specified in the security agreement registered by this form MR01 including the freehold property known as j sainsbury PLC, trafalgar way, croydon (CR0 4XT) and registered at hm land registry under title number SGL616825. Outstanding
23 August 2016	Delivered on: 25 August 2016 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Common Secured Parties Classification: A registered charge Particulars: Charge by way of legal mortgage over all that freehold property known as sainsbury's superstore, trafalgar way, croydon, surrey, CR0 4XT, registered under title number SGL616825. Charge by way of legal mortgage of any freehold or leasehold property, any licence and any other estate or interest in any immovable property ("land") belonging to the chargor. Fixed charge over all land and all intellectual property now or in the future belonging to it. For more details please refer to the instrument. Outstanding
5 April 2013	Delivered on: 23 April 2013 Persons entitled: Capita Trust Company Limited ("Borrower Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from the chargors to the borrower secured parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being land on the north-east side of purley way croydon t/no SGL616825 fixed charge all rental income any guarantee of rental income,its rights under any security or deposit agreement or arrangement see image for full details. Outstanding
28 February 2006	Delivered on: 16 April 2013 Persons entitled: Capita Trust Company Limited ("Borrower Security Trustee") Classification: Borrower deed of charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the existing nominee property assets see image for full details. Outstanding
28 February 2006	Delivered on: 16 April 2013 Persons entitled: Capita Trust Company Limited ("Borrower Security Trustee") Classification: Borrower deed of charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the existing nominee property assets see image for full details. Outstanding
28 February 2006	Delivered on: 9 March 2006 Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties Classification: Borrower deed of charge Secured details: All monies due or to become due from the chargors to the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Please refer to form 395 for details of properties charged. 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. Outstanding
30 September 2020	Delivered on: 30 September 2020 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including j sainsbury PLC, trafalgar way, croydon, CR0 4XT (title number SGL616825). For more details please refer to the instrument. Outstanding
20 June 2001	Delivered on: 6 July 2001 Satisfied on: 4 April 2007 Persons entitled: Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties Classification: Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar") Secured details: All present and future obligations and liabilities of the borrower to the borrower secured parties under: (1) the secured note trust deed; (2) any property advisory agreement; (3) the property management agreement; (4) the borrower bank agreement; (5) the borrower cash management agreement; (6) the secured note registrar agreement; and (7) clause 5(e) of the note subscription agreement. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge (all terms as defined). 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

31 May 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
11 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
24 May 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
11 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 December 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
8 October 2020	Satisfaction of charge 041040110009 in full (1 page)
8 October 2020	Satisfaction of charge 041040110008 in full (1 page)
30 September 2020	Registration of charge 041040110010, created on 30 September 2020 (44 pages)
25 September 2020	Appointment of Breams Corporate Services Limited as a director on 24 September 2020 (2 pages)
23 July 2020	Termination of appointment of Sudipta Basudev Kundu as a director on 1 July 2020 (1 page)
23 July 2020	Appointment of Michael Harris as a director on 1 July 2020 (2 pages)
23 July 2020	Termination of appointment of Antonios Vassilopoulos as a director on 1 July 2020 (1 page)
23 July 2020	Appointment of Michele Maraschin as a director on 1 July 2020 (2 pages)
22 January 2020	Satisfaction of charge 041040110007 in full (1 page)
3 January 2020	Registration of charge 041040110009, created on 20 December 2019 (21 pages)
3 January 2020	Registration of charge 041040110008, created on 20 December 2019 (42 pages)
17 December 2019	Notification of a person with significant control statement (2 pages)
17 December 2019	Withdrawal of a person with significant control statement on 17 December 2019 (2 pages)
16 December 2019	Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 1 King William Street London EC4N 7AF on 16 December 2019 (1 page)
11 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 March 2019	Registration of charge 041040110007, created on 6 March 2019 (41 pages)
18 March 2019	Resolutions RES13 ‐ Company name changed 06/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 March 2019	Cessation of Jonathan Paul Kirby as a person with significant control on 6 March 2019 (1 page)
13 March 2019	Notification of a person with significant control statement (2 pages)
11 March 2019	Termination of appointment of Natacha Nathalie Onawelho-Loren as a director on 6 March 2019 (1 page)
11 March 2019	Termination of appointment of Jonathan Paul Kirby as a director on 6 March 2019 (1 page)
11 March 2019	Termination of appointment of Xavier Michel Louis Isaac as a director on 6 March 2019 (1 page)
11 March 2019	Appointment of Sudipta Basudev Kundu as a director on 6 March 2019 (2 pages)
11 March 2019	Termination of appointment of Lilia Hirn as a director on 6 March 2019 (1 page)
11 March 2019	Termination of appointment of Jonathan Paul Kirby as a secretary on 6 March 2019 (1 page)
9 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-06 (3 pages)
7 March 2019	Appointment of Breams Secretaries Limited as a secretary on 6 March 2019 (2 pages)
7 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
7 March 2019	Appointment of Antonios Vassilopoulos as a director on 6 March 2019 (2 pages)
7 March 2019	Registered office address changed from C/O Rawi & Co 128 Ebury Street London SW1W 9QQ England to 5 st. Bride Street London EC4A 4AS on 7 March 2019 (1 page)
6 March 2019	Satisfaction of charge 041040110006 in full (1 page)
18 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 January 2019	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 November 2018	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 July 2017	Director's details changed for Natacha Onawelho Loren on 23 August 2016 (3 pages)
31 July 2017	Secretary's details changed for Mr Jonathan Kirby on 10 March 2017 (1 page)
31 July 2017	Director's details changed for Natacha Onawelho Loren on 23 August 2016 (3 pages)
31 July 2017	Secretary's details changed for Mr Jonathan Kirby on 10 March 2017 (1 page)
28 July 2017	Director's details changed for Lilia Hirn on 23 August 2016 (2 pages)
28 July 2017	Director's details changed for Mr. Jonathan Paul Kirby on 10 March 2017 (2 pages)
28 July 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 July 2017	Director's details changed for Mr. Jonathan Paul Kirby on 10 March 2017 (2 pages)
28 July 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 July 2017	Registered office address changed from 128 Ebury Street London SW1W 9QQ to C/O Rawi & Co 128 Ebury Street London SW1W 9QQ on 28 July 2017 (1 page)
28 July 2017	Director's details changed for Mr Xavier Michel Louis Isaac on 10 March 2017 (2 pages)
28 July 2017	Director's details changed for Lilia Hirn on 23 August 2016 (2 pages)
28 July 2017	Notification of Jonathan Paul Kirby as a person with significant control on 26 August 2016 (2 pages)
28 July 2017	Notification of Jonathan Paul Kirby as a person with significant control on 26 August 2016 (2 pages)
28 July 2017	Director's details changed for Mr Xavier Michel Louis Isaac on 10 March 2017 (2 pages)
28 July 2017	Registered office address changed from 128 Ebury Street London SW1W 9QQ to C/O Rawi & Co 128 Ebury Street London SW1W 9QQ on 28 July 2017 (1 page)
4 May 2017	Termination of appointment of Nicole Mieville as a director on 10 March 2017 (1 page)
4 May 2017	Appointment of Mr Jonathan Kirby as a director on 10 March 2017 (2 pages)
4 May 2017	Termination of appointment of Nicole Mieville as a director on 10 March 2017 (1 page)
4 May 2017	Appointment of Mr Jonathan Kirby as a director on 10 March 2017 (2 pages)
4 May 2017	Appointment of Mr Jonathan Kirby as a secretary on 10 March 2017 (2 pages)
4 May 2017	Appointment of Mr Jonathan Kirby as a secretary on 10 March 2017 (2 pages)
4 May 2017	Appointment of Mr Xavier Michel Louis Isaac as a director on 10 March 2017 (2 pages)
4 May 2017	Appointment of Mr Xavier Michel Louis Isaac as a director on 10 March 2017 (2 pages)
26 October 2016	Satisfaction of charge 4 in full (4 pages)
26 October 2016	Satisfaction of charge 4 in full (4 pages)
11 October 2016	Satisfaction of charge 3 in full (4 pages)
11 October 2016	Satisfaction of charge 3 in full (4 pages)
11 October 2016	Satisfaction of charge 2 in full (4 pages)
11 October 2016	Satisfaction of charge 5 in full (4 pages)
11 October 2016	Satisfaction of charge 2 in full (4 pages)
11 October 2016	Satisfaction of charge 5 in full (4 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 September 2016	Termination of appointment of Martyn Stephen Burke as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Geraint Jamie Cowen as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Ndiana Ekpo as a secretary on 23 August 2016 (2 pages)
27 September 2016	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 128 Ebury Street London SW1W 9QQ on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Bryan Lewis as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Stephen Howard Moore as a director on 23 August 2016 (2 pages)
27 September 2016	Appointment of Nicole Mieville as a director on 23 August 2016 (3 pages)
27 September 2016	Termination of appointment of Bryan Lewis as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Geraint Jamie Cowen as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Martyn Stephen Burke as a director on 23 August 2016 (2 pages)
27 September 2016	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 128 Ebury Street London SW1W 9QQ on 27 September 2016 (2 pages)
27 September 2016	Appointment of Lilia Hirn as a director on 23 August 2016 (3 pages)
27 September 2016	Termination of appointment of Hursh Shah as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of David Arthur O'loan as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Hursh Shah as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Dean Clegg as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of David Arthur O'loan as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Ndiana Ekpo as a secretary on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Dean Clegg as a director on 23 August 2016 (2 pages)
27 September 2016	Termination of appointment of Stephen Howard Moore as a director on 23 August 2016 (2 pages)
27 September 2016	Appointment of Lilia Hirn as a director on 23 August 2016 (3 pages)
27 September 2016	Appointment of Nicole Mieville as a director on 23 August 2016 (3 pages)
26 September 2016	Termination of appointment of Benjamin Toby Grose as a director on 23 August 2016 (2 pages)
26 September 2016	Termination of appointment of Benjamin Toby Grose as a director on 23 August 2016 (2 pages)
26 September 2016	Appointment of Natacha Onawelho Loren as a director on 23 August 2016 (3 pages)
26 September 2016	Appointment of Natacha Onawelho Loren as a director on 23 August 2016 (3 pages)
21 September 2016	All of the property or undertaking has been released from charge 2 (5 pages)
21 September 2016	All of the property or undertaking has been released from charge 3 (5 pages)
21 September 2016	All of the property or undertaking has been released from charge 2 (5 pages)
21 September 2016	All of the property or undertaking has been released from charge 5 (5 pages)
21 September 2016	All of the property or undertaking has been released from charge 5 (5 pages)
21 September 2016	All of the property or undertaking has been released from charge 3 (5 pages)
25 August 2016	Registration of charge 041040110006, created on 23 August 2016 (59 pages)
25 August 2016	Registration of charge 041040110006, created on 23 August 2016 (59 pages)
4 August 2016	Full accounts made up to 31 March 2016 (19 pages)
4 August 2016	Full accounts made up to 31 March 2016 (19 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 59,570 (11 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 59,570 (11 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 59,570 (11 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (21 pages)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (21 pages)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 59,570 (11 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 59,570 (11 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 59,570 (11 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
21 March 2014	Termination of appointment of Nileshbhai Sachdev as a director (1 page)
21 March 2014	Termination of appointment of Nileshbhai Sachdev as a director (1 page)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 59,570 (11 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 59,570 (11 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 59,570 (11 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
2 September 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
2 September 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
23 April 2013	Particulars of a mortgage or charge / charge no: 5 (32 pages)
23 April 2013	Particulars of a mortgage or charge / charge no: 5 (32 pages)
16 April 2013	Particulars of a charge subject to which a property has been acquired / charge no: 4 (32 pages)
16 April 2013	Particulars of a charge subject to which a property has been acquired / charge no: 4 (32 pages)
16 April 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (32 pages)
16 April 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (32 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
2 October 2012	Full accounts made up to 31 March 2012 (17 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
12 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
12 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
11 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
11 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
4 November 2011	Termination of appointment of Charles Maudsley as a director (1 page)
4 November 2011	Termination of appointment of Charles Maudsley as a director (1 page)
4 November 2011	Termination of appointment of John Rogers as a director (1 page)
4 November 2011	Termination of appointment of John Rogers as a director (1 page)
4 November 2011	Termination of appointment of Christopher Forshaw as a director (1 page)
4 November 2011	Termination of appointment of Christopher Forshaw as a director (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
21 July 2010	Termination of appointment of a director (1 page)
21 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
8 July 2010	Termination of appointment of Richard Learmont as a director (1 page)
8 July 2010	Termination of appointment of Richard Learmont as a director (1 page)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
17 June 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
17 June 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
6 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
6 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
26 April 2010	Termination of appointment of a director (1 page)
26 April 2010	Termination of appointment of a director (1 page)
22 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
22 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
30 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
19 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
17 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
17 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
1 June 2009	Secretary appointed ndiana ekpo (1 page)
1 June 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
17 March 2009	Appointment terminated director peter baguley (1 page)
17 March 2009	Appointment terminated director peter baguley (1 page)
10 December 2008	Return made up to 03/11/08; full list of members (5 pages)
10 December 2008	Return made up to 03/11/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
28 May 2008	Director appointed christopher michael john forshaw (1 page)
28 May 2008	Director appointed christopher michael john forshaw (1 page)
27 May 2008	Director appointed bryan lewis (2 pages)
27 May 2008	Director appointed bryan lewis (2 pages)
23 May 2008	Appointment terminated director graham roberts (1 page)
23 May 2008	Appointment terminated director graham roberts (1 page)
23 May 2008	Director appointed andrew marc jones (1 page)
23 May 2008	Appointment terminated director anthony braine (1 page)
23 May 2008	Director appointed andrew marc jones (1 page)
23 May 2008	Appointment terminated director anthony braine (1 page)
22 May 2008	Appointment terminated director lucinda bell (1 page)
22 May 2008	Appointment terminated director stephen hester (1 page)
22 May 2008	Appointment terminated director lucinda bell (1 page)
22 May 2008	Appointment terminated director stephen hester (1 page)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 December 2007	Location of register of members (1 page)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
6 December 2007	Location of register of members (1 page)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (20 pages)
21 January 2007	Full accounts made up to 31 March 2006 (20 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 03/11/06; full list of members (3 pages)
6 December 2006	Return made up to 03/11/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2006	Particulars of mortgage/charge (30 pages)
9 March 2006	Particulars of mortgage/charge (30 pages)
24 November 2005	Return made up to 03/11/05; full list of members (3 pages)
24 November 2005	Return made up to 03/11/05; full list of members (3 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
19 November 2004	Return made up to 03/11/04; full list of members (3 pages)
19 November 2004	Return made up to 03/11/04; full list of members (3 pages)
17 September 2004	Full accounts made up to 31 March 2004 (18 pages)
17 September 2004	Full accounts made up to 31 March 2004 (18 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
7 November 2003	Return made up to 03/11/03; full list of members (3 pages)
7 November 2003	Return made up to 03/11/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
10 December 2002	Return made up to 03/11/02; full list of members (8 pages)
10 December 2002	Return made up to 03/11/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
21 October 2002	Full accounts made up to 31 March 2002 (13 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Secretary resigned (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
16 November 2001	Return made up to 03/11/01; full list of members (8 pages)
16 November 2001	Return made up to 03/11/01; full list of members (8 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
9 July 2001	Ad 30/04/01--------- Â£ si 59569@1=59569 Â£ ic 1/59570 (2 pages)
9 July 2001	Ad 30/04/01--------- Â£ si 59569@1=59569 Â£ ic 1/59570 (2 pages)
7 July 2001	Resolutions RES13 ‐ Floating charges 18/06/01 (1 page)
7 July 2001	Resolutions RES13 ‐ Floating charges 18/06/01 (1 page)
6 July 2001	Particulars of mortgage/charge (15 pages)
6 July 2001	Particulars of mortgage/charge (15 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Nc inc already adjusted 30/04/01 (3 pages)
18 June 2001	Nc inc already adjusted 30/04/01 (3 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (5 pages)
20 November 2000	New director appointed (5 pages)
20 November 2000	New secretary appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (7 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (7 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (6 pages)
3 November 2000	Incorporation (17 pages)
3 November 2000	Incorporation (17 pages)

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