Company NameColonygrove Limited
Company StatusActive
Company Number04109768
CategoryPrivate Limited Company
Incorporation Date17 November 2000(23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2012(11 years, 4 months after company formation)
Appointment Duration12 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameCrosswall Nominees Limited (Corporation)
StatusCurrent
Appointed04 June 2001(6 months, 2 weeks after company formation)
Appointment Duration22 years, 11 months
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameUNM Investments Limited (Corporation)
StatusCurrent
Appointed04 June 2001(6 months, 2 weeks after company formation)
Appointment Duration22 years, 11 months
Correspondence Address5 Howick Place
London
SW1P 1WG
Secretary NameCrosswall Nominees Limited (Corporation)
StatusCurrent
Appointed04 June 2001(6 months, 2 weeks after company formation)
Appointment Duration22 years, 11 months
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMrs Jane Allen
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2010(9 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2012)
RoleHead Of Rewards
Country of ResidenceEngland
Correspondence AddressSymondstone Wishanger Lane
Churt
Farnham
Surrey
GU10 2QL
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed25 May 2001(6 months, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 04 June 2001)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed25 May 2001(6 months, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 04 June 2001)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed25 May 2001(6 months, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 04 June 2001)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8.7k at £1Ubm Finance Sarl
49.25%
Ordinary
7.6k at £1United Professional Media S.a.r.l.
42.59%
Ordinary
393 at £1Unm Holdings Sarl
2.21%
Ordinary
381 at £1Ubm Cp Holdings No 3 Scs
2.15%
Ordinary
174 at £1Ubm Cp Holdings No 1 Scs
0.98%
Ordinary
166 at £1United Brazil Holdings Sarl
0.94%
Ordinary
128 at £1Ubm Cp Holdings No 2 Scs
0.72%
Ordinary
71 at £1Ubmg Holdings
0.40%
Ordinary
67 at £1United News Distribution Sarl
0.38%
Ordinary
35 at £1Cmp Holdings Sarl
0.20%
Ordinary
33 at £1Ubm Cp Holdings No 4 Scs
0.19%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
13 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (4 pages)
13 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
13 November 2020Confirmation statement made on 13 November 2020 with updates (6 pages)
24 July 2020Statement of capital following an allotment of shares on 10 July 2020
  • GBP 431,401
(3 pages)
8 January 2020Statement of capital following an allotment of shares on 23 December 2019
  • GBP 429,113
(3 pages)
13 November 2019Confirmation statement made on 13 November 2019 with updates (5 pages)
9 September 2019Statement of capital following an allotment of shares on 5 September 2019
  • GBP 310,309
(3 pages)
28 August 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 August 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
28 August 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 August 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
2 July 2019Statement of capital following an allotment of shares on 26 June 2019
  • GBP 310,097
(3 pages)
7 June 2019Statement of capital following an allotment of shares on 7 June 2019
  • GBP 310,047
(3 pages)
4 June 2019Statement of capital following an allotment of shares on 31 May 2019
  • GBP 308,002
(3 pages)
23 January 2019Statement of capital following an allotment of shares on 31 December 2018
  • GBP 301,983
(3 pages)
23 January 2019Statement of capital following an allotment of shares on 19 December 2018
  • GBP 183,793
(3 pages)
23 January 2019Statement of capital following an allotment of shares on 18 December 2018
  • GBP 183,744
(3 pages)
7 December 2018Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
7 December 2018Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
3 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 177,235
(3 pages)
23 October 2018Confirmation statement made on 20 October 2018 with updates (4 pages)
20 September 2018Statement of capital following an allotment of shares on 19 September 2018
  • GBP 177,009
(3 pages)
15 June 2018Full accounts made up to 31 December 2017 (15 pages)
1 June 2018Statement of capital following an allotment of shares on 30 May 2018
  • GBP 174,593
(3 pages)
1 June 2018Statement of capital following an allotment of shares on 31 May 2018
  • GBP 174,810
(3 pages)
9 February 2018Statement of capital following an allotment of shares on 6 February 2018
  • GBP 174,462
(3 pages)
8 January 2018Statement of capital following an allotment of shares on 30 November 2017
  • GBP 174,421
(3 pages)
3 January 2018Statement of capital following an allotment of shares on 19 December 2017
  • GBP 172,455
(3 pages)
3 January 2018Statement of capital following an allotment of shares on 19 December 2017
  • GBP 172,158
(3 pages)
2 January 2018Statement of capital following an allotment of shares on 19 December 2017
  • GBP 173,812
(3 pages)
31 October 2017Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
31 October 2017Notification of Ubm Plc as a person with significant control on 30 June 2016 (1 page)
31 October 2017Notification of Ubm Plc as a person with significant control on 30 June 2016 (1 page)
31 October 2017Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
31 October 2017Confirmation statement made on 20 October 2017 with updates (6 pages)
31 October 2017Confirmation statement made on 20 October 2017 with updates (6 pages)
9 October 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 171,569
(3 pages)
9 October 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 171,569
(3 pages)
2 October 2017Full accounts made up to 31 December 2016 (16 pages)
2 October 2017Full accounts made up to 31 December 2016 (16 pages)
14 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 93,781
(3 pages)
14 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 93,781
(3 pages)
5 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 91,549
(3 pages)
5 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 91,549
(3 pages)
2 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 93,473
(3 pages)
2 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 93,473
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,267
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 90,975
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 90,975
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,558
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,267
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,406
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,406
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,558
(3 pages)
6 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 91,368
(3 pages)
6 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 91,368
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,058
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 89,058
(3 pages)
1 November 2016Confirmation statement made on 20 October 2016 with updates (7 pages)
1 November 2016Confirmation statement made on 20 October 2016 with updates (7 pages)
3 October 2016Full accounts made up to 31 December 2015 (14 pages)
3 October 2016Full accounts made up to 31 December 2015 (14 pages)
20 September 2016Statement of capital following an allotment of shares on 20 September 2016
  • GBP 89,025
(3 pages)
20 September 2016Statement of capital following an allotment of shares on 20 September 2016
  • GBP 89,025
(3 pages)
2 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 88,886
(3 pages)
2 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 88,886
(3 pages)
18 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 86,499
(3 pages)
18 August 2016Statement of capital following an allotment of shares on 16 August 2016
  • GBP 88,055
(3 pages)
18 August 2016Statement of capital following an allotment of shares on 16 August 2016
  • GBP 88,055
(3 pages)
18 August 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 83,654
(3 pages)
18 August 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 83,654
(3 pages)
18 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 86,499
(3 pages)
26 July 2016Statement of capital following an allotment of shares on 16 June 2016
  • GBP 82,462
(3 pages)
26 July 2016Statement of capital following an allotment of shares on 16 June 2016
  • GBP 82,462
(3 pages)
22 July 2016Statement of capital following an allotment of shares on 16 June 2016
  • GBP 79,426
(3 pages)
22 July 2016Statement of capital following an allotment of shares on 16 June 2016
  • GBP 79,426
(3 pages)
27 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 33,330
(3 pages)
27 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 33,330
(3 pages)
17 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
17 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
17 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
17 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
17 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
17 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
16 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
16 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 33,018
(3 pages)
17 March 2016Statement of capital following an allotment of shares on 17 March 2016
  • GBP 27,318
(3 pages)
17 March 2016Statement of capital following an allotment of shares on 17 March 2016
  • GBP 27,318
(3 pages)
31 December 2015Statement of capital following an allotment of shares on 30 December 2015
  • GBP 27,159
(3 pages)
31 December 2015Statement of capital following an allotment of shares on 30 December 2015
  • GBP 27,159
(3 pages)
22 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 27,136
(3 pages)
22 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 27,136
(3 pages)
18 December 2015Statement of capital following an allotment of shares on 18 December 2015
  • GBP 26,823
(3 pages)
18 December 2015Statement of capital following an allotment of shares on 18 December 2015
  • GBP 26,823
(3 pages)
10 December 2015Statement of capital following an allotment of shares on 10 December 2015
  • GBP 25,508
(3 pages)
10 December 2015Statement of capital following an allotment of shares on 10 December 2015
  • GBP 25,508
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 19,113
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 19,113
(3 pages)
2 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 19,113
(3 pages)
2 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 19,113
(3 pages)
11 November 2015Statement of capital following an allotment of shares on 10 November 2015
  • GBP 17,916
(3 pages)
11 November 2015Statement of capital following an allotment of shares on 10 November 2015
  • GBP 17,916
(3 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 17,743
(6 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 17,743
(6 pages)
3 October 2015Full accounts made up to 31 December 2014 (12 pages)
3 October 2015Full accounts made up to 31 December 2014 (12 pages)
8 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 17,743
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 17,743
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 17,743
(3 pages)
7 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 16,999
(3 pages)
7 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 16,999
(3 pages)
8 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 11,526
(3 pages)
8 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 11,526
(3 pages)
8 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 11,526
(3 pages)
29 June 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 11,526
(3 pages)
29 June 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 11,526
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,114
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,114
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,231
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,643
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 11,231
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 11,526
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,817
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,132
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,643
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,132
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 11,526
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,231
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,817
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,643
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,114
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,817
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,231
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 11,231
(3 pages)
16 June 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 11,132
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 11,298
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 11,298
(3 pages)
18 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
18 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
15 December 2014Statement of capital following an allotment of shares on 15 December 2014
  • GBP 8,573
(3 pages)
15 December 2014Statement of capital following an allotment of shares on 15 December 2014
  • GBP 8,573
(3 pages)
12 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 8,361
(3 pages)
12 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 8,361
(3 pages)
12 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 8,361
(3 pages)
10 December 2014Annual return made up to 17 November 2014 with a full list of shareholders (5 pages)
10 December 2014Annual return made up to 17 November 2014 with a full list of shareholders (5 pages)
27 November 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 3,798
(4 pages)
27 November 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 3,798
(4 pages)
12 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 482
(3 pages)
12 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 482
(3 pages)
12 November 2014Statement of capital following an allotment of shares on 6 November 2014
  • GBP 101
(3 pages)
12 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 482
(3 pages)
12 November 2014Statement of capital following an allotment of shares on 6 November 2014
  • GBP 101
(3 pages)
12 November 2014Statement of capital following an allotment of shares on 6 November 2014
  • GBP 101
(3 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012Appointment of Carl Adrian as a director (3 pages)
23 April 2012Appointment of Carl Adrian as a director (3 pages)
19 April 2012Termination of appointment of Jane Allen as a director (1 page)
19 April 2012Termination of appointment of Jane Allen as a director (1 page)
22 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011Statement of company's objects (2 pages)
10 March 2011Statement of company's objects (2 pages)
10 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011
(36 pages)
10 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011
(36 pages)
15 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
24 September 2010Full accounts made up to 31 December 2009 (15 pages)
24 September 2010Full accounts made up to 31 December 2009 (15 pages)
23 June 2010Appointment of Jane Allen as a director (3 pages)
23 June 2010Appointment of Jane Allen as a director (3 pages)
8 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 August 2009Full accounts made up to 31 December 2008 (15 pages)
24 August 2009Full accounts made up to 31 December 2008 (15 pages)
25 June 2009Resolutions
  • RES13 ‐ Dividend declaration 24/06/2009
(1 page)
25 June 2009Resolutions
  • RES13 ‐ Dividend declaration 24/06/2009
(1 page)
8 January 2009Return made up to 17/11/08; full list of members (4 pages)
8 January 2009Return made up to 17/11/08; full list of members (4 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
2 October 2008Full accounts made up to 31 December 2007 (15 pages)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
17 November 2006Return made up to 17/11/06; full list of members (2 pages)
17 November 2006Return made up to 17/11/06; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
5 January 2006Return made up to 17/11/05; full list of members (7 pages)
5 January 2006Return made up to 17/11/05; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
15 December 2004Return made up to 17/11/04; full list of members (7 pages)
15 December 2004Return made up to 17/11/04; full list of members (7 pages)
27 October 2004Full accounts made up to 31 December 2003 (12 pages)
27 October 2004Full accounts made up to 31 December 2003 (12 pages)
3 December 2003Return made up to 17/11/03; full list of members (7 pages)
3 December 2003Return made up to 17/11/03; full list of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (10 pages)
8 July 2003Full accounts made up to 31 December 2002 (10 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 23/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 23/12/02
(1 page)
7 December 2002Return made up to 17/11/02; full list of members (7 pages)
7 December 2002Return made up to 17/11/02; full list of members (7 pages)
17 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
25 April 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 April 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 December 2001Return made up to 17/11/01; full list of members (5 pages)
3 December 2001Return made up to 17/11/01; full list of members (5 pages)
12 July 2001New director appointed (2 pages)
12 July 2001New secretary appointed;new director appointed (2 pages)
12 July 2001New director appointed (2 pages)
12 July 2001New secretary appointed;new director appointed (2 pages)
21 June 2001Secretary resigned;director resigned (1 page)
21 June 2001Director resigned (1 page)
21 June 2001Secretary resigned;director resigned (1 page)
21 June 2001Director resigned (1 page)
20 June 2001Memorandum and Articles of Association (8 pages)
20 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
20 June 2001Memorandum and Articles of Association (8 pages)
20 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
19 June 2001Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS (1 page)
19 June 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
19 June 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
19 June 2001Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS (1 page)
6 June 2001New secretary appointed;new director appointed (26 pages)
6 June 2001Director resigned (1 page)
6 June 2001Secretary resigned (1 page)
6 June 2001Secretary resigned (1 page)
6 June 2001New director appointed (26 pages)
6 June 2001Director resigned (1 page)
6 June 2001New secretary appointed;new director appointed (26 pages)
6 June 2001New director appointed (26 pages)
17 November 2000Incorporation (10 pages)
17 November 2000Incorporation (10 pages)