Bite Communications Group Limited

Company Name	Bite Communications Group Limited
Directors	Peter Jonathan Harris and Jonathan Andrew Peachey
Company Status	Active
Company Number	04131879
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(13 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Current
Appointed	30 April 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Clive Paul Armitage
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Ladymede House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Judith Diane Wilks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Public Relations Executive
Correspondence Address	2757 Polk Street Appt 6 San Francisco California Foreign

Director Name	Sheryl Seitz
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	5 Lower Grove Road Richmond Surrey TW10 6HP

Director Name	Mr Hamish Malcolm Macphail
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	41 West Oak Knoll Drive San Anselmo California 94960 United States

Director Name	Mr Thomas William Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	Morghew Farm Smallhythe Road Tenterden Kent TN30 7LR

Secretary Name	Clive Paul Armitage
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fernacre Lodge Philpot Lane Chobham Woking GU24 8HD

Director Name	Mr Ian Malcolm Kirk
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2004)
Role	Corporate Finance Consultant
Country of Residence	England
Correspondence Address	Clare House, Rectory Close Etchingham Road, Burwash Etchingham East Sussex TN19 7BH

Director Name	Mr Timothy John Bruce Dyson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year after company formation)
Appointment Duration	18 years (resigned 28 January 2020)
Role	PR Consultant
Country of Residence	United States
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	13 May 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Director Name	Mr Barry Herbert Leggetter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 September 2009)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	2 Ross Way Langon Hills Basildon Essex SS16 6LX

Director Name	Ed Callahan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2004(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 July 2005)
Role	Operations Director
Correspondence Address	404 Wendy Way Mill Valley California 94941 United States

Director Name	Mr David Christopher Hargreaves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2010)
Role	Communications Consultant
Country of Residence	United States
Correspondence Address	110 Wisteria Lane Mill Valley Ca 94941 United States

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Director Name	Neil James Robson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2009)
Role	Finance Director
Correspondence Address	11 Seymour Road Southfields London SW18 5JB

Director Name	Ms Stephanie Catherine Iris Macleod
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 May 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	78a Loftus Road Shepherd's Bush London W12 7EL

Director Name	Mrs Katharine Louise Easthope
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2017)
Role	Public Relations Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Thomas Galvin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2009(8 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2010)
Role	General Manager
Country of Residence	United States
Correspondence Address	3885 Greenmeadow Lane Davidsonville Md 21035

Director Name	Mr David Pattison Ketchum
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2009(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 December 2014)
Role	Public Relations
Country of Residence	Hong Kong
Correspondence Address	Apartment 28 Block Cd 142 Pokfulam Roam Pokfulam Hong Kong Sar Hong Kong

Director Name	Ms Michelle Herman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2013)
Role	PR Director
Country of Residence	United States
Correspondence Address	1230 Sherman Avenue Menlo Park Ca94025

Director Name	Mr Paul Neville Mackender
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2013)
Role	Global Development Director
Country of Residence	United Kingdom
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Mr Paul James Mottram
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(10 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 August 2015)
Role	Consultant
Country of Residence	Hong Kong
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Ms Victoria Graham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2013(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 04 April 2013)
Role	Chief Of Staff At Bite Global
Country of Residence	United States
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Ms Andrea Lee Cunningham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2013(12 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2013)
Role	Ceo Bite Global And Ceo Seriesc
Country of Residence	United States
Correspondence Address	The Character Building 41b Beavor Lane London W6 9BL

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(17 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Ms Emma Louise Wood
Status	Resigned
Appointed	11 December 2020(19 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	bitepr.com

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

172.9k at £5	Next Fifteen Communications Group PLC 86.24% Ordinary
27.1k at £5	Next Fifteen Communications Group PLC 13.52% Ordinary A
21.7m at £0.0001	Next Fifteen Communications Group PLC 0.22% Ordinary B1
2.7m at £0.0001	Next Fifteen Communications Group PLC 0.03% Ordinary B2

Financials

Year	2014
Net Worth	£2,009,211
Cash	£104,786
Current Liabilities	£143,252

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

20 May 2022	Delivered on: 24 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: None. Outstanding
2 September 2021	Delivered on: 3 September 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: See clause 3.2. each chargor charges by way of first legal mortgage all material land (other than material land situated in scotland) of which a brief description is contained in schedule 2 (land) and all other material land (other than material land situated in scotland) now owned by it, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(a). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in material land (other than material land situated in scotland), and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(f). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture). Outstanding
19 July 2019	Delivered on: 25 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land. See clause 3.3 (a) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any material land (as defined in the debenture).. Intellectual property rights. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights in intellectual property (as defined in the debenture) . Outstanding
5 February 2018	Delivered on: 13 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
5 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
29 October 2014	Delivered on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Such land and intellectual property rights as bite communications group limited may from time to time own. Outstanding

Filing History

4 March 2021	Resolutions RES13 ‐ Reduction of share premium account 23/02/2021 (1 page)
8 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
8 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (111 pages)
8 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (17 pages)
18 December 2020	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Timothy John Bruce Dyson as a director on 28 January 2020 (1 page)
31 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (114 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
31 October 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (17 pages)
31 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
25 July 2019	Registration of charge 041318790004, created on 19 July 2019 (43 pages)
12 July 2019	Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
15 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (17 pages)
12 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (101 pages)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
1 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
1 November 2018	Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018 (2 pages)
1 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (3 pages)
15 October 2018	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
13 February 2018	Registration of charge 041318790003, created on 5 February 2018 (43 pages)
4 August 2017	Full accounts made up to 31 January 2017 (21 pages)
4 August 2017	Full accounts made up to 31 January 2017 (21 pages)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
12 July 2017	Registration of charge 041318790002, created on 5 July 2017 (83 pages)
12 July 2017	Registration of charge 041318790002, created on 5 July 2017 (83 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 May 2017	Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017 (1 page)
15 May 2017	Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017 (1 page)
21 March 2017	Director's details changed for Katharine Louise Easthope on 20 March 2017 (2 pages)
21 March 2017	Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 21 March 2017 (1 page)
21 March 2017	Director's details changed for Katharine Louise Easthope on 20 March 2017 (2 pages)
7 November 2016	Full accounts made up to 31 January 2016 (22 pages)
7 November 2016	Full accounts made up to 31 January 2016 (22 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,002,434.3 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,002,434.3 (6 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors/borrowing powers/gratuities and pensions 07/03/2016 (9 pages)
1 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors/borrowing powers/gratuities and pensions 07/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
23 December 2015	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Next 15 75 Bermondsey Street London SE1 3XF (1 page)
23 December 2015	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Next 15 75 Bermondsey Street London SE1 3XF (1 page)
9 November 2015	Full accounts made up to 31 January 2015 (17 pages)
9 November 2015	Full accounts made up to 31 January 2015 (17 pages)
21 August 2015	Termination of appointment of Paul James Mottram as a director on 18 August 2015 (1 page)
21 August 2015	Termination of appointment of Paul James Mottram as a director on 18 August 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,002,434.3 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,002,434.3 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,002,434.3 (7 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
8 January 2015	Termination of appointment of David Pattison Ketchum as a director on 28 December 2014 (1 page)
8 January 2015	Termination of appointment of David Pattison Ketchum as a director on 28 December 2014 (1 page)
30 October 2014	Registration of charge 041318790001, created on 29 October 2014 (41 pages)
30 October 2014	Registration of charge 041318790001, created on 29 October 2014 (41 pages)
31 August 2014	Auditor's resignation (2 pages)
31 August 2014	Auditor's resignation (2 pages)
22 August 2014	Section 519 (1 page)
22 August 2014	Section 519 (1 page)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,002,434.3 (9 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,002,434.3 (9 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,002,434.3 (9 pages)
5 June 2014	Full accounts made up to 31 July 2013 (15 pages)
5 June 2014	Full accounts made up to 31 July 2013 (15 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
21 November 2013	Director's details changed for Katharine Louise Pooley on 28 September 2013 (2 pages)
21 November 2013	Director's details changed for Katharine Louise Pooley on 28 September 2013 (2 pages)
25 October 2013	Director's details changed for Katharine Louise Pooley on 16 December 2012 (2 pages)
25 October 2013	Director's details changed for Katharine Louise Pooley on 16 December 2012 (2 pages)
5 August 2013	Full accounts made up to 31 July 2012 (16 pages)
5 August 2013	Full accounts made up to 31 July 2012 (16 pages)
1 August 2013	Termination of appointment of Clive Armitage as a director (1 page)
1 August 2013	Termination of appointment of Clive Armitage as a director (1 page)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
1 July 2013	Termination of appointment of Andrea Cunningham as a director (1 page)
1 July 2013	Termination of appointment of Andrea Cunningham as a director (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
4 April 2013	Termination of appointment of Victoria Graham as a director (1 page)
4 April 2013	Termination of appointment of Victoria Graham as a director (1 page)
19 March 2013	Appointment of Ms Victoria Graham as a director (2 pages)
19 March 2013	Appointment of Ms Andrea Lee Cunningham as a director (2 pages)
19 March 2013	Appointment of Ms Andrea Lee Cunningham as a director (2 pages)
19 March 2013	Appointment of Ms Victoria Graham as a director (2 pages)
30 January 2013	Termination of appointment of Michelle Herman as a director (1 page)
30 January 2013	Termination of appointment of Michelle Herman as a director (1 page)
29 January 2013	Termination of appointment of Hamish Macphail as a director (1 page)
29 January 2013	Termination of appointment of Hamish Macphail as a director (1 page)
28 January 2013	Termination of appointment of Paul Mackender as a director (1 page)
28 January 2013	Termination of appointment of Paul Mackender as a director (1 page)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
2 May 2012	Full accounts made up to 31 July 2011 (14 pages)
2 May 2012	Full accounts made up to 31 July 2011 (14 pages)
2 September 2011	Appointment of Mr Paul Neville Mackender as a director (2 pages)
2 September 2011	Appointment of Mr Paul Neville Mackender as a director (2 pages)
25 August 2011	Appointment of Mr Paul James Mottram as a director (2 pages)
25 August 2011	Appointment of Mr Paul James Mottram as a director (2 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (12 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (12 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (12 pages)
16 March 2011	Full accounts made up to 31 July 2010 (15 pages)
16 March 2011	Full accounts made up to 31 July 2010 (15 pages)
12 January 2011	Appointment of Ms Michelle Herman as a director (2 pages)
12 January 2011	Appointment of Ms Michelle Herman as a director (2 pages)
11 August 2010	Termination of appointment of David Hargreaves as a director (1 page)
11 August 2010	Termination of appointment of David Hargreaves as a director (1 page)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Director's details changed for David Christopher Hargreaves on 12 January 2010 (2 pages)
4 June 2010	Director's details changed for Timothy John Bruce Dyson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Timothy John Bruce Dyson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Timothy John Bruce Dyson on 1 October 2009 (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for David Christopher Hargreaves on 12 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Termination of appointment of Thomas Galvin as a director (1 page)
3 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
3 June 2010	Termination of appointment of Thomas Galvin as a director (1 page)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Clive Paul Armitage on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Hamish Malcolm Macphail on 1 October 2009 (2 pages)
23 March 2010	Full accounts made up to 31 July 2009 (16 pages)
23 March 2010	Full accounts made up to 31 July 2009 (16 pages)
3 November 2009	Appointment of Mr Thomas Galvin as a director (2 pages)
3 November 2009	Appointment of Mr David Pattison Ketchum as a director (2 pages)
3 November 2009	Appointment of Mr David Pattison Ketchum as a director (2 pages)
3 November 2009	Appointment of Mr Thomas Galvin as a director (2 pages)
28 September 2009	Appointment terminated director barry leggetter (1 page)
28 September 2009	Appointment terminated director barry leggetter (1 page)
15 September 2009	Director's change of particulars / clive armitage / 30/07/2008 (1 page)
15 September 2009	Director's change of particulars / clive armitage / 30/07/2008 (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
3 September 2009	Director appointed katharine louise pooley (1 page)
3 September 2009	Director appointed katharine louise pooley (1 page)
29 June 2009	Return made up to 01/06/09; full list of members (8 pages)
29 June 2009	Return made up to 01/06/09; full list of members (8 pages)
28 June 2009	Appointment terminated director stephanie macleod (1 page)
28 June 2009	Appointment terminated director neil robson (1 page)
28 June 2009	Appointment terminated director neil robson (1 page)
28 June 2009	Appointment terminated director stephanie macleod (1 page)
20 May 2009	Full accounts made up to 31 July 2008 (15 pages)
20 May 2009	Full accounts made up to 31 July 2008 (15 pages)
18 September 2008	Director appointed neil james robson (2 pages)
18 September 2008	Director appointed stephanie catherine iris macleod (2 pages)
18 September 2008	Director appointed neil james robson (2 pages)
18 September 2008	Director appointed stephanie catherine iris macleod (2 pages)
11 June 2008	Return made up to 01/06/08; full list of members (8 pages)
11 June 2008	Return made up to 01/06/08; full list of members (8 pages)
1 May 2008	Full accounts made up to 31 July 2007 (15 pages)
1 May 2008	Full accounts made up to 31 July 2007 (15 pages)
3 March 2008	Director appointed mr david mark dewhurst (2 pages)
3 March 2008	Director appointed mr david mark dewhurst (2 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
7 January 2008	Return made up to 21/12/07; full list of members (5 pages)
7 January 2008	Return made up to 21/12/07; full list of members (5 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 June 2007	Full accounts made up to 31 July 2006 (15 pages)
7 June 2007	Full accounts made up to 31 July 2006 (15 pages)
10 April 2007	Return made up to 21/12/06; full list of members (5 pages)
10 April 2007	Return made up to 21/12/06; full list of members (5 pages)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
3 June 2006	Full accounts made up to 31 July 2005 (16 pages)
3 June 2006	Full accounts made up to 31 July 2005 (16 pages)
21 March 2006	Ad 19/10/05--------- Â£ si [email protected] (2 pages)
21 March 2006	Return made up to 21/12/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 March 2006	Ad 14/06/05--------- Â£ si [email protected] (2 pages)
21 March 2006	Ad 10/08/05--------- Â£ si [email protected] (2 pages)
21 March 2006	Ad 10/08/05--------- Â£ si [email protected] (2 pages)
21 March 2006	Ad 19/10/05--------- Â£ si [email protected] (2 pages)
21 March 2006	Return made up to 21/12/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 March 2006	Ad 14/06/05--------- Â£ si [email protected] (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 July 2004 (15 pages)
8 June 2005	Full accounts made up to 31 July 2004 (15 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 21/12/04; full list of members (20 pages)
26 January 2005	Return made up to 21/12/04; full list of members (20 pages)
26 January 2005	Director resigned (1 page)
18 November 2004	New director appointed (1 page)
18 November 2004	New director appointed (1 page)
18 November 2004	New director appointed (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
21 May 2004	Full accounts made up to 31 July 2003 (13 pages)
21 May 2004	Full accounts made up to 31 July 2003 (13 pages)
18 March 2004	Memorandum and Articles of Association (14 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2004	Memorandum and Articles of Association (14 pages)
18 March 2004	Conso 13/02/04 (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2004	Conso 13/02/04 (1 page)
18 February 2004	Return made up to 21/12/03; full list of members (19 pages)
18 February 2004	Return made up to 21/12/03; full list of members (19 pages)
11 February 2004	Ad 14/11/03--------- Â£ si [email protected]= 400 Â£ ic 1001979/1002379 (2 pages)
11 February 2004	Ad 08/04/03--------- Â£ si [email protected]= 1711 Â£ ic 1000268/1001979 (3 pages)
11 February 2004	Â£ nc 1001980/1002480 14/11/03 (1 page)
11 February 2004	Â£ nc 1001980/1002480 14/11/03 (1 page)
11 February 2004	Ad 08/04/03--------- Â£ si [email protected]= 268 Â£ ic 1000000/1000268 (5 pages)
11 February 2004	Ad 08/04/03--------- Â£ si [email protected]= 1711 Â£ ic 1000268/1001979 (3 pages)
11 February 2004	Ad 08/04/03--------- Â£ si [email protected]= 268 Â£ ic 1000000/1000268 (5 pages)
11 February 2004	Ad 14/11/03--------- Â£ si [email protected]= 400 Â£ ic 1001979/1002379 (2 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Memorandum and Articles of Association (13 pages)
17 December 2003	Memorandum and Articles of Association (13 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Memorandum and Articles of Association (13 pages)
17 December 2003	Memorandum and Articles of Association (13 pages)
17 December 2003	Memorandum and Articles of Association (13 pages)
17 December 2003	Nc inc already adjusted 08/04/03 (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Memorandum and Articles of Association (13 pages)
17 December 2003	Nc inc already adjusted 08/04/03 (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
2 May 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2002	Resolutions RES13 ‐ Payment of menmbers 04/10/02 (1 page)
4 November 2002	Resolutions RES13 ‐ Payment of menmbers 04/10/02 (1 page)
2 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
16 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Full accounts made up to 31 July 2001 (11 pages)
15 January 2002	Full accounts made up to 31 July 2001 (11 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT (1 page)
25 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
25 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
11 July 2001	Statement of affairs (8 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=254000 Â£ ic 671000/925000 (2 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=75000 Â£ ic 925000/1000000 (2 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=71000 Â£ ic 600000/671000 (2 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=71000 Â£ ic 600000/671000 (2 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=599999 Â£ ic 1/600000 (2 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=254000 Â£ ic 671000/925000 (2 pages)
11 July 2001	Statement of affairs (8 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=599999 Â£ ic 1/600000 (2 pages)
11 July 2001	Ad 01/05/01--------- Â£ si [email protected]=75000 Â£ ic 925000/1000000 (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 December 2000	Incorporation (24 pages)
21 December 2000	Incorporation (24 pages)

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