Fitch Worldwide Limited

Company Name	Fitch Worldwide Limited
Directors	Thomas Charles Lightoller and Jane Patricia Geraghty
Company Status	Active
Company Number	04135498
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)
Previous Names	Line Of Fire Limited and CCG Branding + Design Limited

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	Thomas Charles Lightoller
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Jane Patricia Geraghty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(4 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Paul Nigel Stead
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2003)
Role	Company Director
Correspondence Address	5 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Maria Jennifer Margaret Mary Deady
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2002)
Role	Company Director
Correspondence Address	10 Hazel Close Twickenham Middlesex TW2 7NR

Director Name	Davinder Golar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2002)
Role	Accountant
Correspondence Address	77 Central Avenue Hounslow Middlesex TW3 2RQ

Director Name	Miss Sangeeta Bhuchar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2002)
Role	Chartered Accountant
Correspondence Address	19 Bramfield Road London SW11 6RA

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2007)
Role	Corporate Finance Manager
Correspondence Address	56 Bucharest Road Earlsfield London SW18 3AR

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Lois Alyson Jacobs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2013)
Role	CEO
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Alistair Burnley Bruce
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Rowallan Road London SW6 6AG

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 November 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	fitch.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Cordiant Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,048,000
Gross Profit	£2,614,000
Net Worth	£2,057,000
Current Liabilities	£815,000

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself, Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

19 April 2002

Delivered on: 26 April 2002
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself, Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents

Classification: Composite guarantee and debenture
Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

4 April 2002

Delivered on: 12 April 2002
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (20 pages)
16 February 2023	Full accounts made up to 31 December 2021 (22 pages)
23 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
7 June 2022	Full accounts made up to 31 December 2020 (24 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
26 December 2021	Satisfaction of charge 1 in full (1 page)
26 December 2021	Satisfaction of charge 2 in full (1 page)
22 March 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
22 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
22 March 2021	Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (23 pages)
5 May 2020	Termination of appointment of Alexander James Spark as a director on 5 May 2020 (1 page)
28 April 2020	Appointment of Jane Patricia Geraghty as a director on 28 April 2020 (2 pages)
28 April 2020	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 28 April 2020 (1 page)
28 April 2020	Appointment of Tom Charles Lightoller as a director on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Tom Charles Lightoller on 28 April 2020 (2 pages)
16 March 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019 (1 page)
3 March 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
11 November 2019	Full accounts made up to 31 December 2018 (24 pages)
17 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
19 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 November 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
16 November 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
16 November 2016	Appointment of Mr Stephen Richard Winters as a director on 15 September 2016 (2 pages)
16 November 2016	Appointment of Mr Stephen Richard Winters as a director on 15 September 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
21 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3 (6 pages)
21 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
19 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (6 pages)
19 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (6 pages)
19 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (6 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
5 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (6 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
5 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (6 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
5 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (6 pages)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Termination of appointment of Lois Jacobs as a director (1 page)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
27 November 2013	Termination of appointment of James Bruce as a director (1 page)
27 November 2013	Termination of appointment of Lois Jacobs as a director (1 page)
27 November 2013	Termination of appointment of James Bruce as a director (1 page)
8 July 2013	Full accounts made up to 31 December 2012 (18 pages)
8 July 2013	Full accounts made up to 31 December 2012 (18 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 3 (4 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 3 (4 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 February 2011	Full accounts made up to 31 December 2009 (18 pages)
9 February 2011	Full accounts made up to 31 December 2009 (18 pages)
27 January 2011	Appointment of Ms Lois Alyson Jacobs as a director (2 pages)
27 January 2011	Appointment of James Alistair Burnley Bruce as a director (2 pages)
27 January 2011	Appointment of Ms Lois Alyson Jacobs as a director (2 pages)
27 January 2011	Appointment of James Alistair Burnley Bruce as a director (2 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Full accounts made up to 31 December 2008 (18 pages)
3 June 2010	Full accounts made up to 31 December 2008 (18 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 March 2009	Full accounts made up to 31 December 2007 (18 pages)
6 March 2009	Full accounts made up to 31 December 2007 (18 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
18 March 2008	Appointment terminated director nathan runnicles (1 page)
18 March 2008	Appointment terminated director nathan runnicles (1 page)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 December 2006 (19 pages)
22 November 2007	Full accounts made up to 31 December 2006 (19 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 February 2006	Return made up to 04/01/06; full list of members (2 pages)
1 February 2006	Return made up to 04/01/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
6 September 2005	Full accounts made up to 31 December 2004 (13 pages)
6 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 May 2005	Return made up to 04/01/05; full list of members (2 pages)
5 May 2005	Return made up to 04/01/05; full list of members (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
22 February 2002	Return made up to 04/01/02; full list of members (8 pages)
22 February 2002	Return made up to 04/01/02; full list of members (8 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
2 August 2001	Company name changed ccg branding + design LIMITED\certificate issued on 02/08/01 (2 pages)
2 August 2001	Company name changed ccg branding + design LIMITED\certificate issued on 02/08/01 (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New director appointed (4 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed;new director appointed (5 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	New secretary appointed;new director appointed (5 pages)
21 March 2001	Director resigned (1 page)
15 March 2001	Company name changed line of fire LIMITED\certificate issued on 15/03/01 (2 pages)
15 March 2001	Company name changed line of fire LIMITED\certificate issued on 15/03/01 (2 pages)
4 January 2001	Incorporation (19 pages)
4 January 2001	Incorporation (19 pages)