Twenty-First Artists Management Limited

Company Name	Twenty-First Artists Management Limited
Company Status	Dissolved
Company Number	04316670
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Ever 1669 Limited and Twenty-First Artists Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(5 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 February 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Derek Wallace Mackillop
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Milman Road Queens Park London NW6 6EH

Director Name	Mr Frank George Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 29 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Blythe Road London W14 0HG

Director Name	Mr Keith Vincent Bradley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cranley Gardens London N10 3AB

Secretary Name	Frank George Presland
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 April 2002)
Role	Solicitor
Correspondence Address	9 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Michael David Dawson
Nationality	British
Status	Resigned
Appointed	02 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 2002)
Role	Company Director
Correspondence Address	71 Vicarage Road Eastbourne East Sussex BN20 8AH

Secretary Name	Frank George Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2005)
Role	Solicitor
Correspondence Address	9 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Allen Jerome Grubman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2005)
Role	Attorney
Correspondence Address	152 West 57th Street 31 Floor New York New York 10019 United States

Director Name	Ruth Anne Francis Kennedy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	74 Clapham Common North Side London SW4 9SB

Director Name	Mr David James Furnish
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2005)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	4 Queensdale Place Holland Park London W11 4SQ

Director Name	Gary Blair Farrow
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2005)
Role	Record Company Executive
Correspondence Address	Keston Hall 33 Croydon Road Keston Kent BR2 6EH

Director Name	Mr John Ronald Bergius
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2005)
Role	Property Search
Country of Residence	United Kingdom
Correspondence Address	Flat 3,30 Ennismore Gardens London SW7 1AD

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Merck Mercuriadis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 April 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	75 Ninth Avenue New York 10011 United States

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Deke Arlon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	7 Victoria Grove London W8 5RW

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£48,398
Net Worth	£350,874
Current Liabilities	£19,516,115

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 August 2005	Delivered on: 31 August 2005 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture accession deed to a composite guarantee and debenture dated 14 june 2002 Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 August 2005

Delivered on: 31 August 2005
Satisfied on: 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture accession deed to a composite guarantee and debenture dated 14 june 2002
Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,800 (8 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,800 (8 pages)
23 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 June 2015	Full accounts made up to 31 December 2014 (10 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,800 (8 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,800 (8 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,800 (8 pages)
12 June 2014	Full accounts made up to 31 December 2013 (17 pages)
12 June 2014	Full accounts made up to 31 December 2013 (17 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 8,800 (8 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 8,800 (8 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 8,800 (8 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 22 November 2011 (1 page)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed twenty-first artists LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (2 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed twenty-first artists LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (2 pages)
26 May 2010	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 1 Blythe Road London W14 0HG on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 1 Blythe Road London W14 0HG on 26 May 2010 (1 page)
6 May 2010	Termination of appointment of Keith Bradley as a director (1 page)
6 May 2010	Termination of appointment of Keith Bradley as a director (1 page)
6 May 2010	Termination of appointment of Frank Presland as a director (1 page)
6 May 2010	Termination of appointment of Frank Presland as a director (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
24 November 2009	Director's details changed for Mr Keith Vincent Bradley on 5 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Mr Keith Vincent Bradley on 5 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Keith Vincent Bradley on 5 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
3 September 2009	Section 519 quoted (1 page)
3 September 2009	Section 519 quoted (1 page)
18 August 2009	Auditor's resignation (1 page)
18 August 2009	Auditor's resignation (1 page)
17 April 2009	Full accounts made up to 31 December 2008 (19 pages)
17 April 2009	Full accounts made up to 31 December 2008 (19 pages)
9 March 2009	Registered office changed on 09/03/2009 from 1 blyth road london W14 0HG (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1 blyth road london W14 0HG (1 page)
21 December 2008	Full accounts made up to 30 September 2007 (18 pages)
21 December 2008	Full accounts made up to 30 September 2007 (18 pages)
20 November 2008	Return made up to 05/11/08; full list of members (5 pages)
20 November 2008	Return made up to 05/11/08; full list of members (5 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 April 2008	Appointment terminated director paul wallace (1 page)
28 April 2008	Director appointed richard michael constant (1 page)
28 April 2008	Appointment terminated director paul wallace (1 page)
28 April 2008	Director appointed richard michael constant (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
22 November 2007	Return made up to 05/11/07; full list of members (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Return made up to 05/11/07; full list of members (3 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
15 July 2007	Full accounts made up to 30 September 2006 (18 pages)
15 July 2007	Full accounts made up to 30 September 2006 (18 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
20 November 2006	Return made up to 05/11/06; full list of members (3 pages)
20 November 2006	Return made up to 05/11/06; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 30 September 2005 (14 pages)
3 October 2006	Full accounts made up to 30 September 2005 (14 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
6 December 2005	Accounting reference date shortened from 30/03/06 to 30/09/05 (1 page)
6 December 2005	Accounting reference date shortened from 30/03/06 to 30/09/05 (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 05/11/05; full list of members (5 pages)
23 November 2005	Return made up to 05/11/05; full list of members (5 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 August 2005	Particulars of mortgage/charge (15 pages)
31 August 2005	Particulars of mortgage/charge (15 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	New director appointed (3 pages)
20 May 2005	New director appointed (3 pages)
20 May 2005	New director appointed (6 pages)
20 May 2005	New director appointed (6 pages)
20 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	Registered office changed on 06/05/05 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
6 May 2005	New director appointed (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: 1 blythe road london W14 0HG (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 1 blythe road london W14 0HG (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
1 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 November 2004	Return made up to 05/11/04; full list of members (12 pages)
22 November 2004	Return made up to 05/11/04; full list of members (12 pages)
10 November 2003	Return made up to 05/11/03; full list of members (11 pages)
10 November 2003	Return made up to 05/11/03; full list of members (11 pages)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 January 2003	Return made up to 05/11/02; full list of members (7 pages)
7 January 2003	Return made up to 05/11/02; full list of members (7 pages)
3 October 2002	Ad 23/09/02--------- Â£ si 3597@1=3597 Â£ ic 3/3600 (2 pages)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Nc inc already adjusted 23/09/02 (1 page)
3 October 2002	Ad 24/09/02--------- Â£ si 5200@1=5200 Â£ ic 3600/8800 (2 pages)
3 October 2002	Nc inc already adjusted 23/09/02 (1 page)
3 October 2002	Ad 23/09/02--------- Â£ si 3597@1=3597 Â£ ic 3/3600 (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 October 2002	Ad 24/09/02--------- Â£ si 5200@1=5200 Â£ ic 3600/8800 (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
18 April 2002	Location of register of members (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Location of register of members (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: senator house queen victoria street london EC4V 4JL (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: senator house queen victoria street london EC4V 4JL (1 page)
5 April 2002	Auditor's resignation (1 page)
5 April 2002	Auditor's resignation (1 page)
22 March 2002	Company name changed ever 1669 LIMITED\certificate issued on 22/03/02 (2 pages)
22 March 2002	Company name changed ever 1669 LIMITED\certificate issued on 22/03/02 (2 pages)
15 January 2002	Accounting reference date extended from 30/11/02 to 30/03/03 (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	Accounting reference date extended from 30/11/02 to 30/03/03 (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	New secretary appointed;new director appointed (3 pages)
15 January 2002	Ad 02/01/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	New secretary appointed;new director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Ad 02/01/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 January 2002	New director appointed (3 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2002	Registered office changed on 04/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
4 January 2002	Registered office changed on 04/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2001	Incorporation (30 pages)
5 November 2001	Incorporation (30 pages)