Sequel Rulebook Limited

Company Name	Sequel Rulebook Limited
Company Status	Active
Company Number	04347178
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 3 months ago)
Previous Name	Moore Stephens Consulting Limited

Business Activity

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

Directors

Director Name	Mrs Helen Banton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Level 26 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Andrew George Galli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Thomas C Wong
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	07 April 2021(19 years, 3 months after company formation)
Appointment Duration	3 years
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	Level 26 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Timothy George Rayner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 26 22 Bishopsgate London EC2N 4BQ

Director Name	Stephen John Downing
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2006)
Role	IT Consultant
Correspondence Address	22 Bowood Road London SW11 6PE

Director Name	John Liming Harbor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 August 2009)
Role	Chartered Accountant
Correspondence Address	Wealdover Guildown Avenue Guildford Surrey GU2 3HB

Director Name	Mr Anthony John Baylis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 June 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 The Maltings Fairfield Road Market Harborough Leicestershire LE16 9QQ

Director Name	Andrew George Galli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Paul Charles Latarche
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 December 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Steven John Cowell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	3 Amberwood Drive Camberley Surrey GU15 3UD

Director Name	David Grantley Fryer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(3 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bracken Close Farnham Common Buckinghamshire SL2 3JP

Director Name	Mr Colin Richard Moore
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Simon Christopher Lamb
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(3 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 December 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Michael Gordon Bruce
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Pheasants Way Rickmansworth Hertfordshire WD3 7ES

Director Name	John Raymond Stanford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 January 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Daniel Raymond Flavelle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 14, The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	David Michael Sweet
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Simon Patrick Gallagher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Kenneth Edward Thompson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2018(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 26 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Ian Charles Summers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Level 26 22 Bishopsgate London EC2N 4BQ

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Contact

Website	bintelligent.co.uk

Location

Registered Address	Level 26 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Moore Stephens Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,670,772
Net Worth	£135,160
Cash	£1
Current Liabilities	£1,697,360

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	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Filing History

8 December 2023	Director's details changed for Mrs Helen Banton on 1 May 2022 (2 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (37 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 October 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
13 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages)
13 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
17 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
20 September 2022	Appointment of Mr Timothy George Rayner as a director on 16 September 2022 (2 pages)
20 September 2022	Termination of appointment of Ian Charles Summers as a director on 16 September 2022 (1 page)
6 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
4 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (35 pages)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
20 April 2021	Confirmation statement made on 3 September 2020 with no updates (3 pages)
9 April 2021	Termination of appointment of Kenneth Edward Thompson as a director on 7 April 2021 (1 page)
9 April 2021	Appointment of Mr Thomas Wong as a director on 7 April 2021 (2 pages)
31 March 2021	Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to Level 26 22 Bishopsgate London EC2N 4BQ on 31 March 2021 (1 page)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (36 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
12 February 2021	Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on 12 February 2021 (1 page)
20 November 2020	S1096 Court Order to Rectify (2 pages)
13 October 2020	Change of details for Sequel Business Solutions Limited as a person with significant control on 8 July 2020 (2 pages)
8 July 2020	Registered office address changed from Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to 4th Floor 40 Gracechurch Street London EC3V 0BT on 8 July 2020 (1 page)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
5 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 March 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
11 September 2019	Confirmation statement made on 3 September 2019 with no updates (2 pages)
15 January 2019	Appointment of Mr Andrew George Galli as a director on 14 December 2018 (2 pages)
28 December 2018	Appointment of Mr Ian Charles Summers as a director on 12 December 2018 (2 pages)
28 December 2018	Appointment of Mrs Helen Banton as a director on 12 December 2018 (2 pages)
21 December 2018	Termination of appointment of Paul Charles Latarche as a director on 14 December 2018 (1 page)
21 December 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
21 December 2018	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 December 2018 (1 page)
21 December 2018	Notification of Sequel Business Solutions Limited as a person with significant control on 14 December 2018 (2 pages)
21 December 2018	Termination of appointment of David Michael Sweet as a director on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of Andrew George Galli as a director on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of Simon Patrick Gallagher as a director on 14 December 2018 (1 page)
21 December 2018	Cessation of Moore Stephens Group Limited as a person with significant control on 14 December 2018 (1 page)
21 December 2018	Termination of appointment of Simon Christopher Lamb as a director on 14 December 2018 (1 page)
21 December 2018	Appointment of Mr Kenneth Edward Thompson as a director on 12 December 2018 (2 pages)
21 December 2018	Termination of appointment of Daniel Raymond Flavelle as a director on 14 December 2018 (1 page)
18 December 2018	Change of name notice (2 pages)
18 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-17 (3 pages)
8 November 2018	Accounts for a small company made up to 30 April 2018 (14 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
2 November 2017	Full accounts made up to 30 April 2017 (12 pages)
2 November 2017	Full accounts made up to 30 April 2017 (12 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 30 April 2016 (11 pages)
27 September 2016	Full accounts made up to 30 April 2016 (11 pages)
9 March 2016	Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016 (1 page)
9 March 2016	Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016 (1 page)
5 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
5 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
4 February 2016	Appointment of Mr Simon Patrick Gallagher as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of David Michael Sweet as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Daniel Raymond Flavelle as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Daniel Raymond Flavelle as a director on 12 January 2016 (2 pages)
4 February 2016	Director's details changed for Paul Charles Latarche on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for John Raymond Stanford on 1 January 2016 (2 pages)
4 February 2016	Appointment of Mr Simon Patrick Gallagher as a director on 12 January 2016 (2 pages)
4 February 2016	Director's details changed for Paul Charles Latarche on 1 January 2016 (2 pages)
4 February 2016	Termination of appointment of Michael Gordon Bruce as a director on 9 October 2015 (1 page)
4 February 2016	Appointment of David Michael Sweet as a director on 12 January 2016 (2 pages)
4 February 2016	Director's details changed for John Raymond Stanford on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for Simon Christopher Lamb on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for Simon Christopher Lamb on 1 January 2016 (2 pages)
4 February 2016	Termination of appointment of John Raymond Stanford as a director on 11 January 2016 (1 page)
4 February 2016	Termination of appointment of Michael Gordon Bruce as a director on 9 October 2015 (1 page)
4 February 2016	Termination of appointment of John Raymond Stanford as a director on 11 January 2016 (1 page)
4 February 2016	Termination of appointment of Colin Richard Moore as a director on 1 May 2015 (1 page)
4 February 2016	Termination of appointment of Colin Richard Moore as a director on 1 May 2015 (1 page)
30 September 2015	Full accounts made up to 30 April 2015 (11 pages)
30 September 2015	Full accounts made up to 30 April 2015 (11 pages)
24 April 2015	Termination of appointment of David Grantley Fryer as a director on 31 March 2015 (1 page)
24 April 2015	Termination of appointment of David Grantley Fryer as a director on 31 March 2015 (1 page)
11 February 2015	Full accounts made up to 30 April 2014 (11 pages)
11 February 2015	Full accounts made up to 30 April 2014 (11 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (11 pages)
12 January 2015	Register(s) moved to registered office address 150 Aldersgate Street London EC1A 4AB (1 page)
12 January 2015	Register(s) moved to registered office address 150 Aldersgate Street London EC1A 4AB (1 page)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (11 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (11 pages)
30 January 2014	Full accounts made up to 30 April 2013 (11 pages)
30 January 2014	Full accounts made up to 30 April 2013 (11 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (11 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (11 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (11 pages)
6 February 2013	Full accounts made up to 30 April 2012 (12 pages)
6 February 2013	Full accounts made up to 30 April 2012 (12 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
4 January 2013	Director's details changed for Andrew George Galli on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Colin Richard Moore on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
4 January 2013	Director's details changed for Andrew George Galli on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Colin Richard Moore on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
4 January 2013	Director's details changed for Mr Colin Richard Moore on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Andrew George Galli on 4 January 2013 (2 pages)
1 February 2012	Full accounts made up to 30 April 2011 (12 pages)
1 February 2012	Full accounts made up to 30 April 2011 (12 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
27 January 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
27 January 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
27 January 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Director's details changed for Simon Christopher Lamb on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Michael Gordon Bruce on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Simon Christopher Lamb on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Michael Gordon Bruce on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for David Grantley Fryer on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for John Raymond Stanford on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for John Raymond Stanford on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Michael Gordon Bruce on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Paul Charles Latarche on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Simon Christopher Lamb on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for David Grantley Fryer on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for David Grantley Fryer on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Paul Charles Latarche on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for John Raymond Stanford on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Paul Charles Latarche on 1 October 2009 (2 pages)
3 November 2009	Full accounts made up to 30 April 2009 (10 pages)
3 November 2009	Full accounts made up to 30 April 2009 (10 pages)
2 September 2009	Appointment terminated director john harbor (1 page)
2 September 2009	Appointment terminated director john harbor (1 page)
12 March 2009	Return made up to 04/01/09; full list of members (5 pages)
12 March 2009	Return made up to 04/01/09; full list of members (5 pages)
11 March 2009	Director's change of particulars / paul latarche / 04/01/2009 (1 page)
11 March 2009	Director's change of particulars / paul latarche / 04/01/2009 (1 page)
16 September 2008	Full accounts made up to 30 April 2008 (10 pages)
16 September 2008	Full accounts made up to 30 April 2008 (10 pages)
24 January 2008	Return made up to 04/01/08; full list of members (3 pages)
24 January 2008	Return made up to 04/01/08; full list of members (3 pages)
21 October 2007	Full accounts made up to 30 April 2007 (10 pages)
21 October 2007	Full accounts made up to 30 April 2007 (10 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
20 March 2007	Auditor's resignation (1 page)
20 March 2007	Auditor's resignation (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 April 2006 (8 pages)
2 August 2006	Full accounts made up to 30 April 2006 (8 pages)
27 February 2006	Full accounts made up to 30 April 2005 (8 pages)
27 February 2006	Full accounts made up to 30 April 2005 (8 pages)
27 January 2006	Director resigned (2 pages)
27 January 2006	Director resigned (2 pages)
24 January 2006	Return made up to 04/01/06; full list of members (3 pages)
24 January 2006	Return made up to 04/01/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
15 March 2005	Registered office changed on 15/03/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (8 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
4 February 2005	Return made up to 04/01/05; full list of members (7 pages)
4 February 2005	Return made up to 04/01/05; full list of members (7 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 04/01/04; full list of members (7 pages)
21 January 2004	Return made up to 04/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 30 April 2003 (8 pages)
3 November 2003	Full accounts made up to 30 April 2003 (8 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: 1 snow hill london EC1A 2EN (1 page)
15 June 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 1 snow hill london EC1A 2EN (1 page)
15 June 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
5 June 2002	Company name changed blue beetle LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed blue beetle LIMITED\certificate issued on 05/06/02 (2 pages)
4 January 2002	Incorporation (11 pages)
4 January 2002	Incorporation (11 pages)

Sequel Rulebook Limited

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