13 Kbw Limited

Company Name	13 Kbw Limited
Company Status	Dissolved
Company Number	04366332
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2002(22 years, 2 months ago)
Dissolution Date	7 November 2023 (5 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Director Name	Mr Sinclair James Beresford Cramsie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(5 years, 8 months after company formation)
Appointment Duration	16 years (closed 07 November 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	42 Randolph Avenue London W9 1BE

Director Name	Mr Nigel Martin Woodhouse
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 07 November 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	72 Beryl Road Hammersmith London W6 8JT

Director Name	Mr Nicholas Syfret
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2011(9 years after company formation)
Appointment Duration	12 years, 9 months (closed 07 November 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	42 Bedford Row London WC1R 4LL

Director Name	Mr Edward Bennion-Pedley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(9 years, 8 months after company formation)
Appointment Duration	12 years (closed 07 November 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	42 Bedford Row London WC1R 4LL

Secretary Name	Mr Shiv Raaxeet Haria-Shah
Status	Closed
Appointed	01 September 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	42 Bedford Row Chambers 42 Bedford Row London WC1R 4LL

Director Name	Mr Thomas Henry Payne
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Barrister
Correspondence Address	22 Radcliffe House Mandelbrote Drive, St George's Park Littlemore Oxford Oxfordshire OX4 4XG

Secretary Name	Mr Stephen Francis Rogers
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Rugby Road Brighton East Sussex BN1 6EB

Director Name	Ms Susan Chan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 20 September 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	12 Queensville Road Clapham Park London Sw12 Ojj

Director Name	Andrew David Glennie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 days after company formation)
Appointment Duration	6 years (resigned 19 February 2008)
Role	Barrister
Correspondence Address	49 Platts Lane Hampstead London NW3 7NL

Director Name	Neil Michael Vickery
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2007)
Role	Barrister
Correspondence Address	74 Noel Road London N1 8HB

Director Name	Peter Michael Ross
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2004)
Role	Barrister
Correspondence Address	Prospect Cottage 4 Church Street Beckley Oxfordshire OX3 9UT

Director Name	Jane Elizabeth Tracy Forster
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 May 2002)
Role	Barrister
Correspondence Address	Riga House 160 Peckham Rye London SE22 9QH

Director Name	Roger John Ellis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	28 Noel Road London N1 8HA

Secretary Name	Gabriel Buttimore
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2008)
Role	Company Director
Correspondence Address	32 Longstone Avenue London NW10 3TU

Director Name	Gabriel Buttimore
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2008)
Role	Barrister
Correspondence Address	32 Longstone Avenue London NW10 3TU

Director Name	Vivian Walters
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2006)
Role	Barrister
Correspondence Address	39 Cavendish Road Oxford OX2 7TN

Director Name	Mr Nicholas Syfret
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	St Margaret's Cottage 15 The Moors Pangbourne Berkshire RG8 7LP

Director Name	Clare Stephanie Harrington
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 March 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	6 Bankside Dunton Green Sevenoaks Kent Tn13 Tua

Director Name	Hugh David Haydn Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	October House Castle Hill Upper Brailes Banbury Oxfordshire OX15 5AZ

Director Name	Julian James Baughan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 The Mount London NW3 6SZ

Director Name	Mr Graeme Alexander Logan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 November 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	12 Watcombe Road Watlington Oxfordshire OX49 5QJ

Director Name	Jennifer Edwards
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	69 Glebe Street Chiswick London W4 2BE

Director Name	Miss Rachel Alexia Drake
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	23 Home Close Wolvercote Oxford Oxfordshire OX2 8PS

Director Name	Ms Sarah Ida Louise Keogh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Gu7

Director Name	Mrs Deirdre Evelyn Goodwin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Monks Thacky Burton Lane Monks Risborough Buckinghamshire HP27 9JF

Secretary Name	Ms Sarah Ida Louise Keogh
Nationality	British
Status	Resigned
Appointed	29 September 2008(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Gu7

Director Name	Mr Alistair James George Grainger
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	13 King's Bench Walk Temple London EC4Y 7EN

Contact

Website	www.13kbw.co.uk

Location

Registered Address	42 Bedford Row London WC1R 4LL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£46,221
Cash	£12
Current Liabilities	£184,504

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 April 2013	Delivered on: 5 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

3 April 2013

Delivered on: 5 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

19 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 January 2021	Compulsory strike-off action has been discontinued (1 page)
1 January 2021	Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
21 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 January 2018	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 April 2017	Registered office address changed from 13 King's Bench Walk Temple London EC4Y 7EN to 42 Bedford Row London WC1R 4LL on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 13 King's Bench Walk Temple London EC4Y 7EN to 42 Bedford Row London WC1R 4LL on 27 April 2017 (1 page)
6 March 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
2 March 2016	Annual return made up to 4 February 2016 no member list (5 pages)
2 March 2016	Annual return made up to 4 February 2016 no member list (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2015	Appointment of Mr Shiv Raaxeet Haria-Shah as a secretary on 1 September 2014 (2 pages)
3 March 2015	Termination of appointment of Sarah Ida Louise Keogh as a secretary on 22 March 2014 (1 page)
3 March 2015	Termination of appointment of Sarah Ida Louise Keogh as a director on 22 March 2014 (1 page)
3 March 2015	Termination of appointment of Jennifer Edwards as a director on 31 March 2014 (1 page)
3 March 2015	Termination of appointment of Sarah Ida Louise Keogh as a director on 22 March 2014 (1 page)
3 March 2015	Annual return made up to 4 February 2015 no member list (5 pages)
3 March 2015	Termination of appointment of Sarah Ida Louise Keogh as a secretary on 22 March 2014 (1 page)
3 March 2015	Annual return made up to 4 February 2015 no member list (5 pages)
3 March 2015	Termination of appointment of Deirdre Evelyn Goodwin as a director on 31 March 2014 (1 page)
3 March 2015	Appointment of Mr Shiv Raaxeet Haria-Shah as a secretary on 1 September 2014 (2 pages)
3 March 2015	Termination of appointment of Jennifer Edwards as a director on 31 March 2014 (1 page)
3 March 2015	Termination of appointment of Alistair James George Grainger as a director on 31 March 2014 (1 page)
3 March 2015	Termination of appointment of Alistair James George Grainger as a director on 31 March 2014 (1 page)
3 March 2015	Termination of appointment of Hugh David Haydn Williams as a director on 31 March 2014 (1 page)
3 March 2015	Termination of appointment of Deirdre Evelyn Goodwin as a director on 31 March 2014 (1 page)
3 March 2015	Termination of appointment of Hugh David Haydn Williams as a director on 31 March 2014 (1 page)
3 March 2015	Appointment of Mr Shiv Raaxeet Haria-Shah as a secretary on 1 September 2014 (2 pages)
3 March 2015	Annual return made up to 4 February 2015 no member list (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014	Secretary's details changed for Mrs Sarah Ida Louise Lippold on 1 January 2014 (1 page)
24 February 2014	Director's details changed for Mrs Sarah Ida Louise Lippold on 1 January 2014 (2 pages)
24 February 2014	Secretary's details changed for Mrs Sarah Ida Louise Lippold on 1 January 2014 (1 page)
24 February 2014	Annual return made up to 4 February 2014 no member list (10 pages)
24 February 2014	Secretary's details changed for Mrs Sarah Ida Louise Lippold on 1 January 2014 (1 page)
24 February 2014	Director's details changed for Mrs Sarah Ida Louise Lippold on 1 January 2014 (2 pages)
24 February 2014	Director's details changed for Mrs Sarah Ida Louise Lippold on 1 January 2014 (2 pages)
24 February 2014	Annual return made up to 4 February 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (10 pages)
24 February 2014	Annual return made up to 4 February 2014 no member list (10 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2013	Annual return made up to 4 February 2013 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (10 pages)
1 March 2013	Annual return made up to 4 February 2013 no member list (10 pages)
1 March 2013	Appointment of Mr Alistair James George Grainger as a director (2 pages)
1 March 2013	Annual return made up to 4 February 2013 no member list (10 pages)
1 March 2013	Appointment of Mr Alistair James George Grainger as a director (2 pages)
28 February 2013	Termination of appointment of Rachel Drake as a director (1 page)
28 February 2013	Termination of appointment of Rachel Drake as a director (1 page)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 March 2012	Appointment of Mr Nicholas Syfret as a director (2 pages)
4 March 2012	Annual return made up to 4 February 2012 no member list (10 pages)
4 March 2012	Annual return made up to 4 February 2012 no member list (10 pages)
4 March 2012	Annual return made up to 4 February 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (10 pages)
4 March 2012	Appointment of Mr Nicholas Syfret as a director (2 pages)
2 March 2012	Appointment of Mr Edward Bennion-Pedley as a director (2 pages)
2 March 2012	Appointment of Mr Edward Bennion-Pedley as a director (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 March 2011	Termination of appointment of Clare Harrington as a director (1 page)
15 March 2011	Termination of appointment of Clare Harrington as a director (1 page)
28 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
28 February 2011	Termination of appointment of Julian Baughan as a director (1 page)
28 February 2011	Annual return made up to 4 February 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (10 pages)
28 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
28 February 2011	Termination of appointment of Julian Baughan as a director (1 page)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 March 2010	Annual return made up to 4 February 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (7 pages)
3 March 2010	Annual return made up to 4 February 2010 no member list (7 pages)
3 March 2010	Annual return made up to 4 February 2010 no member list (7 pages)
2 March 2010	Director's details changed for Mr Nigel Martin Woodhouse on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Deirdre Evelyn Goodwin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nigel Martin Woodhouse on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Julian James Baughan on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Sarah Ida Louise Lippold on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jennifer Edwards on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Miss Rachel Alexia Drake on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Miss Rachel Alexia Drake on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nigel Martin Woodhouse on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Sarah Ida Louise Lippold on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Sinclair James Beresford Cramsie on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Clare Stephanie Harrington on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Clare Stephanie Harrington on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Sinclair James Beresford Cramsie on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Hugh David Haydn Williams on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Deirdre Evelyn Goodwin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Hugh David Haydn Williams on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jennifer Edwards on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jennifer Edwards on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Julian James Baughan on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Miss Rachel Alexia Drake on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Deirdre Evelyn Goodwin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Julian James Baughan on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Sinclair James Beresford Cramsie on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Sarah Ida Louise Lippold on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Clare Stephanie Harrington on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Hugh David Haydn Williams on 2 March 2010 (2 pages)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
23 February 2009	Annual return made up to 04/02/09 (5 pages)
23 February 2009	Annual return made up to 04/02/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (5 pages)
11 February 2009	Director appointed sinclair james beresford cramsie logged form (2 pages)
11 February 2009	Director appointed sinclair james beresford cramsie logged form (2 pages)
4 February 2009	Director appointed mrs deirdre evelyn goodwin (1 page)
4 February 2009	Director appointed mr nigel martin woodhouse (1 page)
4 February 2009	Director appointed mr sinclair james beresford cramsie (1 page)
4 February 2009	Director appointed mr sinclair james beresford cramsie (1 page)
4 February 2009	Director appointed mrs deirdre evelyn goodwin (1 page)
4 February 2009	Director appointed mr nigel martin woodhouse (1 page)
27 January 2009	Appointment terminated secretary gabriel buttimore (1 page)
27 January 2009	Appointment terminated director andrew glennie (1 page)
27 January 2009	Secretary appointed mrs sarah ida louise lippold (1 page)
27 January 2009	Secretary appointed mrs sarah ida louise lippold ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (1 page)
27 January 2009	Appointment terminated secretary gabriel buttimore (1 page)
27 January 2009	Appointment terminated director andrew glennie (1 page)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
19 March 2008	Annual return made up to 04/02/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (4 pages)
19 March 2008	Annual return made up to 04/02/08 (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from 13 kings bench walk temple london EC4Y 7EN (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Director appointed mrs sarah ida louise lippold (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 13 kings bench walk temple london EC4Y 7EN (1 page)
7 March 2008	Appointment terminated director gabriel buttimore (1 page)
7 March 2008	Director appointed miss rachel alexia drake (1 page)
7 March 2008	Director appointed mrs sarah ida louise lippold ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/09/2020 under section 1088 of the Companies Act 2006 (1 page)
7 March 2008	Appointment terminated director gabriel buttimore (1 page)
7 March 2008	Director appointed miss rachel alexia drake (1 page)
7 March 2008	Location of register of members (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
6 March 2007	Annual return made up to 04/02/07 (3 pages)
6 March 2007	Annual return made up to 04/02/07 (3 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 February 2006	Annual return made up to 04/02/06 (3 pages)
16 February 2006	Annual return made up to 04/02/06 (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
25 February 2005	Annual return made up to 04/02/05 363(288) ‐ Director's particulars changed (3 pages)
25 February 2005	Annual return made up to 04/02/05 363(288) ‐ Director's particulars changed (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 March 2004	Annual return made up to 04/02/04 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2004	Annual return made up to 04/02/04 363(353) ‐ Location of register of members address changed (3 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 September 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
9 September 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Annual return made up to 04/02/03 (5 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Annual return made up to 04/02/03 (5 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
4 February 2002	Incorporation (25 pages)
4 February 2002	Incorporation (25 pages)