Colt Telecom Finance Sweden

Company Name	Colt Telecom Finance Sweden
Company Status	Active
Company Number	04421628
Category	Private Unlimited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(3 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Ms Nadine Paula Ramasamy
Date of Birth	January 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	28 August 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Charles William Foster-Kemp
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Vice President Global Tax
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Lawrence Michael Ingeneri
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Flat 78 20 Abbey Road London NW8 9BW

Director Name	Mr Mark Andrew Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Woodchester Park Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Gerard Noel Small
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Mr Mazin Sharif
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Secretary Name	Mr Mazin Sharif
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Philip James Brock McNeill Smee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Head Of Taxation
Correspondence Address	84 North Road Kew Richmond Surrey TW9 4HQ

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Prescott Edwin Price
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Waldron Mews London SW3 5BT

Director Name	Mr Detlef Spang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Blenheim Place Teddington Middlesex TW11 8NZ

Director Name	Mr Clive Jarvis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Nightingale Road Hampton Middlesex TW12 3HZ

Director Name	Mrs Lynne Marie Patmore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Chalfont Road Oxford Oxfordshire OX2 6TL

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Elmwood Road London W4 3DY

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Andrew James Powell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Mrs Clare Gaughan
Status	Resigned
Appointed	16 January 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Ms Victoria BÉNis
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 January 2016)
Role	Secretary
Country of Residence	Luxembourg
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Ms Esmee Alicen Devi Chengapen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2019)
Role	Secretary
Country of Residence	Luxembourg
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246

Director Name	Mr Gary Stephen Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Contact

Website	colt.net
Email address	[email protected]
Telephone	020 78635510
Telephone region	London

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

411.9m at SEK1	Colt Technology Services Group LTD 100.00% Ordinary
1 at SEK1	Colt Telecom Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£23,145,551
Cash	£34
Current Liabilities	£1,004,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

20 December 2020	Full accounts made up to 31 December 2019 (19 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with updates (5 pages)
9 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2019	Resolutions RES13 ‐ Allot 6136672 ordinary shares to colt technology services group LTD 26/07/2019 (1 page)
6 November 2019	Resolutions RES13 ‐ Allot 17950242 ordinary shares to colt technology services group LIMITED 16/09/2019 (1 page)
6 November 2019	Resolutions RES13 ‐ Allot 11254264 ordinary shares to colt technology services group LTD 17/10/2019 (1 page)
6 November 2019	Resolutions RES13 ‐ Allot 3136001 ordinary shares to colt technology services group LTD 19/08/2019 (1 page)
29 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 28 August 2019 (2 pages)
29 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a director on 28 August 2019 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (17 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
5 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
16 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2018	Full accounts made up to 31 December 2017 (21 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
14 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2018	Resolutions RES13 ‐ Waiver of debt 20/11/2017 RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 September 2017	Full accounts made up to 31 December 2016 (20 pages)
31 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
11 February 2017	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 February 2017	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2016	Resolutions RES13 ‐ Entitlements 28/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2016	Resolutions RES13 ‐ Entitlements 28/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2016	Resolutions RES13 ‐ Entitlement changes 01/02/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2016	Resolutions RES13 ‐ Entitlement changes 01/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Entitlement changes 30/09/2015 (1 page)
12 July 2016	Resolutions RES13 ‐ Entitlement changes 30/11/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Entitlement changes 30/09/2015 (1 page)
12 July 2016	Resolutions RES13 ‐ Entitlement changes 30/11/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2016	Resolutions RES13 ‐ Entitlement changes 01/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2016	Resolutions RES13 ‐ Entitlement changes 01/02/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 SEK 418,493,826 (5 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 SEK 418,493,826 (5 pages)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
15 February 2016	Director's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (2 pages)
15 February 2016	Director's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (2 pages)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a director on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Victoria BÃ©nis as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Victoria BÃ©nis as a director on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a director on 26 January 2016 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 SEK 411,873,998 (4 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 SEK 411,873,998 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 September 2014	Resolutions RES13 ‐ Share capital reduction 31/12/2013 (1 page)
6 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2014	Resolutions RES13 ‐ Share capital reduction 21/01/2014 (1 page)
6 September 2014	Resolutions RES13 ‐ Share capital reduction 21/01/2014 (1 page)
6 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2014	Resolutions RES13 ‐ Share capital reduction 30/09/2013 (1 page)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 SEK 406,195,753 (4 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 SEK 406,195,753 (4 pages)
28 January 2014	Appointment of Ms Victoria BÃ©nis as a director (2 pages)
28 January 2014	Termination of appointment of Andrew Powell as a director (1 page)
28 January 2014	Termination of appointment of Andrew Powell as a director (1 page)
28 January 2014	Appointment of Ms Victoria BÃ©nis as a director (2 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2013	Resolutions RES13 ‐ Amendment to shares 30/06/2013 (4 pages)
14 November 2013	Resolutions RES13 ‐ Amendment to shares 30/06/2013 (4 pages)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 June 2013	Resolutions RES13 ‐ Allotment 660694 ord shares 05/06/2013 (1 page)
17 June 2013	Resolutions RES13 ‐ Allotment 660694 ord shares 05/06/2013 (1 page)
7 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2013	Resolutions RES13 ‐ Re share allotment 31/01/2013 (1 page)
7 June 2013	Resolutions RES13 ‐ Re share allotment 31/01/2013 (1 page)
7 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2012	Resolutions RES13 ‐ Resolved to propose a resolution 31/10/2012 (1 page)
29 November 2012	Resolutions RES13 ‐ 14/11/2012 (1 page)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Loan agreement/debt waived 30/09/2012 (1 page)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Loan agreement/ debt waived 31/10/2012 (1 page)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Loan agreement/debt waived 30/09/2012 (1 page)
29 November 2012	Resolutions RES13 ‐ Resolved to propose a resolution 31/10/2012 (1 page)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Loan agreement/ debt waived 31/10/2012 (1 page)
29 November 2012	Resolutions RES13 ‐ 14/11/2012 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (11 pages)
28 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
13 August 2012	Termination of appointment of Martin Harrison as a director (1 page)
26 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 8472082 shares remain as a debt.waiving of share entitlement 29/02/2012 (2 pages)
8 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 8472082 shares remain as a debt.waiving of share entitlement 29/02/2012 (2 pages)
8 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 59205 shares remain as a debt. Waiving of entitlement 31/03/2012 (2 pages)
8 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 59205 shares remain as a debt. Waiving of entitlement 31/03/2012 (2 pages)
1 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2012	Resolutions RES13 ‐ Re share allotment 25/05/2012 (1 page)
1 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2012	Resolutions RES13 ‐ Re share allotment 25/05/2012 (1 page)
30 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
27 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Termination of appointment of Detlef Spang as a director (1 page)
3 March 2011	Termination of appointment of Detlef Spang as a director (1 page)
3 March 2011	Appointment of Mr Andrew Powell as a director (2 pages)
3 March 2011	Appointment of Mr Andrew Powell as a director (2 pages)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
29 June 2010	Annual return made up to 26 March 2010. List of shareholders has changed (17 pages)
29 June 2010	Annual return made up to 26 March 2010. List of shareholders has changed (17 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 July 2009	Return made up to 26/03/09; full list of members (7 pages)
30 July 2009	Return made up to 26/03/09; full list of members (7 pages)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (9 pages)
10 September 2008	Full accounts made up to 31 December 2007 (9 pages)
9 April 2008	Return made up to 26/03/08; full list of members (5 pages)
9 April 2008	Return made up to 26/03/08; full list of members (5 pages)
4 April 2008	Appointment terminated director philip smee (1 page)
4 April 2008	Appointment terminated director philip smee (1 page)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Return made up to 22/04/06; full list of members (9 pages)
15 June 2006	Return made up to 22/04/06; full list of members (9 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (9 pages)
27 July 2005	Full accounts made up to 31 December 2004 (9 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
8 June 2005	Return made up to 22/04/05; full list of members (7 pages)
8 June 2005	Return made up to 22/04/05; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 December 2003 (10 pages)
25 November 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
28 May 2004	Return made up to 22/04/04; full list of members (7 pages)
28 May 2004	Return made up to 22/04/04; full list of members (7 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
12 November 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 November 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
27 May 2003	Return made up to 22/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2003	Return made up to 22/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Nc inc already adjusted 30/09/02 (1 page)
8 October 2002	Nc inc already adjusted 01/07/02 (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Nc inc already adjusted 01/07/02 (1 page)
8 October 2002	Nc inc already adjusted 30/09/02 (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 April 2002	Incorporation (21 pages)
22 April 2002	Incorporation (21 pages)

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