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, 9 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, 8 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, 3 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 Accountants |
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 23 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 |
Website | colt.net |
---|---|
Email address | [email protected] |
Telephone | 020 78635510 |
Telephone region | London |
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 |
1.6b at €1 | Colt Technology Services Group LTD 100.00% Ordinary |
---|---|
1 at €1 | Colt Telecom Holdings LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £189,642,334 |
Cash | £489 |
Current Liabilities | £389,937,254 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 April 2024 (3 weeks, 1 day ago) |
---|---|
Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
21 December 2020 | Resolutions
|
---|---|
20 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
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 (19 pages) |
2 August 2019 | Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages) |
2 August 2019 | Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page) |
17 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
22 June 2017 | Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page) |
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 | Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages) |
23 May 2017 | Resolutions
|
23 May 2017 | Resolutions
|
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) |
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) |
21 October 2016 | Second filing of the annual return made up to 24 March 2016 (23 pages) |
21 October 2016 | Second filing of the annual return made up to 24 March 2016 (23 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) |
24 August 2016 | Resolutions
|
24 August 2016 | Resolutions
|
21 April 2016 | Annual return Statement of capital on 2016-04-21
Statement of capital on 2016-10-21
|
21 April 2016 | Annual return Statement of capital on 2016-04-21
Statement of capital on 2016-10-21
|
21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
16 February 2016 | Director's details changed for Ms Esmee Alicen Devi Chengapen on 26 January 2016 (2 pages) |
16 February 2016 | Director's details changed for Ms Esmee Alicen 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) |
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 | Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages) |
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 director on 26 January 2016 (2 pages) |
27 January 2016 | Termination of appointment of Victoria Bénis as a director on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Victoria Bénis as a director on 26 January 2016 (1 page) |
13 July 2015 | Resolutions
|
13 July 2015 | Resolutions
|
10 July 2015 | Statement of company's objects (2 pages) |
10 July 2015 | Statement of company's objects (2 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders (4 pages) |
31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders (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
|
28 January 2014 | Appointment of Ms Victoria Bénis as a director on 1 January 2014 (2 pages) |
28 January 2014 | Termination of appointment of Andrew James Powell as a director on 31 December 2013 (1 page) |
28 January 2014 | Termination of appointment of Andrew James Powell as a director on 31 December 2013 (1 page) |
28 January 2014 | Appointment of Ms Victoria Bénis as a director on 1 January 2014 (2 pages) |
28 January 2014 | Termination of appointment of Andrew Powell as a director (1 page) |
28 January 2014 | Appointment of Ms Victoria Bénis as a director on 1 January 2014 (2 pages) |
28 January 2014 | Appointment of Ms Victoria Bénis as a director (2 pages) |
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 on 24 September 2013 (1 page) |
2 October 2013 | Appointment of Ms. Victoria Benis as a secretary on 24 September 2013 (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 on 23 September 2013 (1 page) |
2 October 2013 | Termination of appointment of Clare Gaughan as a secretary on 23 September 2013 (1 page) |
12 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (13 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) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 August 2012 | Termination of appointment of Martin Christopher James Harrison as a director on 31 July 2012 (1 page) |
13 August 2012 | Termination of appointment of Martin Christopher James Harrison as a director on 31 July 2012 (1 page) |
13 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Appointment of Mrs Clare Gaughan as a secretary on 16 January 2012 (1 page) |
23 April 2012 | Appointment of Mrs Clare Gaughan as a secretary on 16 January 2012 (1 page) |
23 April 2012 | Appointment of Mrs Clare Gaughan as a secretary (1 page) |
23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 January 2012 (1 page) |
6 January 2012 | Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 January 2012 (1 page) |
6 January 2012 | Termination of appointment of Esmee Chengapen as a secretary (1 page) |
6 January 2012 | Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 January 2012 (1 page) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 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 | Appointment of Mr Andrew Powell as a director (2 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) |
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 | Appointment of Mr Matthew Hewitt as a director (2 pages) |
5 January 2011 | Termination of appointment of Lynne Patmore as a director (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 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) |
19 July 2010 | Annual return made up to 26 March 2010. List of shareholders has changed (17 pages) |
19 July 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 (12 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 June 2009 | Return made up to 26/03/09; full list of members (5 pages) |
26 June 2009 | Return made up to 26/03/09; full list of members (5 pages) |
10 October 2008 | Secretary appointed esmee chengapen (2 pages) |
10 October 2008 | Appointment terminated secretary sarah hornbuckle (1 page) |
10 October 2008 | Appointment terminated secretary sarah hornbuckle (1 page) |
10 October 2008 | Secretary appointed esmee chengapen (2 pages) |
10 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
11 April 2008 | Return made up to 26/03/08; full list of members (5 pages) |
11 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 (11 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | New director appointed (2 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | New director appointed (2 pages) |
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 (10 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (10 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
|
15 November 2005 | Resolutions
|
27 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New director appointed (3 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 secretary appointed (2 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
20 June 2005 | Return made up to 22/04/05; full list of members (7 pages) |
20 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 (11 pages) |
25 November 2004 | Full accounts made up to 31 December 2003 (11 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 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | New director appointed (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 | Secretary resigned;director resigned (1 page) |
19 February 2004 | New secretary appointed;new director appointed (2 pages) |
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
|
27 May 2003 | Return made up to 22/04/03; full list of members
|
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) |
10 December 2002 | Nc dec already adjusted 22/11/02 (1 page) |
10 December 2002 | Resolutions
|
10 December 2002 | Nc dec already adjusted 22/11/02 (1 page) |
10 December 2002 | Resolutions
|
8 October 2002 | Nc inc already adjusted 01/07/02 (1 page) |
8 October 2002 | Nc inc already adjusted 01/07/02 (1 page) |
8 October 2002 | Resolutions
|
8 October 2002 | Resolutions
|
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 (20 pages) |
22 April 2002 | Incorporation (20 pages) |