WTA Limited

Company Name	WTA Limited
Company Status	Active
Company Number	04442014
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Pamela Mary Ackroyd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Broadwall House, 21 Broadwall, London, Se1 9pl Bro London SE1 9PL

Director Name	Mr Najmudin Kanji
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Broadwall House, 21 Broadwall, London, Se1 9pl Bro London SE1 9PL

Director Name	Emiliano Schivazappa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2018(16 years after company formation)
Appointment Duration	5 years, 11 months
Role	Sport Events Steward
Country of Residence	England
Correspondence Address	Broadwall House, 21 Broadwall, London, Se1 9pl Bro London SE1 9PL

Director Name	James Toby Edward Essex
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Broadwall House, 21 Broadwall, London, Se1 9pl Bro London SE1 9PL

Director Name	Mr Henry Cecil Lucas Donne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(21 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	Broadwall House, 21 Broadwall, London, Se1 9pl Bro London SE1 9PL

Director Name	Mr Gareth David Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Westside Ravenscourt Park London Greater London W6 0TY

Director Name	Mr Donald James Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glenthorne Mews Hammersmith London W6 0LJ

Director Name	Amanda Jane Tennyson Windows
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2005)
Role	Marketing
Correspondence Address	15a Deanfield Avenue Henley On Thames Oxfordshire RG9 1UE

Secretary Name	Amanda Jane Tennyson Windows
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2005)
Role	Marketing
Correspondence Address	15a Deanfield Avenue Henley On Thames Oxfordshire RG9 1UE

Director Name	Marie Sol Anne Marguerite Dalby
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2005)
Role	Retired
Correspondence Address	10 Westside Ravenscourt Park London W6 0TY

Director Name	Mr Gareth David Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westside Ravenscourt Park London Greater London W6 0TY

Director Name	Ian Kerr McNeill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2008)
Role	Lawyer
Correspondence Address	14 Westside Ravenscourt Park London W6 0TY

Director Name	Jackie Pietrzak
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 12 months after company formation)
Appointment Duration	6 years (resigned 18 May 2011)
Role	Chartered Engineer
Correspondence Address	13 Westside Ravenscourt Park London W6 0TY

Director Name	Mr Simon Charles Cavelle
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(4 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westside Ravenscourt Park London W6 0TY

Director Name	Mr Gareth David Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 45 9 Albert Embankment London SE1 7HD

Secretary Name	Helle Vibeke Jacobsen
Nationality	British
Status	Resigned
Appointed	16 January 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2011)
Role	Solicitor
Correspondence Address	4 Stephendale Yard Stephendale Road London SW6 2LR

Director Name	Mrs Marisol Dalby
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British French Dual
Status	Resigned
Appointed	29 April 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	120 Brent Street London NW4 2DT

Director Name	Mr Najmudin Kanji
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(11 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 14 October 2013)
Role	Director Special Programmes
Country of Residence	England
Correspondence Address	1 Westside Ravenscourt Park London W6 0TY

Director Name	Mr Mark Jowett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2018)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mrs Janette Susan Wallsgrove
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	294 King Street London W6 0RR

Director Name	Mr Peter Kyle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Mohammad Hossein Abolghasem
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 September 2018)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Christopher Martin Cooley
Status	Resigned
Appointed	05 April 2022(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 April 2023)
Role	Company Director
Correspondence Address	582 Honeypot Lane Stanmore HA7 1JS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(2 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2009)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Defries & Associates Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2014)
Correspondence Address	120 Brent Street London NW4 2DT

Secretary Name	The Residents Management Company Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2016)
Correspondence Address	296 King Street London W6 0RR

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2020)
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Clear House Accountants Ltd (Corporation)
Status	Resigned
Appointed	18 April 2023(20 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2023)
Correspondence Address	582 Honeypot Lane Stanmore HA7 1JS

Contact

Website	jacobsenlegal.com

Location

Registered Address	Broadwall House, 21 Broadwall, London, Se1 9pl Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Bath LTD 5.00% Ordinary
1 at £1	Dickenson Trust LTD 5.00% Ordinary
1 at £1	Donald James Kennedy 5.00% Ordinary
1 at £1	Farhad Badat & Shala Badat 5.00% Ordinary
1 at £1	Ingrid Barisone & Giacomo Barisone 5.00% Ordinary
1 at £1	Jackie Pietrzak & Sophie Sonia Pietrzak-bach 5.00% Ordinary
1 at £1	John Darlington & Joanna Darlington 5.00% Ordinary
1 at £1	John Richard Millar 5.00% Ordinary
1 at £1	Leslie Pound 5.00% Ordinary
1 at £1	Marie Sol Dalby 5.00% Ordinary
1 at £1	Mark Jowett & Akhil Jay Merchant 5.00% Ordinary
1 at £1	Mary Chaytow & Zoha Alicia Kalinkiewicz 5.00% Ordinary
1 at £1	Mary Elizabeth Hall 5.00% Ordinary
1 at £1	Mohammed Abolghasem 5.00% Ordinary
1 at £1	Munlika Inthong & Emiliano Schivazappa 5.00% Ordinary
1 at £1	Najmudin Chandani Kanji 5.00% Ordinary
1 at £1	Nicola Clare Donne & Henry Cecil Lucas Donne 5.00% Ordinary
1 at £1	P.w. Kyle & K.a. Kyle 5.00% Ordinary
1 at £1	Pamela Mary Ackroyd & Stephen Clifton Ackroyd & Jon Evelyn Ackroyd & Emily Mary Ackroyd 5.00% Ordinary
1 at £1	Simon Charles Cavelle 5.00% Ordinary

Financials

Year	2014
Net Worth	£20
Cash	£10,535
Current Liabilities	£34,060

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

22 August 2023	Second filing of Confirmation Statement dated 20 May 2023 (4 pages)
1 August 2023	Registered office address changed from 582 Honeypot Lane Stanmore HA7 1JS England to Broadwall House, 21 Broadwall, London, SE1 9PL Broadwall London SE1 9PL on 1 August 2023 (1 page)
1 August 2023	Termination of appointment of Clear House Accountants Ltd as a secretary on 1 August 2023 (1 page)
23 May 2023	Confirmation statement made on 20 May 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023. (4 pages)
19 April 2023	Appointment of Clear House Accountants Ltd as a secretary on 18 April 2023 (2 pages)
19 April 2023	Termination of appointment of Christopher Martin Cooley as a secretary on 18 April 2023 (1 page)
18 April 2023	Registered office address changed from 3a Chislehurst Road Orpington BR6 0DF England to 582 Honeypot Lane Stanmore HA7 1JS on 18 April 2023 (1 page)
25 January 2023	Total exemption full accounts made up to 23 June 2022 (7 pages)
8 July 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
7 July 2022	Appointment of Christopher Martin Cooley as a secretary on 5 April 2022 (2 pages)
21 March 2022	Total exemption full accounts made up to 23 June 2021 (7 pages)
10 September 2021	Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to 3a Chislehurst Road Orpington BR6 0DF on 10 September 2021 (1 page)
6 July 2021	Confirmation statement made on 20 May 2021 with updates (6 pages)
12 March 2021	Total exemption full accounts made up to 23 June 2020 (7 pages)
30 July 2020	Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 30 July 2020 (1 page)
30 July 2020	Termination of appointment of Fairoak Estate Management Limited as a secretary on 30 July 2020 (1 page)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 23 June 2019 (7 pages)
19 September 2019	Appointment of James Toby Edward Essex as a director on 19 September 2019 (2 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
12 March 2019	Micro company accounts made up to 23 June 2018 (5 pages)
17 September 2018	Termination of appointment of Mohammad Hossein Abolghasem as a director on 17 September 2018 (1 page)
23 July 2018	Termination of appointment of Peter Kyle as a director on 26 March 2018 (1 page)
22 June 2018	Termination of appointment of Mark Jowett as a director on 22 June 2018 (1 page)
5 June 2018	Appointment of Emiliano Schivazappa as a director on 1 June 2018 (2 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
28 February 2018	Appointment of Mr Najmudin Kanji as a director on 27 February 2018 (2 pages)
23 February 2018	Total exemption full accounts made up to 23 June 2017 (7 pages)
22 January 2018	Appointment of Mr Mohammad Hossein Abolghasem as a director on 22 January 2018 (2 pages)
22 January 2018	Appointment of Mr Mohammad Hossein Abolghasem as a director on 22 January 2018 (2 pages)
11 January 2018	Director's details changed for Mrs Pamela Mary Ackroyd on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Simon Charles Cavelle as a director on 15 December 2017 (1 page)
11 January 2018	Termination of appointment of Simon Charles Cavelle as a director on 15 December 2017 (1 page)
11 January 2018	Director's details changed for Mrs Pamela Mary Ackroyd on 11 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Pamela Mary Ackroyd on 21 December 2017 (2 pages)
4 January 2018	Director's details changed for Mrs Pamela Mary Ackroyd on 21 December 2017 (2 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
10 March 2017	Total exemption full accounts made up to 23 June 2016 (7 pages)
10 March 2017	Total exemption full accounts made up to 23 June 2016 (7 pages)
13 July 2016	Termination of appointment of the Residents Management Company Limited as a secretary on 28 June 2016 (1 page)
13 July 2016	Registered office address changed from 296 King Street London W6 0RR England to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 296 King Street London W6 0RR England to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 July 2016 (1 page)
13 July 2016	Appointment of Fairoak Estate Management Ltd as a secretary on 28 June 2016 (2 pages)
13 July 2016	Appointment of Fairoak Estate Management Ltd as a secretary on 28 June 2016 (2 pages)
13 July 2016	Termination of appointment of the Residents Management Company Limited as a secretary on 28 June 2016 (1 page)
16 June 2016	Secretary's details changed for The Residents Management Company Limited on 1 September 2015 (1 page)
16 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (8 pages)
16 June 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 16 June 2016 (1 page)
16 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (8 pages)
16 June 2016	Secretary's details changed for The Residents Management Company Limited on 1 September 2015 (1 page)
16 June 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 16 June 2016 (1 page)
24 March 2016	Total exemption full accounts made up to 23 June 2015 (7 pages)
24 March 2016	Total exemption full accounts made up to 23 June 2015 (7 pages)
30 October 2015	Appointment of Mr Peter Kyle as a director on 22 October 2015 (2 pages)
30 October 2015	Appointment of Mr Peter Kyle as a director on 22 October 2015 (2 pages)
15 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20 (8 pages)
15 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20 (8 pages)
24 March 2015	Termination of appointment of Janette Susan Wallsgrove as a director on 13 March 2015 (1 page)
24 March 2015	Termination of appointment of Janette Susan Wallsgrove as a director on 13 March 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
24 February 2015	Appointment of Mr Mark Jowett as a director on 24 March 2014 (2 pages)
24 February 2015	Appointment of Mrs Janette Susan Wallsgrove as a director on 1 December 2014 (2 pages)
24 February 2015	Appointment of Mr Mark Jowett as a director on 24 March 2014 (2 pages)
24 February 2015	Termination of appointment of Defries & Associates Ltd as a secretary on 1 October 2014 (1 page)
24 February 2015	Appointment of Mrs Janette Susan Wallsgrove as a director on 1 December 2014 (2 pages)
24 February 2015	Termination of appointment of Defries & Associates Ltd as a secretary on 1 October 2014 (1 page)
24 February 2015	Appointment of Mrs Janette Susan Wallsgrove as a director on 1 December 2014 (2 pages)
24 February 2015	Termination of appointment of Defries & Associates Ltd as a secretary on 1 October 2014 (1 page)
23 February 2015	Appointment of The Residents Management Company Limited as a secretary on 1 October 2014 (2 pages)
23 February 2015	Appointment of The Residents Management Company Limited as a secretary on 1 October 2014 (2 pages)
23 February 2015	Appointment of The Residents Management Company Limited as a secretary on 1 October 2014 (2 pages)
5 February 2015	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 294 King Street London W6 0RR on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 294 King Street London W6 0RR on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 294 King Street London W6 0RR on 5 February 2015 (1 page)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20 (7 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20 (7 pages)
13 March 2014	Termination of appointment of Gareth Evans as a director (1 page)
13 March 2014	Termination of appointment of Mark Jowett as a director (1 page)
13 March 2014	Termination of appointment of Najmudin Kanji as a director (1 page)
13 March 2014	Termination of appointment of Mark Jowett as a director (1 page)
13 March 2014	Termination of appointment of Najmudin Kanji as a director (1 page)
13 March 2014	Termination of appointment of Gareth Evans as a director (1 page)
4 March 2014	Total exemption small company accounts made up to 23 June 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 23 June 2013 (3 pages)
22 October 2013	Termination of appointment of Marisol Dalby as a director (1 page)
22 October 2013	Appointment of Mr Mark Jowett as a director (2 pages)
22 October 2013	Appointment of Mr Najmudin Kanji as a director (2 pages)
22 October 2013	Appointment of Mr Mark Jowett as a director (2 pages)
22 October 2013	Appointment of Mr Najmudin Kanji as a director (2 pages)
22 October 2013	Termination of appointment of Marisol Dalby as a director (1 page)
10 September 2013	Appointment of Mrs Marisol Dalby as a director (2 pages)
10 September 2013	Appointment of Mrs Marisol Dalby as a director (2 pages)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
19 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Termination of appointment of Defries & Associates Ltd as a secretary (1 page)
29 May 2012	Termination of appointment of Defries & Associates Ltd as a secretary (1 page)
6 February 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
14 July 2011	Termination of appointment of Helle Jacobsen as a secretary (1 page)
14 July 2011	Appointment of Defries & Associates Ltd as a secretary (2 pages)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
14 July 2011	Appointment of Defries & Associates Ltd as a secretary (2 pages)
14 July 2011	Termination of appointment of Helle Jacobsen as a secretary (1 page)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
21 June 2011	Director's details changed for Mr Gareth David Evans on 1 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Gareth David Evans on 1 June 2011 (2 pages)
21 June 2011	Termination of appointment of Jackie Pietrzak as a director (1 page)
21 June 2011	Director's details changed for Mr Gareth David Evans on 1 June 2011 (2 pages)
21 June 2011	Termination of appointment of Jackie Pietrzak as a director (1 page)
3 June 2011	Termination of appointment of Helle Jacobsen as a secretary (1 page)
3 June 2011	Registered office address changed from 6 Stephendale Yard Stephendale Road London SW6 2LR on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 6 Stephendale Yard Stephendale Road London SW6 2LR on 3 June 2011 (1 page)
3 June 2011	Termination of appointment of Helle Jacobsen as a secretary (1 page)
3 June 2011	Appointment of Defries & Associates Ltd as a secretary (2 pages)
3 June 2011	Registered office address changed from 6 Stephendale Yard Stephendale Road London SW6 2LR on 3 June 2011 (1 page)
3 June 2011	Appointment of Defries & Associates Ltd as a secretary (2 pages)
23 February 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
21 January 2011	Appointment of Pamela Mary Ackroyd as a director (3 pages)
21 January 2011	Appointment of Pamela Mary Ackroyd as a director (3 pages)
20 August 2010	Annual return made up to 20 May 2010 (16 pages)
20 August 2010	Annual return made up to 20 May 2010 (16 pages)
20 August 2010	Registered office address changed from 4 Stephendale Yard Stephendale Road London SW6 2LR on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from 4 Stephendale Yard Stephendale Road London SW6 2LR on 20 August 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 23 June 2009 (3 pages)
8 March 2010	Accounts for a dormant company made up to 23 June 2009 (3 pages)
20 August 2009	Return made up to 20/05/09; change of members (8 pages)
20 August 2009	Return made up to 20/05/09; change of members (8 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 June 2009	Accounting reference date shortened from 31/10/2009 to 23/06/2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
4 June 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
4 June 2009	Accounting reference date shortened from 31/10/2009 to 23/06/2009 (1 page)
4 June 2009	Secretary appointed helle vibeke jacobsen (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
4 June 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
4 June 2009	Secretary appointed helle vibeke jacobsen (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 August 2008	Director appointed gareth david evans (2 pages)
13 August 2008	Director appointed gareth david evans (2 pages)
4 June 2008	Return made up to 20/05/08; full list of members (13 pages)
4 June 2008	Return made up to 20/05/08; full list of members (13 pages)
7 April 2008	Appointment terminated director ian mcneill (1 page)
7 April 2008	Appointment terminated director ian mcneill (1 page)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 July 2007	Return made up to 20/05/07; full list of members (8 pages)
6 July 2007	Return made up to 20/05/07; full list of members (8 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
24 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
13 July 2006	Return made up to 20/05/06; full list of members (7 pages)
13 July 2006	Return made up to 20/05/06; full list of members (7 pages)
20 September 2005	Memorandum and Articles of Association (4 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2005	Memorandum and Articles of Association (4 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
13 September 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
25 August 2005	Ad 26/11/02-27/11/02 Â£ si 19@1 (5 pages)
25 August 2005	Ad 26/11/02-27/11/02 Â£ si 19@1 (5 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 843 finchley road london NW11 8NA (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 843 finchley road london NW11 8NA (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 12 glenthorne mews london W6 0LJ (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 12 glenthorne mews london W6 0LJ (1 page)
21 July 2004	Return made up to 20/05/04; full list of members (7 pages)
21 July 2004	Return made up to 20/05/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
4 August 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
15 April 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: 7 westside london W6 0TY (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: 7 westside london W6 0TY (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
20 May 2002	Incorporation (9 pages)
20 May 2002	Incorporation (9 pages)

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