Taveta Investments Limited

Company Name	Taveta Investments Limited
Company Status	Dissolved
Company Number	04464926
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Dissolution Date	30 November 2023 (4 months, 2 weeks ago)
Previous Name	Ibis (780) Limited

Business Activity

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

Directors

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2009(6 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Brett Alexander Palos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cavendish Close London NW8 9JB

Director Name	Ms Siobhan Forey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2012(9 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 30 November 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 November 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Peter John Ronald Bloxham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Andrew Maxwell Coppel Cbe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2019(17 years, 5 months after company formation)
Appointment Duration	4 years (closed 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Ian Mark Allkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 28 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Mr Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Forest Drive Keston Park Kent BR2 6EE

Secretary Name	Mr Ian Mark Allkins
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Lord Anthony Grabiner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Essex Court Temple London EC4Y 9AR

Secretary Name	Mr Adam Alexander Goldman
Nationality	British
Status	Resigned
Appointed	23 June 2009(7 years after company formation)
Appointment Duration	7 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Christopher James McKenzie Coles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Baroness Karren Rita Brady
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 February 2019)
Role	Vice Chairman Of West Ham United Football Club
Country of Residence	United Kingdom
Correspondence Address	West Ham United Fc Boleyn Ground Green Street Upton Park London E13 9AZ

Director Name	Mr David St John Shepherd
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 August 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Michelle Jane Gammon
Status	Resigned
Appointed	22 December 2016(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sharon Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Jamie Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(16 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Cheryl Joanne Price
Status	Resigned
Appointed	06 February 2020(17 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 September 2020)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Catherine Anna Montgomery
Status	Resigned
Appointed	18 September 2020(18 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	topshop.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

904.5m at £0.1	Taveta LTD 87.74% Ordinary
80m at £0.1	Uberior Investments LTD 7.76% Ordinary
25.8m at £0.1	Ian Michael Grabiner 2.50% Ordinary
10.3m at £0.1	Paul Coackley 1.00% Ordinary
5.2m at £0.1	Anthony Grabiner 0.50% Ordinary
2.6m at £0.1	Ian Mark Allkins 0.25% Ordinary
2.6m at £0.1	John Paul Readman 0.25% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£269,920,000
Net Worth	-£51,436,000
Cash	£205,297,000
Current Liabilities	£635,501,000

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 August

Charges

10 September 2002	Delivered on: 16 September 2002 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries (the Security Trustee)) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 September 2002

Delivered on: 16 September 2002
Satisfied on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries (the Security Trustee))

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 September 2020	Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020 (2 pages)
30 September 2020	Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020 (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 February 2020	Appointment of Mrs Cheryl Joanne Price as a secretary on 6 February 2020 (2 pages)
6 December 2019	Appointment of Mr Andrew Maxwell Coppel Cbe as a director on 25 November 2019 (2 pages)
6 December 2019	Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019 (1 page)
5 September 2019	Group of companies' accounts made up to 1 September 2018 (71 pages)
4 September 2019	Termination of appointment of Jamie Drummond Smith as a director on 30 August 2019 (1 page)
2 September 2019	Termination of appointment of David St John Shepherd as a director on 30 August 2019 (1 page)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
20 June 2019	Cancellation of shares. Statement of capital on 22 May 2019 GBP 95,092,000 (4 pages)
10 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 June 2019	Purchase of own shares. (3 pages)
30 April 2019	Appointment of Mr Peter John Ronald Bloxham as a director on 10 April 2019 (2 pages)
29 April 2019	Appointment of Mr James Robert Drummond Smith as a director on 10 April 2019 (2 pages)
29 April 2019	Director's details changed for Mr David St John Shepherd on 29 April 2019 (2 pages)
6 March 2019	Termination of appointment of Sharon Brown as a director on 20 February 2019 (1 page)
6 March 2019	Termination of appointment of Karren Rita Brady as a director on 20 February 2019 (1 page)
17 January 2019	Director's details changed for Mr David Shepherd on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 (2 pages)
24 October 2018	Appointment of Mrs Gillian Hague as a director on 17 October 2018 (2 pages)
14 September 2018	Termination of appointment of Paul Everard Budge as a director on 1 September 2018 (1 page)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 May 2018	Group of companies' accounts made up to 26 August 2017 (61 pages)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
20 November 2017	Appointment of Mrs Sharon Brown as a director on 2 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Sharon Brown as a director on 2 November 2017 (2 pages)
24 July 2017	Termination of appointment of Anthony Grabiner as a director on 14 July 2017 (1 page)
24 July 2017	Termination of appointment of Anthony Grabiner as a director on 14 July 2017 (1 page)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Group of companies' accounts made up to 27 August 2016 (66 pages)
6 June 2017	Group of companies' accounts made up to 27 August 2016 (66 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,309,200 (9 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,309,200 (9 pages)
8 June 2016	Group of companies' accounts made up to 29 August 2015 (54 pages)
8 June 2016	Group of companies' accounts made up to 29 August 2015 (54 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 103,092,000 (13 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 103,092,000 (13 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 103,092,000 (13 pages)
8 June 2015	Group of companies' accounts made up to 30 August 2014 (51 pages)
8 June 2015	Group of companies' accounts made up to 30 August 2014 (51 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 103,092,000 (13 pages)
26 June 2014	Termination of appointment of Christopher Coles as a director (1 page)
26 June 2014	Termination of appointment of Christopher Coles as a director (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 103,092,000 (13 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 103,092,000 (13 pages)
4 June 2014	Group of companies' accounts made up to 31 August 2013 (46 pages)
4 June 2014	Group of companies' accounts made up to 31 August 2013 (46 pages)
28 January 2014	Termination of appointment of Christopher Coles as a director (1 page)
28 January 2014	Termination of appointment of Christopher Coles as a director (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
28 May 2013	Group of companies' accounts made up to 25 August 2012 (33 pages)
28 May 2013	Group of companies' accounts made up to 25 August 2012 (33 pages)
12 December 2012	Appointment of Mr Christopher Bryan Harris as a director (2 pages)
12 December 2012	Appointment of Mr Christopher Bryan Harris as a director (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (13 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (13 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (13 pages)
30 May 2012	Group of companies' accounts made up to 27 August 2011 (33 pages)
30 May 2012	Group of companies' accounts made up to 27 August 2011 (33 pages)
17 April 2012	Appointment of Ms Siobhan Forey as a director (2 pages)
17 April 2012	Appointment of Ms Siobhan Forey as a director (2 pages)
17 April 2012	Appointment of Mr David Shepherd as a director (2 pages)
17 April 2012	Appointment of Mr David Shepherd as a director (2 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (20 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (20 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (20 pages)
6 June 2011	Group of companies' accounts made up to 28 August 2010 (32 pages)
6 June 2011	Group of companies' accounts made up to 28 August 2010 (32 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (21 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (21 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (21 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
14 January 2011	Director's details changed for Christopher James Coles on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Christopher James Coles on 14 January 2011 (2 pages)
13 January 2011	Director's details changed for Karren Brady on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Karren Brady on 13 January 2011 (2 pages)
15 December 2010	Director's details changed for Mr Paul Everard Budge on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Paul Everard Budge on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Ian Michael Grabiner on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Ian Michael Grabiner on 14 December 2010 (2 pages)
22 September 2010	Appointment of Karren Brady as a director (2 pages)
22 September 2010	Appointment of Karren Brady as a director (2 pages)
24 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
24 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
2 June 2010	Group of companies' accounts made up to 29 August 2009 (34 pages)
2 June 2010	Group of companies' accounts made up to 29 August 2009 (34 pages)
4 May 2010	Termination of appointment of Paul Coackley as a director (1 page)
4 May 2010	Termination of appointment of Paul Coackley as a director (1 page)
29 September 2009	Director appointed brett palos (1 page)
29 September 2009	Director appointed paul everard budge (2 pages)
29 September 2009	Director appointed paul everard budge (2 pages)
29 September 2009	Director appointed brett palos (1 page)
28 September 2009	Director appointed christopher james coles (1 page)
28 September 2009	Director appointed christopher james coles (1 page)
23 September 2009	Appointment terminated director ian allkins (1 page)
23 September 2009	Appointment terminated director ian allkins (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 129-137 marylebone road london NW1 5QD (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 129-137 marylebone road london NW1 5QD (1 page)
30 June 2009	Secretary appointed adam alexander goldman (2 pages)
30 June 2009	Return made up to 19/06/09; full list of members (6 pages)
30 June 2009	Secretary appointed adam alexander goldman (2 pages)
30 June 2009	Appointment terminated secretary ian allkins (1 page)
30 June 2009	Return made up to 19/06/09; full list of members (6 pages)
30 June 2009	Appointment terminated secretary ian allkins (1 page)
24 June 2009	Director appointed ian michael grabiner (3 pages)
24 June 2009	Director appointed lord anthony grabiner (3 pages)
24 June 2009	Director appointed ian michael grabiner (3 pages)
24 June 2009	Director appointed lord anthony grabiner (3 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
23 October 2008	Group of companies' accounts made up to 30 August 2008 (30 pages)
23 October 2008	Group of companies' accounts made up to 30 August 2008 (30 pages)
8 July 2008	Director's change of particulars / paul coackley / 19/06/2006 (1 page)
8 July 2008	Director's change of particulars / paul coackley / 19/06/2006 (1 page)
8 July 2008	Return made up to 19/06/08; full list of members (5 pages)
8 July 2008	Return made up to 19/06/08; full list of members (5 pages)
28 October 2007	Group of companies' accounts made up to 1 September 2007 (30 pages)
28 October 2007	Group of companies' accounts made up to 1 September 2007 (30 pages)
28 October 2007	Group of companies' accounts made up to 1 September 2007 (30 pages)
3 July 2007	Return made up to 19/06/07; full list of members (4 pages)
3 July 2007	Return made up to 19/06/07; full list of members (4 pages)
10 November 2006	Group of companies' accounts made up to 2 September 2006 (30 pages)
10 November 2006	Group of companies' accounts made up to 2 September 2006 (30 pages)
10 November 2006	Group of companies' accounts made up to 2 September 2006 (30 pages)
11 October 2006	Ad 31/10/02--------- Â£ si [email protected] (2 pages)
11 October 2006	Ad 31/10/02--------- Â£ si [email protected] (2 pages)
11 October 2006	Ad 27/06/03--------- Â£ si [email protected] (2 pages)
11 October 2006	Ad 27/06/03--------- Â£ si [email protected] (2 pages)
10 October 2006	Return made up to 19/06/03; full list of members; amend (7 pages)
10 October 2006	Return made up to 19/06/04; full list of members; amend (7 pages)
10 October 2006	Return made up to 19/06/04; full list of members; amend (7 pages)
10 October 2006	Return made up to 19/06/03; full list of members; amend (7 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 19/06/06; full list of members (4 pages)
30 June 2006	Return made up to 19/06/06; full list of members (4 pages)
5 January 2006	Return made up to 19/06/05; full list of members (8 pages)
5 January 2006	Return made up to 19/06/05; full list of members (8 pages)
27 October 2005	Group of companies' accounts made up to 27 August 2005 (33 pages)
27 October 2005	Group of companies' accounts made up to 27 August 2005 (33 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2004	Group of companies' accounts made up to 28 August 2004 (29 pages)
26 October 2004	Group of companies' accounts made up to 28 August 2004 (29 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
27 October 2003	Group of companies' accounts made up to 30 August 2003 (31 pages)
27 October 2003	Group of companies' accounts made up to 30 August 2003 (31 pages)
8 July 2003	Ad 27/06/03--------- Â£ si [email protected]=309200 Â£ ic 10000000/10309200 (2 pages)
8 July 2003	Ad 27/06/03--------- Â£ si [email protected]=309200 Â£ ic 10000000/10309200 (2 pages)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
1 April 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
8 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 November 2002	Ad 28/10/02--------- Â£ si [email protected]=9999900 Â£ ic 100/10000000 (2 pages)
8 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2002	Resolutions RES13 ‐ Sub division 28/10/02 (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 November 2002	Ad 28/10/02--------- Â£ si [email protected]=9999900 Â£ ic 100/10000000 (2 pages)
8 November 2002	S-div 28/10/02 (1 page)
8 November 2002	Â£ nc 1000/11111111 25/10/02 (1 page)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2002	Â£ nc 1000/11111111 25/10/02 (1 page)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 November 2002	Resolutions RES13 ‐ Sub division 28/10/02 (2 pages)
8 November 2002	S-div 28/10/02 (1 page)
16 September 2002	Particulars of mortgage/charge (11 pages)
16 September 2002	Particulars of mortgage/charge (11 pages)
11 September 2002	New director appointed (3 pages)
11 September 2002	New director appointed (3 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Ad 08/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: 2 serjeants' inn london EC4Y 1LT (1 page)
17 August 2002	Ad 08/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: 2 serjeants' inn london EC4Y 1LT (1 page)
17 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	Company name changed ibis (780) LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed ibis (780) LIMITED\certificate issued on 09/08/02 (2 pages)
19 June 2002	Incorporation (34 pages)
19 June 2002	Incorporation (34 pages)