Gullivers Travel Associates (Investments) Limited

Company Name	Gullivers Travel Associates (Investments) Limited
Directors	Richard Stuart Wheatley and Abigail Jane Dunning
Company Status	Active
Company Number	04507953
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Stuart Wheatley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(17 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	David Babai
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Managing Director
Correspondence Address	The Penthouse 13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Director Name	Mr Uzi Kattan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD

Director Name	Edward Faith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Melodies Oxhey Lane Pinner Middlesex HA5 4AL

Secretary Name	Mr Uzi Kattan
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Heathgate Heathbourne Road Bushey Hertfordshire WD2 1PD

Director Name	Ronen Larry Stauber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Christie Ann Kozielski
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	128 Lindbergh Boulevard Bloomfield New Jersey Nj 07003 United States

Secretary Name	Tadeusz Aleksander Ostrowski
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Harvest Road Egham Surrey TW20 0QT

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	03 November 2005(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Gordon Alexander Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 2006)
Role	Business Executive
Correspondence Address	Engleston House Barley Mow Road Englefield Green Surrey TW20 0NU

Director Name	Chris Robert Vukelich
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Business Executive
Correspondence Address	Flat 44 South Lodge Circus Road London NW8 9RT

Secretary Name	Eric John Bock
Nationality	American
Status	Resigned
Appointed	22 August 2006(4 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 October 2006)
Role	Company Director
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Director Name	Mr Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 May 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	405 Lexington Ave 57th Floor New York 10174

Director Name	Mr Kenneth Esterow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 May 2011)
Role	Travel Industry Executive
Country of Residence	United States
Correspondence Address	313 Canterbury Lane Wyckoff New Jersey Nj 07481 Foreign

Secretary Name	Natalie Elizabeth Afshar
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	223 Boardwalk Place London E14 5SQ

Director Name	Meir Caspi
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2007(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	15 Chesterfield House Chesterfield Gardens Mayfair London W1J 5JX

Secretary Name	Mr Geoff John Dadswell
Status	Resigned
Appointed	02 August 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	34 Firmin Avenue Boughton Monchelsea Maidstone ME17 4SP

Secretary Name	Maria Marchant
Status	Resigned
Appointed	20 May 2010(7 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Gullivers House 27 Goswell Road London EC1M 7GT

Director Name	Mr Rolf Edwin Schafroth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 May 2011(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Peter Meier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 May 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Neue Hard Zurich 8010

Director Name	Peter Rothwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nue Hard 7 Zurich 8010 Switzerland

Director Name	Mr Thomas Mike Peyer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 2013(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2016)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	7 Neue Hard Zurich 8010 Switzerland

Secretary Name	Stephanie Shu-Fen Dominy
Status	Resigned
Appointed	08 October 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Lukas Kreienbuhl
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 June 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Prisca Havranek-Kosicek
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2016(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Secretary Name	Mr PÃ‰Geman Khorsan
Status	Resigned
Appointed	20 December 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2018)
Role	Company Director
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Ivan Walter
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 May 2017(14 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Martin Charles Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 May 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Andrew John Tempest
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Darren James Anniss
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Mr Simon Jon Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gta.co.uk

Location

Registered Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Donvand LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£326,320
Current Liabilities	£1,848,759

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

12 January 2017	Delivered on: 20 January 2017 Persons entitled: Wilmington Trust (London) Limited (the Security Agent) Classification: A registered charge Outstanding
12 January 2017	Delivered on: 20 January 2017 Persons entitled: Wilmington Trust (London) Limited (the Security Agent) Classification: A registered charge Outstanding

Filing History

2 October 2023	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023 (1 page)
2 October 2023	Change of details for Donvand Limited as a person with significant control on 1 October 2023 (2 pages)
9 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (12 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
12 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (64 pages)
12 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
12 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
22 June 2022	Full accounts made up to 30 September 2021 (18 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 March 2022	Appointment of Abigail Jane Dunning as a director on 14 March 2022 (2 pages)
30 November 2021	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021 (1 page)
1 July 2021	Full accounts made up to 30 September 2020 (17 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
27 January 2021	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021 (1 page)
27 January 2021	Change of details for Donvand Limited as a person with significant control on 25 January 2021 (2 pages)
15 July 2020	Full accounts made up to 30 September 2019 (18 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Darren James Anniss as a director on 15 November 2019 (1 page)
23 September 2019	Registered office address changed from 27 Goswell Road London EC1M 7GT to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019 (1 page)
23 September 2019	Change of details for Donvand Limited as a person with significant control on 23 September 2019 (2 pages)
30 August 2019	Termination of appointment of Andrew John Tempest as a director on 29 August 2019 (1 page)
30 August 2019	Appointment of Mr Richard Stuart Wheatley as a director on 29 August 2019 (2 pages)
8 July 2019	Full accounts made up to 30 September 2018 (17 pages)
6 June 2019	Appointment of Mr Simon Jon Nicholson as a director on 3 June 2019 (2 pages)
6 June 2019	Termination of appointment of Martin Charles Jones as a director on 30 May 2019 (1 page)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
31 July 2018	Termination of appointment of PÃ©geman Khorsan as a secretary on 27 July 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (15 pages)
11 May 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
7 December 2017	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Ivan Walter as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr. Darren James Anniss as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017 (1 page)
7 December 2017	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017 (1 page)
7 December 2017	Termination of appointment of Ivan Walter as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Darren James Anniss as a director on 1 December 2017 (2 pages)
11 October 2017	Full accounts made up to 31 December 2016 (15 pages)
11 October 2017	Full accounts made up to 31 December 2016 (15 pages)
31 July 2017	Satisfaction of charge 045079530001 in full (4 pages)
31 July 2017	Satisfaction of charge 045079530002 in full (4 pages)
31 July 2017	Satisfaction of charge 045079530002 in full (4 pages)
31 July 2017	Satisfaction of charge 045079530001 in full (4 pages)
30 May 2017	Appointment of Mr. Martin Charles Jones as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr. Ivan Walter as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr. Martin Charles Jones as a director on 23 May 2017 (2 pages)
30 May 2017	Termination of appointment of Lukas Kreienbuhl as a director on 23 May 2017 (1 page)
30 May 2017	Termination of appointment of Lukas Kreienbuhl as a director on 23 May 2017 (1 page)
30 May 2017	Appointment of Mr. Ivan Walter as a director on 23 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 January 2017	Resolutions RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 January 2017	Memorandum and Articles of Association (9 pages)
30 January 2017	Memorandum and Articles of Association (9 pages)
30 January 2017	Resolutions RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 January 2017	Registration of charge 045079530001, created on 12 January 2017 (56 pages)
20 January 2017	Registration of charge 045079530002, created on 12 January 2017 (53 pages)
20 January 2017	Registration of charge 045079530002, created on 12 January 2017 (53 pages)
20 January 2017	Registration of charge 045079530001, created on 12 January 2017 (56 pages)
21 December 2016	Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016 (1 page)
21 December 2016	Appointment of Mr. PÃ©geman Khorsan as a secretary on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016 (1 page)
21 December 2016	Appointment of Mr. PÃ©geman Khorsan as a secretary on 20 December 2016 (2 pages)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
22 April 2016	Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016 (2 pages)
22 April 2016	Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016 (1 page)
22 April 2016	Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016 (1 page)
22 April 2016	Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Lukas Kreienbuhl as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Lukas Kreienbuhl as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Lukas Kreienbuhl as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (5 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
30 June 2014	Appointment of Mr. Anthony Carabin as a director (2 pages)
30 June 2014	Appointment of Mr. Anthony Carabin as a director (2 pages)
30 June 2014	Termination of appointment of Peter Meier as a director (1 page)
30 June 2014	Termination of appointment of Peter Meier as a director (1 page)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
14 October 2013	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 14 October 2013 (1 page)
14 October 2013	Appointment of Stephanie Shu-Fen Dominy as a secretary (1 page)
14 October 2013	Appointment of Thomas Mike Peyer as a director (2 pages)
14 October 2013	Appointment of Stephanie Shu-Fen Dominy as a secretary (1 page)
14 October 2013	Appointment of Thomas Mike Peyer as a director (2 pages)
14 October 2013	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 14 October 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 July 2013	Termination of appointment of Peter Rothwell as a director (1 page)
9 July 2013	Termination of appointment of Peter Rothwell as a director (1 page)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Director's details changed for Rolf Schafroth on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Rolf Schafroth on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Rolf Schafroth on 1 April 2013 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 December 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2011	Full accounts made up to 31 December 2010 (15 pages)
16 August 2011	Termination of appointment of Maria Marchant as a secretary (1 page)
16 August 2011	Termination of appointment of Maria Marchant as a secretary (1 page)
8 August 2011	Appointment of Peter Rothwell as a director (3 pages)
8 August 2011	Appointment of Peter Rothwell as a director (3 pages)
5 August 2011	Appointment of Peter Meier as a director ANNOTATION This form is a duplicate of AP01 registered on 01/06/2011. (4 pages)
5 August 2011	Appointment of Peter Meier as a director ANNOTATION This form is a duplicate of AP01 registered on 01/06/2011. (4 pages)
23 June 2011	Appointment of Rolf Schafroth as a director ANNOTATION The form is a duplicate of AP01 registered on 02/06/2011 (3 pages)
23 June 2011	Appointment of Rolf Schafroth as a director ANNOTATION The form is a duplicate of AP01 registered on 02/06/2011 (3 pages)
2 June 2011	Appointment of Rolf Schafroth as a director (3 pages)
2 June 2011	Appointment of Rolf Schafroth as a director (3 pages)
1 June 2011	Appointment of Peter Meier as a director (3 pages)
1 June 2011	Appointment of Peter Meier as a director (3 pages)
5 May 2011	Termination of appointment of Kenneth Esterow as a director (1 page)
5 May 2011	Termination of appointment of Eric Bock as a director (1 page)
5 May 2011	Termination of appointment of Eric Bock as a director (1 page)
5 May 2011	Termination of appointment of Kenneth Esterow as a director (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Appointment of Maria Marchant as a secretary (1 page)
25 May 2010	Appointment of Maria Marchant as a secretary (1 page)
25 May 2010	Termination of appointment of Geoff Dadswell as a secretary (1 page)
25 May 2010	Termination of appointment of Geoff Dadswell as a secretary (1 page)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
17 December 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Eric Bock on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Eric Bock on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Eric Bock on 1 October 2009 (2 pages)
27 April 2009	27/04/09 no member list (3 pages)
27 April 2009	27/04/09 no member list (3 pages)
24 April 2009	Director's change of particulars / eric bock / 04/03/2009 (1 page)
24 April 2009	Director's change of particulars / eric bock / 04/03/2009 (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Director's change of particulars / eric bock / 05/09/2008 (1 page)
3 October 2008	Director's change of particulars / eric bock / 05/09/2008 (1 page)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Location of register of members (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Location of register of members (1 page)
2 July 2007	Full accounts made up to 31 December 2005 (13 pages)
2 July 2007	Full accounts made up to 31 December 2005 (13 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
24 October 2006	Return made up to 09/08/06; full list of members (6 pages)
24 October 2006	Return made up to 09/08/06; full list of members (6 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: legal department 11TH floor landmark house hammersmith bridge road london W6 9EJ (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: legal department 11TH floor landmark house hammersmith bridge road london W6 9EJ (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 December 2004 (15 pages)
6 April 2006	Full accounts made up to 31 December 2004 (15 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: galileo house axis park 10 hurricane way langley berkshire SL3 8US (1 page)
9 December 2005	Registered office changed on 09/12/05 from: galileo house axis park 10 hurricane way langley berkshire SL3 8US (1 page)
9 December 2005	Location of register of members (1 page)
9 December 2005	Location of register of members (1 page)
2 December 2005	Return made up to 09/08/05; full list of members (5 pages)
2 December 2005	Return made up to 09/08/05; full list of members (5 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 54 welbeck street london W1G 9XS (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 54 welbeck street london W1G 9XS (1 page)
26 November 2004	Full accounts made up to 31 December 2003 (10 pages)
26 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Auditor's resignation (1 page)
1 October 2004	Return made up to 09/08/04; full list of members (7 pages)
1 October 2004	Return made up to 09/08/04; full list of members (7 pages)
30 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
18 September 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
18 September 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
20 December 2002	Ad 12/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 December 2002	Ad 12/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
9 August 2002	Incorporation (17 pages)
9 August 2002	Incorporation (17 pages)

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