Jaydone Limited

Company Name	Jaydone Limited
Company Status	Active
Company Number	04631083
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(9 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2015(12 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(12 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(21 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Mark Furman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Egypt Lane Farnham Common Buckinghamshire SL2 3LD

Director Name	Mr Paul Anderson Franklyn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30a Thornhill Crescent London N1 1BJ

Director Name	Shabir Jobanputra
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	2 Park Mansions Allitsen Road London NW8 7AT

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	emirecordedmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

501 at £0.1	Virgin Records LTD 50.10% Ordinary A
499 at £0.1	Virgin Records LTD 49.90% Ordinary B

Financials

Year	2014
Turnover	£234,000
Gross Profit	£303,000
Net Worth	-£1,204,000
Current Liabilities	£1,236,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers 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

1 October 2008

Delivered on: 10 October 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied

28 January 2008

Delivered on: 31 January 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers 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

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 December 2019 (20 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (20 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
28 August 2018	Register inspection address has been changed from Beaumont House Avonmore Road London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Change of details for Virgin Records Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (19 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (8 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (8 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 February 2015	Termination of appointment of Richard Michael Constant as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Boyd Johnston Muir as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Boyd Johnston Muir as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Richard Michael Constant as a director on 13 February 2015 (1 page)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (15 pages)
13 September 2013	Full accounts made up to 31 March 2013 (15 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
30 January 2012	Full accounts made up to 31 March 2011 (16 pages)
30 January 2012	Full accounts made up to 31 March 2011 (16 pages)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
27 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register(s) moved to registered inspection location (1 page)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
28 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (19 pages)
11 October 2010	Full accounts made up to 31 March 2010 (19 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
5 March 2009	Full accounts made up to 31 March 2008 (15 pages)
5 March 2009	Full accounts made up to 31 March 2008 (15 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
6 January 2009	Director appointed christopher john kennedy (1 page)
6 January 2009	Director appointed christopher john kennedy (1 page)
5 January 2009	Appointment terminated director stephen alexander (1 page)
5 January 2009	Appointment terminated director riaz punja (1 page)
5 January 2009	Appointment terminated director stephen alexander (1 page)
5 January 2009	Appointment terminated director riaz punja (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 January 2008	Auditor's resignation (1 page)
22 January 2008	Return made up to 08/01/08; full list of members (7 pages)
22 January 2008	Return made up to 08/01/08; full list of members (7 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 08/01/07; full list of members (6 pages)
1 March 2007	Return made up to 08/01/07; full list of members (6 pages)
23 January 2007	Full accounts made up to 31 March 2006 (17 pages)
23 January 2007	Full accounts made up to 31 March 2006 (17 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
30 January 2006	Return made up to 08/01/06; full list of members (7 pages)
30 January 2006	Return made up to 08/01/06; full list of members (7 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
3 October 2005	Registered office changed on 03/10/05 from: kensal house 553 -579 harrow road london W10 4RH (1 page)
3 October 2005	Registered office changed on 03/10/05 from: kensal house 553 -579 harrow road london W10 4RH (1 page)
7 April 2005	Full accounts made up to 31 March 2004 (15 pages)
7 April 2005	Full accounts made up to 31 March 2004 (15 pages)
14 January 2005	Return made up to 08/01/05; full list of members (7 pages)
14 January 2005	Return made up to 08/01/05; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
26 January 2004	Return made up to 08/01/04; full list of members (7 pages)
26 January 2004	Return made up to 08/01/04; full list of members (7 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 July 2003	Ad 12/05/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
7 July 2003	S-div 12/05/03 (1 page)
7 July 2003	S-div 12/05/03 (1 page)
7 July 2003	Ad 12/05/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (4 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New director appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ (1 page)
8 January 2003	Incorporation (17 pages)
8 January 2003	Incorporation (17 pages)