Directa Plus Plc

Company Name	Directa Plus Plc
Company Status	Active
Company Number	04679109
Category	Public Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Giulio Giuseppe Cesareo
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2015(12 years, 1 month after company formation)
Appointment Duration	9 years
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Prof David Michael Gann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Neil William Warner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Richard Hickinbotham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Giorgio Bonfanti
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Giorgio Bonfanti
Status	Current
Appointed	16 February 2022(18 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Carlo Battaglia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2007)
Role	Asset Manager
Country of Residence	England
Correspondence Address	29 Moscow Mansions 224 Cromwell Road London SW5 0SP

Director Name	Giulio Cesareo
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2009)
Role	Entrepreneur
Correspondence Address	Via Cardina 43 Como 22100

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Pamela Amelia Wallis
Nationality	British
Status	Resigned
Appointed	04 October 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Sir Peter Middleton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 17 June 2022)
Role	International Businessman & Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Luca Lodi Rizzini
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2015(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 April 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Elizabeth Marie Robinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2015(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2017)
Role	Banker
Country of Residence	Italy
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Giuseppe Monti
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2016)
Role	Banker
Country of Residence	England
Correspondence Address	18 South Street London W1K 1DG

Director Name	Marco Ferrari
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2016(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Marco Ferrari
Status	Resigned
Appointed	19 May 2016(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2021)
Role	Company Director
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Paul John Cooper
Status	Resigned
Appointed	19 March 2021(18 years after company formation)
Appointment Duration	11 months (resigned 16 February 2022)
Role	Company Director
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	SIL Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	SIL Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(4 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 October 2007)
Correspondence Address	18 South Street London W1K 1DG

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2009(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 May 2016)
Correspondence Address	18 South Street London W1K 1DG

Contact

Website	www.directa-plus.com/
Email address	[email protected]

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

47.1k at €1	Paul Calarco 9.37% Ordinary
47.1k at €1	Robert Angelo Mercuri 9.37% Ordinary
47.1k at €1	William David Cate 9.37% Ordinary
42.5k at €1	Jean-marc Droulers 8.44% Ordinary
38.1k at €1	Riccardo Maria Parrini 7.58% Ordinary
23.6k at €1	Whalmit International Sa 4.69% Ordinary
17k at €1	Finanziaria Le Perray Spa 3.37% Ordinary
121.1k at €1	Quadrivio Capital Sgr Spa 24.06% Ordinary
13.5k at €1	Como Venture Srl 2.67% Ordinary
83.9k at €1	Galbiga Immobiliare Srl 16.68% Ordinary
8.7k at €1	Guiseppe Lazzaroni 1.73% Ordinary
6.1k at €1	Goldenhill Three Sa 1.21% Ordinary
4.1k at €1	Enrico Terraneo 0.81% Ordinary
2.1k at €1	Mr Daniele Brioschi 0.43% Ordinary
1.1k at €1	Guido Alberto Talei Frazesi 0.22% Ordinary

Financials

Year	2014
Net Worth	£1,705,665
Cash	£874,745
Current Liabilities	£149,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
30 June 2023	Resolutions RES13 ‐ 15/06/2023 (1 page)
28 June 2023	Group of companies' accounts made up to 31 December 2022 (74 pages)
18 May 2023	Change of details for Patrick Soon-Shiong as a person with significant control on 17 May 2023 (2 pages)
16 May 2023	Director's details changed for Mr Richard Hickinbotham on 9 May 2023 (2 pages)
30 November 2022	Appointment of Mrs Sarah Cope as a director on 21 November 2022 (2 pages)
30 November 2022	Termination of appointment of Neil William Warner as a director on 21 November 2022 (1 page)
15 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
2 November 2022	Appointment of General Wesley Kanne Clark as a director on 17 October 2022 (2 pages)
1 November 2022	Termination of appointment of David Michael Gann as a director on 17 October 2022 (1 page)
17 October 2022	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022 (1 page)
17 October 2022	Director's details changed for Mr. Giorgio Bonfanti on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Richard Hickinbotham on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Richard Hickinbotham on 17 October 2022 (2 pages)
7 July 2022	Group of companies' accounts made up to 31 December 2021 (74 pages)
28 June 2022	Termination of appointment of Peter Middleton as a director on 17 June 2022 (1 page)
16 May 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 165,144.123 (3 pages)
1 March 2022	Termination of appointment of Paul John Cooper as a secretary on 16 February 2022 (1 page)
1 March 2022	Appointment of Mr. Giorgio Bonfanti as a secretary on 16 February 2022 (2 pages)
20 January 2022	Statement of capital following an allotment of shares on 30 December 2021 GBP 165,080.315 (3 pages)
11 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2021	Appointment of Mr. Giorgio Bonfanti as a director on 16 November 2021 (2 pages)
19 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
14 July 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2021	Group of companies' accounts made up to 31 December 2020 (74 pages)
8 April 2021	Appointment of Paul John Cooper as a secretary on 19 March 2021 (2 pages)
1 April 2021	Termination of appointment of Marco Ferrari as a director on 19 March 2021 (1 page)
1 April 2021	Termination of appointment of Marco Ferrari as a secretary on 19 March 2021 (1 page)
19 January 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 153,413.648 (3 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
24 July 2020	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 152,936.4675 (4 pages)
23 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 152,497.4575 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020 (4 pages)
10 July 2020	Group of companies' accounts made up to 31 December 2019 (72 pages)
7 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2019	Notification of Patrick Soon-Shiong as a person with significant control on 23 October 2019 (2 pages)
18 December 2019	Withdrawal of a person with significant control statement on 18 December 2019 (2 pages)
31 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 152,497.4575 (3 pages)
16 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
1 October 2019	Resolutions RES13 ‐ Market purchase of up to 7667465 ordinary shares, min price 0.0025, max 105% above mid-market value 18/06/2019 RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 127,791.09 (3 pages)
12 July 2019	Group of companies' accounts made up to 31 December 2018 (66 pages)
2 July 2019	Resolutions RES13 ‐ Authority to allot ordinary shares 18/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2019	Memorandum and Articles of Association (47 pages)
14 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (86 pages)
29 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2018	Termination of appointment of Luca Lodi Rizzini as a director on 26 April 2018 (1 page)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (77 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (77 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2017	Appointment of Mr Richard Hickinbotham as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Richard Hickinbotham as a director on 12 May 2017 (2 pages)
12 May 2017	Termination of appointment of Elizabeth Marie Robinson as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Elizabeth Marie Robinson as a director on 12 May 2017 (1 page)
15 November 2016	Full accounts made up to 31 December 2015 (29 pages)
15 November 2016	Full accounts made up to 31 December 2015 (29 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 September 2016	Secretary's details changed for Marco Ferrari on 15 August 2016 (1 page)
7 September 2016	Secretary's details changed for Marco Ferrari on 15 August 2016 (1 page)
16 August 2016	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016 (1 page)
28 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 110,532.0700 (4 pages)
28 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 110,532.0700 (4 pages)
2 June 2016	Sub-division of shares on 19 May 2016 (5 pages)
2 June 2016	Sub-division of shares on 19 May 2016 (5 pages)
26 May 2016	Termination of appointment of Giuseppe Monti as a director on 23 May 2016 (1 page)
26 May 2016	Termination of appointment of Giuseppe Monti as a director on 23 May 2016 (1 page)
20 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-19 (7 pages)
20 May 2016	Re-registration from a private company to a public company AUDR ‐ Auditor's report MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company (5 pages)
20 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-19 (7 pages)
20 May 2016	Re-registration from a private company to a public company (5 pages)
20 May 2016	Re-registration of Memorandum and Articles (47 pages)
20 May 2016	Change of name notice (2 pages)
20 May 2016	Resolutions RES02 ‐ Resolution of re-registration (7 pages)
20 May 2016	Auditor's report (1 page)
20 May 2016	Resolutions RES02 ‐ Resolution of re-registration (7 pages)
20 May 2016	Balance Sheet (1 page)
20 May 2016	Change of name notice (2 pages)
20 May 2016	Auditor's statement (1 page)
19 May 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 May 2016 (1 page)
19 May 2016	Appointment of Marco Ferrari as a secretary on 19 May 2016 (2 pages)
19 May 2016	Appointment of Marco Ferrari as a secretary on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 May 2016 (1 page)
11 May 2016	Redenomination of shares. Statement of capital 22 April 2016 GBP 398,907.99 (5 pages)
11 May 2016	Redenomination of shares. Statement of capital 22 April 2016 GBP 398,907.99 (5 pages)
9 May 2016	Appointment of Mr Neil William Warner as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Marco Ferrari as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Professor David Michael Gann as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Mr Neil William Warner as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Professor David Michael Gann as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Marco Ferrari as a director on 28 April 2016 (2 pages)
25 April 2016	Statement by Directors (5 pages)
25 April 2016	Solvency Statement dated 21/04/16 (5 pages)
25 April 2016	Statement of capital on 25 April 2016 GBP 50,310.00 (5 pages)
25 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/04/2016 (6 pages)
25 April 2016	Solvency Statement dated 21/04/16 (5 pages)
25 April 2016	Statement by Directors (5 pages)
25 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/04/2016 (6 pages)
25 April 2016	Statement of capital on 25 April 2016 GBP 50,310.00 (5 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 EUR 503,100 (6 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 EUR 503,100 (6 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
1 April 2015	Appointment of Elizabeth Marie Robinson as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Sir Peter Middleton as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Elizabeth Marie Robinson as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Sir Peter Middleton as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Giuseppe Monti as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Giulio Giuseppe Cesareo as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Giulio Giuseppe Cesareo as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of William Robert Hawes as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of William Robert Hawes as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gregory Robert John Davis as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gregory Robert John Davis as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Luca Lodi Rizzini as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Luca Lodi Rizzini as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Giuseppe Monti as a director on 31 March 2015 (2 pages)
8 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
29 October 2014	Purchase of own shares. (3 pages)
29 October 2014	Purchase of own shares. (3 pages)
29 October 2014	Cancellation of shares. Statement of capital on 13 October 2014 EUR 363,200 (5 pages)
29 October 2014	Cancellation of shares. Statement of capital on 13 October 2014 EUR 363,200 (5 pages)
29 October 2014	Statement of capital following an allotment of shares on 13 October 2014 EUR 503,100 (5 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 October 2014	Statement of capital following an allotment of shares on 13 October 2014 EUR 503,100 (5 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 363,200 GBP 2 (7 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 363,200 GBP 2 (7 pages)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 EUR 363,200 GBP 2 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 EUR 363,200 GBP 2 (7 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 October 2012	Memorandum and Articles of Association (15 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 EUR 363,200 (4 pages)
17 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 EUR 363,200 (4 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 EUR 363,200 (4 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Memorandum and Articles of Association (15 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 November 2011	Amended accounts made up to 31 December 2010 (10 pages)
2 November 2011	Amended accounts made up to 31 December 2010 (10 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Statement of capital following an allotment of shares on 2 September 2011 EUR 339,440 GBP 2 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 2 September 2011 EUR 339,440 GBP 2 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 2 September 2011 EUR 339,440 GBP 2 (3 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2011	Memorandum and Articles of Association (15 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2011	Memorandum and Articles of Association (15 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 March 2011	Secretary's details changed for Accomplish Secretaries Limited on 26 February 2011 (2 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Secretary's details changed for Accomplish Secretaries Limited on 26 February 2011 (2 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (15 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (15 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
7 June 2009	Appointment terminated director giulio cesareo (1 page)
7 June 2009	Appointment terminated director giulio cesareo (1 page)
19 March 2009	Return made up to 26/02/09; full list of members (10 pages)
19 March 2009	Return made up to 26/02/09; full list of members (10 pages)
26 January 2009	Appointment terminated secretary pamela wallis (1 page)
26 January 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
26 January 2009	Director appointed william robert hawes (1 page)
26 January 2009	Director appointed william robert hawes (1 page)
26 January 2009	Appointment terminated director pamela wallis (1 page)
26 January 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
26 January 2009	Appointment terminated secretary pamela wallis (1 page)
26 January 2009	Appointment terminated director pamela wallis (1 page)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
4 August 2008	Ad 23/07/08\eur si 11786@1=11786\eur ic 300000/311786\ (2 pages)
4 August 2008	Ad 23/07/08\eur si 11786@1=11786\eur ic 300000/311786\ (2 pages)
29 July 2008	Nc inc already adjusted 23/07/08 (1 page)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2008	Nc inc already adjusted 23/07/08 (1 page)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Return made up to 26/02/08; full list of members; amend (10 pages)
15 April 2008	Return made up to 26/02/08; full list of members; amend (10 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
6 March 2008	Return made up to 26/02/08; full list of members (10 pages)
6 March 2008	Return made up to 26/02/08; full list of members (10 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 27 hill street mayfair london W1J 7LP (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 27 hill street mayfair london W1J 7LP (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Return made up to 26/02/07; full list of members (5 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 26/02/07; full list of members (5 pages)
6 December 2006	Eur nc 0/300000 01/09/05 (1 page)
6 December 2006	Eur nc 0/300000 01/09/05 (1 page)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Return made up to 26/02/06; full list of members (7 pages)
2 June 2006	Return made up to 26/02/06; full list of members (7 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 March 2006	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
3 March 2006	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: suite b 53 lancaster gate london W2 3NA (1 page)
13 January 2006	Registered office changed on 13/01/06 from: suite b 53 lancaster gate london W2 3NA (1 page)
13 January 2006	New director appointed (2 pages)
26 October 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
26 October 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
20 April 2005	Return made up to 26/02/05; full list of members (6 pages)
20 April 2005	Return made up to 26/02/05; full list of members (6 pages)
8 April 2005	Registered office changed on 08/04/05 from: suite 1 garden suite 125 london road st leonards on sea east sussex TN37 6AU (1 page)
8 April 2005	Registered office changed on 08/04/05 from: suite 1 garden suite 125 london road st leonards on sea east sussex TN37 6AU (1 page)
22 March 2005	Company name changed tunis trading LTD.\certificate issued on 22/03/05 (2 pages)
22 March 2005	Company name changed tunis trading LTD.\certificate issued on 22/03/05 (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: suite 12 8 shepherd market london W1J 7JY (1 page)
11 March 2005	Registered office changed on 11/03/05 from: suite 12 8 shepherd market london W1J 7JY (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
22 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
26 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
26 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
26 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 24 goodge place london W1T 4SW (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 24 goodge place london W1T 4SW (1 page)
18 June 2003	Company name changed 106 tunis road property manageme nt LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed 106 tunis road property manageme nt LIMITED\certificate issued on 18/06/03 (2 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 106 tunis road london W12 7EY (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 106 tunis road london W12 7EY (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 17 city business centre lower road london SE16 2XB (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 17 city business centre lower road london SE16 2XB (1 page)
5 March 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (16 pages)
26 February 2003	Incorporation (16 pages)

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