Wednesday London Limited

Company Name	Wednesday London Limited
Company Status	Dissolved
Company Number	04723830
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Names	ERIK Harriet Jens Limited and Saturday London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Sally-Ann Bray
Status	Closed
Appointed	31 December 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Helen Rosina Cavanagh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Harriet Jane Quick
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Journalist
Correspondence Address	27 Fournier St London E1 6QB

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Art Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Harriet Jane Quick
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Journalist
Correspondence Address	27 Fournier St London E1 6QB

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mark Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2015)
Role	Copywriter
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Katie Alison Reik
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Biscuit Building, 10 Redchurch Street London E2 7DD

Director Name	Mr Oliver Lockwood Walsh
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mrs Katie Alison McLean
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Priscilla Deborah Snowball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Group Chairman And Group Ceo
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Andrew John Robertson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2020)
Role	Chief Executive
Country of Residence	United States, Connecticut
Correspondence Address	1285 Avenue Of The Americas New York Ny 10019

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Alexander Schneider
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2020)
Role	Global Ceo, Wednesday Agency Group
Country of Residence	United States
Correspondence Address	245 5th Avenue 25th Floor New York City 10016

Director Name	Ms Tammy Gail Kaplan Smulders
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	President, Wednesday London Group
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	wednesdayagency.com
Telephone	020 70337730
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £0.001	Erik Johan Torstensson 9.20% Ordinary
1000 at £0.001	Jens Birger Grede 9.20% Ordinary
667 at £0.001	Oliver Walsh 6.14% Ordinary
4k at £0.001	Msat Reco 1 Limited (Ivl) 36.80% Ordinary
4k at £0.001	Wednesday Agency Group Limited 36.75% Ordinary
207 at £0.001	Katie Mclean 1.90% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£1,293,000
Cash	£29,000
Current Liabilities	£1,719,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

17 November 2010	Delivered on: 25 November 2010 Satisfied on: 7 January 2016 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

17 November 2010

Delivered on: 25 November 2010
Satisfied on: 7 January 2016
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 August 2020	Termination of appointment of Tammy Gail Kaplan Smulders as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Andrew John Robertson as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Alexander Schneider as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Ms Helen Rosina Cavanagh as a director on 31 July 2020 (2 pages)
31 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
17 July 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
11 June 2019	Director's details changed (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
30 January 2019	Termination of appointment of Katie Alison Mclean as a director on 30 September 2018 (1 page)
2 January 2019	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018 (1 page)
12 December 2018	Appointment of Mr Alexander Schneider as a director on 1 October 2018 (2 pages)
7 December 2018	Appointment of Ms Tammy Gail Kaplan Smulders as a director on 26 November 2018 (2 pages)
6 December 2018	Change of details for Wednesday Agency Group Limited as a person with significant control on 3 September 2018 (2 pages)
5 October 2018	Termination of appointment of Erik Johan Torstensson as a director on 30 September 2018 (1 page)
5 October 2018	Termination of appointment of Jens Birger Grede as a director on 30 September 2018 (1 page)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (34 pages)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
17 September 2018	Director's details changed for Mrs Katie Alison Mclean on 28 August 2018 (2 pages)
14 September 2018	Director's details changed for Mr Erik Johan Torstensson on 28 August 2018 (2 pages)
14 September 2018	Director's details changed for Mr Jens Birger Grede on 28 August 2018 (2 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Director's details changed for Mr Andrew John Robertson on 1 January 2017 (2 pages)
12 September 2017	Director's details changed for Mr Andrew John Robertson on 1 January 2017 (2 pages)
11 September 2017	Director's details changed for Mr Jens Birger Grede on 23 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Jens Birger Grede on 23 August 2017 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
8 June 2016	Director's details changed for Mr Jens Birger Grede on 1 January 2016 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 108.69 (9 pages)
8 June 2016	Director's details changed for Mr Jens Birger Grede on 1 January 2016 (2 pages)
8 June 2016	Director's details changed for Ms Katie Alison Mclean on 1 January 2016 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 108.69 (9 pages)
8 June 2016	Director's details changed for Ms Katie Alison Mclean on 1 January 2016 (2 pages)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
10 March 2016	Termination of appointment of Oliver Lockwood Walsh as a director on 31 December 2015 (1 page)
10 March 2016	Termination of appointment of Mark Waites as a director on 31 December 2015 (1 page)
10 March 2016	Termination of appointment of Oliver Lockwood Walsh as a director on 31 December 2015 (1 page)
10 March 2016	Termination of appointment of Mark Waites as a director on 31 December 2015 (1 page)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 January 2016	Satisfaction of charge 1 in full (4 pages)
7 January 2016	Satisfaction of charge 1 in full (4 pages)
6 January 2016	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Matthew David Clark as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr John James Byrnes as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mr Andrew John Robertson as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mr Andrew John Robertson as a director on 31 December 2015 (2 pages)
5 January 2016	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr John James Byrnes as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Matthew David Clark as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Matthew David Clark as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Matthew David Clark as a director on 31 December 2015 (1 page)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10.87 (10 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10.87 (10 pages)
3 February 2015	Statement of capital following an allotment of shares on 16 July 2014 GBP 10.662 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 16 July 2014 GBP 10.662 (3 pages)
6 November 2014	Appointment of Katie Mclean as a director on 1 September 2014 (3 pages)
6 November 2014	Appointment of Katie Mclean as a director on 1 September 2014 (3 pages)
6 November 2014	Appointment of Katie Mclean as a director on 1 September 2014 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 10.66 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 10.66 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 6.67 (9 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 6.67 (9 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 July 2013	Termination of appointment of Katie Reik as a director (1 page)
3 July 2013	Termination of appointment of Katie Reik as a director (1 page)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
15 April 2013	Director's details changed for Erik Johan Torstensson on 28 March 2013 (2 pages)
15 April 2013	Director's details changed for Erik Johan Torstensson on 28 March 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
17 August 2011	Appointment of Oliver Walsh as a director (3 pages)
17 August 2011	Appointment of Oliver Walsh as a director (3 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
16 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 6.67 (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 6.67 (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 6.67 (4 pages)
4 May 2011	Particulars of variation of rights attached to shares (2 pages)
4 May 2011	Memorandum and Articles of Association (29 pages)
4 May 2011	Change of share class name or designation (2 pages)
4 May 2011	Particulars of variation of rights attached to shares (2 pages)
4 May 2011	Memorandum and Articles of Association (29 pages)
4 May 2011	Change of share class name or designation (2 pages)
26 April 2011	Company name changed saturday london LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
26 April 2011	Change of name notice (2 pages)
26 April 2011	Change of name notice (2 pages)
26 April 2011	Company name changed saturday london LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Jens Birger Grede on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Erik Johan Torstensson on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Erik Johan Torstensson on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Jens Birger Grede on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Erik Johan Torstensson on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Jens Birger Grede on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 January 2010	Statement of company's objects (2 pages)
22 January 2010	Statement of company's objects (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 January 2010	Appointment of Katie Alison Reik as a director (3 pages)
20 January 2010	Appointment of Katie Alison Reik as a director (3 pages)
5 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
5 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
8 April 2009	Return made up to 04/04/09; full list of members (5 pages)
8 April 2009	Return made up to 04/04/09; full list of members (5 pages)
16 December 2008	Ad 03/12/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
16 December 2008	Resolutions RES13 ‐ Sub-division 03/12/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
16 December 2008	Memorandum and Articles of Association (27 pages)
16 December 2008	Ad 03/12/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
16 December 2008	S-div (1 page)
16 December 2008	Memorandum and Articles of Association (27 pages)
16 December 2008	Resolutions RES13 ‐ Sub-division 03/12/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
16 December 2008	S-div (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Director's change of particulars / jens grede / 04/04/2008 (1 page)
22 April 2008	Return made up to 04/04/08; full list of members (5 pages)
22 April 2008	Return made up to 04/04/08; full list of members (5 pages)
22 April 2008	Director's change of particulars / jens grede / 04/04/2008 (1 page)
22 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
22 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
22 April 2008	Director's change of particulars / erik torstensson / 04/04/2008 (1 page)
22 April 2008	Director's change of particulars / erik torstensson / 04/04/2008 (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (15 pages)
15 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	Return made up to 04/04/07; full list of members (8 pages)
29 June 2007	Return made up to 04/04/07; full list of members (8 pages)
3 May 2007	Return made up to 04/04/06; full list of members; amend (8 pages)
3 May 2007	Return made up to 04/04/05; full list of members; amend (8 pages)
3 May 2007	Return made up to 04/04/05; full list of members; amend (8 pages)
19 September 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
12 December 2005	Full accounts made up to 31 December 2004 (14 pages)
12 December 2005	Full accounts made up to 31 December 2004 (14 pages)
14 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
25 November 2004	Full accounts made up to 31 December 2003 (14 pages)
25 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 November 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 November 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 June 2004	Return made up to 04/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2004	Return made up to 04/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2004	Director's particulars changed (1 page)
27 March 2004	Director's particulars changed (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
12 July 2003	Secretary resigned (1 page)
12 July 2003	Secretary resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 39 highbury place london N5 1PQ (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: 39 highbury place london N5 1PQ (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Company name changed erik harriet jens LIMITED\certificate issued on 28/05/03 (2 pages)
28 May 2003	Company name changed erik harriet jens LIMITED\certificate issued on 28/05/03 (2 pages)
24 May 2003	Ad 04/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 May 2003	Ad 04/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
4 April 2003	Incorporation (20 pages)
4 April 2003	Incorporation (20 pages)