Vetco International Holding 4

Company Name	Vetco International Holding 4
Director	Valentina Baldini
Company Status	Active
Company Number	04826486
Category	Private Unlimited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)
Previous Name	Pixiepark Limited

Business Activity

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

Directors

Director Name	Valentina Baldini
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	John Arney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 2004)
Role	Venture Capitalist
Correspondence Address	5 Malvern Terrace London N1 1HR

Director Name	Mr John William Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2006)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Nether Worton House Nether Worton Middle Barton Chipping Norton Oxfordshire OX7 7AT

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Secretary Name	Mr John William Kennedy
Nationality	Irish
Status	Resigned
Appointed	15 September 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2005)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Nether Worton House Nether Worton Middle Barton Chipping Norton Oxfordshire OX7 7AT

Director Name	Felix Machuca
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2005)
Role	Company Director
Correspondence Address	14 El Dorado Friendswood Texas Tx 77546 United States

Director Name	Donald Grierson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2005)
Role	Company Director
Correspondence Address	8423 Midnight Pass Road Sarasota Florida 34232-2705 America

Director Name	Erik Fougner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2004(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Langwisstrasse 32 8126 Zumikon Switzerland

Director Name	Bjorn Olof Wigstrom
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 2004(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	Tingstuveien 19c Oslo 0281 Foreign

Director Name	Ragnvald Rasmus Sunde
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 July 2004(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2006)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Hartmanns Vei 15 Oslo 0284 Foreign

Director Name	Kirk Vincent
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2006)
Role	Executive Vice President
Correspondence Address	1913 Bolsover Street Houston Texas 77005 77005 United States

Director Name	Stuart Andrew Spence
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2007)
Role	Vice President Of Finance Oper
Correspondence Address	2730 Garden Falls Drive Manville Texas 77578 United States

Director Name	Mr Patrick John Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2007)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	13 Gladwell Road London N8 9AA

Secretary Name	Mr Patrick John Kennedy
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2007)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	13 Gladwell Road London N8 9AA

Director Name	Alex Bakhshov
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2009)
Role	Lawyer
Correspondence Address	20 Melina Court Grove End Road London NW8 9SB

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2007(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	466 Unthank Road Norwich Norfolk NR4 7QJ

Secretary Name	Alex Bakhshov
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2009)
Role	Lawyer
Correspondence Address	20 Melina Court Grove End Road London NW8 9SB

Director Name	Henry John Ware
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2010)
Role	Finance Manager
Correspondence Address	12430 Calico Falls Lane Houston Texas 77041 United States

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2009)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Director Name	Stephen Robert Cox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2010)
Role	Finance Manager
Correspondence Address	1 Cairn Wynd Inverurie Aberdeenshire AB51 5HQ Scotland

Director Name	Mrs Stephanie Hoffmann
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2012)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Silverburn House Claymore Drive Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Matthew William John Corbin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Green Street Mayfair London Greater London W1K 7AX

Director Name	Conrad Joseph Apps
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British Maltese
Status	Resigned
Appointed	29 November 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Antonio Campori
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr Alasdair Murray Campbell Sloan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(11 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland

Director Name	Colm Martin Deighan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland

Director Name	James Michael Mock
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	10th Floor 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

48.2m at $1	Vetco Gray Holding LTD 100.00% Ordinary
100 at £1	Vetco Gray Holding LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£479,484,448
Current Liabilities	£324,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

9 March 2005	Delivered on: 24 March 2005 Persons entitled: J P Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties Classification: Supplemental deed relating to the share charge dated 12 july 2004 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and has assigned and agreed to assign absolutely to the security agent all shares together with all distribution rights. See the mortgage charge document for full details. Outstanding
9 March 2005	Delivered on: 24 March 2005 Persons entitled: J P Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties Classification: Amended and restated securities pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in the securities being 1001 securities of common shares by vetco gray canada inc cert no c-1 and deposited with the security agent any and all security certificates evidencing such securities. See the mortgage charge document for full details. Outstanding
12 July 2004	Delivered on: 28 July 2004 Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties Classification: Share charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares together with all distribution rights and all other related rights. See the mortgage charge document for full details. Outstanding
12 July 2004	Delivered on: 28 July 2004 Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties Classification: Us stock pledge agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has granted all pledge stock all books and records pertaining to the collateral, all proceeds,. See the mortgage charge document for full details. Outstanding
12 July 2004	Delivered on: 28 July 2004 Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties Classification: Securities pledge agreement Secured details: All monies due or to become due from the company to the chargee and the other finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company pledges a security interest in the securities including any cash dividends,. See the mortgage charge document for full details. Outstanding
12 July 2004	Delivered on: 28 July 2004 Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties Classification: Share pledge agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has pledged the shares and all rights from the shares,. See the mortgage charge document for full details. Outstanding
12 July 2004	Delivered on: 28 July 2004 Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties Classification: Assignment Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's benefits rights and remedies under the acquision documents. See the mortgage charge document for full details. Outstanding
12 July 2004	Delivered on: 24 July 2004 Satisfied on: 20 June 2007 Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Financeparties Classification: Debenture Secured details: All monies due or to become due from the chargors to any finance party 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

17 August 2023	Full accounts made up to 31 December 2022 (130 pages)
25 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
11 July 2023	Full accounts made up to 31 December 2021 (127 pages)
2 December 2022	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 (1 page)
2 December 2022	Appointment of Valentina Baldini as a director on 30 November 2022 (2 pages)
15 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2020 (141 pages)
5 October 2021	Full accounts made up to 31 December 2019 (152 pages)
3 August 2021	Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 3 August 2021 (1 page)
2 August 2021	Change of details for Vetco Gray Holding as a person with significant control on 30 July 2021 (2 pages)
11 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2018 (24 pages)
21 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2015 (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
29 June 2018	Withdrawal of a person with significant control statement on 29 June 2018 (2 pages)
29 June 2018	Notification of Vetco Gray Holding as a person with significant control on 29 June 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
10 June 2016	Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages)
10 June 2016	Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages)
15 March 2016	Termination of appointment of James Michael Mock as a director on 6 November 2015 (1 page)
15 March 2016	Termination of appointment of James Michael Mock as a director on 6 November 2015 (1 page)
19 August 2015	Annual return made up to 9 July 2015 Statement of capital on 2015-08-19 GBP 316,418,774 USD 48,235,234 (15 pages)
19 August 2015	Annual return made up to 9 July 2015 Statement of capital on 2015-08-19 GBP 316,418,774 USD 48,235,234 (15 pages)
19 August 2015	Annual return made up to 9 July 2015 Statement of capital on 2015-08-19 GBP 316,418,774 USD 48,235,234 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 July 2015	Full accounts made up to 31 December 2014 (16 pages)
9 March 2015	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
9 March 2015	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
9 March 2015	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 December 2014	Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
15 December 2014	Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
15 December 2014	Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
10 December 2014	Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages)
10 December 2014	Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages)
10 December 2014	Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages)
3 December 2014	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
3 December 2014	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
3 December 2014	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 USD 48,235,234 (14 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 USD 48,235,234 (14 pages)
19 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 USD 48,235,234 (14 pages)
28 February 2014	Termination of appointment of Antonio Campori as a director (2 pages)
28 February 2014	Termination of appointment of Antonio Campori as a director (2 pages)
29 January 2014	Statement of company's objects (2 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
29 January 2014	Allotment of a new class of shares by an unlimited company (3 pages)
29 January 2014	Statement of company's objects (2 pages)
29 January 2014	Allotment of a new class of shares by an unlimited company (3 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
29 August 2013	Annual return made up to 9 July 2013 Statement of capital on 2013-08-29 GBP 100 (14 pages)
29 August 2013	Annual return made up to 9 July 2013 Statement of capital on 2013-08-29 GBP 100 (14 pages)
29 August 2013	Annual return made up to 9 July 2013 Statement of capital on 2013-08-29 GBP 100 (14 pages)
8 July 2013	Full accounts made up to 31 December 2012 (14 pages)
8 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013 (2 pages)
17 January 2013	Termination of appointment of Stephanie Hoffmann as a director (2 pages)
17 January 2013	Termination of appointment of Stephanie Hoffmann as a director (2 pages)
7 September 2012	Annual return made up to 9 July 2012 (15 pages)
7 September 2012	Annual return made up to 9 July 2012 (15 pages)
7 September 2012	Annual return made up to 9 July 2012 (15 pages)
11 July 2012	Termination of appointment of Matthew Corbin as a director (2 pages)
11 July 2012	Termination of appointment of Matthew Corbin as a director (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 April 2012	Appointment of Antonio Campori as a director (3 pages)
16 April 2012	Appointment of Antonio Campori as a director (3 pages)
27 January 2012	Appointment of Conrad Joseph Apps as a director (3 pages)
27 January 2012	Appointment of Conrad Joseph Apps as a director (3 pages)
19 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2010	Annual return made up to 9 July 2010 (12 pages)
8 September 2010	Annual return made up to 9 July 2010 (12 pages)
8 September 2010	Annual return made up to 9 July 2010 (12 pages)
1 September 2010	Appointment of Matthew William John Corbin as a director (2 pages)
1 September 2010	Appointment of Matthew William John Corbin as a director (2 pages)
24 August 2010	Termination of appointment of Henry Ware as a director (1 page)
24 August 2010	Termination of appointment of Henry Ware as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Termination of appointment of Stephen Cox as a director (1 page)
16 June 2010	Termination of appointment of Stephen Cox as a director (1 page)
16 June 2010	Appointment of Stephanie Hoffmann as a director (2 pages)
16 June 2010	Appointment of Stephanie Hoffmann as a director (2 pages)
16 February 2010	Termination of appointment of Alex Bakhshov as a secretary (1 page)
16 February 2010	Termination of appointment of Alex Bakhshov as a director (1 page)
16 February 2010	Termination of appointment of Alex Bakhshov as a secretary (1 page)
16 February 2010	Termination of appointment of Alex Bakhshov as a director (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (6 pages)
22 September 2009	Return made up to 09/07/09; full list of members (6 pages)
22 September 2009	Return made up to 09/07/09; full list of members (6 pages)
17 September 2009	Director appointed stephen robert cox (1 page)
17 September 2009	Director appointed stephen robert cox (1 page)
14 September 2009	Appointment terminated director john houston (1 page)
14 September 2009	Appointment terminated director john houston (1 page)
10 February 2009	Full accounts made up to 31 December 2007 (17 pages)
10 February 2009	Full accounts made up to 31 December 2007 (17 pages)
4 September 2008	Return made up to 09/07/08; no change of members (6 pages)
4 September 2008	Return made up to 09/07/08; no change of members (6 pages)
12 August 2008	Director appointed john joseph houston (3 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 August 2008	Director appointed john joseph houston (3 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
30 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
23 July 2008	Director appointed henry john ware (1 page)
23 July 2008	Director appointed henry john ware (1 page)
15 July 2008	Memorandum and Articles of Association (8 pages)
15 July 2008	Memorandum and Articles of Association (8 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
21 November 2007	Full accounts made up to 31 December 2006 (26 pages)
21 November 2007	Full accounts made up to 31 December 2005 (25 pages)
21 November 2007	Full accounts made up to 31 December 2006 (26 pages)
21 November 2007	Full accounts made up to 31 December 2005 (25 pages)
10 September 2007	Registered office changed on 10/09/07 from: 90 long acre london WC2E 9RA (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 90 long acre london WC2E 9RA (1 page)
8 August 2007	Return made up to 09/07/07; full list of members (7 pages)
8 August 2007	Return made up to 09/07/07; full list of members (7 pages)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New secretary appointed;new director appointed (1 page)
12 March 2007	New secretary appointed;new director appointed (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2007	Form 122 canc us$6610858.11 Iss (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Form 122 canc us$6610858.11 Iss (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
7 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
7 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
7 December 2006	Re-registration of Memorandum and Articles (16 pages)
7 December 2006	Re-registration of Memorandum and Articles (16 pages)
7 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
7 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
7 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
7 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
11 August 2006	Return made up to 09/07/06; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/06 (8 pages)
11 August 2006	Return made up to 09/07/06; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/06 (8 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Full accounts made up to 31 December 2004 (18 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Full accounts made up to 31 December 2004 (18 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 July 2005	Declaration of mortgage charge released/ceased (1 page)
15 July 2005	Declaration of mortgage charge released/ceased (1 page)
14 April 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 April 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (11 pages)
1 April 2005	Declaration of assistance for shares acquisition (12 pages)
24 March 2005	Particulars of mortgage/charge (8 pages)
24 March 2005	Particulars of mortgage/charge (9 pages)
24 March 2005	Particulars of mortgage/charge (9 pages)
24 March 2005	Particulars of mortgage/charge (8 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 10 upper bank street london E14 5JJ (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 10 upper bank street london E14 5JJ (1 page)
1 February 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 February 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
18 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004	Return made up to 09/07/04; full list of members (7 pages)
1 September 2004	Return made up to 09/07/04; full list of members (7 pages)
6 August 2004	Ad 06/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2004	Ad 06/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	Particulars of mortgage/charge (9 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	Particulars of mortgage/charge (9 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	Particulars of mortgage/charge (8 pages)
27 July 2004	Declaration of assistance for shares acquisition (30 pages)
27 July 2004	Declaration of assistance for shares acquisition (30 pages)
24 July 2004	Particulars of mortgage/charge (16 pages)
24 July 2004	Particulars of mortgage/charge (16 pages)
22 July 2004	Ad 12/07/04--------- us$ si [email protected]=6610858 us$ ic 0/6610858 (2 pages)
22 July 2004	Nc inc already adjusted 12/07/04 (2 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 July 2004	Nc inc already adjusted 12/07/04 (2 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 July 2004	Ad 12/07/04--------- us$ si [email protected]=6610858 us$ ic 0/6610858 (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (30 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (30 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (30 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (30 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (30 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Declaration of assistance for shares acquisition (30 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
20 April 2004	Company name changed pixiepark LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed pixiepark LIMITED\certificate issued on 20/04/04 (2 pages)
3 October 2003	Registered office changed on 03/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (4 pages)
3 October 2003	New director appointed (4 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Secretary's particulars changed (1 page)
9 July 2003	Incorporation (25 pages)
9 July 2003	Incorporation (25 pages)

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