ABM Aviation UK Limited

Company Name	ABM Aviation UK Limited
Company Status	Active
Company Number	04900961
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)
Previous Name	Omni Serv Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	John King
Nationality	British
Status	Current
Appointed	01 March 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr John David King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(10 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Colin Andrew Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(18 years after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	James Niblock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(19 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	President Abm Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Francis Andrew Argenbright Jr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	675-12 West Paces Ferry Road Ga 30327 Atlanta Foreign

Director Name	Thomas J Marano
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Old Stratton Chase Ga 30328 Atlanta Usa Foreign

Director Name	Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Hillside Road Penn High Wycombe HP10 8JJ

Secretary Name	Barbara E Rouzier
Nationality	American
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Corporate Secretary
Correspondence Address	1147 Hedgewood Court Lawrenceville Ga 30043 Gwinnett United States

Secretary Name	Doug Kreuzkamp
Nationality	American
Status	Resigned
Appointed	13 October 2005(2 years after company formation)
Appointment Duration	12 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	943 Peachtree St N.E Unit 1519 Atlanta Georgia 30326 Foreign

Director Name	Mr Ian Thornley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Graffham Petworth West Sussex GU28 0NL

Director Name	Mr Thomas Marano
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2009(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Antony Richard Marke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(8 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2022)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mrs Sally Angela Alington
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2017)
Role	Director Of Retail & Experiential
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2011)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.omniserv.co.uk

Location

Registered Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Abm International (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£50,010,772
Gross Profit	£9,268,625
Net Worth	£3,831,773
Cash	£2,265,142
Current Liabilities	£7,135,417

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

7 September 2010	Delivered on: 9 September 2010 Satisfied on: 1 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 March 2010	Delivered on: 23 March 2010 Satisfied on: 1 November 2012 Persons entitled: Royal Bank of Scotland PLC 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. Fully Satisfied

7 September 2010

Delivered on: 9 September 2010
Satisfied on: 1 November 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

12 March 2010

Delivered on: 23 March 2010
Satisfied on: 1 November 2012
Persons entitled: Royal Bank of Scotland PLC

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.
Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
1 December 2023	Appointment of Mr Richard Ian Sykes as a director on 1 July 2023 (2 pages)
29 September 2023	Director's details changed for Mr Colin Andrew Stevenson on 29 September 2023 (2 pages)
29 September 2023	Director's details changed for Mr John David King on 29 September 2023 (2 pages)
13 July 2023	Full accounts made up to 31 October 2022 (35 pages)
5 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
22 July 2022	Appointment of James Niblock as a director on 20 July 2022 (2 pages)
19 July 2022	Full accounts made up to 31 October 2021 (38 pages)
14 March 2022	Termination of appointment of Antony Richard Marke as a director on 31 January 2022 (1 page)
21 December 2021	Full accounts made up to 31 October 2020 (36 pages)
2 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
11 October 2021	Appointment of Mr Colin Andrew Stevenson as a director on 8 October 2021 (2 pages)
6 October 2021	Compulsory strike-off action has been discontinued (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
5 May 2021	Full accounts made up to 31 October 2019 (34 pages)
5 March 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-07 (2 pages)
23 January 2020	Change of name notice (2 pages)
23 December 2019	Full accounts made up to 31 October 2018 (32 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 October 2017 (25 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 November 2018	Cessation of Abm Industries Incorporated as a person with significant control on 6 April 2016 (1 page)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Full accounts made up to 31 October 2016 (25 pages)
29 December 2017	Full accounts made up to 31 October 2016 (25 pages)
22 December 2017	Second filing of Confirmation Statement dated 25/11/2016 (7 pages)
22 December 2017	Second filing of Confirmation Statement dated 25/11/2016 (7 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Ernest Patterson as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Ernest Patterson as a director on 31 October 2017 (1 page)
23 October 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 October 2017 (2 pages)
23 October 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 October 2017 (2 pages)
26 July 2017	Termination of appointment of Thomas Marano as a director on 31 March 2017 (1 page)
26 July 2017	Termination of appointment of Thomas Marano as a director on 31 March 2017 (1 page)
8 May 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 May 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 May 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 May 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 February 2017	Termination of appointment of Sally Angela Alington as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Sally Angela Alington as a director on 31 January 2017 (1 page)
5 January 2017	Director's details changed for Thomas Marano on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Thomas Marano on 25 November 2016 (2 pages)
3 January 2017	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/12/2017. (6 pages)
3 January 2017	Director's details changed for Mrs Sally Angela Alington on 25 November 2016 (2 pages)
3 January 2017	Director's details changed for Mr Antony Richard Marke on 25 November 2016 (2 pages)
3 January 2017	Director's details changed for Mr Ernest Patterson on 25 November 2016 (2 pages)
3 January 2017	Director's details changed for Mrs Sally Angela Alington on 25 November 2016 (2 pages)
3 January 2017	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/12/2017. (6 pages)
3 January 2017	Director's details changed for Mr Antony Richard Marke on 25 November 2016 (2 pages)
3 January 2017	Secretary's details changed for John King on 25 November 2016 (1 page)
3 January 2017	Secretary's details changed for John King on 25 November 2016 (1 page)
3 January 2017	Director's details changed for Mr Ernest Patterson on 25 November 2016 (2 pages)
5 August 2016	Full accounts made up to 31 October 2015 (22 pages)
5 August 2016	Full accounts made up to 31 October 2015 (22 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 500,000 (9 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 500,000 (9 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 500,000 (8 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 500,000 (8 pages)
10 August 2015	Full accounts made up to 31 October 2014 (21 pages)
10 August 2015	Full accounts made up to 31 October 2014 (21 pages)
1 December 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500,000 (8 pages)
1 December 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500,000 (8 pages)
8 August 2014	Full accounts made up to 31 October 2013 (23 pages)
8 August 2014	Full accounts made up to 31 October 2013 (23 pages)
23 July 2014	Appointment of Sally Angela Alington as a director on 1 January 2014 (2 pages)
23 July 2014	Appointment of Sally Angela Alington as a director on 1 January 2014 (2 pages)
23 July 2014	Appointment of Sally Angela Alington as a director on 1 January 2014 (2 pages)
23 July 2014	Secretary's details changed for John King on 23 July 2014 (1 page)
23 July 2014	Secretary's details changed for John King on 23 July 2014 (1 page)
22 July 2014	Appointment of Mr John David King as a director on 1 January 2014 (2 pages)
22 July 2014	Appointment of Mr John David King as a director on 1 January 2014 (2 pages)
22 July 2014	Appointment of Mr John David King as a director on 1 January 2014 (2 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 500,000 (6 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 500,000 (6 pages)
5 July 2013	Current accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
5 July 2013	Current accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
17 June 2013	Termination of appointment of Francis Argenbright Jr as a director (1 page)
17 June 2013	Termination of appointment of Francis Argenbright Jr as a director (1 page)
20 May 2013	Auditor's resignation (2 pages)
20 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Full accounts made up to 30 June 2012 (18 pages)
24 October 2012	Full accounts made up to 30 June 2012 (18 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Secretary's details changed for John King on 18 September 2012 (2 pages)
18 September 2012	Secretary's details changed for John King on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
26 July 2012	Registered office address changed from Abbey House 450 Bath Road Longford Heathrow Middlesex UB7 0EB United Kingdom on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from Abbey House 450 Bath Road Longford Heathrow Middlesex UB7 0EB United Kingdom on 26 July 2012 (1 page)
13 April 2012	Appointment of Antony Richard Marke as a director (2 pages)
13 April 2012	Appointment of Antony Richard Marke as a director (2 pages)
9 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
9 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
7 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Appointment of John King as a secretary (3 pages)
23 June 2011	Appointment of John King as a secretary (3 pages)
21 June 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
21 June 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
22 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
22 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
16 February 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 February 2011 (1 page)
1 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Full accounts made up to 30 June 2009 (14 pages)
22 March 2010	Full accounts made up to 30 June 2009 (14 pages)
14 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 500,000 (4 pages)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 500,000 (4 pages)
27 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
11 August 2009	Director appointed ernest patterson (2 pages)
11 August 2009	Director appointed ernest patterson (2 pages)
7 June 2009	Appointment terminated director ian thornley (1 page)
7 June 2009	Appointment terminated director ian thornley (1 page)
9 April 2009	Director appointed ian thornley (2 pages)
9 April 2009	Director appointed thomas marano (2 pages)
9 April 2009	Director appointed ian thornley (2 pages)
9 April 2009	Director appointed thomas marano (2 pages)
3 March 2009	Full accounts made up to 30 June 2008 (13 pages)
3 March 2009	Full accounts made up to 30 June 2008 (13 pages)
6 January 2009	Return made up to 16/09/08; full list of members (3 pages)
6 January 2009	Return made up to 16/09/08; full list of members (3 pages)
14 March 2008	Full accounts made up to 30 June 2007 (13 pages)
14 March 2008	Full accounts made up to 30 June 2007 (13 pages)
2 October 2007	Return made up to 16/09/07; full list of members (2 pages)
2 October 2007	Return made up to 16/09/07; full list of members (2 pages)
22 May 2007	Resolutions RES13 ‐ Auditors remuneration 08/05/07 (1 page)
22 May 2007	Resolutions RES13 ‐ Auditors remuneration 08/05/07 (1 page)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Return made up to 16/09/06; full list of members (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Registered office changed on 19/10/06 from: c/- king & spalding international LLP 25 cannon street london EC4M 5SE (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Return made up to 16/09/06; full list of members (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: c/- king & spalding international LLP 25 cannon street london EC4M 5SE (1 page)
30 May 2006	Full accounts made up to 30 June 2005 (10 pages)
30 May 2006	Full accounts made up to 30 June 2005 (10 pages)
9 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (7 pages)
24 October 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (7 pages)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: city house place 55 basinghall street london EC2V 5DU (1 page)
17 February 2005	Registered office changed on 17/02/05 from: city house place 55 basinghall street london EC2V 5DU (1 page)
5 January 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
5 January 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
23 September 2004	Return made up to 16/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director resigned (7 pages)
23 September 2004	Return made up to 16/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director resigned (7 pages)
20 October 2003	New director appointed (10 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (5 pages)
20 October 2003	New director appointed (10 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (5 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
16 September 2003	Incorporation (17 pages)
16 September 2003	Incorporation (17 pages)