Portsmouth General Partner Limited

Company Name	Portsmouth General Partner Limited
Directors	Andrew David Parsons and DV4 Administration Limited
Company Status	Active
Company Number	05033021
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Previous Name	Speed 9842 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Current
Appointed	09 June 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	DV4 Administration Limited (Corporation)
Status	Current
Appointed	02 July 2008(4 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mr Thomas Malcolm Deans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	69 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Mr Frederic Mark Hewett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Drive Tonbridge Kent TN9 2LP

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	11 July 2007(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 11 January 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Kirk Lightbourn Davis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 July 2008)
Role	Company Director
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	Mr Jozef Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 January 2008(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 July 2008)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	DV3 Administration UK 2 Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 03 November 2014)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	DV3 Administration UK 1 Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2007)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	DV3 Administration UK 1 Limited (Corporation)
Status	Resigned
Appointed	11 January 2008(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 18 January 2017)
Correspondence Address	Sixth Floor Lansdowne House Berkeley Square London W1J 6ER

Location

Registered Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Dv4 Holdings Portsmouth 2 LTD 50.00% Ordinary A
500 at £1	Dv4 Holdings Portsmouth LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

9 April 2009	Delivered on: 18 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental debenture 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: 191 commercial road portsmouth t/no:PM11284. 205/205A commercial road portsmouth t/no:PM12088. 295,275 & 287 commercial road portsmouth t/no HP225199 please see form 395 for furthur properties. All its right title and interest in agreements contracts warranties licences rental income all present and future assets see image for full details. Outstanding
19 December 2005	Delivered on: 5 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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: 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. Outstanding

9 April 2009

Delivered on: 18 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: A supplemental debenture
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: 191 commercial road portsmouth t/no:PM11284. 205/205A commercial road portsmouth t/no:PM12088. 295,275 & 287 commercial road portsmouth t/no HP225199 please see form 395 for furthur properties. All its right title and interest in agreements contracts warranties licences rental income all present and future assets see image for full details.
Outstanding

19 December 2005

Delivered on: 5 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
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: 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.
Outstanding

Filing History

26 June 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023 (1 page)
2 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (23 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (22 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 31 March 2020 (21 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
20 February 2018	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
19 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (19 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (19 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
19 January 2017	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 18 January 2017 (1 page)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (19 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (19 pages)
18 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (7 pages)
18 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (7 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (20 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (20 pages)
17 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
17 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
4 March 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
4 March 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (21 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (21 pages)
24 November 2014	Termination of appointment of Dv3 Administration Uk 2 Limited as a director on 3 November 2014 (1 page)
24 November 2014	Termination of appointment of Dv3 Administration Uk 1 Limited as a director on 3 November 2014 (1 page)
24 November 2014	Termination of appointment of Dv3 Administration Uk 1 Limited as a director on 3 November 2014 (1 page)
24 November 2014	Termination of appointment of Dv3 Administration Uk 1 Limited as a director on 3 November 2014 (1 page)
24 November 2014	Termination of appointment of Dv3 Administration Uk 2 Limited as a director on 3 November 2014 (1 page)
24 November 2014	Termination of appointment of Dv3 Administration Uk 2 Limited as a director on 3 November 2014 (1 page)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (7 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (7 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (7 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (19 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (19 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (20 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (20 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2012	Memorandum and Articles of Association (15 pages)
24 May 2012	Memorandum and Articles of Association (15 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2010 (20 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2010 (20 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2009 (33 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2009 (33 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv4 Administration Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv4 Administration Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv4 Administration Limited on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
12 May 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
12 May 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
18 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2009	Return made up to 03/02/09; full list of members (5 pages)
10 March 2009	Return made up to 03/02/09; full list of members (5 pages)
13 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Director appointed jozef hendriks (3 pages)
28 October 2008	Director appointed jozef hendriks (3 pages)
21 July 2008	Appointment terminated director jozef hendriks (1 page)
21 July 2008	Appointment terminated director jozef hendriks (1 page)
21 July 2008	Appointment terminated director kirk davis (1 page)
21 July 2008	Director appointed DV4 administration LIMITED (2 pages)
21 July 2008	Appointment terminated director kirk davis (1 page)
21 July 2008	Director appointed DV4 administration LIMITED (2 pages)
10 March 2008	Appointment terminated director frederic hewett (1 page)
10 March 2008	Appointment terminated director frederic hewett (1 page)
12 February 2008	Return made up to 03/02/08; full list of members (7 pages)
12 February 2008	Return made up to 03/02/08; full list of members (7 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: c/o miller 28 dover street london W1S 4NA (1 page)
23 January 2008	Registered office changed on 23/01/08 from: c/o miller 28 dover street london W1S 4NA (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2006 (18 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2006 (18 pages)
29 October 2007	New director appointed (7 pages)
29 October 2007	New director appointed (7 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (5 pages)
10 August 2007	New director appointed (5 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
29 March 2007	Return made up to 03/02/07; full list of members (8 pages)
29 March 2007	Return made up to 03/02/07; full list of members (8 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 February 2006	Registered office changed on 28/02/06 from: 6TH floor lansdowne house berkeley square london W1J 6ER (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 6TH floor lansdowne house berkeley square london W1J 6ER (2 pages)
10 February 2006	Return made up to 03/02/06; full list of members (8 pages)
10 February 2006	Return made up to 03/02/06; full list of members (8 pages)
5 January 2006	Particulars of mortgage/charge (19 pages)
5 January 2006	Particulars of mortgage/charge (19 pages)
10 October 2005	Accounts made up to 31 December 2004 (9 pages)
10 October 2005	Accounts made up to 31 December 2004 (9 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (3 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (3 pages)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
28 April 2005	New director appointed (4 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (4 pages)
8 April 2005	Return made up to 03/02/05; full list of members (7 pages)
8 April 2005	Return made up to 03/02/05; full list of members (7 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 April 2004	Ad 22/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2004	Ad 22/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2004	New director appointed (6 pages)
6 April 2004	New director appointed (6 pages)
2 April 2004	New director appointed (5 pages)
2 April 2004	New director appointed (5 pages)
30 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
30 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
29 March 2004	Memorandum and Articles of Association (16 pages)
29 March 2004	Memorandum and Articles of Association (16 pages)
26 March 2004	New secretary appointed (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	New director appointed (1 page)
17 March 2004	Company name changed speed 9842 LIMITED\certificate issued on 17/03/04 (2 pages)
17 March 2004	Company name changed speed 9842 LIMITED\certificate issued on 17/03/04 (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
3 February 2004	Incorporation (18 pages)
3 February 2004	Incorporation (18 pages)