Company NameBizanga Limited
DirectorsPaul Reeves Auvil Iii and Gary Leigh Steele
Company StatusActive
Company Number05049951
CategoryPrivate Limited Company
Incorporation Date19 February 2004(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Reeves Auvil Iii
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed19 December 2017(13 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address892 Ross Drive
Sunnyvale
California
Ca 94089
Director NameMr Gary Leigh Steele
Date of BirthJuly 1962 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed19 December 2017(13 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address892 Ross Drive
Sunnyvale
California
Ca 94089
Director NameJerome Andre Jules Lecat
Date of BirthJune 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed19 February 2004(same day as company formation)
RoleEngineer
Correspondence Address1750 Vallejo Street Apt 303
San Francisco
Ca 94123
Secretary NameAndrew John Cresswell
NationalityBritish
StatusResigned
Appointed19 February 2004(same day as company formation)
RoleSolicitor
Correspondence Address8 Hartswood Road
London
W12 4NQ
Director NameAntoine Azam-Darley
Date of BirthMay 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed05 April 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 18 February 2010)
RoleLawyer
Correspondence Address23 Rue Oudinot
Paris
75007
France
Director NamePatrick Buffet
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed05 April 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 18 February 2010)
RolePresident
Correspondence Address57 Chemin Du Bas Des Ormes
Marly Le Roi
78160
France
Director NameOlivier Lemarie
Date of BirthOctober 1972 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed05 April 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 18 February 2010)
RoleChief Technology Officer
Correspondence Address1230 Sesame Ct
Sunnyvale
Ca 94087
United States
Director NameJean-Michel Guichot
Date of BirthOctober 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed15 May 2006(2 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 15 May 2006)
RolePartner
Correspondence Address53 Bis Rue Jouffroy D'Abbans
75017 Paris
France
Director NameRenaud Poulard
Date of BirthApril 1967 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed19 December 2008(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 2010)
RoleExecutive
Correspondence Address26 Rue Le Brun
Paris
75013
France
Director NameJilbert Washten
Date of BirthMarch 1975 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2010(6 years after company formation)
Appointment Duration4 years, 1 month (resigned 28 March 2014)
RoleVice President Finance & Accounting
Country of ResidenceUnited States
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca 94107
United States
Director NameHugh David McCartney
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2010(6 years after company formation)
Appointment Duration4 years, 10 months (resigned 15 December 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca 94107
United States
Secretary NameJilbert Washten
NationalityBritish
StatusResigned
Appointed18 February 2010(6 years after company formation)
Appointment Duration4 years, 1 month (resigned 28 March 2014)
RoleCompany Director
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca 94107
United States
Director NameDeborah Callon Eudaley
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 2010(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 October 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressC/O Eversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameOlivier David Lemarie
Date of BirthOctober 1972 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed16 July 2010(6 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 November 2016)
RoleVp Gateway Technology At Cloudmark
Country of ResidenceUnited States
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca 94107
United States
Director NameLeon Rishniw
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed28 March 2014(10 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 07 October 2015)
RoleSvp, Engineering
Country of ResidenceUnited States
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca 94107
United States
Director NameGeorge Riedel
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 2015(10 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2016)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca 94107
United States
Director NameMarina Hardof
Date of BirthMay 1978 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 2015(11 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 November 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca 94107
Director NamePaul Graham Buttle
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2017(12 years, 11 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 09 June 2017)
RoleSvp Worldwide Sales And Services
Country of ResidenceUnited Kingdom
Correspondence Address128 King Street, 2nd Floor
San Francisco
California
94107
Director NameMr Jason Mark Donahue
Date of BirthOctober 1970 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2017(13 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 21 November 2017)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address128 King Street
2nd Floor
San Francisco
Ca
94107
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 February 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameGalileo Partners (Corporation)
StatusResigned
Appointed15 May 2006(2 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 February 2010)
Correspondence Address106 Rue De L'Universite
F-75007 Paris
France
Secretary NameCanute Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2006(2 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 July 2008)
Correspondence AddressAylesbury House
17-18 Aylesbury Street
London
EC1R 0DB
Secretary NameLindsays Ws (Corporation)
StatusResigned
Appointed09 July 2008(4 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 February 2010)
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland

Contact

Websitebizanga.com

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.2k at €1Cloudmark Inc.
47.81%
Ordinary
2.8k at €1Cloudmark Inc.
40.78%
Preferred Ordinary
771 at €1Cloudmark Inc.
11.42%
Ordinary A

Financials

Year2014
Turnover£1,585,011
Gross Profit£1,530,317
Net Worth-£1,555,233
Cash£3,452
Current Liabilities£1,812,195

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 February 2021 (7 months, 4 weeks ago)
Next Return Due5 March 2022 (4 months, 2 weeks from now)

Charges

28 March 2008Delivered on: 3 April 2008
Satisfied on: 23 April 2010
Persons entitled: Kreos Capital Iii (UK) Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

3 March 2021Accounts for a small company made up to 31 December 2019 (8 pages)
19 February 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
11 January 2021Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
19 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 October 2019Accounts for a small company made up to 31 December 2018 (8 pages)
20 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
1 November 2018Accounts for a small company made up to 31 December 2017 (13 pages)
28 February 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
25 January 2018Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
25 January 2018Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
11 January 2018Accounts for a small company made up to 31 December 2016 (12 pages)
21 December 2017Termination of appointment of Marina Hardof as a director on 21 November 2017 (1 page)
21 December 2017Appointment of Mr Paul Auvil Iii as a director on 19 December 2017 (2 pages)
21 December 2017Termination of appointment of Jason Mark Donahue as a director on 21 November 2017 (1 page)
21 December 2017Appointment of Mr Gary Steele as a director on 19 December 2017 (2 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017Termination of appointment of Paul Graham Buttle as a director on 9 June 2017 (1 page)
13 June 2017Termination of appointment of Paul Graham Buttle as a director on 9 June 2017 (1 page)
12 June 2017Appointment of Mr Jason Mark Donahue as a director on 9 June 2017 (2 pages)
12 June 2017Appointment of Mr Jason Mark Donahue as a director on 9 June 2017 (2 pages)
15 May 2017Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
28 February 2017Confirmation statement made on 19 February 2017 with updates (7 pages)
28 February 2017Confirmation statement made on 19 February 2017 with updates (7 pages)
16 January 2017Appointment of Paul Graham Buttle as a director on 11 January 2017 (2 pages)
16 January 2017Appointment of Paul Graham Buttle as a director on 11 January 2017 (2 pages)
12 January 2017Termination of appointment of George Riedel as a director on 31 December 2016 (1 page)
12 January 2017Termination of appointment of George Riedel as a director on 31 December 2016 (1 page)
11 November 2016Termination of appointment of Olivier David Lemarie as a director on 11 November 2016 (1 page)
11 November 2016Termination of appointment of Olivier David Lemarie as a director on 11 November 2016 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (13 pages)
4 October 2016Full accounts made up to 31 December 2015 (13 pages)
25 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • EUR 6,754
(8 pages)
25 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • EUR 6,754
(8 pages)
17 December 2015Full accounts made up to 31 December 2014 (13 pages)
17 December 2015Full accounts made up to 31 December 2014 (13 pages)
16 October 2015Appointment of Marina Hardof as a director on 7 October 2015 (2 pages)
16 October 2015Appointment of Marina Hardof as a director on 7 October 2015 (2 pages)
16 October 2015Appointment of Marina Hardof as a director on 7 October 2015 (2 pages)
15 October 2015Termination of appointment of Leon Rishniw as a director on 7 October 2015 (1 page)
15 October 2015Termination of appointment of Leon Rishniw as a director on 7 October 2015 (1 page)
15 October 2015Termination of appointment of Leon Rishniw as a director on 7 October 2015 (1 page)
26 March 2015Auditor's resignation (1 page)
26 March 2015Auditor's resignation (1 page)
19 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • EUR 6,754
(18 pages)
19 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • EUR 6,754
(18 pages)
18 March 2015Auditor's resignation (1 page)
18 March 2015Auditor's resignation (1 page)
24 February 2015Appointment of George Riedel as a director on 15 January 2015 (3 pages)
24 February 2015Termination of appointment of Hugh David Mccartney as a director on 15 December 2014 (2 pages)
24 February 2015Appointment of George Riedel as a director on 15 January 2015 (3 pages)
24 February 2015Termination of appointment of Hugh David Mccartney as a director on 15 December 2014 (2 pages)
24 September 2014Full accounts made up to 31 December 2013 (13 pages)
24 September 2014Full accounts made up to 31 December 2013 (13 pages)
22 April 2014Appointment of Leon Rishniw as a director (3 pages)
22 April 2014Appointment of Leon Rishniw as a director (3 pages)
9 April 2014Termination of appointment of Jilbert Washten as a secretary (2 pages)
9 April 2014Termination of appointment of Jilbert Washten as a director (2 pages)
9 April 2014Termination of appointment of Jilbert Washten as a secretary (2 pages)
9 April 2014Termination of appointment of Jilbert Washten as a director (2 pages)
13 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • EUR 6,754
(18 pages)
13 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • EUR 6,754
(18 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
13 June 2013Auditor's resignation (1 page)
13 June 2013Auditor's resignation (1 page)
15 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (18 pages)
15 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (18 pages)
12 March 2013Registered office address changed from 7 Florida Street Oldham Lancashire OL8 1EL on 12 March 2013 (2 pages)
12 March 2013Registered office address changed from 7 Florida Street Oldham Lancashire OL8 1EL on 12 March 2013 (2 pages)
17 January 2013Registered office address changed from 90 High Holborn London WC1V 6XX on 17 January 2013 (1 page)
17 January 2013Registered office address changed from 90 High Holborn London WC1V 6XX on 17 January 2013 (1 page)
7 November 2012Full accounts made up to 31 December 2011 (16 pages)
7 November 2012Full accounts made up to 31 December 2011 (16 pages)
25 June 2012Secretary's details changed for Jilbert Washten on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Jilbert Washten on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Olivier David Lemarie on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Hugh Mccartney on 7 June 2012 (3 pages)
25 June 2012Secretary's details changed for Jilbert Washten on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Jilbert Washten on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Olivier David Lemarie on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Hugh Mccartney on 7 June 2012 (3 pages)
25 June 2012Secretary's details changed for Jilbert Washten on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Jilbert Washten on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Olivier David Lemarie on 7 June 2012 (3 pages)
25 June 2012Director's details changed for Hugh Mccartney on 7 June 2012 (3 pages)
4 April 2012Registered office address changed from C/O Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 April 2012 (2 pages)
4 April 2012Registered office address changed from C/O Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 April 2012 (2 pages)
4 April 2012Registered office address changed from C/O Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 April 2012 (2 pages)
27 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (18 pages)
27 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (18 pages)
30 November 2011Termination of appointment of Deborah Eudaley as a director (1 page)
30 November 2011Termination of appointment of Deborah Eudaley as a director (1 page)
2 November 2011Full accounts made up to 31 December 2010 (15 pages)
2 November 2011Full accounts made up to 31 December 2010 (15 pages)
17 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (19 pages)
17 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (19 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010Appointment of Deborah Eudaley as a director (3 pages)
10 August 2010Appointment of Olivier David Lemarie as a director (3 pages)
10 August 2010Appointment of Deborah Eudaley as a director (3 pages)
10 August 2010Appointment of Olivier David Lemarie as a director (3 pages)
5 May 2010Annual return made up to 19 March 2010 with a full list of shareholders (17 pages)
5 May 2010Annual return made up to 19 March 2010 with a full list of shareholders (17 pages)
29 April 2010Statement of capital following an allotment of shares on 18 February 2010
  • EUR 6,754
  • GBP 5,702
(6 pages)
29 April 2010Resolutions
  • RES13 ‐ Re assignment of trademarks and assignment of domain names 18/02/2010
(5 pages)
29 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 April 2010Statement of capital following an allotment of shares on 18 February 2010
  • EUR 6,754
  • GBP 5,702
(6 pages)
29 April 2010Resolutions
  • RES13 ‐ Re assignment of trademarks and assignment of domain names 18/02/2010
(5 pages)
29 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
26 April 2010Termination of appointment of Lindsays Ws as a secretary (4 pages)
26 April 2010Termination of appointment of Olivier Lemarie as a director (2 pages)
26 April 2010Termination of appointment of Jerome Lecat as a director (2 pages)
26 April 2010Termination of appointment of Galileo Partners as a director (2 pages)
26 April 2010Termination of appointment of Patrick Buffet as a director (3 pages)
26 April 2010Termination of appointment of Antoine Azam-Darley as a director (2 pages)
26 April 2010Termination of appointment of Renaud Poulard as a director (2 pages)
26 April 2010Appointment of Jilbert Washten as a secretary (4 pages)
26 April 2010Appointment of Jilbert Washten as a director (5 pages)
26 April 2010Appointment of Hugh Mccartney as a director (3 pages)
26 April 2010Registered office address changed from Ground Floor, Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 26 April 2010 (2 pages)
26 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2010Termination of appointment of Lindsays Ws as a secretary (4 pages)
26 April 2010Termination of appointment of Olivier Lemarie as a director (2 pages)
26 April 2010Termination of appointment of Jerome Lecat as a director (2 pages)
26 April 2010Termination of appointment of Galileo Partners as a director (2 pages)
26 April 2010Termination of appointment of Patrick Buffet as a director (3 pages)
26 April 2010Termination of appointment of Antoine Azam-Darley as a director (2 pages)
26 April 2010Termination of appointment of Renaud Poulard as a director (2 pages)
26 April 2010Appointment of Jilbert Washten as a secretary (4 pages)
26 April 2010Appointment of Jilbert Washten as a director (5 pages)
26 April 2010Appointment of Hugh Mccartney as a director (3 pages)
26 April 2010Registered office address changed from Ground Floor, Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 26 April 2010 (2 pages)
26 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
10 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
31 August 2009Director's change of particulars / jerome lecat / 12/08/2009 (1 page)
31 August 2009Director's change of particulars / jerome lecat / 12/08/2009 (1 page)
23 March 2009Return made up to 19/02/09; full list of members (16 pages)
23 March 2009Secretary's change of particulars / lindsays ws / 19/02/2009 (1 page)
23 March 2009Return made up to 19/02/09; full list of members (16 pages)
23 March 2009Secretary's change of particulars / lindsays ws / 19/02/2009 (1 page)
20 March 2009Secretary's change of particulars / lindsays ws / 19/02/2009 (1 page)
20 March 2009Secretary's change of particulars / lindsays ws / 19/02/2009 (1 page)
9 February 2009Particulars of contract relating to shares (2 pages)
9 February 2009Ad 19/12/08\eur si [email protected]=507\eur ic 5973/6480\ (2 pages)
9 February 2009Amending 88(2) (2 pages)
9 February 2009Particulars of contract relating to shares (2 pages)
9 February 2009Ad 19/12/08\eur si [email protected]=507\eur ic 5973/6480\ (2 pages)
9 February 2009Amending 88(2) (2 pages)
14 January 2009Particulars of contract relating to shares (2 pages)
14 January 2009Particulars of contract relating to shares (2 pages)
14 January 2009Particulars of contract relating to shares (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=1938\eur ic 4035/5973\ (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=25\eur ic 4010/4035\ (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=3\eur ic 4007/4010\ (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=7\eur ic 4000/4007\ (2 pages)
14 January 2009Nc inc already adjusted 19/12/08 (2 pages)
14 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(44 pages)
14 January 2009Director appointed renaud poulard (2 pages)
14 January 2009Particulars of contract relating to shares (2 pages)
14 January 2009Particulars of contract relating to shares (2 pages)
14 January 2009Particulars of contract relating to shares (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=1938\eur ic 4035/5973\ (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=25\eur ic 4010/4035\ (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=3\eur ic 4007/4010\ (2 pages)
14 January 2009Ad 19/12/08\eur si [email protected]=7\eur ic 4000/4007\ (2 pages)
14 January 2009Nc inc already adjusted 19/12/08 (2 pages)
14 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: section 175(5)(a) 19/12/2008
(44 pages)
14 January 2009Director appointed renaud poulard (2 pages)
15 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 December 2008Nc inc already adjusted 28/03/08 (1 page)
12 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 December 2008Nc inc already adjusted 28/03/08 (1 page)
12 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 November 2008Particulars of contract relating to shares (2 pages)
14 November 2008Ad 10/11/08\eur si [email protected]=116\eur ic 3884/4000\ (2 pages)
14 November 2008Ad 10/11/08\eur si [email protected]=27\eur ic 3857/3884\ (2 pages)
14 November 2008Particulars of contract relating to shares (2 pages)
14 November 2008Ad 10/11/08\eur si [email protected]=116\eur ic 3884/4000\ (2 pages)
14 November 2008Ad 10/11/08\eur si [email protected]=27\eur ic 3857/3884\ (2 pages)
11 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2008Secretary appointed lindsays ws (2 pages)
7 August 2008Secretary appointed lindsays ws (2 pages)
31 July 2008Appointment terminated secretary canute secretaries LIMITED (1 page)
31 July 2008Appointment terminated secretary canute secretaries LIMITED (1 page)
1 July 2008Director's change of particulars / antoine darley / 13/06/2008 (1 page)
1 July 2008Director's change of particulars / antoine darley / 13/06/2008 (1 page)
3 April 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 March 2008Director's change of particulars / lemarie olivier / 27/02/2008 (1 page)
18 March 2008Director's change of particulars / lemarie olivier / 27/02/2008 (1 page)
13 March 2008Return made up to 19/02/08; full list of members (14 pages)
13 March 2008Return made up to 19/02/08; full list of members (14 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 March 2007Return made up to 19/02/07; full list of members (10 pages)
6 March 2007Return made up to 19/02/07; full list of members (10 pages)
28 September 2006Director's particulars changed (1 page)
28 September 2006Director's particulars changed (1 page)
21 September 2006New director appointed (1 page)
21 September 2006New director appointed (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Ad 31/05/06--------- eur si [email protected]=771 eur ic 3086/3857 (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006Ad 31/05/06--------- eur si [email protected]=771 eur ic 3086/3857 (2 pages)
12 September 2006Ad 15/05/06--------- eur si [email protected]=533 eur ic 2553/3086 (3 pages)
12 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
12 September 2006Particulars of contract relating to shares (2 pages)
12 September 2006Nc inc already adjusted 15/05/06 (1 page)
12 September 2006Particulars of contract relating to shares (2 pages)
12 September 2006Ad 15/05/06--------- eur si [email protected]=533 eur ic 2553/3086 (3 pages)
12 September 2006Nc inc already adjusted 15/05/06 (1 page)
12 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
15 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
15 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
9 August 2006Registered office changed on 09/08/06 from: 1 hay hill berkeley square london W1J 6DH (1 page)
9 August 2006New director appointed (1 page)
9 August 2006New secretary appointed (1 page)
9 August 2006Registered office changed on 09/08/06 from: 1 hay hill berkeley square london W1J 6DH (1 page)
9 August 2006New director appointed (1 page)
9 August 2006New secretary appointed (1 page)
8 August 2006Secretary resigned (1 page)
8 August 2006Secretary resigned (1 page)
14 June 2006Return made up to 19/02/06; full list of members (4 pages)
14 June 2006Return made up to 19/02/06; full list of members (4 pages)
2 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2006Resolutions
  • RES13 ‐ Re previous resolutions 07/04/06
(1 page)
2 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2006Resolutions
  • RES13 ‐ Re previous resolutions 07/04/06
(1 page)
2 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Ad 29/12/05--------- eur si [email protected]=465 eur ic 2088/2553 (3 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 January 2006Ad 29/12/05--------- eur si [email protected]=465 eur ic 2088/2553 (3 pages)
1 December 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(13 pages)
1 December 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(13 pages)
29 November 2005Eur ic 2218/2088 28/10/05 eur sr [email protected]=130 (2 pages)
29 November 2005Eur ic 2218/2088 28/10/05 eur sr [email protected]=130 (2 pages)
23 November 2005Ad 28/10/05--------- eur si [email protected]=130 eur ic 2088/2218 (2 pages)
23 November 2005Ad 28/10/05--------- eur si [email protected]=130 eur ic 2088/2218 (2 pages)
22 November 2005Return made up to 19/02/05; full list of members; amend (9 pages)
22 November 2005Return made up to 19/02/05; full list of members; amend (9 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 August 2005Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS (1 page)
1 August 2005Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS (1 page)
6 June 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 June 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 February 2005Ad 28/06/04--------- eur si [email protected]=36 eur ic 2052/2088 (2 pages)
15 February 2005Ad 28/06/04--------- eur si [email protected]=36 eur ic 2052/2088 (2 pages)
22 November 2004Nc inc already adjusted 28/06/04 (1 page)
22 November 2004Nc inc already adjusted 28/06/04 (1 page)
26 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 July 2004Ad 28/06/04--------- eur si [email protected]=1052 eur ic 1026/2078 (2 pages)
20 July 2004Ad 28/06/04--------- eur si [email protected]=1052 eur ic 1026/2078 (2 pages)
9 June 2004Ad 26/02/04--------- eur si [email protected]=999 eur ic 1/1000 (3 pages)
9 June 2004Ad 26/02/04--------- eur si [email protected]=999 eur ic 1/1000 (3 pages)
19 April 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
19 April 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004New director appointed (2 pages)
26 March 2004Secretary resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004New director appointed (2 pages)
26 March 2004Secretary resigned (1 page)
26 March 2004Director resigned (1 page)
19 February 2004Incorporation (20 pages)
19 February 2004Incorporation (20 pages)