Pageant Steps Limited

Company Name	Pageant Steps Limited
Company Status	Active
Company Number	05072282
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Bondi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Senior Technical Consultant
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Robbie Ashley Allan Meakin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Melvyn Allan Simonson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(19 years, 9 months after company formation)
Appointment Duration	4 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Desmond Forbes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Pageant Crescent London SE16 5FZ

Director Name	Christopher William Roberts
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Sub Editor
Correspondence Address	4 Pennington Court 245 Rotherhithe Street London SE16 5FT

Secretary Name	Mr David Mark Head
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pageant Crescent London SE16 5FZ

Director Name	Mrs Janice Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 10 January 2020)
Role	Ofsted Hmi
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	James Robert Anstead
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 January 2006)
Role	Equity Analyst
Correspondence Address	24 Calder Court 253 Rotherhithe Street London SE16 5FX

Director Name	Mr David Mark Head
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2005(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Pageant Crescent London SE16 5FZ

Director Name	Mr Walter Bilas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(2 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 October 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Roger James Stewart Sheriff
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Solicitor
Correspondence Address	14 Calder Court 253 Rotherhithe Street London SE16 5FX

Director Name	Ms June Paradise
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Pageant Crescent London SE16 5FZ

Secretary Name	Mr Walter Bilas
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Pennington Court 245 Rotherhithe Street London SE16 5FT

Director Name	Mr Dudley Richard Cloake
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ross Schwaber
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	25 Calder Court 253 Rotherhithe Street London SE16 5FX

Director Name	Ms Sara Colette Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Pageant Crescent London SE16 5FZ

Director Name	Mr Luke Michael Short
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Calder Court 253 Rotherhithe Street London SE16 5FX

Director Name	Mr Raymond Low
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(6 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 July 2022)
Role	Political Advisor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2011(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 June 2021)
Role	Unemployed
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Christopher Phillip Clare
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2016)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	15 Codrington Court 243 Rotherhithe Street London SE16 5FS

Director Name	Mr Martin Palmer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Ashifa Sachedina
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2019)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Angela Konarzewski
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 10 December 2016)
Role	Headteacher
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Navaz Sachedina
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2019)
Role	Fx Broker
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Victoria Anne Knight
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 August 2017)
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Callum Beamish
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Or Paran
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Janice Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Shaun Perkins
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2021(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Pennington Court Rotherhithe Street London SE16 5FT

Director Name	Mr Robert Spencer Meadowcroft
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(17 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Melvyn Allan Simonson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Dr Diana Kanyicska
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	06 June 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2007)
Correspondence Address	10 Dover Street London W1S 4LQ

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 January 2024)
Correspondence Address	5 Compton Road London SW19 7QA

Location

Registered Address	2 Kingston Hill Kingston Upon Thames KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,722
Current Liabilities	£10,227

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

2 January 2024	Registered office address changed from 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill 2 Kingston Hill Kingston upon Thames KT2 7NH on 2 January 2024 (1 page)
2 January 2024	Termination of appointment of Kinleigh Limited as a secretary on 2 January 2024 (1 page)
2 January 2024	Appointment of Mr Melvyn Allan Simonson as a director on 20 December 2023 (2 pages)
2 January 2024	Registered office address changed from 2 Kingston Hill 2 Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 2 January 2024 (1 page)
2 January 2024	Director's details changed for Dr Diana Kanyicska on 2 January 2024 (2 pages)
28 December 2023	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH on 28 December 2023 (1 page)
15 November 2023	Termination of appointment of Leni Michelle Vincent as a director on 14 November 2023 (1 page)
8 August 2023	Termination of appointment of Melvyn Allan Simonson as a director on 7 August 2023 (1 page)
31 May 2023	Confirmation statement made on 25 May 2023 with updates (10 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
9 January 2023	Termination of appointment of Janice Lloyd as a director on 31 December 2022 (1 page)
14 November 2022	Appointment of Miss Leni Michelle Vincent as a director on 10 November 2022 (2 pages)
8 July 2022	Appointment of Mr Melvyn Allan Simonson as a director on 18 May 2022 (2 pages)
8 July 2022	Termination of appointment of Raymond Low as a director on 5 July 2022 (1 page)
7 July 2022	Termination of appointment of Robert Spencer Meadowcroft as a director on 21 April 2022 (1 page)
27 June 2022	Appointment of Dr Diana Kanyicska as a director on 6 June 2022 (2 pages)
8 June 2022	Confirmation statement made on 25 May 2022 with updates (10 pages)
21 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
22 February 2022	Termination of appointment of Shaun Perkins as a director on 21 February 2022 (1 page)
10 January 2022	Appointment of Mr Robbie Ashley Allan Meakin as a director on 15 July 2021 (2 pages)
16 July 2021	Director's details changed for Mr Shaun Perkins on 16 July 2021 (2 pages)
16 July 2021	Appointment of Mr Shaun Perkins as a director on 14 July 2021 (2 pages)
15 July 2021	Termination of appointment of Or Paran as a director on 15 July 2021 (1 page)
15 July 2021	Termination of appointment of Callum Beamish as a director on 15 July 2021 (1 page)
15 July 2021	Appointment of Mr Robert Spencer Meadowcroft as a director on 15 July 2021 (2 pages)
7 June 2021	Termination of appointment of James Morgan as a director on 3 June 2021 (1 page)
28 May 2021	Micro company accounts made up to 30 June 2020 (6 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with updates (10 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with updates (10 pages)
20 January 2021	Appointment of Mrs Janice Lloyd as a director on 13 January 2021 (2 pages)
22 May 2020	Confirmation statement made on 9 May 2020 with updates (10 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
23 January 2020	Termination of appointment of Janice Lloyd as a director on 10 January 2020 (1 page)
26 November 2019	Appointment of Mr or Paran as a director on 14 November 2019 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (10 pages)
26 March 2019	Confirmation statement made on 12 March 2019 with updates (10 pages)
29 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
14 January 2019	Termination of appointment of Ashifa Sachedina as a director on 10 January 2019 (1 page)
14 January 2019	Termination of appointment of Navaz Sachedina as a director on 10 January 2019 (1 page)
28 December 2018	Appointment of Mr Callum Beamish as a director on 17 December 2018 (2 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (8 pages)
13 December 2017	Termination of appointment of Dudley Richard Cloake as a director on 10 January 2017 (1 page)
13 December 2017	Termination of appointment of Dudley Richard Cloake as a director on 10 January 2017 (1 page)
12 September 2017	Termination of appointment of Kathryn Taylor as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Kathryn Taylor as a director on 12 September 2017 (1 page)
7 August 2017	Termination of appointment of Victoria Anne Knight as a director on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Victoria Anne Knight as a director on 7 August 2017 (1 page)
1 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (10 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (10 pages)
22 March 2017	Appointment of Mr Navaz Sachedina as a director on 20 February 2017 (2 pages)
22 March 2017	Appointment of Mr Navaz Sachedina as a director on 20 February 2017 (2 pages)
20 March 2017	Appointment of Ms Victoria Anne Knight as a director on 20 February 2017 (2 pages)
20 March 2017	Appointment of Ms Victoria Anne Knight as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Mr Mark Bondi as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Mark Bondi as a director on 28 February 2017 (2 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 December 2016	Termination of appointment of Angela Konarzewski as a director on 10 December 2016 (1 page)
12 December 2016	Termination of appointment of Angela Konarzewski as a director on 10 December 2016 (1 page)
8 November 2016	Termination of appointment of Martin Palmer as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Martin Palmer as a director on 8 November 2016 (1 page)
29 June 2016	Termination of appointment of Christopher Phillip Clare as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Christopher Phillip Clare as a director on 29 June 2016 (1 page)
22 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 72 (13 pages)
22 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 72 (13 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Appointment of Ms Angela Konarzewski as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Ms Angela Konarzewski as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Ms Kathryn Taylor as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Ms Kathryn Taylor as a director on 13 January 2016 (2 pages)
22 October 2015	Termination of appointment of Walter Bilas as a director on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Walter Bilas as a director on 21 October 2015 (1 page)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 72 (13 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 72 (13 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 72 (13 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 72 (13 pages)
28 August 2013	Director's details changed for Mr Dudley Richard Cloake on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Walter Bilas on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Dudley Richard Cloake on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Ms Janice Lloyd on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Ms Janice Lloyd on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Walter Bilas on 28 August 2013 (2 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
15 March 2013	Register(s) moved to registered office address (1 page)
15 March 2013	Termination of appointment of Ross Schwaber as a director (1 page)
15 March 2013	Appointment of Ms Ashifa Sachedina as a director (2 pages)
15 March 2013	Appointment of Ms Ashifa Sachedina as a director (2 pages)
15 March 2013	Register(s) moved to registered office address (1 page)
15 March 2013	Termination of appointment of Ross Schwaber as a director (1 page)
21 February 2013	Appointment of Mr Martin Palmer as a director (2 pages)
21 February 2013	Appointment of Mr Raymond Low as a director (2 pages)
21 February 2013	Appointment of Mr Raymond Low as a director (2 pages)
21 February 2013	Appointment of Mr James Morgan as a director (2 pages)
21 February 2013	Appointment of Mr Martin Palmer as a director (2 pages)
21 February 2013	Appointment of Mr James Morgan as a director (2 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 May 2012	Termination of appointment of Luke Short as a director (2 pages)
14 May 2012	Termination of appointment of Luke Short as a director (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (16 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (16 pages)
12 March 2012	Termination of appointment of June Paradise as a director (2 pages)
12 March 2012	Termination of appointment of June Paradise as a director (2 pages)
21 February 2012	Appointment of Christopher Phillip Clare as a director (3 pages)
21 February 2012	Appointment of Christopher Phillip Clare as a director (3 pages)
22 November 2011	Termination of appointment of Sara Mills as a director (2 pages)
22 November 2011	Termination of appointment of Sara Mills as a director (2 pages)
8 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (17 pages)
8 April 2011	Director's details changed for Ross Schwaber on 11 March 2011 (2 pages)
8 April 2011	Director's details changed for Ross Schwaber on 11 March 2011 (2 pages)
8 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (17 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
28 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Sara Colette Mills on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Walter Bilas on 14 April 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Director's details changed for June Paradise on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Sara Colette Mills on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for June Paradise on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Janice Lloyd on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Walter Bilas on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Kinleigh Limited on 14 April 2010 (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (41 pages)
21 April 2010	Director's details changed for Janice Lloyd on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Ross Schwaber on 14 April 2010 (2 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (41 pages)
21 April 2010	Director's details changed for Luke Short on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Kinleigh Limited on 14 April 2010 (1 page)
21 April 2010	Director's details changed for Luke Short on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Ross Schwaber on 14 April 2010 (2 pages)
3 March 2010	Termination of appointment of John Taylor as a director (2 pages)
3 March 2010	Termination of appointment of John Taylor as a director (2 pages)
13 October 2009	Appointment of Luke Short as a director (1 page)
13 October 2009	Appointment of Luke Short as a director (1 page)
3 September 2009	Appointment terminated secretary walter bilas (1 page)
3 September 2009	Secretary appointed kinleigh LIMITED (2 pages)
3 September 2009	Appointment terminated secretary walter bilas (1 page)
3 September 2009	Secretary appointed kinleigh LIMITED (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from flat 4 pennington court 245 rotherhithe street london SE16 5FT (1 page)
8 July 2009	Registered office changed on 08/07/2009 from flat 4 pennington court 245 rotherhithe street london SE16 5FT (1 page)
2 July 2009	Appointment terminated director roger sheriff (1 page)
2 July 2009	Appointment terminated director roger sheriff (1 page)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
2 April 2009	Return made up to 12/03/09; full list of members (10 pages)
2 April 2009	Return made up to 12/03/09; full list of members (10 pages)
19 February 2009	Director appointed ross schnaber (1 page)
19 February 2009	Director appointed sara colette mills (2 pages)
19 February 2009	Director appointed ross schnaber (1 page)
19 February 2009	Director appointed sara colette mills (2 pages)
13 June 2008	Director appointed dudley richard cloake (2 pages)
13 June 2008	Director appointed dudley richard cloake (2 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
21 April 2008	Return made up to 12/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (14 pages)
21 April 2008	Return made up to 12/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (14 pages)
11 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 April 2007	Return made up to 12/03/07; full list of members (13 pages)
17 April 2007	Return made up to 12/03/07; full list of members (13 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 10 dover street, london, W1S 4LQ (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 10 dover street, london, W1S 4LQ (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
20 April 2006	Ad 30/11/05--------- Â£ si 6@1=6 Â£ ic 68/74 (4 pages)
20 April 2006	Return made up to 12/03/06; full list of members (13 pages)
20 April 2006	Return made up to 12/03/06; full list of members (13 pages)
20 April 2006	Ad 30/11/05--------- Â£ si 6@1=6 Â£ ic 68/74 (4 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: wpf glasner gerber, shapiro, 133 praed street, london, W2 1RN (1 page)
23 August 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
23 August 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: wpf glasner gerber, shapiro, 133 praed street, london, W2 1RN (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
7 April 2005	Return made up to 12/03/05; full list of members (8 pages)
7 April 2005	Return made up to 12/03/05; full list of members (8 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
12 March 2004	Incorporation (18 pages)
12 March 2004	Incorporation (18 pages)

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