Coroin Limited

Company Name	Coroin Limited
Company Status	Active
Company Number	05091711
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ziyad Clot
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	25 February 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Counsel
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Marc Nathan Socker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nasir Pasha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Mr Jeremy David Cape
Status	Current
Appointed	25 February 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Derek Michael Quinlan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Derrymore 6 Shrewsbury Road Ballsbridge Dublin 4 Ireland

Secretary Name	Julian Yarr
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Solicitor
Correspondence Address	36 Gainsborough Road London W4 1NJ

Director Name	Peter Joseph Donnelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2004(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 14 May 2004)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland

Director Name	Mr Thomas Patrick Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2004(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Mr Ian Buchanan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 21 January 2011)
Role	Investment Manager
Country of Residence	Ireland
Correspondence Address	82 Ballsbridge Wood Shelbourne Road Dublin D4

Director Name	John McColgan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	Danes Hollow The Baily Howth Co Dublin Irish

Director Name	Raymond Murphy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2005)
Role	Finance Director
Correspondence Address	84 Granville Road Cabinteely Dublin 18 Irish

Director Name	Kyran McLaughlin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 16 March 2011)
Role	Stock Broker
Country of Residence	Ireland
Correspondence Address	14 Argyle Road Donny Brook Dublin 4 Ireland

Director Name	Moya Doherty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	Danes Hollow Baily Howth Co-Dublin Irish

Secretary Name	Mr Thomas Patrick Dowd
Nationality	Irish
Status	Resigned
Appointed	14 May 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Ms Geraldine Maria Martina McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2005(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31 Clancarty Road London SW6 3AH

Director Name	Mr Patrick Gerard McKillen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2005(1 year, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Irish

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 year, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2006(2 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 December 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	124 Roebuck Road Clonskeagh Dublin 14 Ireland

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	10 August 2006(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 July 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Secretary Name	Ms Sara Louise Edwards
Nationality	British
Status	Resigned
Appointed	10 August 2006(2 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 December 2006)
Role	Vice President Hr
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Padraig Anthony Drayne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Garvagh House Donaghmore Dungannon Tyrone BT70 3LS Northern Ireland

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Maybourne Hotels Limited 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mr Richard Julian Robert Faber
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 October 2011)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Third Floor 20 St. James's Street London SW1A 1ES

Director Name	Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Mr Charles Rodger Klotz
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2011(7 years, 6 months after company formation)
Appointment Duration	3 days (resigned 14 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Arlington Road Wellesley Massachusetts 02481

Director Name	Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2015(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2018)
Role	Legal Consel
Country of Residence	Qatar
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Zaki Nasser Zaki Eiguiziri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	17 May 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Doha, Qatar
Correspondence Address	West Bey Ei Cornich Doha Qatar

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	He Sheikha Lulwah Bint Hamad Al-Thani
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 December 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	None Supplied
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Michele Faissola
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	maybourne.com
Email address	[email protected]
Telephone	020 71078885
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

179.2k at £1	Patrick Mckillen 40.61% Special Redeemable Preference
141.5k at £1	Misland Cyprus Investments LTD 32.07% Special Redeemable Preference
67.6k at £1	B Overseas LTD 15.32% Special Redeemable Preference
51.6k at £1	Ellerman Corporation LTD 11.70% Special Redeemable Preference
3k at £0.1	Ellerman Corporation LTD 0.07% Ordinary D
3.1k at £0.1	Misland Cyprus Investments LTD 0.07% Ordinary C
3.2k at £0.1	Patrick Mckillen 0.07% Ordinary A
1.2k at £0.1	Misland Cyprus Investments LTD 0.03% Ordinary B
1000 at £0.1	Ellerman Corporation LTD 0.02% Redeemable Preference Non Voting
903 at £0.1	Patrick Mckillen 0.02% Ordinary B
536 at £0.1	B Overseas LTD 0.01% Ordinary B
367 at £0.1	Ellerman Corporation LTD 0.01% Ordinary B
1.5k at £0.0001	B Overseas LTD 0.00% Ordinary E
1.5k at £0.0001	Patrick Mckillen 0.00% Ordinary E
1 at £1	Pmk/dq/mcil Misland Cyuprus Investments LTD 0.00% Special Redeemable Preference
3 at £0.1	Pmk/dq/mcil Misland Cyuprus Investments LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£142,520,000
Gross Profit	£94,984,000
Net Worth	£141,102,000
Cash	£19,715,000
Current Liabilities	£29,477,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

27 October 2015	Delivered on: 9 November 2015 Persons entitled: Qib (UK)PLC (the Security Agent) Classification: A registered charge Outstanding
7 November 2022	Delivered on: 9 November 2022 Persons entitled: Qib (UK) PLC as Security Agent Classification: A registered charge Particulars: All of the chargor's know-how, patent, trade mark, service mark, design, business name, topographical or similar rights. For more details please refer to the instrument. Outstanding
26 January 2021	Delivered on: 9 February 2021 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: N/A. Outstanding
26 April 2020	Delivered on: 12 May 2020 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: N/A. Outstanding
11 December 2017	Delivered on: 13 December 2017 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
23 January 2015	Delivered on: 6 February 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: A registered charge Fully Satisfied
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
28 December 2012	Delivered on: 3 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture with floating charge Secured details: All monies due or to become due from each debtor and each mezzanine obligor to any mezzanine finance party on any account whatsoever 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
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Debenture Secured details: All monies due or to become due to the chargee and each finance party on any account whatsoever 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
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever 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
12 March 2008	Delivered on: 17 March 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of loan agreements Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of the loan agreements and any claims and the benefit of any guarantee or security under a loan agreement. See image for full details. Fully Satisfied
23 September 2005	Delivered on: 11 October 2005 Satisfied on: 6 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever 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 and fixtures,. See the mortgage charge document for full details. Fully Satisfied
14 May 2004	Delivered on: 3 June 2004 Satisfied on: 11 October 2005 Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 December 2023	Group of companies' accounts made up to 31 December 2022 (86 pages)
2 November 2023	Registration of charge 050917110016, created on 25 October 2023 (30 pages)
28 September 2023	Registration of charge 050917110015, created on 27 September 2023 (31 pages)
28 September 2023	Registration of charge 050917110014, created on 27 September 2023 (34 pages)
11 September 2023	Part of the property or undertaking has been released from charge 050917110010 (1 page)
11 September 2023	Part of the property or undertaking has been released from charge 050917110013 (1 page)
11 April 2023	Confirmation statement made on 2 April 2023 with updates (5 pages)
3 March 2023	Group of companies' accounts made up to 31 December 2021 (80 pages)
5 December 2022	Satisfaction of charge 050917110012 in full (1 page)
5 December 2022	Satisfaction of charge 050917110011 in full (1 page)
9 November 2022	Registration of charge 050917110013, created on 7 November 2022 (36 pages)
21 April 2022	Confirmation statement made on 2 April 2022 with updates (5 pages)
13 December 2021	Group of companies' accounts made up to 31 December 2020 (77 pages)
20 April 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
12 March 2021	Memorandum and Articles of Association (12 pages)
12 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 March 2021	Appointment of Mr Jeremy David Cape as a secretary on 25 February 2021 (2 pages)
2 March 2021	Appointment of Mr Marc Nathan Socker as a director on 25 February 2021 (2 pages)
2 March 2021	Termination of appointment of Sheikha Lulwah Bint Hamad Al-Thani as a director on 25 February 2021 (1 page)
2 March 2021	Appointment of Mr Nasir Pasha as a director on 25 February 2021 (2 pages)
2 March 2021	Termination of appointment of Michele Faissola as a director on 25 February 2021 (1 page)
2 March 2021	Appointment of Ziyad Clot as a director on 25 February 2021 (2 pages)
9 February 2021	Registration of charge 050917110012, created on 26 January 2021 (36 pages)
18 December 2020	Group of companies' accounts made up to 31 December 2019 (69 pages)
12 May 2020	Registration of charge 050917110011, created on 26 April 2020 (36 pages)
9 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (68 pages)
1 August 2019	Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
15 July 2019	Change of share class name or designation (2 pages)
15 July 2019	Sub-division of shares on 31 May 2019 (9 pages)
21 June 2019	Resolutions RES13 ‐ Sub division 31/05/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 June 2019	Particulars of variation of rights attached to shares (4 pages)
2 May 2019	Confirmation statement made on 2 April 2019 with updates (8 pages)
19 December 2018	Appointment of He Sheikha Lulwah Bint Hamad Al-Thani as a director on 1 December 2018 (2 pages)
19 December 2018	Termination of appointment of Zaki Nasser Zaki Eiguiziri as a director on 1 December 2018 (1 page)
18 December 2018	Termination of appointment of Shahzad Shahbaz as a director on 1 December 2018 (1 page)
18 December 2018	Termination of appointment of Patrick Gerard Mckillen as a director on 1 December 2018 (1 page)
18 December 2018	Appointment of Mr Michele Faissola as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Fady Bakhos as a director on 1 December 2018 (1 page)
18 December 2018	Termination of appointment of Liam Cunningham as a director on 1 December 2018 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (70 pages)
18 April 2018	Notification of His Highness Sheikh Hamad Bin Khalifa Al Thani as a person with significant control on 12 December 2017 (2 pages)
18 April 2018	Cessation of His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 12 December 2017 (1 page)
18 April 2018	Confirmation statement made on 2 April 2018 with updates (11 pages)
13 December 2017	Satisfaction of charge 050917110009 in full (1 page)
13 December 2017	Registration of charge 050917110010, created on 11 December 2017 (69 pages)
7 December 2017	Solvency Statement dated 07/12/17 (4 pages)
7 December 2017	Statement by Directors (2 pages)
7 December 2017	Statement of capital on 7 December 2017 GBP 441,645.4 (11 pages)
7 December 2017	Resolutions RES13 ‐ Share premium account cancelled 07/12/2017 (2 pages)
7 December 2017	Statement by Directors (2 pages)
7 December 2017	Solvency Statement dated 07/12/17 (4 pages)
7 December 2017	Statement of capital on 7 December 2017 GBP 441,645.4 (11 pages)
7 December 2017	Resolutions RES13 ‐ Share premium account cancelled 07/12/2017 (2 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (63 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (63 pages)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
10 August 2016	Register(s) moved to registered office address 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered office address 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
27 April 2016	Register(s) moved to registered office address 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 441,341.2045 (11 pages)
27 April 2016	Register(s) moved to registered inspection location C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE (1 page)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 441,341.2045 (11 pages)
27 April 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
27 April 2016	Register(s) moved to registered inspection location C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE (1 page)
27 April 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
27 April 2016	Register(s) moved to registered office address 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
2 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
2 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
11 November 2015	Satisfaction of charge 050917110007 in full (4 pages)
11 November 2015	Satisfaction of charge 050917110008 in full (4 pages)
11 November 2015	Satisfaction of charge 6 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 050917110007 in full (4 pages)
11 November 2015	Satisfaction of charge 6 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 050917110008 in full (4 pages)
9 November 2015	Registration of charge 050917110009, created on 27 October 2015 (62 pages)
9 November 2015	Registration of charge 050917110009, created on 27 October 2015 (62 pages)
16 September 2015	Appointment of Mr Liam Cunningham as a director on 31 August 2015 (2 pages)
16 September 2015	Appointment of Mr Liam Cunningham as a director on 31 August 2015 (2 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
4 June 2015	Appointment of Zaki Nasser Zaki Eiguiziri as a director on 17 May 2015 (3 pages)
4 June 2015	Appointment of Zaki Nasser Zaki Eiguiziri as a director on 17 May 2015 (3 pages)
22 May 2015	Appointment of Shahzad Shahbaz as a director on 23 April 2015 (3 pages)
22 May 2015	Appointment of Fady Bakhos as a director on 23 April 2015 (3 pages)
22 May 2015	Appointment of Shahzad Shahbaz as a director on 23 April 2015 (3 pages)
22 May 2015	Appointment of Fady Bakhos as a director on 23 April 2015 (3 pages)
23 April 2015	Termination of appointment of Rigel Kent Mowatt as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Michael Seal as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Rigel Kent Mowatt as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Michael Seal as a director on 23 April 2015 (1 page)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 441,341.2045 (10 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 441,341.2045 (10 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 441,341.2045 (10 pages)
6 February 2015	Registration of charge 050917110008, created on 23 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (52 pages)
6 February 2015	Registration of charge 050917110008, created on 23 January 2015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (52 pages)
6 February 2015	Registration of charge 050917110008, created on 23 January 2015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (52 pages)
30 January 2015	Registration of charge 050917110007, created on 23 January 2015 (27 pages)
30 January 2015	Registration of charge 050917110007, created on 23 January 2015 (27 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 441,341.2045 (10 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (10 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (10 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (10 pages)
7 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Rigel Kent Mowatt on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Rigel Kent Mowatt on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Rigel Kent Mowatt on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
7 April 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
7 April 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
18 September 2013	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Maybourne Hotels Limited 30 Old Burlington Street Mayfair London W1S 3AR on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Maybourne Hotels Limited 30 Old Burlington Street Mayfair London W1S 3AR on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Maybourne Hotels Limited 30 Old Burlington Street Mayfair London W1S 3AR on 13 September 2013 (1 page)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (11 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (11 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (11 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,240.90 (11 pages)
15 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,240.90 (11 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 6 (18 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 6 (18 pages)
5 November 2012	Appointment of Mr Michael Seal as a director (2 pages)
5 November 2012	Termination of appointment of Michael Seal as a director (1 page)
5 November 2012	Termination of appointment of Michael Seal as a director on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of Michael Seal as a director on 5 November 2012 (1 page)
5 November 2012	Appointment of Mr Michael Seal as a director on 5 November 2012 (2 pages)
5 November 2012	Appointment of Mr Michael Seal as a director on 5 November 2012 (2 pages)
5 November 2012	Appointment of Mr Michael Seal as a director on 5 November 2012 (2 pages)
5 November 2012	Termination of appointment of Michael Seal as a director on 5 November 2012 (1 page)
29 October 2012	Termination of appointment of Daniel Yealland as a director on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Daniel Yealland as a director on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Daniel Yealland as a director (1 page)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
9 August 2012	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (26 pages)
9 August 2012	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (26 pages)
9 August 2012	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (26 pages)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (17 pages)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (17 pages)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (17 pages)
16 February 2012	Appointment of Carole Walker as a director on 7 December 2011 (3 pages)
16 February 2012	Termination of appointment of Mark Nicholas Hennebry as a director on 29 November 2011 (2 pages)
16 February 2012	Termination of appointment of Mark Nicholas Hennebry as a director on 29 November 2011 (2 pages)
16 February 2012	Termination of appointment of Mark Hennebry as a director (2 pages)
16 February 2012	Appointment of Carole Walker as a director on 7 December 2011 (3 pages)
16 February 2012	Appointment of Carole Walker as a director on 7 December 2011 (3 pages)
16 February 2012	Appointment of Carole Walker as a director (3 pages)
25 October 2011	Termination of appointment of Charles Rodger Klotz as a director on 14 October 2011 (1 page)
25 October 2011	Termination of appointment of Charles Klotz as a director (1 page)
25 October 2011	Termination of appointment of Charles Rodger Klotz as a director on 14 October 2011 (1 page)
24 October 2011	Appointment of Mr Charles Rodger Klotz as a director on 11 October 2011 (2 pages)
24 October 2011	Appointment of Mr Charles Rodger Klotz as a director (2 pages)
24 October 2011	Termination of appointment of Richard Julian Robert Faber as a director on 11 October 2011 (1 page)
24 October 2011	Termination of appointment of Richard Faber as a director (1 page)
24 October 2011	Appointment of Mr Daniel Yealland as a director (2 pages)
24 October 2011	Appointment of Mr Charles Rodger Klotz as a director on 11 October 2011 (2 pages)
24 October 2011	Termination of appointment of Richard Julian Robert Faber as a director on 11 October 2011 (1 page)
24 October 2011	Appointment of Mr Daniel Yealland as a director on 14 October 2011 (2 pages)
24 October 2011	Appointment of Mr Daniel Yealland as a director on 14 October 2011 (2 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
26 May 2011	Termination of appointment of Derek Quinlan as a director (1 page)
26 May 2011	Termination of appointment of Derek Quinlan as a director (1 page)
25 May 2011	Appointment of Rigel Kent Mowatt as a director (3 pages)
25 May 2011	Appointment of Rigel Kent Mowatt as a director (3 pages)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
23 May 2011	Register(s) moved to registered inspection location (1 page)
23 May 2011	Register(s) moved to registered inspection location (1 page)
23 May 2011	Register(s) moved to registered office address (1 page)
23 May 2011	Register(s) moved to registered office address (1 page)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2012 (19 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2012 (19 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2012 (19 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
30 March 2011	Appointment of Mr Michael Seal as a director (3 pages)
30 March 2011	Appointment of Mr Michael Seal as a director (3 pages)
22 March 2011	Termination of appointment of Kyran Mclaughlin as a director (1 page)
22 March 2011	Termination of appointment of Kyran Mclaughlin as a director (1 page)
27 January 2011	Appointment of Richard Julian Robert Faber as a director (2 pages)
27 January 2011	Appointment of Richard Julian Robert Faber as a director (2 pages)
25 January 2011	Termination of appointment of Ian Buchanan as a director (1 page)
25 January 2011	Termination of appointment of Ian Buchanan as a director (1 page)
3 June 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 441,115.00 (16 pages)
3 June 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 441,115.00 (16 pages)
26 May 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 28/01/2010 (2 pages)
26 May 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 28/01/2010 (2 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (18 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (18 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (18 pages)
28 April 2010	Director's details changed for Ian Buchanan on 2 April 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Ian Buchanan on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Patrick Mckillen on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Kyran Mclaughlin on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Derek Michael Quinlan on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Kyran Mclaughlin on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Derek Michael Quinlan on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Ian Buchanan on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Kyran Mclaughlin on 2 April 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Patrick Mckillen on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Derek Michael Quinlan on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Patrick Mckillen on 2 April 2010 (2 pages)
12 April 2010	Group of companies' accounts made up to 30 June 2009 (38 pages)
12 April 2010	Group of companies' accounts made up to 30 June 2009 (38 pages)
30 November 2009	Secretary's details changed for Ms Carole Walker on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Ms Carole Walker on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 July 2009	Director appointed mr mark nicholas hennebry (3 pages)
16 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
16 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
16 July 2009	Director appointed mr mark nicholas hennebry (3 pages)
26 May 2009	Secretary appointed carole walker (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
1 May 2009	Group of companies' accounts made up to 30 June 2008 (39 pages)
1 May 2009	Group of companies' accounts made up to 30 June 2008 (39 pages)
22 April 2009	Return made up to 02/04/09; full list of members (11 pages)
22 April 2009	Return made up to 02/04/09; full list of members (11 pages)
13 October 2008	Director's change of particulars / kyran mclaughlin / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / kyran mclaughlin / 01/10/2008 (1 page)
1 September 2008	Appointment terminated director john mccolgan (1 page)
1 September 2008	Appointment terminated director moya doherty (1 page)
1 September 2008	Appointment terminated director john mccolgan (1 page)
1 September 2008	Appointment terminated director moya doherty (1 page)
1 September 2008	Appointment terminated director lisa seelinger (1 page)
1 September 2008	Appointment terminated director lisa seelinger (1 page)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (19 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (19 pages)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (38 pages)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (38 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 April 2008	Return made up to 02/04/08; full list of members (13 pages)
22 April 2008	Return made up to 02/04/08; full list of members (13 pages)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
17 March 2008	Director appointed lisa eleonora seelinger (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 March 2008	Director appointed lisa eleonora seelinger (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
30 May 2007	Return made up to 02/04/07; change of members 363(288) ‐ Director resigned (12 pages)
30 May 2007	Group of companies' accounts made up to 30 June 2006 (39 pages)
30 May 2007	Group of companies' accounts made up to 30 June 2006 (39 pages)
30 May 2007	Return made up to 02/04/07; change of members 363(288) ‐ Director resigned (12 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed;new director appointed (1 page)
6 January 2007	New secretary appointed;new director appointed (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 November 2006	New director appointed (5 pages)
8 November 2006	New director appointed (5 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (3 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (13 pages)
1 June 2006	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (13 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 January 2006	Â£ nc 122491100/134941100 26/01/05 (1 page)
24 January 2006	Â£ nc 110041100/122491100 21/12/04 (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 January 2006	Â£ nc 122491100/134941100 26/01/05 (1 page)
24 January 2006	Â£ nc 110041100/122491100 21/12/04 (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 January 2006	Group of companies' accounts made up to 30 June 2005 (35 pages)
20 January 2006	Group of companies' accounts made up to 30 June 2005 (35 pages)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (3 pages)
11 October 2005	Particulars of mortgage/charge (15 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (15 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
28 September 2005	Return made up to 02/04/05; full list of members (13 pages)
28 September 2005	Return made up to 02/04/05; full list of members (13 pages)
1 June 2005	New director appointed (6 pages)
1 June 2005	New director appointed (6 pages)
1 June 2005	New director appointed (6 pages)
1 June 2005	New director appointed (6 pages)
24 May 2005	New director appointed (6 pages)
24 May 2005	New director appointed (6 pages)
24 May 2005	New director appointed (6 pages)
24 May 2005	New director appointed (6 pages)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
23 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
23 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
26 January 2005	Registered office changed on 26/01/05 from: augustine house 6A austin friars london EC2N 2HA (1 page)
26 January 2005	Registered office changed on 26/01/05 from: augustine house 6A austin friars london EC2N 2HA (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 September 2004	Resolutions RES13 ‐ Cancel auth uniss share 05/05/04 (1 page)
10 September 2004	Resolutions RES13 ‐ Cancel auth uniss share 05/05/04 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
1 September 2004	Ad 02/04/04--------- Â£ si [email protected]=300 Â£ ic 300/600 (2 pages)
1 September 2004	Ad 02/04/04--------- Â£ si [email protected]=300 Â£ ic 300/600 (2 pages)
31 August 2004	New director appointed (4 pages)
31 August 2004	New director appointed (5 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (4 pages)
31 August 2004	New director appointed (5 pages)
31 August 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
3 June 2004	Particulars of mortgage/charge (21 pages)
3 June 2004	Particulars of mortgage/charge (21 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
2 April 2004	Incorporation (20 pages)
2 April 2004	Incorporation (20 pages)

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