Snazaroo Holdings Limited

Company Name	Snazaroo Holdings Limited
Directors	Jonathan Paul William Spight and Lucy May Franklin
Company Status	Active
Company Number	05109650
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Jonathan Paul William Spight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Ms Lucy May Franklin
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(19 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Site Manager
Country of Residence	England
Correspondence Address	Unit 1 Rainbow Way Minehead Somerset TA24 6FB

Director Name	Kevin McCollum
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Whinwood House Beaulieu Road Lyndhurst Hampshire SO43 7AA

Secretary Name	Raj Shah
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Accountant
Correspondence Address	20 Allington Road North Harrow London HA2 6AL

Director Name	Christopher Edward Wraight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

Director Name	Michael William George Henderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydon Barn Upper Vann Lane Hambledon Surrey GU8 4ED

Secretary Name	Michael Frederick Walker
Nationality	British
Status	Resigned
Appointed	03 November 2005(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 06 July 2006)
Role	Secretary
Correspondence Address	88 Westminster Way Oxford Oxfordshire OX2 0LP

Director Name	Miss Janet Rosalyn Keightley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2005(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Avenue Harrow Middlesex HA3 5RH

Secretary Name	Miss Janet Rosalyn Keightley
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Avenue Harrow Middlesex HA3 5RH

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2010)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	2a Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Erik Urnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2008)
Role	CEO
Country of Residence	Sweden
Correspondence Address	9 Bank Lane London SW15 5JT

Director Name	Mr Richard Goodban
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Lawn Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JB

Director Name	Mr Neil Robson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Whitefriars Avenue Harrow Middlesex HA3 5RH

Director Name	Mr Steven Paul Chamberlain
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Paul Woodward
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 January 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Gordon Edward Lawrence Roper
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2015)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Lewis John Pepall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	21 June 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Jean Llewellyn Evans
Status	Resigned
Appointed	31 May 2013(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Sarabjit Singh Birdi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(9 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Miss Theriza Domingo
Status	Resigned
Appointed	01 April 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2015)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Ms Doreen Ching Mei Lee
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2016)
Role	European Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Mark Barratt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Richard Gwilym Llewellyn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 January 2022)
Role	Uk Manufacturing & Operations General Manager
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Adrian John Ryan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 1 Rainbow Way Minehead Somerset TA24 6FB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	winsornewton.com
Telephone	023 70826983
Telephone region	Southampton / Portsmouth

Location

Registered Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,003,000
Gross Profit	£2,461,000
Net Worth	£265,000
Cash	£46,000
Current Liabilities	£1,423,000

Accounts

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

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

30 April 2004	Delivered on: 15 May 2004 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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

30 April 2004

Delivered on: 15 May 2004
Satisfied on: 26 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating 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

22 January 2024	Appointment of Ms Lucy May Franklin as a director on 22 January 2024 (2 pages)
4 January 2024	Termination of appointment of Adrian John Ryan as a director on 31 December 2023 (1 page)
4 August 2023	Full accounts made up to 31 December 2022 (35 pages)
2 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (35 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
20 January 2022	Appointment of Mr Jonathan Paul William Spight as a director on 20 January 2022 (2 pages)
20 January 2022	Termination of appointment of Richard Gwilym Llewellyn as a director on 19 January 2022 (1 page)
20 January 2022	Director's details changed for Mr Adrian John Ryan on 20 January 2022 (2 pages)
30 July 2021	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 30 July 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (33 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
17 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 December 2020	Memorandum and Articles of Association (27 pages)
29 July 2020	Full accounts made up to 31 December 2019 (34 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
11 May 2020	Notification of Colart International Holdings Limited as a person with significant control on 31 March 2020 (1 page)
11 May 2020	Cessation of Colart Fine Art and Graphics Ltd as a person with significant control on 31 March 2020 (1 page)
9 January 2020	Appointment of Mr Richard Gwilym Llewellyn as a director on 7 January 2020 (2 pages)
7 January 2020	Appointment of Mr Adrian John Ryan as a director on 7 January 2020 (2 pages)
7 January 2020	Termination of appointment of Paul Woodward as a director on 7 January 2020 (1 page)
7 January 2020	Termination of appointment of Mark Barratt as a director on 31 December 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (30 pages)
8 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
5 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 27,001 (3 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 27,001 (3 pages)
25 February 2016	Termination of appointment of Doreen Ching Mei Lee as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Doreen Ching Mei Lee as a director on 25 February 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
11 August 2015	Termination of appointment of Theriza Domingo as a secretary on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of Theriza Domingo as a secretary on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of Theriza Domingo as a secretary on 7 August 2015 (1 page)
3 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 27,001 (4 pages)
3 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 27,001 (4 pages)
29 January 2015	Appointment of Ms Doreen Ching Mei Lee as a director on 22 January 2015 (2 pages)
29 January 2015	Appointment of Ms Doreen Ching Mei Lee as a director on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
14 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 27,001 (4 pages)
6 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 27,001 (4 pages)
28 April 2014	Termination of appointment of Lewis Pepall as a director (1 page)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director (2 pages)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director (2 pages)
28 April 2014	Termination of appointment of Richard Evans as a secretary (1 page)
28 April 2014	Termination of appointment of Steven Chamberlain as a director (1 page)
28 April 2014	Termination of appointment of Steven Chamberlain as a director (1 page)
28 April 2014	Termination of appointment of Lewis Pepall as a director (1 page)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary (2 pages)
28 April 2014	Termination of appointment of Richard Evans as a secretary (1 page)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
28 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
1 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Termination of appointment of Neil Robson as a director (1 page)
24 June 2011	Appointment of Mr Lewis John Pepall as a director (2 pages)
24 June 2011	Appointment of Mr Gordon Edward Lawrence Roper as a director (2 pages)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Termination of appointment of Neil Robson as a director (1 page)
24 June 2011	Appointment of Mr Gordon Edward Lawrence Roper as a director (2 pages)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Appointment of Mr Lewis John Pepall as a director (2 pages)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
26 April 2011	Director's details changed for Mr Neil Robson on 22 April 2011 (2 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Miss Janet Rosalyn Keightley on 22 April 2011 (2 pages)
26 April 2011	Director's details changed for Miss Janet Rosalyn Keightley on 22 April 2011 (2 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mr Neil Robson on 22 April 2011 (2 pages)
22 November 2010	Auditor's resignation (2 pages)
22 November 2010	Auditor's resignation (2 pages)
15 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (17 pages)
17 June 2010	Full accounts made up to 31 December 2009 (17 pages)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 22 April 2010 (1 page)
4 May 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 22 April 2010 (1 page)
29 April 2010	Termination of appointment of Paul Aston as a director (1 page)
29 April 2010	Termination of appointment of Paul Aston as a director (1 page)
9 March 2010	Appointment of Mr Steven Paul Chamberlain as a director (2 pages)
9 March 2010	Termination of appointment of Richard Goodban as a director (1 page)
9 March 2010	Appointment of Mr Paul Woodward as a director (2 pages)
9 March 2010	Termination of appointment of Richard Goodban as a director (1 page)
9 March 2010	Appointment of Mr Paul Woodward as a director (2 pages)
9 March 2010	Appointment of Mr Steven Paul Chamberlain as a director (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (17 pages)
16 September 2009	Full accounts made up to 31 December 2008 (17 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 March 2009	Director appointed mr neil robson (2 pages)
6 March 2009	Director appointed mr neil robson (2 pages)
5 November 2008	Appointment terminated director erik urnes (1 page)
5 November 2008	Appointment terminated director erik urnes (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
19 May 2008	Return made up to 22/04/08; full list of members (4 pages)
19 May 2008	Return made up to 22/04/08; full list of members (4 pages)
27 February 2008	Director appointed mr richard john goodban (1 page)
27 February 2008	Director appointed mr richard john goodban (1 page)
26 February 2008	Appointment terminated director christopher wraight (1 page)
26 February 2008	Appointment terminated director christopher wraight (1 page)
19 November 2007	Section 394 (1 page)
19 November 2007	Section 394 (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
1 May 2007	Return made up to 22/04/07; full list of members (3 pages)
1 May 2007	Return made up to 22/04/07; full list of members (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 22/04/06; full list of members (6 pages)
16 May 2006	Return made up to 22/04/06; full list of members (6 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: c/o albert goodman mary street house mary street taunton somerset TA1 3NW (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: c/o albert goodman mary street house mary street taunton somerset TA1 3NW (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 4 August 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 4 August 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 4 August 2004 (7 pages)
10 July 2005	Registered office changed on 10/07/05 from: c/o bevan brittan fleet place house 2 fleet place, london EC2M 7RF (1 page)
10 July 2005	Registered office changed on 10/07/05 from: c/o bevan brittan fleet place house 2 fleet place, london EC2M 7RF (1 page)
29 June 2005	Return made up to 22/04/05; full list of members (8 pages)
29 June 2005	Return made up to 22/04/05; full list of members (8 pages)
16 February 2005	Accounting reference date shortened from 04/08/05 to 31/12/04 (1 page)
16 February 2005	Accounting reference date shortened from 04/08/05 to 31/12/04 (1 page)
7 December 2004	Registered office changed on 07/12/04 from: fleet place house 2 fleet place london EC4M 7RF (1 page)
7 December 2004	Registered office changed on 07/12/04 from: fleet place house 2 fleet place london EC4M 7RF (1 page)
2 November 2004	Accounting reference date shortened from 30/04/05 to 04/08/04 (1 page)
2 November 2004	Accounting reference date shortened from 30/04/05 to 04/08/04 (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 1 chancery lane london uk WC2A 1LF (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 1 chancery lane london uk WC2A 1LF (1 page)
21 May 2004	Ad 30/04/04--------- Â£ si 27000@1=27000 Â£ ic 1/27001 (4 pages)
21 May 2004	Ad 30/04/04--------- Â£ si 27000@1=27000 Â£ ic 1/27001 (4 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
23 April 2004	New secretary appointed (1 page)
23 April 2004	New secretary appointed (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 April 2004	Registered office changed on 22/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Incorporation (30 pages)
22 April 2004	Incorporation (30 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New director appointed (1 page)