Moo Print Limited

Company Name	Moo Print Limited
Company Status	Active
Company Number	05121723
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 12 months ago)
Previous Name	Pleasure Cards Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Moross
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Labs Triangle Stables Market Chalk Farm Road London NW1 8AB

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Labs Triangle Stables Market Chalk Farm Road London NW1 8AB

Director Name	Darren Mark Shapland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Labs Triangle Stables Market Chalk Farm Road London NW1 8AB

Director Name	Mr Benjamin John Bieder Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Labs Triangle Stables Market Chalk Farm Road London NW1 8AB

Secretary Name	Katharine Burns
Status	Current
Appointed	27 January 2022(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unit 12 Thames Gateway Park Chequers Lane London RM9 6FB

Secretary Name	Trevor Moross
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Gondar Gardens London NW6 1HG

Director Name	Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Gondar Gardens London NW6 1HG

Director Name	Sarah Helena Christina Stocker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(6 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2005)
Role	Finance Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	02 December 2004(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	1 Berwick Cottages Burton Bradstock Bridport Dorset DT6 4NE

Director Name	Mr Neil Alexander Rimer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss,Canadian
Status	Resigned
Appointed	19 April 2006(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Farringdon Road London EC1M 3AF

Director Name	Mrs Sonali De Rycker
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2008)
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	9 Fitzjames Avenue London W14 0RP

Director Name	Mr Christopher Julian Spray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2012)
Role	Venture Capital
Country of Residence	England
Correspondence Address	The Mill House Lower Heyford Bicester Oxfordshire OX25 5PG

Director Name	Pv Kannan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2010(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	24/7 Customer 910 E Hamilton Ave Suite 240 Campbell California 95008 United States

Director Name	Ryan Moore
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(7 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Labs Triangle Stables Market Chalk Farm Road London NW1 8AB

Secretary Name	Benjamin Smith
Status	Resigned
Appointed	01 January 2012(7 years, 8 months after company formation)
Appointment Duration	10 years (resigned 27 January 2022)
Role	Company Director
Correspondence Address	Unit 12 Thames Gateway Park Chequers Lane London RM9 6FB

Director Name	Mrs Amanda Elizabeth Pooler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(9 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2020)
Role	Manager
Country of Residence	England
Correspondence Address	20 Farringdon Road London EC1M 3AF

Director Name	Mr Simon John Calver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Farringdon Road London EC1M 3AF

Secretary Name	Benjamin Smith
Status	Resigned
Appointed	28 January 2022(17 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2022)
Role	Company Director
Correspondence Address	Unit 12 Thames Gateway Park Chequers Lane London RM9 6FB

Director Name	Suzanne Ashman
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2023(19 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 December 2023)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Phoenix Court 2 Brill Place London NW1 1DX

Director Name	Mr Francis Victor Castellucci
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2023(19 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 February 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	56 Wareham Street Floor 3 Boston 02118

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	uk.moo.com/
Telephone	07 742135720
Telephone region	Mobile

Location

Registered Address	Labs Triangle Stables Market Chalk Farm Road London NW1 8AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

166.7k at £0.001	Local Globe Ii LTD 8.27% Ordinary
166.7k at £0.001	Local Globe Iii LTD 8.27% Ordinary
-	OTHER 7.49% -
108.3k at £0.001	Index Ventures Iii (Jersey) Lp 5.38% Ordinary
823.5k at £0.001	Richard Moross 40.88% Ordinary
66.7k at £0.001	Trevor Moross 3.31% Ordinary
60k at £0.001	Brian Murphy 2.98% Ordinary
52.1k at £0.001	Lisa Rodwell 2.59% Ordinary
50k at £0.001	Stefan Magdalinski 2.48% Ordinary
41.7k at £0.001	Atlas Venture Fund Vii, Lp. 2.07% Preference B-1
220k at £0.001	Index Ventures Iii (Delaware) Lp 10.92% Ordinary
27.4k at £0.001	Index Ventures Iii (Delaware) Lp 1.36% Preference B-1
27.4k at £0.001	Simon Lambert 1.36% Ordinary
21.9k at £0.001	Susan Ball 1.09% Ordinary
16.7k at £0.001	Modern Organisation LTD 0.83% Ordinary
13.5k at £0.001	Index Ventures Iii (Jersey) Lp 0.67% Preference B-1
603.2k at £0.000001	Atlas Venture Fund Vii Lp 0.03% Preference A
176.9k at £0.000001	Index Ventures Iii (Delaware) Lp 0.01% Preference A
39.6k at £0.000001	Atlas Venture Fund Vii, Lp. 0.00% Preference B
26k at £0.000001	Index Ventures Iii (Delaware) Lp 0.00% Preference B
87.1k at £0.000001	Index Ventures Iii (Jersey) Lp 0.00% Preference A

Financials

Year	2014
Turnover	£38,452,000
Gross Profit	£26,464,000
Net Worth	-£3,542,000
Cash	£915,000
Current Liabilities	£7,975,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 5 days from now)

Charges

24 January 2014	Delivered on: 28 January 2014 Satisfied on: 19 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 June 2008	Delivered on: 11 June 2008 Satisfied on: 19 July 2012 Persons entitled: Kreos Capital Iii (Luxembourg) Sarl Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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
13 May 2008	Delivered on: 17 May 2008 Satisfied on: 19 July 2012 Persons entitled: Lms (City Road) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the interest earning account to be opened by the landlord in which the initial deposit of Â£24,968.75 shall be placed. Fully Satisfied
5 January 2007	Delivered on: 9 January 2007 Satisfied on: 19 July 2012 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit. See the mortgage charge document for full details. Fully Satisfied
19 May 2006	Delivered on: 20 May 2006 Satisfied on: 19 July 2012 Persons entitled: Lawrence Thomas William Alderman Trading as Randall Holdings Classification: Rent deposit deed Secured details: Â£14,687.50 due or to become due from the company to. Particulars: Â£14,687.50. Fully Satisfied
4 February 2013	Delivered on: 19 February 2013 Persons entitled: Roy Michael Bard, Harvey Philip Bard and Rosi Bard Classification: Lease Secured details: Â£15,067.00 due or to become due. Particulars: Charge of the rent deposit. Outstanding
8 October 2010	Delivered on: 14 October 2010 Persons entitled: Roy Michael Bard Harvey Phillip Bard & Rosi Bard Classification: Lease Secured details: Â£14,600.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
8 October 2010	Delivered on: 14 October 2010 Persons entitled: Roy Michael Bard, Harvey Phillip Bard and Rosi Bard Classification: Lease Secured details: Â£18,172.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
8 October 2010	Delivered on: 14 October 2010 Persons entitled: Roy Michael Bard, Harvey Phillip Bard & Rosi Bard Classification: Lease Secured details: Â£16,240 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
27 January 2021	Delivered on: 23 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 January 2020	Delivered on: 29 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 January 2020	Delivered on: 29 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 September 2015	Delivered on: 12 October 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Registration/grant no 000829759-0001 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 September 2015	Delivered on: 12 October 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Outstanding
30 September 2015	Delivered on: 12 October 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Registration/grant no 000829759-0001 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
2 October 2014	Delivered on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 February 2024	Termination of appointment of Ryan Moore as a director on 1 February 2024 (1 page)
5 February 2024	Termination of appointment of Francis Victor Castellucci as a director on 1 February 2024 (1 page)
28 January 2024	Memorandum and Articles of Association (34 pages)
24 January 2024	Solvency Statement dated 10/01/24 (1 page)
24 January 2024	Statement of capital on 24 January 2024 GBP 2,622.196617 (6 pages)
24 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2024	Statement by Directors (1 page)
8 January 2024	Group of companies' accounts made up to 31 December 2022 (74 pages)
18 December 2023	Termination of appointment of Suzanne Ashman as a director on 18 December 2023 (1 page)
20 September 2023	Director's details changed for Mr Richard Moross on 22 December 2021 (2 pages)
20 September 2023	Change of details for Mr Richard Moross as a person with significant control on 22 December 2021 (2 pages)
15 September 2023	Appointment of Suzanne Ashman as a director on 23 May 2023 (2 pages)
15 August 2023	Satisfaction of charge 051217230016 in full (1 page)
15 August 2023	Satisfaction of charge 051217230014 in full (1 page)
15 August 2023	Satisfaction of charge 051217230015 in full (1 page)
28 July 2023	Registration of charge 051217230018, created on 27 July 2023 (24 pages)
27 July 2023	Registration of charge 051217230017, created on 27 July 2023 (42 pages)
8 June 2023	Appointment of Mr Francis Victor Castellucci as a director on 2 June 2023 (2 pages)
15 May 2023	Statement of capital following an allotment of shares on 15 October 2022 GBP 2,657.409617 (4 pages)
15 May 2023	Confirmation statement made on 7 May 2023 with updates (20 pages)
23 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 March 2023	Memorandum and Articles of Association (33 pages)
20 March 2023	Statement of capital following an allotment of shares on 10 March 2023 GBP 2,657.309617 (4 pages)
28 February 2023	Group of companies' accounts made up to 31 December 2021 (70 pages)
11 January 2023	Registered office address changed from Unit 12 Thames Gateway Park Chequers Lane London RM9 6FB England to Labs Triangle Stables Market Chalk Farm Road London NW1 8AB on 11 January 2023 (1 page)
7 December 2022	Termination of appointment of Benjamin Smith as a secretary on 7 December 2022 (1 page)
16 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2022	Confirmation statement made on 7 May 2022 with updates (18 pages)
1 February 2022	Appointment of Benjamin Smith as a secretary on 28 January 2022 (2 pages)
31 January 2022	Group of companies' accounts made up to 31 December 2020 (44 pages)
28 January 2022	Secretary's details changed for Katherine Burns on 27 January 2022 (1 page)
27 January 2022	Termination of appointment of Benjamin Smith as a secretary on 27 January 2022 (1 page)
27 January 2022	Appointment of Katherine Burns as a secretary on 27 January 2022 (2 pages)
12 January 2022	Statement of capital following an allotment of shares on 29 December 2021 GBP 2,657.261998 (4 pages)
28 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2021	Registered office address changed from 20 Farringdon Road London EC1M 3AF United Kingdom to Unit 12 Thames Gateway Park Chequers Lane London RM9 6FB on 16 June 2021 (1 page)
10 May 2021	Confirmation statement made on 7 May 2021 with updates (19 pages)
10 May 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 2,400.586998 (4 pages)
23 February 2021	Registration of charge 051217230016, created on 27 January 2021 (28 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (43 pages)
1 January 2021	Termination of appointment of Amanda Elizabeth Pooler as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of Simon John Calver as a director on 31 December 2020 (1 page)
9 October 2020	Particulars of variation of rights attached to shares (2 pages)
9 October 2020	Change of share class name or designation (2 pages)
16 September 2020	Memorandum and Articles of Association (34 pages)
16 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 May 2020	Confirmation statement made on 7 May 2020 with updates (16 pages)
11 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,396.710998 (4 pages)
29 January 2020	Registration of charge 051217230015, created on 15 January 2020 (35 pages)
29 January 2020	Registration of charge 051217230014, created on 15 January 2020 (26 pages)
24 January 2020	Satisfaction of charge 051217230011 in full (1 page)
24 January 2020	Satisfaction of charge 051217230012 in full (1 page)
24 January 2020	Satisfaction of charge 051217230013 in full (1 page)
23 January 2020	Satisfaction of charge 051217230010 in full (1 page)
3 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,390.333998 (4 pages)
23 August 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
25 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2019	Second filing of Confirmation Statement dated 07/05/2019 (4 pages)
10 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,329.297998 (4 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019 (18 pages)
3 December 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 2,329.003998 (4 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
14 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 2,160.030998 (4 pages)
14 May 2018	Satisfaction of charge 5 in full (1 page)
14 May 2018	Confirmation statement made on 7 May 2018 with updates (15 pages)
14 May 2018	Satisfaction of charge 8 in full (1 page)
14 May 2018	Satisfaction of charge 7 in full (1 page)
14 May 2018	Statement of capital following an allotment of shares on 17 July 2017 GBP 2,154.530998 (4 pages)
14 May 2018	Satisfaction of charge 6 in full (1 page)
2 March 2018	Termination of appointment of Neil Alexander Rimer as a director on 30 January 2018 (1 page)
2 March 2018	Appointment of Ben John Bieder Holmes as a director on 30 January 2018 (2 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (17 pages)
8 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 2,101.845998 (4 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (17 pages)
8 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 2,101.845998 (4 pages)
23 January 2017	Appointment of Darren Mark Shapland as a director on 18 January 2017 (2 pages)
23 January 2017	Appointment of Darren Mark Shapland as a director on 18 January 2017 (2 pages)
22 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,079.252998 (8 pages)
20 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,079.252998 (8 pages)
29 November 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 2,079.104204 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 2,079.104204 (4 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 August 2016	Director's details changed for Mandy Pooler on 1 September 2013 (2 pages)
19 August 2016	Director's details changed for Mandy Pooler on 1 September 2013 (2 pages)
5 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 2,079.045204 (4 pages)
5 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 2,079.045204 (4 pages)
18 July 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 2,077.919204 (4 pages)
18 July 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 2,077.919204 (4 pages)
31 May 2016	Director's details changed for Ryan Moore on 1 April 2016 (2 pages)
31 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,064.669204 (4 pages)
31 May 2016	Director's details changed for Mr Neil Alexander Rimer on 1 April 2016 (2 pages)
31 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 2,063.640204 (4 pages)
31 May 2016	Director's details changed for Mr Robin Matthew Klein on 1 April 2016 (2 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,064.669204 (14 pages)
31 May 2016	Director's details changed for Ryan Moore on 1 April 2016 (2 pages)
31 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,064.669204 (4 pages)
31 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 2,063.640204 (4 pages)
31 May 2016	Director's details changed for Mr Neil Alexander Rimer on 1 April 2016 (2 pages)
31 May 2016	Director's details changed for Mr Robin Matthew Klein on 1 April 2016 (2 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,064.669204 (14 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 March 2016	Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ to 20 Farringdon Road London EC1M 3AF on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ to 20 Farringdon Road London EC1M 3AF on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 20 20 Farringdon Road London EC1M 3AF Great Britain to 20 Farringdon Road London EC1M 3AF on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 20 20 Farringdon Road London EC1M 3AF Great Britain to 20 Farringdon Road London EC1M 3AF on 22 March 2016 (1 page)
4 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,031.640204 (4 pages)
4 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,031.640204 (4 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation shares,share transferred 06/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 November 2015	Statement of company's objects (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation shares,share transferred 06/04/2012 (40 pages)
26 November 2015	Statement of company's objects (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,028.546204 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,028.546204 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 2,024.046204 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 2,024.046204 (4 pages)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Statement of company's objects (2 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 October 2015	Registration of charge 051217230011, created on 30 September 2015 (13 pages)
12 October 2015	Registration of charge 051217230012, created on 30 September 2015 (18 pages)
12 October 2015	Registration of charge 051217230012, created on 30 September 2015 (18 pages)
12 October 2015	Registration of charge 051217230013, created on 30 September 2015 (57 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 October 2015	Registration of charge 051217230013, created on 30 September 2015 (57 pages)
12 October 2015	Registration of charge 051217230011, created on 30 September 2015 (13 pages)
29 June 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,019.390204 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2,018.640204 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,019.390204 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2,018.640204 (4 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,014.196204 (14 pages)
18 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 2,014.196204 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 2,014.196204 (4 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,014.196204 (14 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,014.196204 (14 pages)
13 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,011.200204 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,011.200204 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,011.200204 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 2,009.637204 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 2,009.637204 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 2,009.637204 (4 pages)
19 January 2015	Satisfaction of charge 051217230009 in full (1 page)
19 January 2015	Satisfaction of charge 051217230009 in full (1 page)
2 January 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 2,008.355204 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 2,004.730204 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,996.246204 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 2,008.355204 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,996.246204 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 2,008.355204 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,996.246204 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 2,004.730204 (4 pages)
15 October 2014	Registration of charge 051217230010, created on 2 October 2014 (19 pages)
15 October 2014	Registration of charge 051217230010, created on 2 October 2014 (19 pages)
15 October 2014	Registration of charge 051217230010, created on 2 October 2014 (19 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
30 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,996.177204 (4 pages)
30 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,996.177204 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,983.290204 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,983.290204 (4 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (13 pages)
13 May 2014	Appointment of Simon Calver as a director (2 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (13 pages)
13 May 2014	Appointment of Simon Calver as a director (2 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (13 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2014	Memorandum and Articles of Association (29 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2014	Memorandum and Articles of Association (29 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,961.658204 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,961.658204 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,961.658204 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,959.494204 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,959.494204 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,959.494204 (4 pages)
28 January 2014	Registration of charge 051217230009 (5 pages)
28 January 2014	Registration of charge 051217230009 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 17 October 2013 GBP 1,948.926204 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 17 October 2013 GBP 1,948.926204 (4 pages)
17 December 2013	Appointment of Mandy Pooler as a director (2 pages)
17 December 2013	Appointment of Mandy Pooler as a director (2 pages)
10 September 2013	Director's details changed for Richard Moross on 1 September 2013 (2 pages)
10 September 2013	Director's details changed for Richard Moross on 1 September 2013 (2 pages)
10 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 1,948.756204 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 1,948.756204 (4 pages)
10 September 2013	Director's details changed for Richard Moross on 1 September 2013 (2 pages)
10 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 1,948.756204 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,948.069204 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,948.069204 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,948.069204 (4 pages)
29 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
29 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,947.044204 (4 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,947.044204 (4 pages)
5 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,947.044204 (4 pages)
24 June 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,946.395204 (4 pages)
24 June 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,946.395204 (4 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
4 March 2013	Termination of appointment of Pv Kannan as a director (1 page)
4 March 2013	Termination of appointment of Pv Kannan as a director (1 page)
28 February 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,945.356204 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,945.356204 (4 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 1,893.246204 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 1,893.246204 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 1,882.816204 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 1,882.816204 (4 pages)
10 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,860.956204 (4 pages)
10 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,860.956204 (4 pages)
10 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,860.956204 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,833.506204 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,833.506204 (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 1,832.886204 (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 1,832.886204 (4 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Change of share class name or designation (2 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,825.39702 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,825.39702 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,931.83 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,931.83 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,931.83 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,825.39702 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,812.26502 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,812.26502 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,812.26502 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,766.205 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,766.205 (3 pages)
29 February 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
29 February 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
15 February 2012	Termination of appointment of Martin Davies as a secretary (1 page)
15 February 2012	Termination of appointment of Martin Davies as a secretary (1 page)
24 January 2012	Termination of appointment of Christopher Spray as a director (1 page)
24 January 2012	Termination of appointment of Christopher Spray as a director (1 page)
20 January 2012	Appointment of Ryan Moore as a director (3 pages)
20 January 2012	Appointment of Ryan Moore as a director (3 pages)
8 January 2012	Form 122 (1 page)
8 January 2012	Form 122 (1 page)
8 January 2012	Statement of capital following an allotment of shares on 26 September 2011 GBP 1,765.873 (4 pages)
8 January 2012	Statement of capital following an allotment of shares on 26 September 2011 GBP 1,765.873 (4 pages)
8 January 2012	Memorandum and Articles of Association (20 pages)
8 January 2012	Memorandum and Articles of Association (20 pages)
6 January 2012	Appointment of Benjamin Smith as a secretary (1 page)
6 January 2012	Appointment of Benjamin Smith as a secretary (1 page)
13 October 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,765.873 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,765.873 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,760.873 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,760.873 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,760.873 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,755.873 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,755.873 (4 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (17 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (17 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (17 pages)
1 April 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 1,754.873 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 1,754.873 (4 pages)
16 February 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
16 February 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
4 January 2011	Registered office address changed from Transworld House 100 City Road London EC1Y 2BP on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Transworld House 100 City Road London EC1Y 2BP on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Transworld House 100 City Road London EC1Y 2BP on 4 January 2011 (2 pages)
6 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,747.873 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,747.873 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 1,744.873 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 1,744.873 (4 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
3 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 1,732.873020 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 1,732.873020 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 1,732.873020 (4 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (17 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (17 pages)
10 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (17 pages)
29 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,728.873 (4 pages)
29 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,728.873 (4 pages)
25 March 2010	Appointment of Pv Kannan as a director (3 pages)
25 March 2010	Appointment of Pv Kannan as a director (3 pages)
13 January 2010	Secretary's details changed for Martin Christopher Owen Davies on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Martin Christopher Owen Davies on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Martin Christopher Owen Davies on 1 January 2010 (3 pages)
6 October 2009	Full accounts made up to 31 December 2008 (19 pages)
6 October 2009	Full accounts made up to 31 December 2008 (19 pages)
10 August 2009	Ad 29/07/09\gbp si [email protected]=3.094\gbp ic 1723.77/1726.864\ (2 pages)
10 August 2009	Ad 29/07/09\gbp si [email protected]=3.094\gbp ic 1723.77/1726.864\ (2 pages)
21 July 2009	Ad 10/06/09\gbp si [email protected]=50.04\gbp ic 1673.73/1723.77\ (2 pages)
21 July 2009	Ad 10/06/09\gbp si [email protected]=50.04\gbp ic 1673.73/1723.77\ (2 pages)
23 June 2009	Return made up to 07/05/09; full list of members; amend (8 pages)
23 June 2009	Return made up to 07/05/09; full list of members; amend (8 pages)
17 June 2009	Return made up to 07/05/09; full list of members (8 pages)
17 June 2009	Return made up to 07/05/09; full list of members (8 pages)
6 June 2009	Amending 88(2) (2 pages)
6 June 2009	S-div (1 page)
6 June 2009	Amending 88(2) (2 pages)
6 June 2009	S-div (1 page)
6 April 2009	Ad 10/01/09-28/02/09\gbp si [email protected]=3.937\gbp ic 1755.25/1759.187\ (2 pages)
6 April 2009	Ad 10/01/09-28/02/09\gbp si [email protected]=3.937\gbp ic 1755.25/1759.187\ (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from 6 bakers yard bakers row london EC1R 3DD (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 6 bakers yard bakers row london EC1R 3DD (1 page)
3 November 2008	Ad 30/09/08\gbp si [email protected]=2.25\gbp ic 1753/1755.25\ (2 pages)
3 November 2008	Ad 30/09/08\gbp si [email protected]=2.25\gbp ic 1753/1755.25\ (2 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
29 May 2008	Return made up to 07/05/08; change of members 363(353) ‐ Location of register of members address changed (8 pages)
29 May 2008	Return made up to 07/05/08; change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 May 2008	Appointment terminated director sonali de rycker (1 page)
21 May 2008	Appointment terminated director sonali de rycker (1 page)
20 May 2008	Director appointed christopher julian spray (2 pages)
20 May 2008	Director appointed christopher julian spray (2 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
23 January 2008	Return made up to 07/05/07; no change of members; amend (8 pages)
23 January 2008	Return made up to 07/05/07; no change of members; amend (8 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 June 2007	Return made up to 07/05/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2007	Return made up to 07/05/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Secretary's particulars changed (1 page)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 December 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
11 September 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
11 September 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
7 July 2006	S-div 03/07/06 (1 page)
7 July 2006	S-div 03/07/06 (1 page)
29 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 June 2006	Registered office changed on 13/06/06 from: 8 clifford street london W1S 2LQ (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 8 clifford street london W1S 2LQ (1 page)
5 June 2006	Ad 19/04/06--------- Â£ si [email protected]=87 Â£ ic 1666/1753 (2 pages)
5 June 2006	Ad 19/04/06--------- £ si [email protected]=87 £ ic 1666/1753 (2 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 June 2006	Nc inc already adjusted 13/04/06 (2 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 June 2006	Nc inc already adjusted 13/04/06 (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 April 2006	Registered office changed on 07/04/06 from: unit 17 spectrum house 32-34 gordon house road london NW5 1LP (1 page)
7 April 2006	Registered office changed on 07/04/06 from: unit 17 spectrum house 32-34 gordon house road london NW5 1LP (1 page)
16 March 2006	Company name changed pleasure cards LIMITED\certificate issued on 16/03/06 (4 pages)
16 March 2006	Company name changed pleasure cards LIMITED\certificate issued on 16/03/06 (4 pages)
10 March 2006	Return made up to 07/05/05; full list of members; amend (8 pages)
10 March 2006	Return made up to 07/05/05; full list of members; amend (8 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
14 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 April 2005	£ nc 1000/5000 02/12/04 (1 page)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Ad 02/12/04--------- £ si [email protected]=666 £ ic 1000/1666 (2 pages)
5 April 2005	Ad 02/12/04--------- Â£ si [email protected]=666 Â£ ic 1000/1666 (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Â£ nc 1000/5000 02/12/04 (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	S-div 02/12/04 (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 38 gondar gardens london NW6 1HG (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 38 gondar gardens london NW6 1HG (1 page)
7 March 2005	S-div 02/12/04 (1 page)
7 March 2005	New secretary appointed (2 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (6 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (6 pages)
17 May 2004	Registered office changed on 17/05/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
17 May 2004	Registered office changed on 17/05/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
17 May 2004	Ad 07/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Incorporation (12 pages)
7 May 2004	Incorporation (12 pages)

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