Landsec 11 Limited

Company Name	Landsec 11 Limited
Company Status	Active
Company Number	05198546
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)
Previous Name	X-Leisure (Brighton I) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(19 years, 2 months after company formation)
Appointment Duration	6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	16 January 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	16 January 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2013(9 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(3 weeks after company formation)
Appointment Duration	6 years (resigned 20 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Road Fakenham Norfolk NR21 8AU

Director Name	John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Russell James Loveland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Daniel Stewart Rabin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rejinder Bangar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(18 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 October 2023)
Role	Asset Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(1 year after company formation)
Appointment Duration	2 years (resigned 30 September 2007)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	capreg.com
Telephone	020 77472383
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Leisure Parks (General Partner Ii) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

15 October 2009	Delivered on: 21 October 2009 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever. 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. Fully Satisfied
6 September 2004	Delivered on: 13 September 2004 Satisfied on: 20 October 2009 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property land and buildings at brighton marina brighton t/n's ESX223574 ESX205639 and ESX222334. 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

15 October 2009

Delivered on: 21 October 2009
Satisfied on: 24 December 2013
Persons entitled: Hsbc Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever.
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.
Fully Satisfied

6 September 2004

Delivered on: 13 September 2004
Satisfied on: 20 October 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property land and buildings at brighton marina brighton t/n's ESX223574 ESX205639 and ESX222334. 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

20 October 2023	Appointment of Leigh Mccaveny as a director on 19 October 2023 (2 pages)
19 October 2023	Termination of appointment of Rejinder Bangar as a director on 19 October 2023 (1 page)
16 October 2023	Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 8 August 2023 (1 page)
16 October 2023	Notification of Land Securities Spv's Limited as a person with significant control on 8 August 2023 (2 pages)
12 July 2023	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 (1 page)
4 July 2023	Company name changed x-leisure (brighton I) LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 (3 pages)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 June 2023	Appointment of Mr Rejinder Bangar as a director on 16 June 2023 (2 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (5 pages)
27 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
6 June 2022	Termination of appointment of Russell James Loveland as a director on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 (2 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
4 May 2021	Appointment of Mr Russell James Loveland as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 (1 page)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
22 July 2019	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019 (1 page)
22 July 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019 (2 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
3 July 2017	Notification of Leisure Parks Ii Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of The X-Leisure (General Partner) Limited as a person with significant control on 8 November 2016 (2 pages)
3 July 2017	Cessation of Leisure Parks Ii Limited as a person with significant control on 8 November 2016 (1 page)
3 July 2017	Notification of The X-Leisure (General Partner) Limited as a person with significant control on 8 November 2016 (2 pages)
3 July 2017	Notification of Leisure Parks Ii Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Cessation of Leisure Parks Ii Limited as a person with significant control on 8 November 2016 (1 page)
3 July 2017	Cessation of Leisure Parks Ii Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of The X-Leisure (General Partner) Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Leisure Parks Ii Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (5 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (5 pages)
17 July 2014	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
17 July 2014	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (5 pages)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (5 pages)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Termination of appointment of John Robertson as a director (1 page)
24 January 2013	Termination of appointment of John Robertson as a director (1 page)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
23 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
23 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Secretary's details changed for Hermes Secretariat Limited on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Hermes Secretariat Limited on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Secretary's details changed for Hermes Secretariat Limited on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (19 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (19 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Full accounts made up to 31 December 2006 (8 pages)
7 August 2007	Return made up to 05/08/07; full list of members (3 pages)
7 August 2007	Return made up to 05/08/07; full list of members (3 pages)
26 September 2006	Full accounts made up to 31 December 2005 (8 pages)
26 September 2006	Full accounts made up to 31 December 2005 (8 pages)
14 August 2006	Return made up to 05/08/06; full list of members (3 pages)
14 August 2006	Return made up to 05/08/06; full list of members (3 pages)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
23 August 2005	Return made up to 05/08/05; full list of members (7 pages)
23 August 2005	Return made up to 05/08/05; full list of members (7 pages)
24 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
24 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
13 September 2004	Particulars of mortgage/charge (10 pages)
13 September 2004	Particulars of mortgage/charge (10 pages)
6 September 2004	New director appointed (3 pages)
6 September 2004	New director appointed (6 pages)
6 September 2004	New director appointed (3 pages)
6 September 2004	New director appointed (6 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
5 August 2004	Incorporation (17 pages)
5 August 2004	Incorporation (17 pages)