John Brown Acquisitions Limited

Company Name	John Brown Acquisitions Limited
Company Status	Dissolved
Company Number	05223400
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	De Facto 1155 Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 July 2020(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2020(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Samir Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Roderick Road London NW3 2NL

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Alexander David Silcox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2015)
Role	Group Account Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 13 May 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	24 November 2015(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Gordon Creighton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(13 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Alexander Robert Connelly
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(13 years, 10 months after company formation)
Appointment Duration	8 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	jbcp.co.uk

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

850k at £0.01	Dentsu Aegis Network LTD 85.00% Ordinary
84.4k at £0.01	Andrew Hirsch 8.44% Ordinary
28.1k at £0.01	Libby Kay 2.81% Ordinary
18.8k at £0.01	Kashmir Sohi 1.88% Ordinary
18.8k at £0.01	Lani Carstens 1.88% Ordinary

Financials

Year	2014
Turnover	£39,659,476
Gross Profit	£9,202,976
Net Worth	-£9,308,620
Cash	£5,608,273
Current Liabilities	£24,891,575

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 February 2005	Delivered on: 18 February 2005 Persons entitled: Hsbc Bank PLC Classification: Insurance assignment Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the policies and all monies including bonuses accrued. See the mortgage charge document for full details. Outstanding
14 October 2004	Delivered on: 22 October 2004 Satisfied on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2021	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020 (2 pages)
29 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
28 July 2020	Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020 (1 page)
28 July 2020	Appointment of Mr James Scott Morris as a director on 15 July 2020 (2 pages)
28 July 2020	Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020 (1 page)
28 July 2020	Appointment of Mr Dennis Romijn as a director on 15 July 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
10 July 2019	Appointment of Mr Nicholas Paul Waters as a director on 10 July 2019 (2 pages)
8 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 March 2019	Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (21 pages)
6 September 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
26 July 2018	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018 (1 page)
26 July 2018	Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018 (2 pages)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
24 August 2017	Full accounts made up to 31 December 2016 (21 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (21 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
5 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
5 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
24 September 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
24 September 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 (6 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 (6 pages)
3 July 2015	Second filing of SH01 previously delivered to Companies House (11 pages)
3 July 2015	Second filing of SH01 previously delivered to Companies House (11 pages)
23 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 10,000.00 (9 pages)
23 June 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 10,000.00 (9 pages)
18 June 2015	Satisfaction of charge 1 in full (4 pages)
18 June 2015	Satisfaction of charge 1 in full (4 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
17 June 2015	Change of share class name or designation (2 pages)
17 June 2015	Change of share class name or designation (2 pages)
17 June 2015	Particulars of variation of rights attached to shares (2 pages)
12 June 2015	Termination of appointment of Elizabeth Kay as a director on 13 May 2015 (1 page)
12 June 2015	Termination of appointment of Kashmir Singh Sohi as a director on 13 May 2015 (1 page)
12 June 2015	Termination of appointment of Elizabeth Kay as a director on 13 May 2015 (1 page)
12 June 2015	Termination of appointment of Kashmir Singh Sohi as a director on 13 May 2015 (1 page)
1 June 2015	Appointment of Ms Tracy De Groose as a director on 13 May 2015 (2 pages)
1 June 2015	Appointment of Ms Tracy De Groose as a director on 13 May 2015 (2 pages)
1 June 2015	Appointment of Mrs Claire Margaret Price as a director on 13 May 2015 (2 pages)
1 June 2015	Appointment of Mrs Claire Margaret Price as a director on 13 May 2015 (2 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Registered office address changed from , 136-142 Bramley Road, London, W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from , 136-142 Bramley Road, London, W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
19 May 2015	Registration of charge 052234000003, created on 14 May 2015 (30 pages)
19 May 2015	Registration of charge 052234000003, created on 14 May 2015 (30 pages)
16 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2015 (10 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2015 (10 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3,375.27 (4 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3,375.27 (4 pages)
7 August 2014	Full accounts made up to 31 March 2014 (15 pages)
7 August 2014	Full accounts made up to 31 March 2014 (15 pages)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3,375.27 (5 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3,375.27 (5 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Full accounts made up to 31 March 2012 (15 pages)
31 January 2013	Full accounts made up to 31 March 2012 (15 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Full accounts made up to 31 March 2011 (14 pages)
9 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 March 2010 (14 pages)
4 August 2010	Full accounts made up to 31 March 2010 (14 pages)
16 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
4 September 2009	Full accounts made up to 31 March 2009 (14 pages)
4 September 2009	Full accounts made up to 31 March 2009 (14 pages)
28 April 2009	Full accounts made up to 31 March 2008 (13 pages)
28 April 2009	Full accounts made up to 31 March 2008 (13 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
3 September 2008	Director appointed mr. Geoffrey robert stevens (2 pages)
3 September 2008	Director appointed mr. Geoffrey robert stevens (2 pages)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
26 September 2007	Return made up to 21/08/07; full list of members (2 pages)
26 September 2007	Return made up to 21/08/07; full list of members (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: the new boathouse, 136-142 bramley road, london, W10 6SR (1 page)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 August 2006	Location of register of members (1 page)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Location of register of members (1 page)
21 August 2006	Registered office changed on 21/08/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
24 July 2006	Full accounts made up to 31 March 2006 (13 pages)
24 July 2006	Full accounts made up to 31 March 2006 (13 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
12 December 2005	Full accounts made up to 31 March 2005 (13 pages)
12 December 2005	Full accounts made up to 31 March 2005 (13 pages)
2 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2005	Particulars of mortgage/charge (12 pages)
18 February 2005	Particulars of mortgage/charge (12 pages)
25 November 2004	Ad 16/11/04--------- Â£ si [email protected]=3373 Â£ ic 2/3375 (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 10 snow hill london EC1A 2AL (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 10 snow hill, london, EC1A 2AL (1 page)
25 November 2004	Ad 16/11/04--------- Â£ si [email protected]=3373 Â£ ic 2/3375 (2 pages)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2004	Div 14/10/04 (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Nc inc already adjusted 14/10/04 (1 page)
26 October 2004	Nc inc already adjusted 14/10/04 (1 page)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	Div 14/10/04 (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2004	New director appointed (2 pages)
25 October 2004	Memorandum and Articles of Association (21 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2004	Memorandum and Articles of Association (21 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
13 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
13 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
8 October 2004	Company name changed de facto 1155 LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed de facto 1155 LIMITED\certificate issued on 08/10/04 (2 pages)
6 September 2004	Incorporation (31 pages)
6 September 2004	Incorporation (31 pages)

John Brown Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London