| Company Name | Mybuilder Limited |
|---|---|
| Company Status | Active |
| Company Number | 05272398 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2004(19 years, 5 months ago) |
| Previous Name | The Buildersite Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Ms Natalia Sentier Rowland |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2021(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 100 St. John Street London EC1M 4EH |
| Director Name | Deborah Angel |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2022(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 100 St. John Street London EC1M 4EH |
| Director Name | Mr Jean Baptiste Turpin |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | French,American |
| Status | Current |
| Appointed | 08 September 2022(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor, 100 St. John Street London EC1M 4EH |
| Director Name | Mr Ryan Notz |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Clerkenwell Close London EC1R 0AT |
| Secretary Name | Mrs Charlotte Notz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Administrative Assistant |
| Correspondence Address | 45 Gee Street London EC1V 3RS |
| Director Name | Mr Marcus Alexander Hoye |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 January 2008(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 December 2009) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 300 8 Shepherd Market London W1J 7JY |
| Director Name | Claude London |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 December 2009) |
| Role | Manager |
| Correspondence Address | 4 Chaucer Mansions Queen's Club Gardens London W14 9RF |
| Director Name | Mr James Nicholas Murray Wells |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Palace Court London W2 4LP |
| Director Name | Mr Robin Matthew Klein |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Upper Terrace London NW3 6RH |
| Director Name | Mr James Paul Birch |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(11 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 March 2017) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrepoint New Oxford Street London WC1A 1DD |
| Director Name | Mr Ronald Egas |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 March 2017(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2021) |
| Role | Chief Executive |
| Country of Residence | Netherlands |
| Correspondence Address | 469 Herengracht 1017 Bs Amsterdam Netherlands |
| Director Name | Mr Jeff Kip |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 March 2017(12 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 September 2022) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 555 W. 18th St New York Ny 10011 |
| Director Name | Mr David Christopher Sullivan |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 March 2017(12 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 September 2022) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 11 Powissett Street Dover Massachusetts Ma 02030 |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.mybuilder.com |
|---|
Location
| Registered Address | 1st Floor, 100 St. John Street London EC1M 4EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £726,839 |
| Cash | £749,557 |
| Current Liabilities | £207,857 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 month from now) |
Charges
| 14 October 2009 | Delivered on: 24 October 2009 Persons entitled: Thirty Three 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: All monies standing to the credit of a deposit account see image for full details. Outstanding |
|---|
Filing History
| 19 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (5 pages) |
| 13 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (5 pages) |
| 30 October 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | Confirmation statement made on 28 October 2017 with updates (8 pages) |
| 16 January 2018 | Cessation of Ryan Andrew Notz as a person with significant control on 24 March 2017 (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | Notification of Home Advisor Limited as a person with significant control on 24 March 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from 45 Gee Street London EC1V 3RS to 31a Clerkenwell Close London EC1R 0AT on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 45 Gee Street London EC1V 3RS to 31a Clerkenwell Close London EC1R 0AT on 1 November 2017 (1 page) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 19 April 2017 | Termination of appointment of Charlotte Notz as a secretary on 24 March 2017 (1 page) |
| 19 April 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 19 April 2017 | Termination of appointment of James Paul Birch as a director on 24 March 2017 (1 page) |
| 19 April 2017 | Termination of appointment of James Paul Birch as a director on 24 March 2017 (1 page) |
| 19 April 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 19 April 2017 | Termination of appointment of Charlotte Notz as a secretary on 24 March 2017 (1 page) |
| 11 April 2017 | Change of share class name or designation (2 pages) |
| 11 April 2017 | Change of share class name or designation (2 pages) |
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Resolutions
|
| 28 March 2017 | Appointment of Mr Ronald Egas as a director on 24 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Jeff Kip as a director on 24 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Ronald Egas as a director on 24 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr David Sullivan as a director on 24 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr David Sullivan as a director on 24 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Jeff Kip as a director on 24 March 2017 (2 pages) |
| 23 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 23 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 14 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 22 January 2016 | Appointment of Mr James Paul Birch as a director on 1 November 2015 (2 pages) |
| 22 January 2016 | Appointment of Mr James Paul Birch as a director on 1 November 2015 (2 pages) |
| 21 January 2016 | Termination of appointment of Robin Matthew Klein as a director on 1 November 2015 (1 page) |
| 21 January 2016 | Termination of appointment of Robin Matthew Klein as a director on 1 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 August 2014 | Director's details changed for Mr Ryan Notz on 20 August 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Mr Ryan Notz on 20 August 2014 (2 pages) |
| 15 May 2014 | Registered office address changed from 22a Arlington Way London EC1R 1UY on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from 22a Arlington Way London EC1R 1UY on 15 May 2014 (1 page) |
| 12 November 2013 | Director's details changed for Mr Ryan Notz on 19 July 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr Ryan Notz on 19 July 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 23 November 2012 | Registered office address changed from 40 Clerkenwell Close London EC1R 0AW on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from 40 Clerkenwell Close London EC1R 0AW on 23 November 2012 (1 page) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 November 2011 | Secretary's details changed for Charlotte Notz on 1 August 2010 (1 page) |
| 17 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Secretary's details changed for Charlotte Notz on 1 August 2010 (1 page) |
| 17 November 2011 | Secretary's details changed for Charlotte Notz on 1 August 2010 (1 page) |
| 17 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Termination of appointment of Jamie Murray Wells as a director (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Termination of appointment of Jamie Murray Wells as a director (1 page) |
| 21 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
| 21 January 2011 | Director's details changed for Mr Ryan Notz on 1 August 2010 (3 pages) |
| 21 January 2011 | Director's details changed for Mr Ryan Notz on 1 August 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
| 21 January 2011 | Director's details changed for Mr Ryan Notz on 1 August 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 October 2010 | Appointment of Mr Robin Matthew Klein as a director (2 pages) |
| 28 October 2010 | Appointment of Mr Jamie Murray Wells as a director (2 pages) |
| 28 October 2010 | Appointment of Mr Robin Matthew Klein as a director (2 pages) |
| 28 October 2010 | Appointment of Mr Jamie Murray Wells as a director (2 pages) |
| 3 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (9 pages) |
| 3 January 2010 | Director's details changed for Ryan Notz on 2 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Ryan Notz on 2 January 2010 (2 pages) |
| 3 January 2010 | Termination of appointment of Claude London as a director (1 page) |
| 3 January 2010 | Director's details changed for Ryan Notz on 2 January 2010 (2 pages) |
| 3 January 2010 | Termination of appointment of Marcus Hoye as a director (1 page) |
| 3 January 2010 | Termination of appointment of Marcus Hoye as a director (1 page) |
| 3 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (9 pages) |
| 3 January 2010 | Termination of appointment of Claude London as a director (1 page) |
| 15 December 2009 | Termination of appointment of Claude London as a director (1 page) |
| 15 December 2009 | Termination of appointment of Claude London as a director (1 page) |
| 15 December 2009 | Termination of appointment of Marcus Hoye as a director (1 page) |
| 15 December 2009 | Termination of appointment of Marcus Hoye as a director (1 page) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Registered office changed on 02/10/2009 from second floor cardiff tilling road london NW2 1LJ (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from second floor cardiff tilling road london NW2 1LJ (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 February 2009 | Return made up to 28/10/08; full list of members (8 pages) |
| 2 February 2009 | Return made up to 28/10/08; full list of members (8 pages) |
| 24 November 2008 | Company name changed the buildersite LIMITED\certificate issued on 25/11/08 (2 pages) |
| 24 November 2008 | Company name changed the buildersite LIMITED\certificate issued on 25/11/08 (2 pages) |
| 13 March 2008 | Return made up to 28/10/07; full list of members (5 pages) |
| 13 March 2008 | Return made up to 28/10/07; full list of members (5 pages) |
| 27 February 2008 | Resolutions
|
| 27 February 2008 | Ad 16/01/08\gbp si [email protected]=4014.42\gbp ic 11858/15872.42\ (3 pages) |
| 27 February 2008 | Resolutions
|
| 27 February 2008 | Director appointed marcus alexander hoye (2 pages) |
| 27 February 2008 | Resolutions
|
| 27 February 2008 | Ad 16/01/08\gbp si [email protected]=4014.42\gbp ic 11858/15872.42\ (3 pages) |
| 27 February 2008 | Resolutions
|
| 27 February 2008 | Director appointed marcus alexander hoye (2 pages) |
| 27 February 2008 | S-div (2 pages) |
| 27 February 2008 | S-div (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 8 February 2008 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 19 December 2007 | Ad 09/11/07--------- £ si 1186@1=1186 £ ic 10672/11858 (1 page) |
| 19 December 2007 | Ad 09/11/07--------- £ si 1186@1=1186 £ ic 10672/11858 (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: university gate east, park row, bristol, BS1 5UB (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: university gate east, park row, bristol, BS1 5UB (1 page) |
| 12 September 2007 | Ad 12/07/07--------- £ si 321@1=321 £ ic 10351/10672 (1 page) |
| 12 September 2007 | Ad 12/07/07--------- £ si 321@1=321 £ ic 10351/10672 (1 page) |
| 10 July 2007 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 10 July 2007 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 11 January 2007 | Ad 01/01/07--------- £ si 225@1=225 £ ic 10126/10351 (1 page) |
| 11 January 2007 | Ad 01/01/07--------- £ si 225@1=225 £ ic 10126/10351 (1 page) |
| 13 December 2006 | Ad 23/10/06--------- £ si 200@1=200 (1 page) |
| 13 December 2006 | Ad 23/10/06--------- £ si 200@1=200 (1 page) |
| 13 December 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 23 October 2006 | Ad 23/10/06--------- £ si 126@1=126 £ ic 10002/10128 (1 page) |
| 23 October 2006 | Ad 23/10/06--------- £ si 126@1=126 £ ic 10002/10128 (1 page) |
| 20 September 2006 | Ad 20/09/06--------- £ si 1100@1=1100 £ ic 8902/10002 (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 23 queensholm crescent, bromley heath, bristol, bristol BS16 6LR (1 page) |
| 20 September 2006 | Ad 20/09/06--------- £ si 1100@1=1100 £ ic 8902/10002 (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 23 queensholm crescent, bromley heath, bristol, bristol BS16 6LR (1 page) |
| 7 September 2006 | Ad 04/09/06--------- £ si 200@1=200 £ ic 8702/8902 (1 page) |
| 7 September 2006 | Ad 04/09/06--------- £ si 200@1=200 £ ic 8702/8902 (1 page) |
| 29 August 2006 | £ nc 100/50000 21/08/06 (2 pages) |
| 29 August 2006 | Ad 29/08/06--------- £ si 8698@1=8698 £ ic 4/8702 (2 pages) |
| 29 August 2006 | Ad 29/08/06--------- £ si 8698@1=8698 £ ic 4/8702 (2 pages) |
| 29 August 2006 | £ nc 100/50000 21/08/06 (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 11 November 2005 | Ad 11/11/05--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 11 November 2005 | Ad 11/11/05--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 32 queensholm crescent, brumley heath, bristol BS16 6LR (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 32 queensholm crescent, brumley heath, bristol BS16 6LR (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: the coach house unit 28, 2 upper york street, bristol, BS2 8QN (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: the coach house unit 28, 2 upper york street, bristol, BS2 8QN (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: jeremy floyd & company, 19 limerick road, redland, bristol BS6 7DY (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: jeremy floyd & company, 19 limerick road, redland, bristol BS6 7DY (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 23 queensholm crescent, bristol, BS16 6LR (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 23 queensholm crescent, bristol, BS16 6LR (1 page) |
| 28 October 2004 | Incorporation (4 pages) |
| 28 October 2004 | Incorporation (4 pages) |