Gresse Street Limited

Company Name	Gresse Street Limited
Company Status	Active
Company Number	05279893
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Previous Name	Ibis (907) Limited

Business Activity

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

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Elliot Lennark
Status	Current
Appointed	29 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(19 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Daylesford 5 Methven Road Glasgow G46 6TG Scotland

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Secretary Name	Kim Morton
Nationality	British
Status	Resigned
Appointed	15 March 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cheddar Close Friern Barnet London N11 3GR

Secretary Name	Mr Paul Everard Budge
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Overland Crescent Apperley Bridge Bradford BD10 9TG

Secretary Name	Mr Adam Alexander Goldman
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 25 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Overland Crescent Apperley Bridge Bradford BD10 9TG

Director Name	Andrew John Robert McKinlay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Main Road Plumtree Nottingham NG12 5NB

Director Name	Mr Mark Edward Pepper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 December 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	21 Kimbers Drive Burnham Berkshire SL1 8JE

Director Name	Ms Eileen Mary Haughey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2009)
Role	Head Of Tax & Corp Fin
Country of Residence	England
Correspondence Address	5 Elton Drive Maidenhead Berkshire SL6 7NA

Director Name	Annemarie Shillito
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	19 Charleston House Peel Street Nottingham Nottinghamshire NG1 4GN

Director Name	Jenny Laverack
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2012)
Role	Accountant
Correspondence Address	29 Clayton Crescent Brentford Middlesex TW8 9PT

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds LS14 3JU

Director Name	Mr Iain Henry Scott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Lindsay Dalton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 17 Lewin Road London SW16 6JZ

Director Name	Ms Seonna Anderson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Desford Rd Enderby Leicester LE19 4AT

Director Name	Mr Alexander John Bromley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Parker Gardens Stapleford Nottingham NG9 8QG

Director Name	Martin Stuart Worsley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Lofts 63 Lyham Road London SW2 5EB

Director Name	Ms Sally Claire Louise Hinks
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2019)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Marks And Spencer Group Plc Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Richard De Dombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2018)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Michelle Jane Gammon
Status	Resigned
Appointed	22 December 2016(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Stephen Boyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2022)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	topshop.com

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Gus Holdings LTD 9.35% Ordinary
10 at £1	Next Group PLC 9.35% Ordinary
57 at £1	Arcadia Group LTD 53.27% Ordinary
30 at £1	Marks & Spencer PLC 28.04% Ordinary

Financials

Year	2014
Turnover	£1,300,000
Gross Profit	£1,105,000
Net Worth	£22,822,000
Cash	£329,000
Current Liabilities	£307,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

31 July 2020	Delivered on: 3 August 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The leasehold property known as and being 7 to 15 (odd) gresse street, london W1T 1LL and 12 and 13 rathbone place london W1T 1HS registered at hm land registry under title number NGL788762. Outstanding
8 September 2005	Delivered on: 20 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement 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 estates or interests in all that l/h land k/a 7-15 gresse street and 12 and 13 rathbone place london t/n NGL788762. See the mortgage charge document for full details. Outstanding

31 July 2020

Delivered on: 3 August 2020
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as and being 7 to 15 (odd) gresse street, london W1T 1LL and 12 and 13 rathbone place london W1T 1HS registered at hm land registry under title number NGL788762.
Outstanding

8 September 2005

Delivered on: 20 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Security agreement
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 estates or interests in all that l/h land k/a 7-15 gresse street and 12 and 13 rathbone place london t/n NGL788762. See the mortgage charge document for full details.
Outstanding

Filing History

8 October 2020	Accounts for a small company made up to 31 August 2019 (22 pages)
4 August 2020	Satisfaction of charge 1 in full (1 page)
3 August 2020	Registration of charge 052798930002, created on 31 July 2020 (30 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019 (1 page)
4 September 2019	Accounts for a small company made up to 1 September 2018 (20 pages)
23 August 2019	Appointment of Mr Robert Dylan Lyons as a director on 22 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
3 June 2019	Termination of appointment of Sally Claire Louise Hinks as a director on 23 March 2019 (1 page)
11 February 2019	Termination of appointment of Richard De Dombal as a director on 21 November 2018 (1 page)
11 February 2019	Appointment of Mr Stephen Boyce as a director on 21 November 2018 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 June 2018	Accounts for a small company made up to 26 August 2017 (20 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
6 June 2017	Full accounts made up to 27 August 2016 (20 pages)
6 June 2017	Full accounts made up to 27 August 2016 (20 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
29 June 2016	Termination of appointment of Martin Stuart Worsley as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Mr Richard De Dombal as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Martin Stuart Worsley as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Mr Richard De Dombal as a director on 29 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 107 (9 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 107 (9 pages)
8 June 2016	Full accounts made up to 29 August 2015 (16 pages)
8 June 2016	Full accounts made up to 29 August 2015 (16 pages)
11 September 2015	Appointment of Sally Hinks as a director on 4 September 2015 (2 pages)
11 September 2015	Appointment of Sally Hinks as a director on 4 September 2015 (2 pages)
11 September 2015	Appointment of Sally Hinks as a director on 4 September 2015 (2 pages)
8 September 2015	Termination of appointment of Iain Henry Scott as a director on 15 August 2014 (1 page)
8 September 2015	Appointment of Martin Stuart Worsley as a director on 15 August 2014 (2 pages)
8 September 2015	Termination of appointment of Lindsay Dalton as a director on 4 September 2015 (1 page)
8 September 2015	Appointment of Martin Stuart Worsley as a director on 15 August 2014 (2 pages)
8 September 2015	Termination of appointment of Lindsay Dalton as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Lindsay Dalton as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Iain Henry Scott as a director on 15 August 2014 (1 page)
8 June 2015	Full accounts made up to 30 August 2014 (16 pages)
8 June 2015	Full accounts made up to 30 August 2014 (16 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 107 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 107 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 107 (9 pages)
3 October 2014	Termination of appointment of Annemarie Shillito as a director on 30 May 2014 (1 page)
3 October 2014	Appointment of Mr Alex Bromley as a director on 2 June 2014 (2 pages)
3 October 2014	Termination of appointment of Annemarie Shillito as a director on 30 May 2014 (1 page)
3 October 2014	Appointment of Mr Alex Bromley as a director on 2 June 2014 (2 pages)
3 October 2014	Appointment of Mr Alex Bromley as a director on 2 June 2014 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 107 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 107 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 107 (9 pages)
4 June 2014	Full accounts made up to 31 August 2013 (15 pages)
4 June 2014	Full accounts made up to 31 August 2013 (15 pages)
30 April 2014	Termination of appointment of Andrew Mckinlay as a director (1 page)
30 April 2014	Appointment of Ms Seonna Anderson as a director (2 pages)
30 April 2014	Appointment of Ms Seonna Anderson as a director (2 pages)
30 April 2014	Termination of appointment of Andrew Mckinlay as a director (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
7 June 2013	Full accounts made up to 25 August 2012 (13 pages)
7 June 2013	Full accounts made up to 25 August 2012 (13 pages)
14 August 2012	Termination of appointment of Jenny Laverack as a director (2 pages)
14 August 2012	Termination of appointment of Jenny Laverack as a director (2 pages)
21 June 2012	Appointment of Lindsay Dalton as a director (2 pages)
21 June 2012	Appointment of Lindsay Dalton as a director (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Full accounts made up to 27 August 2011 (13 pages)
30 May 2012	Full accounts made up to 27 August 2011 (13 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
6 June 2011	Full accounts made up to 28 August 2010 (13 pages)
6 June 2011	Full accounts made up to 28 August 2010 (13 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
3 March 2011	Director's details changed for Mr Iain Henry Scott on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mr Iain Henry Scott on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mr Iain Henry Scott on 3 March 2011 (2 pages)
28 February 2011	Appointment of Mr Iain Henry Scott as a director (2 pages)
28 February 2011	Appointment of Mr Iain Henry Scott as a director (2 pages)
28 February 2011	Termination of appointment of Colin Duckels as a director (1 page)
28 February 2011	Termination of appointment of Colin Duckels as a director (1 page)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
20 May 2010	Full accounts made up to 29 August 2009 (13 pages)
20 May 2010	Full accounts made up to 29 August 2009 (13 pages)
26 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
26 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
26 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Appointment of Mr Colin Peter Duckels as a director (2 pages)
30 November 2009	Appointment of Mr Colin Peter Duckels as a director (2 pages)
26 November 2009	Termination of appointment of Paul Budge as a director (1 page)
26 November 2009	Termination of appointment of Paul Budge as a director (1 page)
13 May 2009	Full accounts made up to 30 August 2008 (12 pages)
13 May 2009	Full accounts made up to 30 August 2008 (12 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
10 February 2009	Director appointed jenny laverack (1 page)
10 February 2009	Appointment terminated director eileen haughey (1 page)
10 February 2009	Appointment terminated director eileen haughey (1 page)
10 February 2009	Director appointed jenny laverack (1 page)
12 November 2008	Return made up to 08/11/08; full list of members (5 pages)
12 November 2008	Return made up to 08/11/08; full list of members (5 pages)
11 November 2008	Director's change of particulars / paul budge / 03/11/2008 (1 page)
11 November 2008	Director's change of particulars / paul budge / 03/11/2008 (1 page)
2 June 2008	Full accounts made up to 1 September 2007 (12 pages)
2 June 2008	Full accounts made up to 1 September 2007 (12 pages)
2 June 2008	Full accounts made up to 1 September 2007 (12 pages)
23 December 2007	New director appointed (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (1 page)
23 December 2007	Director resigned (1 page)
1 December 2007	Return made up to 08/11/07; no change of members (8 pages)
1 December 2007	Return made up to 08/11/07; no change of members (8 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
13 June 2007	Full accounts made up to 2 September 2006 (12 pages)
13 June 2007	Full accounts made up to 2 September 2006 (12 pages)
13 June 2007	Full accounts made up to 2 September 2006 (12 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
9 December 2006	New secretary appointed (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Return made up to 08/11/06; full list of members (8 pages)
9 December 2006	Return made up to 08/11/06; full list of members (8 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	New secretary appointed (1 page)
27 July 2006	Full accounts made up to 27 August 2005 (8 pages)
27 July 2006	Full accounts made up to 27 August 2005 (8 pages)
28 June 2006	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
28 June 2006	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
2 March 2006	Resolutions ELRES ‐ Elective resolution (4 pages)
2 March 2006	Resolutions ELRES ‐ Elective resolution (4 pages)
17 January 2006	Ad 08/09/05--------- Â£ si 55@1 (2 pages)
17 January 2006	Ad 08/09/05--------- Â£ si 55@1 (2 pages)
24 November 2005	Return made up to 08/11/05; full list of members (6 pages)
24 November 2005	Return made up to 08/11/05; full list of members (6 pages)
27 September 2005	Ad 08/09/05--------- Â£ si 1@1=1 Â£ ic 107/108 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si 50@1=50 Â£ ic 163/213 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si 55@1=55 Â£ ic 108/163 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si 55@1=55 Â£ ic 108/163 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si 50@1=50 Â£ ic 163/213 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si 1@1=1 Â£ ic 107/108 (2 pages)
26 September 2005	Ad 08/09/05--------- Â£ si 30@1=30 Â£ ic 77/107 (2 pages)
26 September 2005	Ad 08/09/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 September 2005	Ad 08/09/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 September 2005	Ad 08/09/05--------- Â£ si 30@1=30 Â£ ic 77/107 (2 pages)
26 September 2005	Ad 08/09/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
26 September 2005	Ad 08/09/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
20 September 2005	Particulars of mortgage/charge (4 pages)
20 September 2005	Particulars of mortgage/charge (4 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (5 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (5 pages)
3 March 2005	Company name changed ibis (907) LIMITED\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed ibis (907) LIMITED\certificate issued on 03/03/05 (2 pages)
8 November 2004	Incorporation (39 pages)
8 November 2004	Incorporation (39 pages)