Tradex Enterprises Limited

Company Name	Tradex Enterprises Limited
Company Status	Dissolved
Company Number	05333826
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Harpers Associates Limited (Corporation)
Status	Closed
Appointed	12 June 2017(12 years, 4 months after company formation)
Appointment Duration	5 years (closed 14 June 2022)
Correspondence Address	New Liverpool House, 15 Eldon Street London EC2M 7LD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Rachel Brownlow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 09 July 2013)
Role	COO
Country of Residence	England
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Mr Francis David Sherston Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2010)
Role	Financial Trader
Country of Residence	United Kingdom
Correspondence Address	Thorington House Stoke By Nayland Suffolk CO6 4SP

Director Name	Simon David Denham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 weeks after company formation)
Appointment Duration	8 years (resigned 20 February 2013)
Role	Financial Trader
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Secretary Name	Rachel Brownlow
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 12 Appold Street London EC2A 2AW

Director Name	Rajendra Kumar Babulal Gandhi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 2009)
Role	Company Director
Correspondence Address	Mead View 18 Morgan Gardens Aldenham Watford Hertfordshire WD25 8BF

Secretary Name	Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	19 October 2009(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 21 April 2010)
Role	Company Director
Correspondence Address	4th Floor 12 Appold Street London EC2A 2AW

Secretary Name	Miss Siobhan Djihan Moynihan
Status	Resigned
Appointed	21 April 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Miss Margaret Hazelle Anderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Mr William Timothy Milton Newton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Mr Nicholas John Lewis
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(8 years, 5 months after company formation)
Appointment Duration	2 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Mr Kevin Douglas Ashby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 September 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Miss Siobhan Djihan Moynihan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Secretary Name	Mr John Jones
Status	Resigned
Appointed	15 November 2013(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2014)
Role	Company Director
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Mr David Neil Sparks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(9 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Secretary Name	Mr David Neil Sparks
Status	Resigned
Appointed	31 July 2014(9 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2014)
Role	Company Director
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Director Name	Mr Charles Henri Sabet
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 September 2014(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2016)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Mrs Jennifer Anne Himsley
Status	Resigned
Appointed	12 September 2014(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	2nd Floor 6 Devonshire Square London EC2M 4AB

Secretary Name	Miss Kate Valdar
Status	Resigned
Appointed	10 February 2015(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 1 Knightsbridge London SW1X 7LX

Director Name	Mr Nicola Berardi
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2015(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2016)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor 1 Knightsbridge London SW1X 7LX

Secretary Name	Mr Simon Thomas Hooks
Status	Resigned
Appointed	10 October 2016(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 June 2017)
Role	Company Director
Correspondence Address	77 Grosvenor Street Mayfair London W1K 3JR

Director Name	Mr Mukid Hossain Chowdhury
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 80 Cheapside, London Mayfair London EC2V 6EE

Contact

Website	londoncapitalgroup.co.uk
Telephone	020 74567000
Telephone region	London

Location

Registered Address	3rd Floor, 80 Cheapside, London Mayfair London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

36.8m at £1	London Capital Group Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,585,053
Current Liabilities	£20,486,848

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 March 2006	Delivered on: 18 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
11 May 2005	Delivered on: 14 May 2005 Satisfied on: 5 January 2006 Persons entitled: Corporate Administration Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 March 2006

Delivered on: 18 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

11 May 2005

Delivered on: 14 May 2005
Satisfied on: 5 January 2006
Persons entitled: Corporate Administration Management Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2021	Termination of appointment of Mukid Hossain Chowdhury as a director on 20 December 2019 (1 page)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
7 May 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 March 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 December 2018 (20 pages)
21 August 2019	Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to 3rd Floor, 80 Cheapside, London Mayfair London EC2V 6EE on 21 August 2019 (1 page)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with updates (3 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
12 June 2017	Appointment of Harpers Associates Limited as a secretary on 12 June 2017 (2 pages)
12 June 2017	Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017 (1 page)
12 June 2017	Appointment of Harpers Associates Limited as a secretary on 12 June 2017 (2 pages)
12 June 2017	Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2015 (16 pages)
8 May 2017	Full accounts made up to 31 December 2015 (16 pages)
3 April 2017	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017 (1 page)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 November 2016	Termination of appointment of Charles Henri Sabet as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Charles Henri Sabet as a director on 3 November 2016 (1 page)
2 November 2016	Appointment of Mr Mukid Hossain Chowdhury as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Mr Mukid Hossain Chowdhury as a director on 2 November 2016 (2 pages)
11 October 2016	Termination of appointment of Kate Valdar as a secretary on 5 August 2016 (1 page)
11 October 2016	Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to 1 Knightsbridge London SW1X 7LX on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Kate Valdar as a secretary on 5 August 2016 (1 page)
11 October 2016	Appointment of Mr Simon Thomas Hooks as a secretary on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mr Simon Thomas Hooks as a secretary on 10 October 2016 (2 pages)
11 October 2016	Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to 1 Knightsbridge London SW1X 7LX on 11 October 2016 (1 page)
24 June 2016	Termination of appointment of Nicola Berardi as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Nicola Berardi as a director on 24 June 2016 (1 page)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
21 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 36,836,367 (4 pages)
21 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 36,836,367 (4 pages)
18 January 2016	Director's details changed for Mr Nicola Berardi on 16 November 2015 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 36,836,367 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 36,836,367 (4 pages)
18 January 2016	Director's details changed for Mr Nicola Berardi on 16 November 2015 (2 pages)
17 November 2015	Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4AB to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 1 3rd Floor 1 Knightsbridge London SW1X 7LX England to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 1 3rd Floor 1 Knightsbridge London SW1X 7LX England to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4AB to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Appointment of Mr Nicola Berardi as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Margaret Hazel Anderson as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr Nicola Berardi as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Margaret Hazel Anderson as a director on 1 October 2015 (1 page)
11 February 2015	Appointment of Miss Kate Valdar as a secretary on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Jennifer Anne Himsley as a secretary on 10 February 2015 (1 page)
11 February 2015	Appointment of Miss Kate Valdar as a secretary on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Jennifer Anne Himsley as a secretary on 10 February 2015 (1 page)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16,349,519 (4 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16,349,519 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 16,349,519 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 16,349,519 (3 pages)
15 September 2014	Appointment of Mrs Jennifer Anne Himsley as a secretary on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of David Neil Sparks as a secretary on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Kevin Douglas Ashby as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of David Neil Sparks as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Kevin Douglas Ashby as a director on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of David Neil Sparks as a director on 12 September 2014 (1 page)
15 September 2014	Appointment of Mrs Jennifer Anne Himsley as a secretary on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of David Neil Sparks as a secretary on 12 September 2014 (1 page)
9 September 2014	Appointment of Mr Charles Henri Sabet as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Mr Charles Henri Sabet as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Mr Charles Henri Sabet as a director on 3 September 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Appointment of Mr David Neil Sparks as a secretary on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of William Timothy Milton Newton as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr David Neil Sparks as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of William Timothy Milton Newton as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr David Neil Sparks as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of John Jones as a secretary on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of John Jones as a secretary on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr David Neil Sparks as a secretary on 31 July 2014 (2 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (4 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (4 pages)
15 November 2013	Termination of appointment of Siobhan Moynihan as a secretary (1 page)
15 November 2013	Appointment of Mr John Jones as a secretary (1 page)
15 November 2013	Termination of appointment of Siobhan Moynihan as a secretary (1 page)
15 November 2013	Termination of appointment of Siobhan Moynihan as a director (1 page)
15 November 2013	Appointment of Mr John Jones as a secretary (1 page)
15 November 2013	Termination of appointment of Siobhan Moynihan as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Termination of appointment of Nicholas Lewis as a director (1 page)
12 September 2013	Appointment of Miss Siobhan Djihan Moynihan as a director (2 pages)
12 September 2013	Appointment of Miss Siobhan Djihan Moynihan as a director (2 pages)
12 September 2013	Appointment of Mr Kevin Douglas Ashby as a director (2 pages)
12 September 2013	Appointment of Mr Kevin Douglas Ashby as a director (2 pages)
12 September 2013	Termination of appointment of Nicholas Lewis as a director (1 page)
17 July 2013	Appointment of Mr William Timothy Milton Newton as a director (2 pages)
17 July 2013	Appointment of Mr Nicholas Lewis as a director (2 pages)
17 July 2013	Appointment of Mrs Margaret Anderson as a director (2 pages)
17 July 2013	Appointment of Mr Nicholas Lewis as a director (2 pages)
17 July 2013	Appointment of Mr William Timothy Milton Newton as a director (2 pages)
17 July 2013	Appointment of Mrs Margaret Anderson as a director (2 pages)
12 July 2013	Termination of appointment of Rachel Brownlow as a director (1 page)
12 July 2013	Termination of appointment of Rachel Brownlow as a director (1 page)
25 February 2013	Termination of appointment of Simon Denham as a director (1 page)
25 February 2013	Termination of appointment of Simon Denham as a director (1 page)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
4 May 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Full accounts made up to 31 December 2011 (14 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Director's details changed for Rachel Brownlow on 30 May 2011 (2 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Director's details changed for Simon David Denham on 30 May 2011 (2 pages)
17 January 2012	Director's details changed for Simon David Denham on 30 May 2011 (2 pages)
17 January 2012	Director's details changed for Rachel Brownlow on 30 May 2011 (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
19 May 2011	Registered office address changed from 4Th Floor 12 Appold Street London EC2A 2AW on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 4Th Floor 12 Appold Street London EC2A 2AW on 19 May 2011 (1 page)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
19 August 2010	Full accounts made up to 31 December 2009 (16 pages)
19 August 2010	Full accounts made up to 31 December 2009 (16 pages)
28 April 2010	Termination of appointment of Francis Chapman as a director (1 page)
28 April 2010	Termination of appointment of Francis Chapman as a director (1 page)
27 April 2010	Termination of appointment of Peter Dawes as a secretary (1 page)
27 April 2010	Appointment of Miss Siobhan Djihan Moynihan as a secretary (1 page)
27 April 2010	Appointment of Miss Siobhan Djihan Moynihan as a secretary (1 page)
27 April 2010	Termination of appointment of Peter Dawes as a secretary (1 page)
21 January 2010	Termination of appointment of Rachel Brownlow as a secretary (1 page)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Simon David Denham on 19 October 2009 (2 pages)
21 January 2010	Director's details changed for Rachel Brownlow on 19 October 2009 (2 pages)
21 January 2010	Director's details changed for Rachel Brownlow on 19 October 2009 (2 pages)
21 January 2010	Termination of appointment of Rachel Brownlow as a secretary (1 page)
21 January 2010	Director's details changed for Simon David Denham on 19 October 2009 (2 pages)
23 November 2009	Termination of appointment of Rajendra Gandhi as a director (1 page)
23 November 2009	Termination of appointment of Rajendra Gandhi as a director (1 page)
4 November 2009	Secretary's details changed for Rachel Woodford on 26 October 2009 (3 pages)
4 November 2009	Director's details changed for Rachel Woodford on 26 October 2009 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Secretary's details changed for Rachel Woodford on 26 October 2009 (3 pages)
4 November 2009	Director's details changed for Rachel Woodford on 26 October 2009 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Appointment of Peter Graham Dawes as a secretary (3 pages)
2 November 2009	Appointment of Peter Graham Dawes as a secretary (3 pages)
27 February 2009	Return made up to 17/01/09; full list of members (4 pages)
27 February 2009	Return made up to 17/01/09; full list of members (4 pages)
9 May 2008	Full accounts made up to 31 December 2007 (14 pages)
9 May 2008	Full accounts made up to 31 December 2007 (14 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Ad 14/12/05--------- Â£ si 1000@1=1000 (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Ad 14/12/05--------- Â£ si 1000@1=1000 (1 page)
9 January 2008	Full accounts made up to 31 January 2006 (13 pages)
9 January 2008	Full accounts made up to 31 January 2006 (13 pages)
9 January 2008	Full accounts made up to 31 December 2006 (13 pages)
9 January 2008	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
11 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
30 January 2007	Return made up to 17/01/07; full list of members (7 pages)
30 January 2007	Return made up to 17/01/07; full list of members (7 pages)
8 November 2006	Registered office changed on 08/11/06 from: c/o london capital group LTD 51-55 gresham street london EC2V 7EL (1 page)
8 November 2006	Registered office changed on 08/11/06 from: c/o london capital group LTD 51-55 gresham street london EC2V 7EL (1 page)
6 June 2006	Return made up to 17/01/06; full list of members (7 pages)
6 June 2006	Return made up to 17/01/06; full list of members (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
23 May 2006	Registered office changed on 23/05/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
18 March 2006	Particulars of mortgage/charge (3 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 June 2005	Ad 11/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 June 2005	Ad 11/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 May 2005	Resolutions RES13 ‐ Loaning of money 11/05/05 (2 pages)
23 May 2005	Resolutions RES13 ‐ Loaning of money 11/05/05 (2 pages)
14 May 2005	Particulars of mortgage/charge (7 pages)
14 May 2005	Particulars of mortgage/charge (7 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	New director appointed (1 page)
17 January 2005	Incorporation (12 pages)
17 January 2005	Incorporation (12 pages)