Activtrades Plc

Company Name	Activtrades Plc
Company Status	Active
Company Number	05367727
Category	Public Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Previous Name	Activtrades Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Alexandre Pusco
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	17 February 2005(same day as company formation)
Role	Chairman
Country of Residence	Monaco
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Andrea Draghi
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2010(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Mr Alessandro Giuseppe Gho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	28 January 2014(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Mr John Reed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Mr Patrick Desmond Storey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Non Executive Director
Country of Residence	Northern Ireland
Correspondence Address	1 Thomas More Square London E1W 1YN

Secretary Name	Mr Jonathan Daniel Silvester
Status	Current
Appointed	07 January 2019(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Dante Buonsanto
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Desk Manager
Correspondence Address	28 A Via Adamini Lugano 6900 Switzerland

Secretary Name	Alexandre Pusco
Nationality	Swiss
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Chairman
Country of Residence	Monaco
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Fabrizio D'Emilio
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2008)
Role	CEO
Correspondence Address	447 St Davids Square London Greater London E14 3WH

Director Name	Trisham Chundunsing
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 02 September 2008)
Role	Compliance Director
Correspondence Address	173 Holland Park Avenue Flat 2 London W11 4UR

Director Name	Federico Cirulli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2009)
Role	Sales Trader
Correspondence Address	Flat 6 10 Artillery Row London SW1P 1RZ

Director Name	Mr Torben Gregers Friis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 March 2009(4 years after company formation)
Appointment Duration	11 months (resigned 01 February 2010)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Phipp Street London EC2A 4NP

Secretary Name	Christopher Michael Andre Forster
Status	Resigned
Appointed	09 July 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	23 Stewarts Way Manuden Bishop's Stortford Hertfordshire CM23 1DR

Director Name	Mr Alessandro Giuseppe Gho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 11 Mews Street London E1W 1UG

Secretary Name	Terry Paul Moore Stroud
Nationality	British
Status	Resigned
Appointed	24 December 2010(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 December 2011)
Role	Company Director
Correspondence Address	110 Middlesex Street London E1 7HY

Director Name	Mr Juan Ignacio Scarabino
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2011(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Square London E1W 1YN

Secretary Name	Mr Jon Friend
Status	Resigned
Appointed	08 December 2011(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2018)
Role	Company Director
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Mr Jon Friend
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Mr Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Mr Marc Benjamin Stenzel
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2019(13 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Contact

Website	www.activtrades.com
Telephone	020 76500500
Telephone region	London

Location

Registered Address	The Loom, Office 2.5 14 Gowers Walk London E1 8PY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Alexandre Pusco 50.00% Ordinary A
245k at £1	Alexandre Pusco 49.00% Ordinary B
2.5k at £1	Marcel Alexandre Lazare Pusco 0.50% Ordinary B
2.5k at £1	Oliver Alexander Marcel Pusco 0.50% Ordinary B

Financials

Year	2014
Turnover	£21,141,000
Net Worth	£21,775,000
Cash	£22,847,000
Current Liabilities	£2,656,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

10 August 2010	Delivered on: 13 August 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re activtrades PLC euro current account account number 69794866. Outstanding
24 March 2009	Delivered on: 4 April 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re activtrades limited business tracker account. Account number 93753921. Outstanding

10 August 2010

Delivered on: 13 August 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re activtrades PLC euro current account account number 69794866.
Outstanding

24 March 2009

Delivered on: 4 April 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re activtrades limited business tracker account. Account number 93753921.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
10 June 2023	Group of companies' accounts made up to 31 December 2022 (55 pages)
15 March 2023	Registered office address changed from The Loom, Office 2.5 Gowers Walk London E1 8PY England to The Loom, Office 2.5 14 Gowers Walk London E1 8PY on 15 March 2023 (1 page)
23 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
16 September 2022	Registered office address changed from 1 Thomas More Square London E1W 1YN to The Loom, Office 2.5 Gowers Walk London E1 8PY on 16 September 2022 (1 page)
6 July 2022	Group of companies' accounts made up to 31 December 2021 (55 pages)
12 April 2022	Termination of appointment of John Reed as a director on 7 April 2022 (1 page)
28 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
7 May 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
23 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
7 July 2020	Group of companies' accounts made up to 31 December 2019 (53 pages)
3 March 2020	Termination of appointment of Stephen Bernard Clowes as a director on 28 February 2020 (1 page)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Marc Benjamin Stenzel as a director on 26 November 2019 (1 page)
26 September 2019	Termination of appointment of Juan Ignacio Scarabino as a director on 25 September 2019 (1 page)
15 May 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
26 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Alexandre Pusco as a secretary on 7 January 2019 (1 page)
8 January 2019	Appointment of Mr Marc Benjamin Stenzel as a director on 7 January 2019 (2 pages)
8 January 2019	Appointment of Mr Jonathan Daniel Silvester as a secretary on 7 January 2019 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (42 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
19 February 2018	Termination of appointment of Jon Friend as a secretary on 13 February 2018 (1 page)
19 February 2018	Termination of appointment of Jon Friend as a director on 13 February 2018 (1 page)
2 November 2017	Appointment of Mr Stephen Bernard Clowes as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Stephen Bernard Clowes as a director on 2 November 2017 (2 pages)
9 October 2017	Appointment of Mr Patrick Desmond Storey as a director on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Patrick Desmond Storey as a director on 9 October 2017 (2 pages)
3 May 2017	Full accounts made up to 31 December 2016 (43 pages)
3 May 2017	Full accounts made up to 31 December 2016 (43 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 November 2016	Appointment of Mr John Reed as a director on 2 November 2016 (2 pages)
21 November 2016	Appointment of Mr John Reed as a director on 2 November 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (43 pages)
6 May 2016	Full accounts made up to 31 December 2015 (43 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 500,000 (7 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 500,000 (7 pages)
1 May 2015	Full accounts made up to 31 December 2014 (35 pages)
1 May 2015	Full accounts made up to 31 December 2014 (35 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 500,000 (7 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 500,000 (7 pages)
11 April 2014	Full accounts made up to 31 December 2013 (31 pages)
11 April 2014	Full accounts made up to 31 December 2013 (31 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 500,000 (7 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 500,000 (7 pages)
29 January 2014	Appointment of Mr Alessandro Giuseppe Gho as a director (2 pages)
29 January 2014	Appointment of Mr Alessandro Giuseppe Gho as a director (2 pages)
27 June 2013	Director's details changed for Mr Jon Friend on 26 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Alexandre Pusco on 27 June 2013 (1 page)
27 June 2013	Secretary's details changed for Alexandre Pusco on 27 June 2013 (1 page)
27 June 2013	Appointment of Mr Jon Friend as a director (2 pages)
27 June 2013	Director's details changed for Alexandre Pusco on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Andrea Draghi on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Alexandre Pusco on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Andrea Draghi on 27 June 2013 (2 pages)
27 June 2013	Appointment of Mr Jon Friend as a director (2 pages)
27 June 2013	Director's details changed for Mr Jon Friend on 26 June 2013 (2 pages)
24 April 2013	Full accounts made up to 31 December 2012 (35 pages)
24 April 2013	Full accounts made up to 31 December 2012 (35 pages)
28 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Registered office address changed from 1 Thomas More Square London E1W 1YW United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 1 Thomas More Square London E1W 1YW United Kingdom on 14 February 2013 (1 page)
21 December 2012	Termination of appointment of Alessandro Gho as a director (1 page)
21 December 2012	Termination of appointment of Alessandro Gho as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (38 pages)
2 July 2012	Full accounts made up to 31 December 2011 (38 pages)
29 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
20 December 2011	Registered office address changed from 110 Middlesex Street 5Th Floor London E1 7HY on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from 110 Middlesex Street 5Th Floor London E1 7HY on 20 December 2011 (1 page)
8 December 2011	Termination of appointment of Terry Stroud as a secretary (1 page)
8 December 2011	Appointment of Mr Jon Friend as a secretary (1 page)
8 December 2011	Termination of appointment of Terry Stroud as a secretary (1 page)
8 December 2011	Appointment of Mr Jon Friend as a secretary (1 page)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 July 2011	Appointment of Mr Juan Ignacio Scarabino as a director (2 pages)
7 July 2011	Appointment of Mr Juan Ignacio Scarabino as a director (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (35 pages)
7 June 2011	Full accounts made up to 31 December 2010 (35 pages)
14 March 2011	Secretary's details changed for Alex Pusco on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Andrea Draghi on 14 March 2011 (2 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Alex Pusco on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Andrea Draghi on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Alessandro Giuseppe Gho on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Alex Pusco on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Alex Pusco on 14 March 2011 (1 page)
14 March 2011	Director's details changed for Alessandro Giuseppe Gho on 14 March 2011 (2 pages)
6 January 2011	Termination of appointment of Christopher Forster as a secretary (2 pages)
6 January 2011	Termination of appointment of Christopher Forster as a secretary (2 pages)
6 January 2011	Appointment of Terry Paul Moore Stroud as a secretary (2 pages)
6 January 2011	Appointment of Terry Paul Moore Stroud as a secretary (2 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 July 2010	Appointment of Alessandro Giuseppe Gho as a director (3 pages)
19 July 2010	Appointment of Alessandro Giuseppe Gho as a director (3 pages)
4 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Alex Pusco on 17 February 2010 (2 pages)
3 June 2010	Director's details changed for Alex Pusco on 17 February 2010 (2 pages)
3 June 2010	Director's details changed for Alex Pusco on 17 February 2010 (2 pages)
3 June 2010	Director's details changed for Alex Pusco on 17 February 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (29 pages)
24 May 2010	Full accounts made up to 31 December 2009 (29 pages)
21 May 2010	Appointment of Andrea Draghi as a director (3 pages)
21 May 2010	Appointment of Andrea Draghi as a director (3 pages)
17 May 2010	Termination of appointment of Torben Friis as a director (2 pages)
17 May 2010	Termination of appointment of Torben Friis as a director (2 pages)
15 July 2009	Re-registration of Memorandum and Articles (12 pages)
15 July 2009	Balance Sheet (1 page)
15 July 2009	Application rereg as PLC (1 page)
15 July 2009	Auditor's report (2 pages)
15 July 2009	Application rereg as PLC (1 page)
15 July 2009	Balance Sheet (1 page)
15 July 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 July 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 July 2009	Declaration rereg as PLC (1 page)
15 July 2009	Auditor's statement (1 page)
15 July 2009	Declaration rereg as PLC (1 page)
15 July 2009	Re-registration of Memorandum and Articles (12 pages)
15 July 2009	Auditor's statement (1 page)
15 July 2009	Auditor's report (2 pages)
10 July 2009	Secretary appointed christopher michael andre forster (1 page)
10 July 2009	Secretary appointed christopher michael andre forster (1 page)
30 June 2009	Return made up to 17/02/09; full list of members (4 pages)
30 June 2009	Return made up to 17/02/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 31 December 2008 (29 pages)
8 April 2009	Full accounts made up to 31 December 2008 (29 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2009	Registered office changed on 27/03/2009 from C6 cairngorm house marsh wall london E14 9YT (1 page)
27 March 2009	Registered office changed on 27/03/2009 from C6 cairngorm house marsh wall london E14 9YT (1 page)
13 March 2009	Appointment terminate, director george alan sassoon logged form (1 page)
13 March 2009	Appointment terminate, director george alan sassoon logged form (1 page)
9 March 2009	Appointment terminated director federico cirulli (1 page)
9 March 2009	Appointment terminated director dante buonsanto (1 page)
9 March 2009	Director appointed torben gregers friis (2 pages)
9 March 2009	Appointment terminated director federico cirulli (1 page)
9 March 2009	Director appointed torben gregers friis (2 pages)
9 March 2009	Appointment terminated director dante buonsanto (1 page)
24 September 2008	Appointment terminated director trisham chundunsing (1 page)
24 September 2008	Appointment terminated director trisham chundunsing (1 page)
22 May 2008	Return made up to 17/02/08; full list of members (4 pages)
22 May 2008	Return made up to 17/02/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / trisham chundunsing / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / dante buonsanto / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / trisham chundunsing / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / dante buonsanto / 22/05/2008 (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (24 pages)
10 April 2008	Full accounts made up to 31 December 2007 (24 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Nc inc already adjusted 26/04/07 (1 page)
14 May 2007	Nc inc already adjusted 26/04/07 (1 page)
14 May 2007	Nc inc already adjusted 26/04/07 (1 page)
14 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2007	Ad 27/04/07--------- Â£ si 187500@1=187500 Â£ ic 312400/499900 (2 pages)
14 May 2007	Ad 27/04/07--------- Â£ si 187500@1=187500 Â£ ic 124900/312400 (2 pages)
14 May 2007	Ad 27/04/07--------- Â£ si 187500@1=187500 Â£ ic 312400/499900 (2 pages)
14 May 2007	Nc inc already adjusted 26/04/07 (1 page)
14 May 2007	Ad 27/04/07--------- Â£ si 187500@1=187500 Â£ ic 124900/312400 (2 pages)
12 April 2007	Return made up to 17/02/07; full list of members (3 pages)
12 April 2007	Return made up to 17/02/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
30 October 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 October 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 16-18 monument street london EC3R 8AJ (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 16-18 monument street london EC3R 8AJ (1 page)
20 July 2006	Nc inc already adjusted 28/06/06 (1 page)
20 July 2006	Ad 28/06/06--------- Â£ si 37500@1=37500 Â£ ic 49900/87400 (2 pages)
20 July 2006	Ad 28/06/06--------- Â£ si 37500@1=37500 Â£ ic 87400/124900 (2 pages)
20 July 2006	Nc inc already adjusted 28/06/06 (1 page)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2006	Ad 28/06/06--------- Â£ si 37500@1=37500 Â£ ic 49900/87400 (2 pages)
20 July 2006	Ad 28/06/06--------- Â£ si 37500@1=37500 Â£ ic 87400/124900 (2 pages)
12 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date shortened from 28/02/06 to 31/08/05 (1 page)
11 July 2006	Accounting reference date shortened from 28/02/06 to 31/08/05 (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
22 May 2006	Return made up to 17/02/06; full list of members (2 pages)
22 May 2006	Return made up to 17/02/06; full list of members (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
20 February 2006	Registered office changed on 20/02/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
13 October 2005	Ad 29/09/05--------- Â£ si 24950@1=24950 Â£ ic 100/25050 (2 pages)
13 October 2005	Ad 29/09/05--------- Â£ si 24950@1=24950 Â£ ic 25050/50000 (2 pages)
13 October 2005	Ad 29/09/05--------- Â£ si 24950@1=24950 Â£ ic 100/25050 (2 pages)
13 October 2005	Ad 29/09/05--------- Â£ si 24950@1=24950 Â£ ic 25050/50000 (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Incorporation (20 pages)
17 February 2005	Incorporation (20 pages)