Company NameCMGL Group Limited
Company StatusDissolved
Company Number05502652
CategoryPrivate Limited Company
Incorporation Date7 July 2005(18 years, 8 months ago)
Dissolution Date13 October 2022 (1 year, 5 months ago)
Previous NameGeorge (London 2005) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Francesca Anne Todd
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2021(15 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 13 October 2022)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameCapita Group Secretary Limited (Corporation)
StatusClosed
Appointed01 December 2008(3 years, 4 months after company formation)
Appointment Duration13 years, 10 months (closed 13 October 2022)
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameCapita Corporate Director Limited (Corporation)
StatusClosed
Appointed11 March 2009(3 years, 8 months after company formation)
Appointment Duration13 years, 7 months (closed 13 October 2022)
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr Jeremy Hardman McArthur
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2005(same day as company formation)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address34 Nassau Road
London
SW13 9QE
Director NameMr Timothy Michael Cox
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFive Acres St Johns Road
Oakley
Basingstoke
Hampshire
RG23 7DX
Secretary NameRichard Trevor Antony Morgan
NationalityBritish
StatusResigned
Appointed07 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Ravenscourt Park
London
W6 0TJ
Director NamePhilip Richard Conboy
Date of BirthJune 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed31 August 2005(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Dudley Road
London
SW19 8PN
Director NameDr Cornelis Antonius Carolus Maria Schrauwers
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed31 August 2005(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 23 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNancherrow 14 Littleworth Avenue
Esher
Surrey
KT10 9PB
Director NameMr Keith William Morris
Date of BirthAugust 1948 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed12 April 2006(9 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 26 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Paddocks Private Road
Rodborough Common
Stroud
Gloucestershire
GL5 5BT
Wales
Director NameMr Paul Russell Jennings
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2006(9 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 The Hollies
Old Wokingham Road
Wokingham
Berkshire
RG40 3BU
Director NameMr Michael John Tait
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(1 year, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 2007)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressTurpins Brookbank
Wooburn Green
Bucks
HP10 0QB
Director NameMr Richard Francis Holland
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 2009)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address28 Broadway
Wilmslow
SK9 1NB
Director NameMr Nicolas Norman Bedford
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(1 year, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 1 Victoria Gardens
15 Marston Ferry Road
Oxford
OX2 7EF
Director NameMr John Bryan King
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Summerhill Lane
Lindfield
Haywards Heath
West Sussex
RH16 1RP
Director NameMr Richard John Shearer
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 October 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Adrian Mark Norris
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(6 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Richard John Montague-Fuller
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2016(11 years after company formation)
Appointment Duration4 years, 1 month (resigned 07 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameMr Christopher Stuart Ashburn
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2020(15 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr James D'Arcy Vincent
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2020(15 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed07 July 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed07 July 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 March 2007(1 year, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitecapita.co.uk
Telephone020 77991525
Telephone regionLondon

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Capita Insurance Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

31 August 2005Delivered on: 9 September 2005
Satisfied on: 20 July 2007
Persons entitled: Sovereign Capital Partners LLP 'the Trustee' Acting as Trustee and Agent for Itself and Thestockholders

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and the holders of or other persons entitled or prospectiveley entitled from time to time to any investor debt 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. See the mortgage charge document for full details.
Fully Satisfied
31 August 2005Delivered on: 8 September 2005
Satisfied on: 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for 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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 January 2021Change of details for Capita Insurance Services Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
18 September 2020Termination of appointment of Richard John Montague-Fuller as a director on 7 September 2020 (1 page)
18 September 2020Appointment of Mr James D'arcy Vincent as a director on 7 September 2020 (2 pages)
18 September 2020Appointment of Mr Christopher Stuart Ashburn as a director on 7 September 2020 (2 pages)
20 August 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 July 2019Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
4 July 2019Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
22 October 2018Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
22 October 2018Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 June 2018Director's details changed for Mr Richard John Montague-Fuller on 15 June 2018 (2 pages)
18 June 2018Change of details for Capita Insurance Services Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
14 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 May 2017Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 July 2016Termination of appointment of Adrian Mark Norris as a director on 26 July 2016 (1 page)
27 July 2016Appointment of Mr Richard John Montague-Fuller as a director on 26 July 2016 (2 pages)
27 July 2016Appointment of Mr Richard John Montague-Fuller as a director on 26 July 2016 (2 pages)
27 July 2016Termination of appointment of Adrian Mark Norris as a director on 26 July 2016 (1 page)
14 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(6 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(6 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(6 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(6 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (17 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (17 pages)
25 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(6 pages)
25 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(6 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
26 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 December 2011Register(s) moved to registered inspection location (1 page)
5 December 2011Register(s) moved to registered inspection location (1 page)
3 November 2011Full accounts made up to 31 December 2010 (13 pages)
3 November 2011Full accounts made up to 31 December 2010 (13 pages)
28 October 2011Termination of appointment of Richard Shearer as a director (1 page)
28 October 2011Appointment of Mr Adrian Mark Norris as a director (2 pages)
28 October 2011Appointment of Mr Adrian Mark Norris as a director (2 pages)
28 October 2011Termination of appointment of Richard Shearer as a director (1 page)
29 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011Register(s) moved to registered inspection location (1 page)
28 July 2011Register(s) moved to registered inspection location (1 page)
28 July 2011Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
28 July 2011Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
18 April 2011Auditor's resignation (2 pages)
18 April 2011Auditor's resignation (2 pages)
13 April 2011Auditor's resignation (1 page)
13 April 2011Auditor's resignation (1 page)
4 April 2011Auditor's resignation (4 pages)
4 April 2011Auditor's resignation (4 pages)
22 November 2010Statement of capital on 22 November 2010
  • GBP 2
(4 pages)
22 November 2010Solvency statement dated 08/11/10 (1 page)
22 November 2010Statement by directors (1 page)
22 November 2010Solvency statement dated 08/11/10 (1 page)
22 November 2010Statement of capital on 22 November 2010
  • GBP 2
(4 pages)
22 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 08/11/2010
(1 page)
22 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 08/11/2010
(1 page)
22 November 2010Statement by directors (1 page)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010Register(s) moved to registered inspection location (1 page)
20 July 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Change of share class name or designation (2 pages)
25 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 May 2010Statement of company's objects (2 pages)
25 May 2010Statement of company's objects (2 pages)
25 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 May 2010Change of share class name or designation (2 pages)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
5 August 2009Full accounts made up to 31 December 2008 (12 pages)
5 August 2009Full accounts made up to 31 December 2008 (12 pages)
17 July 2009Return made up to 30/06/09; full list of members (4 pages)
17 July 2009Return made up to 30/06/09; full list of members (4 pages)
15 July 2009Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009 (1 page)
15 July 2009Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009 (1 page)
25 March 2009Director appointed mr richard john shearer (1 page)
25 March 2009Director appointed mr richard john shearer (1 page)
24 March 2009Director appointed capita corporate director LIMITED (1 page)
24 March 2009Appointment terminated director john king (1 page)
24 March 2009Appointment terminated director richard holland (1 page)
24 March 2009Director appointed capita corporate director LIMITED (1 page)
24 March 2009Appointment terminated director john king (1 page)
24 March 2009Appointment terminated director richard holland (1 page)
18 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008Secretary appointed capita group secretary LIMITED (1 page)
27 October 2008Full accounts made up to 31 December 2007 (13 pages)
27 October 2008Full accounts made up to 31 December 2007 (13 pages)
8 July 2008Return made up to 07/07/08; full list of members (4 pages)
8 July 2008Return made up to 07/07/08; full list of members (4 pages)
25 June 2008Appointment terminated director jeremy mcarthur (1 page)
25 June 2008Appointment terminated director jeremy mcarthur (1 page)
7 February 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
7 February 2008Declaration of assistance for shares acquisition (5 pages)
7 February 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
7 February 2008Declaration of assistance for shares acquisition (5 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
14 September 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
14 September 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
21 August 2007Director's particulars changed (1 page)
21 August 2007Director's particulars changed (1 page)
20 July 2007Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007Return made up to 07/07/07; full list of members (5 pages)
17 July 2007Return made up to 07/07/07; full list of members (5 pages)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
14 June 2007Registered office changed on 14/06/07 from: ibex house 42-47 minories london (1 page)
14 June 2007Registered office changed on 14/06/07 from: ibex house 42-47 minories london (1 page)
16 May 2007Secretary resigned (1 page)
16 May 2007New director appointed (1 page)
16 May 2007Secretary resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007New secretary appointed (1 page)
16 May 2007New secretary appointed (1 page)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (1 page)
16 May 2007New director appointed (1 page)
16 May 2007New director appointed (1 page)
16 May 2007New director appointed (1 page)
16 May 2007New director appointed (1 page)
5 February 2007Ad 29/01/07--------- £ si [email protected]=39 £ ic 960/999 (4 pages)
5 February 2007Ad 29/01/07--------- £ si [email protected]=39 £ ic 960/999 (4 pages)
30 November 2006New director appointed (3 pages)
30 November 2006New director appointed (3 pages)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
11 July 2006Return made up to 07/07/06; full list of members (12 pages)
11 July 2006Return made up to 07/07/06; full list of members (12 pages)
9 May 2006New director appointed (3 pages)
9 May 2006New director appointed (3 pages)
9 May 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
9 May 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
27 April 2006New director appointed (3 pages)
27 April 2006New director appointed (3 pages)
21 November 2005Ad 01/11/05--------- £ si [email protected]=48 £ ic 912/960 (3 pages)
21 November 2005Ad 01/11/05--------- £ si [email protected]=48 £ ic 912/960 (3 pages)
16 November 2005Memorandum and Articles of Association (38 pages)
16 November 2005Memorandum and Articles of Association (38 pages)
9 November 2005Company name changed george (london 2005) LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005Company name changed george (london 2005) LIMITED\certificate issued on 09/11/05 (2 pages)
11 October 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
11 October 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 September 2005Particulars of mortgage/charge (10 pages)
9 September 2005New director appointed (3 pages)
9 September 2005Memorandum and Articles of Association (11 pages)
9 September 2005Particulars of mortgage/charge (10 pages)
9 September 2005Nc inc already adjusted 31/08/05 (1 page)
9 September 2005Ad 31/08/05--------- £ si [email protected]=812 £ ic 100/912 (6 pages)
9 September 2005Ad 31/08/05--------- £ si [email protected]=812 £ ic 100/912 (6 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
9 September 2005S-div 31/08/05 (1 page)
9 September 2005New director appointed (3 pages)
9 September 2005Memorandum and Articles of Association (11 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 September 2005Nc inc already adjusted 31/08/05 (1 page)
9 September 2005S-div 31/08/05 (1 page)
8 September 2005Particulars of mortgage/charge (11 pages)
8 September 2005Particulars of mortgage/charge (11 pages)
25 August 2005Director resigned (1 page)
25 August 2005Registered office changed on 25/08/05 from: 280 grays inn road london WC1X 8EB (1 page)
25 August 2005Secretary resigned (1 page)
25 August 2005Director resigned (1 page)
25 August 2005Registered office changed on 25/08/05 from: 280 grays inn road london WC1X 8EB (1 page)
25 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed (1 page)
4 August 2005New director appointed (3 pages)
4 August 2005New director appointed (3 pages)
4 August 2005New director appointed (3 pages)
4 August 2005Ad 26/07/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
4 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 August 2005Ad 26/07/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
4 August 2005New director appointed (3 pages)
4 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 August 2005New secretary appointed (1 page)
7 July 2005Incorporation (17 pages)
7 July 2005Incorporation (17 pages)