Adcolony UK Limited

Company Name	Adcolony UK Limited
Director	Michael Benjamin Miller
Company Status	Active
Company Number	05700205
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Previous Name	4TH Screen Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael Benjamin Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 March 2022(16 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Director Name	Mr Mark Slade
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Tower Building 11 York Road London SE1 7NX

Secretary Name	David Allcock
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 41 Gateley Road London SW9 9TA

Director Name	Mr Richard Alexander James Mann
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 16 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Avenue London N6 5HL

Secretary Name	Mr Richard Alexander James Mann
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 16 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Avenue London N6 5HL

Director Name	Erik Carson Harrell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2012(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 19 December 2012)
Role	Chief Financial Officer/Chief Strategy Officer
Country of Residence	Norway
Correspondence Address	7th Floor The Tower Building 11 York Road London SE1 7NX

Director Name	Roar Olbergsveen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 February 2012(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 19 December 2012)
Role	Senior Director Internal Audit And Compliance
Country of Residence	Norway
Correspondence Address	7th Floor The Tower Building 11 York Road London SE1 7NX

Secretary Name	Mr Andrew Michael Warren
Nationality	British
Status	Resigned
Appointed	16 February 2012(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	5th Floor Tower Building 11 York Road London SE1 7NX

Director Name	Ms Tove Marie Selnes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	5th Floor Tower Building 11 York Road London SE1 7NX

Director Name	Mr Baard Farmen Andresen
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2012(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor 4 Christopher Street London EC2A 2BS

Director Name	Live Leer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 September 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2017)
Role	Vp Global Hr Opera Consumer
Country of Residence	Norway
Correspondence Address	19 Gjerdrums Vel Oslo 0484 Norway

Director Name	Mr Petter Andre Lade
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 March 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2021)
Role	Head Of Investor Relations, Opera Software Asa
Country of Residence	Norway
Correspondence Address	N/A Postboks 4214 Nydalen 0401 Norway

Director Name	Mr Brian Kesterson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2017(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2018)
Role	Evp Finance & Administration, Adcolony
Country of Residence	United States
Correspondence Address	11400 West Olympic Blvd Adcolony, Suite 1200 Los Angeles Ca 90064

Director Name	Thomas Bullen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2018(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	11400 W Olympic Blvd #1200 Los Angeles California 90064

Contact

Website	www.operamediaworks.com
Email address	[email protected]
Telephone	020 34342400
Telephone region	London

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

365.2k at £0.01	Opera Mediaworks Llc 87.44% Ordinary
52.5k at £0.01	Opera Mediaworks Llc 12.56% Ordinary Preference

Financials

Year	2014
Turnover	£12,765,619
Gross Profit	£6,174,935
Net Worth	£1,883,557
Cash	£3,816,854
Current Liabilities	£6,932,480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

11 April 2013	Delivered on: 23 April 2013 Satisfied on: 14 August 2015 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 November 2012	Delivered on: 9 November 2012 Persons entitled: Elizabeth Property Nominee (No.3) and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. Outstanding

11 April 2013

Delivered on: 23 April 2013
Satisfied on: 14 August 2015
Persons entitled: Dnb Bank Asa

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

7 November 2012

Delivered on: 9 November 2012
Persons entitled: Elizabeth Property Nominee (No.3) and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account.
Outstanding

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
30 November 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
22 May 2023	Director's details changed for Mr Michael Benjamin Miller on 22 May 2023 (2 pages)
24 February 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
4 March 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
3 March 2022	Termination of appointment of Thomas Bullen as a director on 1 March 2022 (1 page)
3 March 2022	Appointment of Mr Michael Benjamin Miller as a director on 1 March 2022 (2 pages)
1 March 2022	Change of details for Otello Corporation Asa as a person with significant control on 29 April 2021 (2 pages)
22 December 2021	Full accounts made up to 31 December 2020 (25 pages)
21 May 2021	Termination of appointment of Petter Andre Lade as a director on 28 April 2021 (1 page)
26 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 March 2021	Registered office address changed from C/O Osborne Clarke Llp 6th Floor, One London Wall London EC2Y 5EB England to 6th Floor One London Wal London EC2Y 5EB on 26 March 2021 (1 page)
26 March 2021	Registered office address changed from 6th Floor One London Wal London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 26 March 2021 (1 page)
1 October 2020	Amended full accounts made up to 31 December 2019 (29 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
16 September 2020	Registered office address changed from 46 New Broad Street London EC2M 1JH England to C/O Osborne Clarke Llp 6th Floor, One London Wall London EC2Y 5EB on 16 September 2020 (1 page)
11 March 2020	Registered office address changed from 2nd Floor 4 Christopher Street London EC2A 2BS United Kingdom to 46 New Broad Street London EC2M 1JH on 11 March 2020 (1 page)
5 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
13 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 4,176.43 (5 pages)
21 June 2019	Full accounts made up to 31 December 2018 (27 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 December 2017 (19 pages)
26 March 2018	Change of details for Otello Corporation Asa as a person with significant control on 20 April 2017 (2 pages)
26 March 2018	Change of details for Opera Mediaworks Holdings As as a person with significant control on 20 April 2017 (2 pages)
26 March 2018	Change of details for Opera Software Asa as a person with significant control on 16 January 2018 (2 pages)
15 March 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
12 March 2018	Appointment of Thomas Bullen as a director on 1 January 2018 (2 pages)
9 March 2018	Termination of appointment of Brian Kesterson as a director on 1 January 2018 (1 page)
9 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08 (3 pages)
8 January 2018	Full accounts made up to 31 December 2016 (17 pages)
5 September 2017	Change of details for Opera Software Asa as a person with significant control on 20 April 2017 (3 pages)
5 September 2017	Change of details for Opera Software Asa as a person with significant control on 20 April 2017 (3 pages)
27 May 2017	Termination of appointment of Baard Farmen Andresen as a director on 15 May 2017 (1 page)
27 May 2017	Termination of appointment of Baard Farmen Andresen as a director on 15 May 2017 (1 page)
4 April 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
3 April 2017	Appointment of Mr Brian Kesterson as a director on 21 March 2017 (2 pages)
3 April 2017	Appointment of Mr Brian Kesterson as a director on 21 March 2017 (2 pages)
27 March 2017	Registered office address changed from 4 2nd Floor Christopher Street London EC2A 2BS England to 2nd Floor 4 Christopher Street London EC2A 2BS on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 4 2nd Floor Christopher Street London EC2A 2BS England to 2nd Floor 4 Christopher Street London EC2A 2BS on 27 March 2017 (1 page)
24 March 2017	Registered office address changed from 5th Floor Tower Building 11 York Road London SE1 7NX to 4 2nd Floor Christopher Street London EC2A 2BS on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Petter Andre Lade as a director on 14 March 2017 (2 pages)
24 March 2017	Registered office address changed from 5th Floor Tower Building 11 York Road London SE1 7NX to 4 2nd Floor Christopher Street London EC2A 2BS on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Petter Andre Lade as a director on 14 March 2017 (2 pages)
24 March 2017	Termination of appointment of Live Leer as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Mark Slade as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Mark Slade as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Live Leer as a director on 14 March 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 September 2016	Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 (2 pages)
9 September 2016	Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 (2 pages)
31 August 2016	Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 (1 page)
31 August 2016	Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 (1 page)
5 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4,176.41 (7 pages)
5 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4,176.41 (7 pages)
3 October 2015	Appointment of Live Leer as a director on 18 September 2015 (3 pages)
3 October 2015	Termination of appointment of Tove Marie Selnes as a director on 31 August 2015 (2 pages)
3 October 2015	Appointment of Live Leer as a director on 18 September 2015 (3 pages)
3 October 2015	Termination of appointment of Tove Marie Selnes as a director on 31 August 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (15 pages)
1 September 2015	Full accounts made up to 31 December 2014 (15 pages)
14 August 2015	Satisfaction of charge 057002050002 in full (4 pages)
14 August 2015	Satisfaction of charge 057002050002 in full (4 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,176.41 (6 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,176.41 (6 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,176.41 (6 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 March 2014	Full accounts made up to 31 December 2012 (15 pages)
10 March 2014	Full accounts made up to 31 December 2012 (15 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,176.41 (6 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,176.41 (6 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,176.41 (6 pages)
23 April 2013	Registration of charge 057002050002 (21 pages)
23 April 2013	Registration of charge 057002050002 (21 pages)
7 March 2013	Secretary's details changed for Andrew Michael Warren on 25 October 2012 (1 page)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Secretary's details changed for Andrew Michael Warren on 25 October 2012 (1 page)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Statement of capital following an allotment of shares on 2 February 2013 GBP 4,176.41 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 2 February 2013 GBP 4,176.41 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 2 February 2013 GBP 4,176.41 (4 pages)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 January 2013	Termination of appointment of Roar Olbergsveen as a director (1 page)
26 January 2013	Termination of appointment of Roar Olbergsveen as a director (1 page)
26 January 2013	Termination of appointment of Erik Harrell as a director (1 page)
26 January 2013	Appointment of Ms Tove Marie Selnes as a director (2 pages)
26 January 2013	Termination of appointment of Erik Harrell as a director (1 page)
26 January 2013	Appointment of Mr Baard Farmen Andresen as a director (2 pages)
26 January 2013	Appointment of Ms Tove Marie Selnes as a director (2 pages)
26 January 2013	Appointment of Mr Baard Farmen Andresen as a director (2 pages)
4 January 2013	Full accounts made up to 31 December 2011 (13 pages)
4 January 2013	Full accounts made up to 31 December 2011 (13 pages)
12 November 2012	Registered office address changed from 4Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 4Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 12 November 2012 (1 page)
9 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 October 2012	Director's details changed for Mark Slade on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Mark Slade on 22 October 2012 (2 pages)
21 May 2012	Registered office address changed from 7Th Floor, the Tower Building 11 York Road London SE1 7NX on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 7Th Floor, the Tower Building 11 York Road London SE1 7NX on 21 May 2012 (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
20 March 2012	Director's details changed for Mark Slade on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Mark Slade on 1 January 2012 (2 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Director's details changed for Mark Slade on 1 January 2012 (2 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Appointment of Erik Carson Harrell as a director (3 pages)
9 March 2012	Appointment of Erik Carson Harrell as a director (3 pages)
6 March 2012	Appointment of Roar Olbergsveen as a director (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,889.96 (4 pages)
6 March 2012	Appointment of Andrew Michael Warren as a secretary (3 pages)
6 March 2012	Appointment of Roar Olbergsveen as a director (3 pages)
6 March 2012	Termination of appointment of Richard Mann as a director (2 pages)
6 March 2012	Termination of appointment of Richard Mann as a secretary (2 pages)
6 March 2012	Termination of appointment of Richard Mann as a director (2 pages)
6 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,889.96 (4 pages)
6 March 2012	Termination of appointment of Richard Mann as a secretary (2 pages)
6 March 2012	Appointment of Andrew Michael Warren as a secretary (3 pages)
29 February 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
29 February 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,704.74 (4 pages)
1 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,704.74 (4 pages)
14 March 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (4 pages)
14 March 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (4 pages)
9 March 2011	Director's details changed for Mark Slade on 1 January 2011 (2 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mark Slade on 1 January 2011 (2 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mark Slade on 1 January 2011 (2 pages)
2 February 2011	Full accounts made up to 30 April 2010 (13 pages)
2 February 2011	Full accounts made up to 30 April 2010 (13 pages)
21 March 2010	Director's details changed for Richard Alexander James Mann on 7 February 2010 (2 pages)
21 March 2010	Director's details changed for Mark Slade on 7 February 2010 (2 pages)
21 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
21 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
21 March 2010	Director's details changed for Richard Alexander James Mann on 7 February 2010 (2 pages)
21 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
21 March 2010	Director's details changed for Mark Slade on 7 February 2010 (2 pages)
21 March 2010	Director's details changed for Mark Slade on 7 February 2010 (2 pages)
21 March 2010	Director's details changed for Richard Alexander James Mann on 7 February 2010 (2 pages)
22 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
22 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
19 February 2009	Return made up to 07/02/09; full list of members (4 pages)
19 February 2009	Return made up to 07/02/09; full list of members (4 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
19 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 16/09/2008 (9 pages)
25 September 2008	S-div (1 page)
25 September 2008	Ad 16/09/08\gbp si [email protected]=180\gbp ic 3000/3180\ (2 pages)
25 September 2008	Ad 16/09/08\gbp si [email protected]=180\gbp ic 3000/3180\ (2 pages)
25 September 2008	S-div (1 page)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 16/09/2008 (9 pages)
25 September 2008	Gbp nc 5000/12000\16/09/08 (1 page)
25 September 2008	Gbp nc 5000/12000\16/09/08 (1 page)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
27 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
27 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
6 August 2007	Ad 31/05/07--------- Â£ si 1750@1=1750 Â£ ic 1250/3000 (1 page)
6 August 2007	Ad 31/05/07--------- Â£ si 1750@1=1750 Â£ ic 1250/3000 (1 page)
30 March 2007	Return made up to 07/02/07; full list of members (2 pages)
30 March 2007	Ad 06/07/06--------- Â£ si 1000@1=1000 (1 page)
30 March 2007	Ad 06/07/06--------- Â£ si 250@1=250 (1 page)
30 March 2007	Return made up to 07/02/07; full list of members (2 pages)
30 March 2007	Ad 06/07/06--------- Â£ si 250@1=250 (1 page)
30 March 2007	Ad 06/07/06--------- Â£ si 1000@1=1000 (1 page)
27 February 2007	Â£ nc 1000/3000 06/07/06 (2 pages)
27 February 2007	Â£ nc 1000/3000 06/07/06 (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 19 lockhart street mile end london E3 4BL (1 page)
14 February 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 19 lockhart street mile end london E3 4BL (1 page)
14 February 2007	Secretary resigned (1 page)
7 February 2006	Incorporation (17 pages)
7 February 2006	Incorporation (17 pages)