Top Gun Realisations 90 Limited

Company Name	Top Gun Realisations 90 Limited
Company Status	Dissolved
Company Number	05810406
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)
Dissolution Date	7 October 2020 (3 years, 6 months ago)
Previous Names	Markerpost Limited and New Look Retail Group Limited

Business Activity

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

Directors

Director Name	Mr Tom Tar Singh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(1 week, 3 days after company formation)
Appointment Duration	14 years, 4 months (closed 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastbrook House 10 Church Street Upwey Weymouth Dorset DT3 5QB

Secretary Name	Ms Laura Elizabeth Battley
Status	Closed
Appointed	03 November 2015(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 October 2020)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Miss Anna Mundeep Singh
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 October 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Morley House 36 Acreman Street Sherborne Dorset DT9 3NX

Director Name	Mr Richard John Collyer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2020)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2018(12 years after company formation)
Appointment Duration	2 years, 4 months (closed 07 October 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Nigel Graham Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Dr Mirko Meyer-Schoenherr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2006(1 week, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Irminfriedstr. 29 Grafelfing 82166

Director Name	Leanne May Buckham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(1 week, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 13 December 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Florian Road London SW15 2NL

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(1 week, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Mr Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Springfield House The Spinning Walk Shere Surrey GU5 9HN

Secretary Name	Mr Alastair Miller
Nationality	British
Status	Resigned
Appointed	19 May 2006(1 week, 3 days after company formation)
Appointment Duration	5 years (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West View House 17 Western Road Poole Dorset BH13 7BG

Director Name	Mr Matthew Edward Brockman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Westwood Road Barnes London SW13 0LA

Director Name	Mr Carl David McPhail
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembroke House Burghclere Hampshire RG20 9HN

Director Name	Mr John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2011)
Role	Company Chairman
Country of Residence	England
Correspondence Address	New Look Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Ms Carolyn McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mrs Stella Julie David
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Nathan Lane
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2015)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(4 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 May 2014)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Secretary Name	Mr Keith Gosling
Status	Resigned
Appointed	01 June 2011(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2015)
Role	Company Director
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Fabio Cesare Vittorio Andreottola
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 2012(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 December 2013)
Role	Private Equity Investment
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2015)
Role	Private Equity Investment
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Anders Christian Kristiansen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 January 2013(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Christian Bamberger Bro
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2013(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 July 2014)
Role	Investment Executive
Country of Residence	England
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Dr Martin Charles Halusa
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 February 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2015)
Role	Private Equity Company Chairman
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Claus Torsten De Santos
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 2014(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 June 2015)
Role	Private Investment Executive
Country of Residence	Switzerland
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2015)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Stefano Giambelli
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2015(8 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 June 2015)
Role	Private Equity Director
Country of Residence	England
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Sean Courtenay Dougherty
Date of Birth	November 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	25 June 2015(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2018)
Role	Investment Professional
Country of Residence	South Africa
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Andrew Bruce Baisley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	25 June 2015(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 2019)
Role	Investment Professional
Country of Residence	South Africa
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr John Andrew Gnodde
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2015(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Mr Daniel Mark Barrasso
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2018)
Role	Managing Director Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	New Look House Mercery Road Weymouth Dorset DT3 5HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.newlook-retailers.net

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,484,000,000
Gross Profit	£785,100,000
Net Worth	-£1,058,600,000
Cash	£113,600,000
Current Liabilities	£323,700,000

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Accounts Category	Group
Accounts Year End	27 March

Filing History

7 October 2020	Final Gazette dissolved following liquidation (1 page)
7 July 2020	Return of final meeting in a members' voluntary winding up (11 pages)
22 January 2020	Termination of appointment of Roger Brian Wightman as a director on 9 January 2020 (1 page)
7 October 2019	Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ (2 pages)
7 October 2019	Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ (2 pages)
28 August 2019	Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019 (2 pages)
27 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06 (1 page)
27 August 2019	Appointment of a voluntary liquidator (3 pages)
27 August 2019	Declaration of solvency (6 pages)
1 August 2019	Director's details changed for Mr Richard John Collyer on 29 July 2019 (2 pages)
24 July 2019	Group of companies' accounts made up to 30 March 2019 (124 pages)
19 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18 (3 pages)
31 May 2019	Termination of appointment of a director (1 page)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Andrew Bruce Baisley as a director on 17 May 2019 (1 page)
28 May 2019	Termination of appointment of John Andrew Gnodde as a director on 17 May 2019 (1 page)
28 May 2019	Termination of appointment of Christopher Stefan Seabrooke as a director on 17 May 2019 (1 page)
1 April 2019	Appointment of Mr Nigel Oddy as a director on 1 April 2019 (2 pages)
15 June 2018	Group of companies' accounts made up to 24 March 2018 (97 pages)
7 June 2018	Termination of appointment of Sean Courtenay Dougherty as a director on 7 June 2018 (1 page)
21 May 2018	Appointment of Paul John Thomas Gilbert as a director on 17 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
10 May 2018	Termination of appointment of Jacob Daniel Wiese as a director on 8 May 2018 (1 page)
10 May 2018	Appointment of Mr Christopher Stefan Seabrooke as a director on 8 May 2018 (2 pages)
10 May 2018	Termination of appointment of Christoffel Hendrik Wiese as a director on 8 May 2018 (1 page)
4 April 2018	Termination of appointment of Alastair James Walker as a director on 31 March 2018 (1 page)
21 February 2018	Termination of appointment of Daniel Mark Barrasso as a director on 9 February 2018 (1 page)
15 November 2017	Appointment of Alistair Kenneth Mcgeorge as a director on 6 November 2017 (2 pages)
15 November 2017	Appointment of Alistair Kenneth Mcgeorge as a director on 6 November 2017 (2 pages)
19 September 2017	Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017 (1 page)
19 September 2017	Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017 (1 page)
21 June 2017	Group of companies' accounts made up to 25 March 2017 (108 pages)
21 June 2017	Group of companies' accounts made up to 25 March 2017 (108 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
13 January 2017	Director's details changed for Mr Alastair James Walker on 5 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Alastair James Walker on 5 January 2017 (2 pages)
11 January 2017	Group of companies' accounts made up to 26 March 2016 (101 pages)
11 January 2017	Group of companies' accounts made up to 26 March 2016 (101 pages)
29 December 2016	Appointment of Mr Richard John Collyer as a director on 21 December 2016 (2 pages)
29 December 2016	Appointment of Mr Richard John Collyer as a director on 21 December 2016 (2 pages)
26 July 2016	Director's details changed for Mr John Andrew Gnodde on 1 June 2016 (2 pages)
26 July 2016	Director's details changed for Mr John Andrew Gnodde on 1 June 2016 (2 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,341,260.79 (13 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,341,260.79 (13 pages)
15 March 2016	Termination of appointment of Michael James Iddon as a director on 1 March 2016 (1 page)
15 March 2016	Termination of appointment of Michael James Iddon as a director on 1 March 2016 (1 page)
9 March 2016	Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016 (2 pages)
9 March 2016	Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016 (2 pages)
22 December 2015	Group of companies' accounts made up to 28 March 2015 (111 pages)
22 December 2015	Group of companies' accounts made up to 28 March 2015 (111 pages)
8 December 2015	Appointment of Miss Anna Mundeep Singh as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Miss Anna Mundeep Singh as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Miss Anna Mundeep Singh as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Daniel Mark Barrasso as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Daniel Mark Barrasso as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Daniel Mark Barrasso as a director on 1 December 2015 (2 pages)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2015	Statement by Directors (3 pages)
27 November 2015	Statement of capital on 27 November 2015 GBP 10,341,260.79 (4 pages)
27 November 2015	Statement by Directors (3 pages)
27 November 2015	Solvency Statement dated 27/11/15 (3 pages)
27 November 2015	Solvency Statement dated 27/11/15 (3 pages)
27 November 2015	Statement of capital on 27 November 2015 GBP 10,341,260.79 (4 pages)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 797,487,784.79 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 797,487,784.79 (4 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 797,487,784.79 (4 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2015	Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
6 November 2015	Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
6 November 2015	Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
6 November 2015	Termination of appointment of Keith Gosling as a secretary on 3 November 2015 (1 page)
6 November 2015	Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015 (2 pages)
29 June 2015	Termination of appointment of Michael Charles Garland as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Christoffel Hendrik Wiese as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr John Andrew Gnodde as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Paul Mason as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Roger Brian Wightman as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr John Andrew Gnodde as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Martin Charles Halusa as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Stefano Giambelli as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Claus Torsten De Santos as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Erik Otto Nyborg as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Claus Torsten De Santos as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Stefano Giambelli as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Andrew Bruce Baisley as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Christoffel Hendrik Wiese as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Alastair James Walker as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Martin Charles Halusa as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Paul Mason as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Jacob Daniel Wiese as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Michael Charles Garland as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Sean Courtenay Dougherty as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Alastair James Walker as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jacob Daniel Wiese as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Andrew Bruce Baisley as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Erik Otto Nyborg as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Sean Courtenay Dougherty as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Roger Brian Wightman as a director on 25 June 2015 (2 pages)
16 June 2015	Purchase of own shares. (3 pages)
16 June 2015	Purchase of own shares. (3 pages)
27 May 2015	Cancellation of shares. Statement of capital on 22 April 2015 GBP 10,341,260.79 (4 pages)
27 May 2015	Cancellation of shares. Statement of capital on 22 April 2015 GBP 10,341,260.79 (4 pages)
19 May 2015	Resolutions RES13 ‐ Approve purchase agreement 21/04/2015 (10 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,341,260.79 (12 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,341,260.79 (12 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,341,260.79 (12 pages)
10 March 2015	Appointment of Mr Stefano Giambelli as a director on 4 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nathan Lane as a director on 4 March 2015 (1 page)
10 March 2015	Appointment of Mr Stefano Giambelli as a director on 4 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nathan Lane as a director on 4 March 2015 (1 page)
10 March 2015	Appointment of Mr Stefano Giambelli as a director on 4 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nathan Lane as a director on 4 March 2015 (1 page)
23 September 2014	Appointment of Mr Michael James Iddon as a director on 22 September 2014 (2 pages)
23 September 2014	Appointment of Mr Michael James Iddon as a director on 22 September 2014 (2 pages)
23 September 2014	Group of companies' accounts made up to 29 March 2014 (122 pages)
23 September 2014	Group of companies' accounts made up to 29 March 2014 (122 pages)
18 September 2014	Appointment of Mr Paul Mason as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mr Paul Mason as a director on 16 September 2014 (2 pages)
23 July 2014	Appointment of Mr Erik Otto Nyborg as a director on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Christian Bamberger Bro as a director on 22 July 2014 (1 page)
23 July 2014	Appointment of Mr Claus Torsten De Santos as a director on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Christian Bamberger Bro as a director on 22 July 2014 (1 page)
23 July 2014	Appointment of Mr Erik Otto Nyborg as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Mr Claus Torsten De Santos as a director on 22 July 2014 (2 pages)
4 June 2014	Termination of appointment of Alistair Mcgeorge as a director (1 page)
4 June 2014	Termination of appointment of Alistair Mcgeorge as a director (1 page)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,367,433.07 (11 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,367,433.07 (11 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,367,433.07 (11 pages)
15 April 2014	Termination of appointment of Alastair Miller as a director (1 page)
15 April 2014	Termination of appointment of Alastair Miller as a director (1 page)
25 February 2014	Termination of appointment of Josep Pinya Salomo as a director (1 page)
25 February 2014	Appointment of Mr Martin Charles Halusa as a director (2 pages)
25 February 2014	Appointment of Mr Martin Charles Halusa as a director (2 pages)
25 February 2014	Termination of appointment of Josep Pinya Salomo as a director (1 page)
23 December 2013	Termination of appointment of Fabio Andreottola as a director (1 page)
23 December 2013	Appointment of Mr Christian Bamberger Bro as a director (2 pages)
23 December 2013	Termination of appointment of Fabio Andreottola as a director (1 page)
23 December 2013	Appointment of Mr Christian Bamberger Bro as a director (2 pages)
1 August 2013	Group of companies' accounts made up to 30 March 2013 (101 pages)
1 August 2013	Group of companies' accounts made up to 30 March 2013 (101 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (13 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (13 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (13 pages)
24 January 2013	Appointment of Mr Anders Christian Kristiansen as a director (2 pages)
24 January 2013	Appointment of Mr Anders Christian Kristiansen as a director (2 pages)
20 December 2012	Director's details changed for Mr Mike Garland on 20 December 2012 (2 pages)
20 December 2012	Termination of appointment of Leanne Buckham as a director (1 page)
20 December 2012	Appointment of Mr Fabio Cesare Vittorio Andreottola as a director (2 pages)
20 December 2012	Termination of appointment of Martin Clarke as a director (1 page)
20 December 2012	Appointment of Mr Mike Garland as a director (2 pages)
20 December 2012	Appointment of Mr Fabio Cesare Vittorio Andreottola as a director (2 pages)
20 December 2012	Director's details changed for Mr Mike Garland on 20 December 2012 (2 pages)
20 December 2012	Termination of appointment of Martin Clarke as a director (1 page)
20 December 2012	Appointment of Mr Mike Garland as a director (2 pages)
20 December 2012	Termination of appointment of Leanne Buckham as a director (1 page)
17 July 2012	Group of companies' accounts made up to 24 March 2012 (86 pages)
17 July 2012	Group of companies' accounts made up to 24 March 2012 (86 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
3 August 2011	Group of companies' accounts made up to 26 March 2011 (90 pages)
3 August 2011	Group of companies' accounts made up to 26 March 2011 (90 pages)
7 June 2011	Appointment of Mr Keith Gosling as a secretary (1 page)
7 June 2011	Termination of appointment of Alastair Miller as a secretary (1 page)
7 June 2011	Termination of appointment of Alastair Miller as a secretary (1 page)
7 June 2011	Appointment of Mr Keith Gosling as a secretary (1 page)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
11 May 2011	Appointment of Mr Alistair Kenneth Mcgeorge as a director (2 pages)
11 May 2011	Appointment of Mr Alistair Kenneth Mcgeorge as a director (2 pages)
22 March 2011	Termination of appointment of Carl Mcphail as a director (1 page)
22 March 2011	Termination of appointment of Carl Mcphail as a director (1 page)
22 March 2011	Termination of appointment of John Gildersleeve as a director (1 page)
22 March 2011	Termination of appointment of John Gildersleeve as a director (1 page)
1 December 2010	Group of companies' accounts made up to 27 March 2010 (120 pages)
1 December 2010	Group of companies' accounts made up to 27 March 2010 (120 pages)
4 November 2010	Appointment of Mr Josep Oriol Pinya Salomo as a director (2 pages)
4 November 2010	Appointment of Mr Josep Oriol Pinya Salomo as a director (2 pages)
13 October 2010	Director's details changed for Matthew Brockman on 28 September 2010 (2 pages)
13 October 2010	Termination of appointment of Matthew Brockman as a director (1 page)
13 October 2010	Director's details changed for Matthew Brockman on 28 September 2010 (2 pages)
13 October 2010	Termination of appointment of Matthew Brockman as a director (1 page)
30 July 2010	Termination of appointment of Carolyn Mccall as a director (1 page)
30 July 2010	Termination of appointment of Stella David as a director (1 page)
30 July 2010	Termination of appointment of Stella David as a director (1 page)
30 July 2010	Termination of appointment of Henry Staunton as a director (1 page)
30 July 2010	Termination of appointment of Carolyn Mccall as a director (1 page)
30 July 2010	Termination of appointment of Henry Staunton as a director (1 page)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (29 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (29 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (29 pages)
1 April 2010	Appointment of Mr Nathan Lane as a director (2 pages)
1 April 2010	Appointment of Mr Nathan Lane as a director (2 pages)
16 March 2010	Appointment of Mr Henry Staunton as a director (2 pages)
16 March 2010	Appointment of Mr Henry Staunton as a director (2 pages)
16 March 2010	Appointment of Ms Carolyn Mccall as a director (2 pages)
16 March 2010	Appointment of Ms Carolyn Mccall as a director (2 pages)
15 March 2010	Appointment of Mrs Stella Julie David as a director (2 pages)
15 March 2010	Appointment of Mrs Stella Julie David as a director (2 pages)
12 March 2010	Change of name notice (2 pages)
12 March 2010	Company name changed markerpost LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (9 pages)
12 March 2010	Change of name notice (2 pages)
12 March 2010	Company name changed markerpost LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (9 pages)
25 January 2010	Group of companies' accounts made up to 28 March 2009 (103 pages)
25 January 2010	Group of companies' accounts made up to 28 March 2009 (103 pages)
20 January 2010	Appointment of John Gildersleeve as a director (3 pages)
20 January 2010	Appointment of John Gildersleeve as a director (3 pages)
19 January 2010	Termination of appointment of Philip Wrigley as a director (1 page)
19 January 2010	Termination of appointment of Philip Wrigley as a director (1 page)
11 November 2009	Termination of appointment of Alexander Fortescue as a director (1 page)
11 November 2009	Termination of appointment of Alexander Fortescue as a director (1 page)
2 September 2009	Ad 21/08/09\gbp si [email protected]=4686.6\gbp ic 10362746.47/10367433.07\ (2 pages)
2 September 2009	Ad 21/08/09\gbp si [email protected]=4686.6\gbp ic 10362746.47/10367433.07\ (2 pages)
26 August 2009	Director's change of particulars / leanne buckham / 26/08/2009 (1 page)
26 August 2009	Director's change of particulars / leanne buckham / 26/08/2009 (1 page)
28 May 2009	Return made up to 09/05/09; full list of members (26 pages)
28 May 2009	Return made up to 09/05/09; full list of members (26 pages)
14 May 2009	Ad 30/04/09\gbp si [email protected]=21485.68\gbp ic 10341260.79/10362746.47\ (2 pages)
14 May 2009	Ad 30/04/09\gbp si [email protected]=21485.68\gbp ic 10341260.79/10362746.47\ (2 pages)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 13/02/2009 (55 pages)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 13/02/2009 (55 pages)
5 March 2009	Nc inc already adjusted 01/06/06 (2 pages)
5 March 2009	Nc inc already adjusted 01/06/06 (2 pages)
26 January 2009	Group of companies' accounts made up to 29 March 2008 (92 pages)
26 January 2009	Group of companies' accounts made up to 29 March 2008 (92 pages)
20 May 2008	Return made up to 09/05/08; full list of members (25 pages)
20 May 2008	Return made up to 09/05/08; full list of members (25 pages)
2 January 2008	Full accounts made up to 24 March 2007 (72 pages)
2 January 2008	Full accounts made up to 24 March 2007 (72 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	Return made up to 09/05/07; full list of members (16 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	Return made up to 09/05/07; full list of members (16 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
27 January 2007	Accounting reference date shortened from 31/05/07 to 27/03/07 (1 page)
27 January 2007	Accounting reference date shortened from 31/05/07 to 27/03/07 (1 page)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 July 2006	Ad 19/05/06--------- Â£ si 1@1=1 Â£ ic 10341259/10341260 (2 pages)
26 July 2006	Ad 19/05/06--------- Â£ si 1@1=1 Â£ ic 10341259/10341260 (2 pages)
20 July 2006	Statement of affairs (12 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (12 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Ad 07/06/06-12/06/06 Â£ si [email protected]= 10341258 Â£ ic 1/10341259 (9 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (10 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (10 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (39 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Statement of affairs (11 pages)
20 July 2006	Ad 07/06/06-12/06/06 Â£ si [email protected]= 10341258 Â£ ic 1/10341259 (9 pages)
20 July 2006	Statement of affairs (39 pages)
20 July 2006	Statement of affairs (11 pages)
19 July 2006	New director appointed (6 pages)
19 July 2006	New director appointed (6 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
20 June 2006	Nc inc already adjusted 01/06/06 (2 pages)
20 June 2006	Nc inc already adjusted 01/06/06 (2 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
9 May 2006	Incorporation (17 pages)
9 May 2006	Incorporation (17 pages)

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