1 & 4 & 7 Triton Limited

Company Name	1 & 4 & 7 Triton Limited
Company Status	Active
Company Number	06024918
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gareth William Roberts
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Michael Andrew Wiseman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Development Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith Brett Miller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month
Role	Head Of Offices
Country of Residence	United Kingdom
Correspondence Address	C/O Royal London Asset Management 80 Fenchurch Str London EC3M 4BY

Director Name	Michael James Lawrence
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month
Role	Head Of Retail
Country of Residence	United Kingdom
Correspondence Address	C/O Royal London Asset Management 80 Fenchurch Str London EC3M 4BY

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(9 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Juliette Morgan
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Timothy Charles Downes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(16 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Case
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(16 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2023(17 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

125m at £1	Bl Office (Non--city) Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,082,413
Gross Profit	£8,055,090
Net Worth	£188,761,641
Current Liabilities	£2,796,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

29 August 2006	Delivered on: 24 January 2007 Persons entitled: Royal Exchange Trust Company Limited Classification: A composite supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 4 and 7 triton square regents place euston road london t/no NGL797172. Outstanding
1 January 2007	Delivered on: 10 January 2007 Persons entitled: Royal Exchange Trust Company Limited Classification: Third composite supplemental trust deed Secured details: All the principal of and interest on all the debentures. Particulars: 1, 4 and 7 triton square regents place euston road london t/no ngl 797172 together with fixtures erections and plant and machinery. See the mortgage charge document for full details. Outstanding

29 August 2006

Delivered on: 24 January 2007
Persons entitled: Royal Exchange Trust Company Limited

Classification: A composite supplemental trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 4 and 7 triton square regents place euston road london t/no NGL797172.
Outstanding

1 January 2007

Delivered on: 10 January 2007
Persons entitled: Royal Exchange Trust Company Limited

Classification: Third composite supplemental trust deed
Secured details: All the principal of and interest on all the debentures.
Particulars: 1, 4 and 7 triton square regents place euston road london t/no ngl 797172 together with fixtures erections and plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 October 2020	Full accounts made up to 31 March 2020 (20 pages)
16 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 March 2019 (24 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
16 January 2019	Appointment of Mr Timothy Charles Downes as a director on 10 January 2019 (2 pages)
16 January 2019	Appointment of Juliette Morgan as a director on 10 January 2019 (2 pages)
16 January 2019	Termination of appointment of Timothy Andrew Roberts as a director on 10 January 2019 (1 page)
21 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
18 December 2018	Full accounts made up to 31 March 2018 (20 pages)
25 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
9 October 2017	Satisfaction of charge 2 in full (4 pages)
9 October 2017	Satisfaction of charge 2 in full (4 pages)
9 October 2017	Satisfaction of charge 1 in full (4 pages)
9 October 2017	Satisfaction of charge 1 in full (4 pages)
28 September 2017	Full accounts made up to 31 March 2017 (17 pages)
28 September 2017	Full accounts made up to 31 March 2017 (17 pages)
4 May 2017	Director's details changed for Mr Nigel Mark Webb on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Nigel Mark Webb on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
22 September 2016	Full accounts made up to 31 March 2016 (17 pages)
22 September 2016	Full accounts made up to 31 March 2016 (17 pages)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 125,000,001 (8 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 125,000,001 (8 pages)
13 August 2015	Full accounts made up to 31 March 2015 (21 pages)
13 August 2015	Full accounts made up to 31 March 2015 (21 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 125,000,001 (9 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 125,000,001 (9 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 125,000,001 (10 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 125,000,001 (10 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
20 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
19 December 2012	Termination of appointment of Benjamin Grose as a director (1 page)
19 December 2012	Termination of appointment of Benjamin Grose as a director (1 page)
4 December 2012	Full accounts made up to 31 March 2012 (20 pages)
4 December 2012	Full accounts made up to 31 March 2012 (20 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
22 July 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
15 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
11 November 2009	Termination of appointment of a director (1 page)
11 November 2009	Termination of appointment of a director (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
7 January 2009	Return made up to 11/12/08; full list of members (5 pages)
7 January 2009	Return made up to 11/12/08; full list of members (5 pages)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
14 November 2008	Nc inc already adjusted 11/11/08 (2 pages)
14 November 2008	Nc inc already adjusted 11/11/08 (2 pages)
14 November 2008	Ad 11/11/08\gbp si 50000000@1=50000000\gbp ic 75000001/125000001\ (2 pages)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2008	Ad 11/11/08\gbp si 50000000@1=50000000\gbp ic 75000001/125000001\ (2 pages)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Return made up to 11/12/07; full list of members (4 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Return made up to 11/12/07; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
12 August 2007	Ad 01/08/07--------- Â£ si 75000000@1=75000000 Â£ ic 1/75000001 (2 pages)
12 August 2007	Nc inc already adjusted 01/08/07 (2 pages)
12 August 2007	Ad 01/08/07--------- Â£ si 75000000@1=75000000 Â£ ic 1/75000001 (2 pages)
12 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2007	Nc inc already adjusted 01/08/07 (2 pages)
23 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
24 January 2007	Particulars of property mortgage/charge (6 pages)
24 January 2007	Particulars of property mortgage/charge (6 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
9 January 2007	New director appointed (4 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (5 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (5 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (4 pages)
9 January 2007	New director appointed (4 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (5 pages)
9 January 2007	New director appointed (4 pages)
9 January 2007	New director appointed (5 pages)
9 January 2007	New director appointed (4 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New director appointed (4 pages)
11 December 2006	Incorporation (20 pages)
11 December 2006	Incorporation (20 pages)