Unanimis Holdings Limited

Company Name	Unanimis Holdings Limited
Company Status	Dissolved
Company Number	06069869
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 2 months ago)
Dissolution Date	30 March 2018 (6 years ago)
Previous Name	Dazemill Limited

Business Activity

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

Directors

Secretary Name	Ibiyemi Solanke
Status	Closed
Appointed	28 September 2011(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 March 2018)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Michael Roland Daride
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	12 December 2012(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 March 2018)
Role	Financial Controller
Country of Residence	France
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Christophe Marie Pascal Henri Naulleau
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	28 January 2014(7 years after company formation)
Appointment Duration	4 years, 2 months (closed 30 March 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Khalil Ahmad Ibrahimi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Coleshill Road Teddington Middlesex TW11 0LL

Secretary Name	Mr Alexander Rahaman
Nationality	British
Status	Resigned
Appointed	19 February 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2010)
Role	Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	35 Tilehurst Road London SW18 3EJ

Director Name	Mr Robin Anthony Field
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Cole Park Road Twickenham Middlesex TW1 1HS

Director Name	Mr Alexander Rahaman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Tilehurst Road London SW18 3EJ

Director Name	Damon Andrew Reeve
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2007(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Luxborough Tower Luxborough Street London W1U 5BW

Director Name	Duncan Howard Trigg
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2009)
Role	Media
Correspondence Address	10 Coverts Road Claygate Esher Surrey KT10 0LN

Director Name	Nigel Gilbert
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 August 2009)
Role	Sales Director
Correspondence Address	25 Bewdley Street London N1 1HB

Director Name	Ms Bree Bernadette Stamp
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 August 2009)
Role	Strategic Development Director
Country of Residence	United Kingdom
Correspondence Address	89 Grove Road London E17 9BU

Director Name	Geoffroy De Buchet
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2011)
Role	Vp Controlling New Growth Business
Country of Residence	France
Correspondence Address	7 Avenue Legeay Ville D'Avray 92410

Director Name	Paul Francois Fournier
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2011)
Role	Executive Vp Online Advertising Division
Country of Residence	France
Correspondence Address	6 Rue Oierre Curie 92130 Issy Les Moulineaux France

Director Name	Gerry Mc Quade
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage The Cross Buckland Dinham Frome Somerset BA11 2QS

Director Name	Luc Tran Thang
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2012)
Role	Orange Advertsing Vice President
Country of Residence	France
Correspondence Address	33 Avenue Robert Andre Vivien Saint Mande 94160 France

Secretary Name	Damon Andrew Reeve
Nationality	Australian
Status	Resigned
Appointed	03 September 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	48 Luxborough Tower Luxborough Street London W1U 5BW

Secretary Name	Antony John Gara
Status	Resigned
Appointed	19 April 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ

Secretary Name	Charles Mowat
Status	Resigned
Appointed	19 April 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ

Director Name	Christine Walser-Sacau
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2010(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Dominic Sinclair Collins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Gresse Street London W1T 1QL

Director Name	Mathieu Henri Alain Chauchat
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2011(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Gresse Street London W1T 1QL

Director Name	Mr Mark Haigh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Wadnall Way, Knebworth Herts Hertfordshire SG3 6DU

Director Name	Stephanie Christelle Hospital
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Gresse Street London W1T 1QL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Newmedia Spark Directors Ltd (Corporation)
Status	Resigned
Appointed	30 March 2007(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2009)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Contact

Website	unanimis.co.uk
Email address	[email protected]
Telephone	020 70162300
Telephone region	London

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

143.6k at £0.001	Atlas Services Belgium Sa 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£382,185
Cash	£2,848
Current Liabilities	£386,283

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 October 2009	Delivered on: 17 October 2009 Satisfied on: 29 October 2015 Persons entitled: Brook Finch Developments Limited Classification: Mortgage 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: A deposit of Â£2,070 and the contents of the deposit account see image for full details. Fully Satisfied

12 October 2009

Delivered on: 17 October 2009
Satisfied on: 29 October 2015
Persons entitled: Brook Finch Developments Limited

Classification: Mortgage
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: A deposit of Â£2,070 and the contents of the deposit account see image for full details.
Fully Satisfied

Filing History

30 March 2018	Final Gazette dissolved following liquidation (1 page)
30 December 2017	Return of final meeting in a members' voluntary winding up (11 pages)
30 December 2017	Return of final meeting in a members' voluntary winding up (11 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
3 July 2017	Registered office address changed from 3 More London Riverside London England SE1 2AQ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 3 July 2017 (2 pages)
3 July 2017	Registered office address changed from 3 More London Riverside London England SE1 2AQ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 3 July 2017 (2 pages)
27 June 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Declaration of solvency (5 pages)
27 June 2017	Declaration of solvency (5 pages)
27 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 (2 pages)
27 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 (2 pages)
20 April 2017	Director's details changed for Michael Roland Daride on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Michael Roland Daride on 20 April 2017 (2 pages)
1 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
4 December 2016	Termination of appointment of Christine Walser-Sacau as a director on 27 October 2016 (1 page)
4 December 2016	Termination of appointment of Christine Walser-Sacau as a director on 27 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Termination of appointment of Mark Haigh as a director on 31 May 2016 (1 page)
22 June 2016	Termination of appointment of Mark Haigh as a director on 31 May 2016 (1 page)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase capital 25/02/2016 (33 pages)
7 March 2016	Resolutions RES13 ‐ Increase capital 25/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 February 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 510,143.65 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 510,143.65 (3 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 143.65 (6 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 143.65 (6 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
29 October 2015	Satisfaction of charge 1 in full (4 pages)
29 October 2015	Satisfaction of charge 1 in full (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Register inspection address has been changed from C/O Orange Corporate Services Limited the Point North Wharf Road London W2 1AG United Kingdom to 11Th Floor 5 Merchant Square, Paddington, London England W2 1AY (1 page)
6 May 2015	Register inspection address has been changed from C/O Orange Corporate Services Limited the Point North Wharf Road London W2 1AG United Kingdom to 11Th Floor 5 Merchant Square, Paddington, London England W2 1AY (1 page)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 143.65 (6 pages)
12 February 2015	Appointment of Christophe Marie Pascal Henri Naulleau as a director on 28 January 2014 (2 pages)
12 February 2015	Appointment of Christophe Marie Pascal Henri Naulleau as a director on 28 January 2014 (2 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 143.65 (6 pages)
19 November 2014	Registered office address changed from 17 Gresse Street London W1T 1QL to 3 More London Riverside London England SE1 2AQ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 17 Gresse Street London W1T 1QL to 3 More London Riverside London England SE1 2AQ on 19 November 2014 (1 page)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
17 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 143.65 (6 pages)
17 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 143.65 (6 pages)
12 February 2014	Termination of appointment of Stephanie Hospital as a director (1 page)
12 February 2014	Termination of appointment of Stephanie Hospital as a director (1 page)
4 December 2013	Full accounts made up to 31 December 2012 (15 pages)
4 December 2013	Full accounts made up to 31 December 2012 (15 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Stephanie Christelle Hospital as a director (2 pages)
11 January 2013	Appointment of Stephanie Christelle Hospital as a director (2 pages)
11 January 2013	Appointment of Michael Roland Daride as a director (2 pages)
11 January 2013	Appointment of Michael Roland Daride as a director (2 pages)
30 November 2012	Termination of appointment of Luc Tran Thang as a director (1 page)
30 November 2012	Termination of appointment of Luc Tran Thang as a director (1 page)
1 October 2012	Termination of appointment of Mathieu Chauchat as a director (1 page)
1 October 2012	Termination of appointment of Mathieu Chauchat as a director (1 page)
29 August 2012	Appointment of Mark Haigh as a director (2 pages)
29 August 2012	Appointment of Mark Haigh as a director (2 pages)
29 August 2012	Termination of appointment of Dominic Collins as a director (1 page)
29 August 2012	Termination of appointment of Dominic Collins as a director (1 page)
1 June 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Full accounts made up to 31 December 2011 (14 pages)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Register(s) moved to registered office address (1 page)
24 February 2012	Register inspection address has been changed from 17 Gresse Street London W1T 1QL United Kingdom (1 page)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Register(s) moved to registered office address (1 page)
24 February 2012	Register inspection address has been changed from 17 Gresse Street London W1T 1QL United Kingdom (1 page)
24 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Termination of appointment of Charles Mowat as a secretary (1 page)
30 September 2011	Termination of appointment of Antony Gara as a secretary (1 page)
30 September 2011	Termination of appointment of Charles Mowat as a secretary (1 page)
30 September 2011	Termination of appointment of Antony Gara as a secretary (1 page)
29 September 2011	Termination of appointment of Geoffroy De Buchet as a director (1 page)
29 September 2011	Appointment of Mathieu Henri Alain Chauchat as a director (2 pages)
29 September 2011	Appointment of Mathieu Henri Alain Chauchat as a director (2 pages)
29 September 2011	Appointment of Ibiyemi Solanke as a secretary (1 page)
29 September 2011	Appointment of Dominic Sinclair Collins as a director (2 pages)
29 September 2011	Appointment of Ibiyemi Solanke as a secretary (1 page)
29 September 2011	Termination of appointment of Geoffroy De Buchet as a director (1 page)
29 September 2011	Appointment of Dominic Sinclair Collins as a director (2 pages)
14 September 2011	Termination of appointment of Khalil Ibrahimi as a director (1 page)
14 September 2011	Termination of appointment of Khalil Ibrahimi as a director (1 page)
14 September 2011	Termination of appointment of Damon Reeve as a director (1 page)
14 September 2011	Termination of appointment of Damon Reeve as a director (1 page)
14 September 2011	Termination of appointment of Damon Reeve as a secretary (1 page)
14 September 2011	Termination of appointment of Damon Reeve as a secretary (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 May 2011	Termination of appointment of Paul Fournier as a director (1 page)
24 May 2011	Termination of appointment of Paul Fournier as a director (1 page)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
8 December 2010	Appointment of Christine Walser-Sacau as a director (2 pages)
8 December 2010	Appointment of Christine Walser-Sacau as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Termination of appointment of Gerry Mc Quade as a director (1 page)
3 August 2010	Termination of appointment of Gerry Mc Quade as a director (1 page)
7 July 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
19 April 2010	Appointment of Charles Mowat as a secretary (1 page)
19 April 2010	Appointment of Charles Mowat as a secretary (1 page)
19 April 2010	Appointment of Antony John Gara as a secretary (1 page)
19 April 2010	Appointment of Antony John Gara as a secretary (1 page)
7 April 2010	Statement of capital following an allotment of shares on 27 August 2009 GBP 164.008 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 27 August 2009 GBP 165.233 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 27 August 2009 GBP 158.700 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 27 August 2009 GBP 158.700 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 27 August 2009 GBP 165.233 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 27 August 2009 GBP 164.008 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 5 August 2009 GBP 158.624 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 5 August 2009 GBP 158.624 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 5 August 2009 GBP 158.624 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Geoffroy De Buchet on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Gerry Mc Quade on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Damon Andrew Reeve on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Gerry Mc Quade on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from 17 Gressy Street London W1T 1QL on 27 January 2010 (1 page)
27 January 2010	Termination of appointment of Alexander Rahaman as a secretary (1 page)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
27 January 2010	Director's details changed for Paul Francois Fournier on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Damon Andrew Reeve on 27 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
27 January 2010	Registered office address changed from 17 Gressy Street London W1T 1QL on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Luc Tran Thang on 27 January 2010 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Khalil Ahmad Ibrahimi on 27 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Termination of appointment of Alexander Rahaman as a secretary (1 page)
27 January 2010	Director's details changed for Luc Tran Thang on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Francois Fournier on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Geoffroy De Buchet on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Khalil Ahmad Ibrahimi on 27 January 2010 (2 pages)
15 January 2010	Auditor's resignation (2 pages)
15 January 2010	Auditor's resignation (2 pages)
12 January 2010	Registered office address changed from 170 Tottenham Court Road London W1T 7HA on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 170 Tottenham Court Road London W1T 7HA on 12 January 2010 (1 page)
28 October 2009	Termination of appointment of Alexander Rahaman as a director (1 page)
28 October 2009	Termination of appointment of Alexander Rahaman as a director (1 page)
27 October 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
27 October 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
30 September 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
22 September 2009	Director appointed geoffroy de buchet (2 pages)
22 September 2009	Director appointed geoffroy de buchet (2 pages)
16 September 2009	Director appointed gerry mc quade (2 pages)
16 September 2009	Director appointed gerry mc quade (2 pages)
7 September 2009	Secretary appointed damon reeve (2 pages)
7 September 2009	Secretary appointed damon reeve (2 pages)
5 September 2009	Appointment terminated director bree stamp (1 page)
5 September 2009	Director appointed luc tran thang (2 pages)
5 September 2009	Appointment terminated director nigel gilbert (1 page)
5 September 2009	Appointment terminated director newmedia spark directors LTD (1 page)
5 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 September 2009	Director appointed paul francois fournier (2 pages)
5 September 2009	Appointment terminated director robin field (1 page)
5 September 2009	Appointment terminated director bree stamp (1 page)
5 September 2009	Director appointed luc tran thang (2 pages)
5 September 2009	Appointment terminated director nigel gilbert (1 page)
5 September 2009	Appointment terminated director robin field (1 page)
5 September 2009	Appointment terminated director duncan trigg (1 page)
5 September 2009	Appointment terminated director duncan trigg (1 page)
5 September 2009	Appointment terminated director newmedia spark directors LTD (1 page)
5 September 2009	Director appointed paul francois fournier (2 pages)
5 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 June 2009	Director appointed bree stamp (2 pages)
4 June 2009	Director appointed nigel gilbert (2 pages)
4 June 2009	Director appointed bree stamp (2 pages)
4 June 2009	Director appointed nigel gilbert (2 pages)
10 March 2009	Return made up to 26/01/09; full list of members (9 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 26/01/09; full list of members (9 pages)
10 March 2009	Location of register of members (1 page)
6 March 2009	Ad 11/11/08\gbp si [email protected]=2.5\gbp ic 128.271/130.771\ (2 pages)
6 March 2009	Ad 11/11/08\gbp si [email protected]=2.5\gbp ic 128.271/130.771\ (2 pages)
19 November 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
19 November 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
18 November 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
18 November 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
17 June 2008	Ad 20/04/08\gbp si [email protected]=0.181\gbp ic 128.09/128.271\ (2 pages)
17 June 2008	Ad 20/04/08\gbp si [email protected]=0.181\gbp ic 128.09/128.271\ (2 pages)
11 June 2008	Return made up to 26/01/08; full list of members (10 pages)
11 June 2008	Return made up to 26/01/08; full list of members (10 pages)
23 May 2008	Director's change of particulars / duncan trigg / 28/01/2008 (1 page)
23 May 2008	Director and secretary's change of particulars / alexander rahaman / 26/01/2008 (1 page)
23 May 2008	Director and secretary's change of particulars / alexander rahaman / 26/01/2008 (1 page)
23 May 2008	Director's change of particulars / duncan trigg / 28/01/2008 (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 12-14 whitfield street london W1T 2RF (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 12-14 whitfield street london W1T 2RF (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
24 May 2007	Company name changed dazemill LIMITED\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed dazemill LIMITED\certificate issued on 24/05/07 (2 pages)
9 May 2007	New director appointed (3 pages)
9 May 2007	New director appointed (3 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 April 2007	Ad 30/03/07--------- Â£ si [email protected]=7 Â£ ic 120/127 (2 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	Ad 30/03/07--------- Â£ si [email protected]=7 Â£ ic 120/127 (2 pages)
26 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	S-div 30/03/07 (1 page)
19 April 2007	Ad 30/03/07--------- Â£ si [email protected]=119 Â£ ic 1/120 (4 pages)
19 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2007	S-div 30/03/07 (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Ad 30/03/07--------- Â£ si [email protected]=119 Â£ ic 1/120 (4 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 41 chalton street london NW1 1JD (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 41 chalton street london NW1 1JD (1 page)
26 January 2007	Incorporation (17 pages)
26 January 2007	Incorporation (17 pages)