Toptable Holdings Ltd

Company Name	Toptable Holdings Ltd
Company Status	Active
Company Number	06365176
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Stephen Hafner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 December 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive Officer, Kayak Software Corporatio
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Mr Peer Dartagnan Bueller
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer, Kayak Software Corporatio
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Debby Soo
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(13 years after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	04 March 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Karen Ann Hanton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	L5 Albany Piccadilly London W1J 0AZ

Secretary Name	Andrew Cottle
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Head Of Finance
Correspondence Address	65 Thorparch Road London SW8 4RH

Director Name	Kjartan Rist
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 November 2007(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Suite 202 28 Old Brompton Road London SW7 3SS

Director Name	Mr Christopher Joseph Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2007(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lyndhurst Drive Harpenden Hertfordshire AL5 5QW

Director Name	Dr Andrew James Phillipps
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Hill Farm Wells Road Burnham Overy Town PE31 8HU

Director Name	Mr Matthew Clive Witt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greenlink Walk Kew Surrey TW9 4AF

Director Name	Matthew Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Ceo & Cfo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Orta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(3 years after company formation)
Appointment Duration	5 years (resigned 09 October 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(3 years after company formation)
Appointment Duration	5 years (resigned 15 October 2015)
Role	Ceo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jeff Jordan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2012)
Role	Executive Chairman Of The Board
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	John Orta
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years after company formation)
Appointment Duration	5 years (resigned 09 October 2015)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ian Duncan Robertson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael William Xenakis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2016)
Role	Managing Director, Opentable International Limited
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Christa Sober Quarles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Christa Sober Quarles
Status	Resigned
Appointed	15 October 2015(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2018)
Role	Company Director
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Jeff Michael McCombs
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2016(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 June 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Andrea Johnston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Svp Of Sales
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2010(3 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 February 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,644,920
Cash	£6,147
Current Liabilities	£5,725,570

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

26 June 2008	Delivered on: 4 July 2008 Satisfied on: 6 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 November 2007	Delivered on: 28 November 2007 Satisfied on: 28 September 2010 Persons entitled: Diageo Great Britain Limited Classification: Charge over shares 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: All its right title and interest in and to all the a ordinary and ordinary shares of Â£0.0001 each in the company any other right title interest and benefit present and future in such a ordinary and ordinary shares stock debentures and other securities (if any). See the mortgage charge document for full details. Fully Satisfied

26 June 2008

Delivered on: 4 July 2008
Satisfied on: 6 October 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

12 November 2007

Delivered on: 28 November 2007
Satisfied on: 28 September 2010
Persons entitled: Diageo Great Britain Limited

Classification: Charge over shares
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: All its right title and interest in and to all the a ordinary and ordinary shares of Â£0.0001 each in the company any other right title interest and benefit present and future in such a ordinary and ordinary shares stock debentures and other securities (if any). See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (21 pages)
27 September 2023	Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023 (1 page)
27 September 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023 (1 page)
27 September 2023	Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023 (1 page)
22 September 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
21 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
21 September 2023	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
4 September 2023	Registered office address changed from Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023 (1 page)
4 September 2023	Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023 (1 page)
4 September 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023 (1 page)
4 September 2023	Change of details for Opentable Uk Holding Limited as a person with significant control on 4 September 2023 (2 pages)
10 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 January 2023	Memorandum and Articles of Association (22 pages)
9 December 2022	Full accounts made up to 31 December 2021 (25 pages)
7 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 8,986,419 (3 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 November 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 December 2020 (22 pages)
13 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (24 pages)
30 September 2020	Appointment of Debby Soo as a director on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Andrea Johnston as a director on 30 September 2020 (1 page)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 March 2020	Change of details for Opentable Uk Holding Limited as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Registered office address changed from 5 New Street Square London EC4A 3TW to 100 New Bridge Street London EC4V 6JA on 10 March 2020 (1 page)
10 March 2020	Appointment of Abogado Nominees Limited as a secretary on 4 March 2020 (2 pages)
21 February 2020	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2020 (1 page)
31 October 2019	Termination of appointment of Christa Sober Quarles as a secretary on 1 December 2018 (1 page)
29 October 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
12 December 2018	Appointment of Peer Dartagnan Bueller as a director on 1 December 2018 (2 pages)
12 December 2018	Appointment of Daniel Stephen Hafner as a director on 1 December 2018 (2 pages)
11 December 2018	Termination of appointment of Christa Sober Quarles as a director on 1 December 2018 (1 page)
12 October 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
10 October 2018	Appointment of Andrea Johnston as a director on 15 June 2018 (2 pages)
10 October 2018	Termination of appointment of Jeff Michael Mccombs as a director on 15 June 2018 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
20 September 2017	Notification of Opentable Uk Holding Limited as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Notification of Opentable Uk Holding Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 September 2017	Notification of Opentable Uk Holding Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
10 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 August 2016	Termination of appointment of Michael William Xenakis as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Michael William Xenakis as a director on 31 July 2016 (1 page)
16 June 2016	Appointment of Jeff Michael Mccombs as a director on 6 June 2016 (2 pages)
16 June 2016	Appointment of Jeff Michael Mccombs as a director on 6 June 2016 (2 pages)
25 November 2015	Appointment of Michael William Xenakis as a director on 15 October 2015 (2 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
25 November 2015	Appointment of Michael William Xenakis as a director on 15 October 2015 (2 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 8,986,418 (4 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 8,986,418 (4 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
23 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8,986,418 (5 pages)
23 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8,986,418 (5 pages)
19 November 2014	Full accounts made up to 31 December 2013 (14 pages)
19 November 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
20 March 2014	Full accounts made up to 31 December 2012 (14 pages)
20 March 2014	Full accounts made up to 31 December 2012 (14 pages)
22 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 8,986,418 (5 pages)
22 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 8,986,418 (5 pages)
19 October 2012	Full accounts made up to 31 December 2011 (15 pages)
19 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
9 May 2012	Auditor's resignation (3 pages)
9 May 2012	Section 519 (2 pages)
9 May 2012	Section 519 (2 pages)
9 May 2012	Auditor's resignation (3 pages)
10 February 2012	Appointment of Ian Duncan Robertson as a director (3 pages)
10 February 2012	Appointment of Ian Duncan Robertson as a director (3 pages)
7 February 2012	Termination of appointment of Jeff Jordan as a director (1 page)
7 February 2012	Termination of appointment of Jeff Jordan as a director (1 page)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
27 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
27 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
4 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
4 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
18 November 2010	Registered office address changed from Tricor Global, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Tricor Global, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2010 (2 pages)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (17 pages)
26 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (17 pages)
8 October 2010	Termination of appointment of Kjartan Rist as a director (2 pages)
8 October 2010	Termination of appointment of Karen Hanton as a director (2 pages)
8 October 2010	Termination of appointment of Christopher Wood as a director (2 pages)
8 October 2010	Appointment of Matthew Roberts as a director (3 pages)
8 October 2010	Termination of appointment of Andrew Cottle as a secretary (2 pages)
8 October 2010	Termination of appointment of Christopher Wood as a director (2 pages)
8 October 2010	Appointment of John Orta as a secretary (3 pages)
8 October 2010	Termination of appointment of Karen Hanton as a director (2 pages)
8 October 2010	Termination of appointment of Matthew Witt as a director (2 pages)
8 October 2010	Appointment of John Orta as a director (3 pages)
8 October 2010	Termination of appointment of Andrew Phillipps as a director (2 pages)
8 October 2010	Appointment of Jeff Jordan as a director (3 pages)
8 October 2010	Termination of appointment of Matthew Witt as a director (2 pages)
8 October 2010	Appointment of Jeff Jordan as a director (3 pages)
8 October 2010	Appointment of Matthew Roberts as a director (3 pages)
8 October 2010	Termination of appointment of Andrew Phillipps as a director (2 pages)
8 October 2010	Appointment of John Orta as a secretary (3 pages)
8 October 2010	Termination of appointment of Andrew Cottle as a secretary (2 pages)
8 October 2010	Termination of appointment of Kjartan Rist as a director (2 pages)
8 October 2010	Appointment of John Orta as a director (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Annual return made up to 10 September 2009 with a full list of shareholders (9 pages)
18 March 2010	Annual return made up to 10 September 2009 with a full list of shareholders (9 pages)
1 December 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
1 December 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
18 September 2009	Registered office changed on 18/09/2009 from aquis court 31 fishpool street st. Albans AL3 4RF (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Registered office changed on 18/09/2009 from aquis court 31 fishpool street st. Albans AL3 4RF (1 page)
18 September 2009	Location of register of members (1 page)
11 February 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
11 February 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
9 February 2009	Registered office changed on 09/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 15 fetter lane london EC4A 1JP (1 page)
18 September 2008	Return made up to 10/09/08; full list of members (11 pages)
18 September 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 15 fetter lane london EC4A 1JP (1 page)
18 September 2008	Return made up to 10/09/08; full list of members (11 pages)
18 September 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 May 2008	Location of register of members (1 page)
23 May 2008	Location of register of members (1 page)
30 January 2008	Ad 12/11/07--------- Â£ si 8986417@1 (4 pages)
30 January 2008	Ad 12/11/07--------- Â£ si 8986417@1 (4 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Ad 12/11/07--------- Â£ si 8986417@1=8986417 Â£ ic 1/8986418 (4 pages)
21 November 2007	Ad 12/11/07--------- Â£ si 8986417@1=8986417 Â£ ic 1/8986418 (4 pages)
22 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
10 September 2007	Incorporation (17 pages)
10 September 2007	Incorporation (17 pages)