Konica Minolta Marketing Services Emea Limited

Company Name	Konica Minolta Marketing Services Emea Limited
Company Status	Active
Company Number	06437202
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Previous Names	Oval (2166) Limited and Charterhouse Pm Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Yves Christian Rogivue
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	26-28 Bedford Row 4th & 5th Floor London WC1R 4HE

Director Name	Mr Jens Venrath
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 April 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	General Manager Pan-European Finance Beu
Country of Residence	Germany
Correspondence Address	Konica Minolta Business Solutions Europe Gmbh Euro Langenhagen D-30855

Director Name	Mr Ian James Stockley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	34 Upper East Hayes Bath BA1 6LP

Director Name	Mr Toshiyuki Yamada
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	07 November 2023(15 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	26-28 Bedford Row 4th & 5th Floor London WC1R 4HE

Director Name	Mr Jason Roger Hammond
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. Gabriels Road London NW2 4DT

Director Name	Mr Gary Stephen Mahoney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Camlet Way Hadley Wood Herts EN4 0LJ

Director Name	Mr Anthony William Hawkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snells Farm Snells Lane Amersham Buckinghamshire HP7 9QN

Director Name	Mr Matthew Stevens
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chegworth Manor Barn Chegworth Lane Ulcombe Kent ME17 1DB

Director Name	John Kenneth Ross Munro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harrow 1 Clenches Farm Clenches Farm Road Sevenoaks Kent TN13 2NT

Director Name	Mr Jason Hammond
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St. Gabriels Road London NW2 4DT

Secretary Name	John Kenneth Ross Munro
Nationality	Irish
Status	Resigned
Appointed	20 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harrow 1 Clenches Farm Clenches Farm Road Sevenoaks Kent TN13 2NT

Director Name	James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2009)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	24 Drumsheugh Gardens Edinburgh Lothian EH3 7RN Scotland

Director Name	David Nolan Fincham
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 23 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadlands Way Colchester Essex CO4 0AN

Director Name	Mr Clive Robert Williams
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Belvedere Avenue London SW19 7PP

Director Name	Neal Carter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Almond Grove Hempstead Gillingham Kent ME7 3SE

Director Name	Ben Barker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA

Director Name	Catherine Jean Preshner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2012)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Colonial House 87 Great North Road Hatfield Herts AL9 5DA

Director Name	Chrystel Sophie Adams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2011(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	European Account Director
Country of Residence	United Kingdom
Correspondence Address	Colonial House 87 Great North Road Hatfield Herts AL9 5DA

Secretary Name	Neal Carter
Nationality	British
Status	Resigned
Appointed	14 December 2012(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	58 Almond Grove Gillingham Kent ME7 3SE

Director Name	Junya Suhara
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Jp Tower 272 Marunouchi Chiyoda-Ku Tokyo 100-7014 Japan

Director Name	Ken Osuga
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2013(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2014)
Role	Managing Director Of Konica Minolta Business
Country of Residence	Germany
Correspondence Address	Schildhof 15 30853 Langenhagen Germany

Director Name	Mr Ikuo Nakagawa
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2018)
Role	President
Country of Residence	Germany
Correspondence Address	Schildhof 15 Langenhagen 30853 Germany

Director Name	David Alistair Cane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2015)
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	17a Well Walk Hampstead London NW1 3BY

Secretary Name	Neil Fanthome-Hodgson
Status	Resigned
Appointed	01 April 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2017)
Role	Company Director
Correspondence Address	Hedgefield House Marden Road Staplehurst Kent TN12 0PD

Director Name	Mr Yasuhiro Kawasugi
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Linkside London N12 7LF

Director Name	Toshimitsu Taiko
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2016(8 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA

Director Name	Ms Yoshiko Ito
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2018(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2020)
Role	Coo In Konica Minolta Marketing Services
Country of Residence	Australia
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Hidenori Toyoda
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2023)
Role	Senior General Manager
Country of Residence	Japan
Correspondence Address	Jp Tower Konica Minolta Inc. 2-7-2 Marunouchi Chiyoda-Ku Tokyo 100 7014

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	charterhouseproduction.com
Telephone	0121 3050735
Telephone region	Birmingham

Location

Registered Address	26-28 Bedford Row 4th & 5th Floor London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £0.1	Konica Minolta Business Solutions Europe Gmbh 37.76% Ordinary Deferred B
100k at £1	Konica Minolta Business Solutions Europe Gmbh 30.30% Ordinary B
100k at £1	Konica Minolta Business Solutions Europe Gmbh 30.30% Ordinary Deferred A
53.8k at £0.1	Konica Minolta Business Solutions Europe Gmbh 1.63% Ordinary

Financials

Year	2014
Turnover	£125,156,000
Gross Profit	£23,292,000
Net Worth	-£25,948,000
Cash	£3,620,000
Current Liabilities	£64,564,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months, 2 weeks ago)
Next Return Due	10 December 2024 (7 months from now)

Charges

21 December 2007	Delivered on: 3 January 2008 Satisfied on: 19 December 2012 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 December 2007

Delivered on: 3 January 2008
Satisfied on: 19 December 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2020	Director's details changed for Mr Yves Christian Rogivue on 30 November 2019 (2 pages)
8 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 July 2020	Group of companies' accounts made up to 31 March 2019 (41 pages)
17 July 2020	Termination of appointment of Yoshiko Ito as a director on 17 July 2020 (1 page)
17 July 2020	Appointment of Mr Ian James Stockley as a director on 17 July 2020 (2 pages)
10 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
19 November 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
16 August 2018	Notification of Konica Minolta Business Solutions Europe Gmbh as a person with significant control on 6 April 2016 (2 pages)
16 August 2018	Withdrawal of a person with significant control statement on 16 August 2018 (2 pages)
23 April 2018	Appointment of Mr Jens Venrath as a director on 1 April 2018 (2 pages)
21 April 2018	Termination of appointment of Toshimitsu Taiko as a director on 1 April 2017 (1 page)
20 April 2018	Termination of appointment of Ikuo Nakagawa as a director on 1 April 2018 (1 page)
20 April 2018	Termination of appointment of Yasuhiro Kawasugi as a director on 1 April 2018 (1 page)
28 February 2018	Appointment of Yoshiko Ito as a director on 1 January 2018 (2 pages)
27 February 2018	Appointment of Mr Hidenori Toyoda as a director on 1 January 2018 (2 pages)
28 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 December 2017	Termination of appointment of Clive Robert Williams as a director on 31 March 2017 (1 page)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
10 May 2017	Termination of appointment of Neil Fanthome-Hodgson as a secretary on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Neil Fanthome-Hodgson as a secretary on 30 April 2017 (1 page)
3 April 2017	Registered office address changed from Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA to 322 High Holborn London WC1V 7PB on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA to 322 High Holborn London WC1V 7PB on 3 April 2017 (1 page)
31 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
31 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
3 March 2017	Termination of appointment of Anthony William Hawkins as a director on 31 January 2017 (1 page)
3 March 2017	Termination of appointment of Neal Carter as a director on 30 November 2016 (1 page)
3 March 2017	Termination of appointment of Anthony William Hawkins as a director on 31 January 2017 (1 page)
3 March 2017	Termination of appointment of Neal Carter as a director on 30 November 2016 (1 page)
30 November 2016	Director's details changed for Mr Yves Christian Rogivue on 28 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
30 November 2016	Director's details changed for Toshimitsu Taiko on 28 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
30 November 2016	Director's details changed for Mr Yves Christian Rogivue on 28 November 2016 (2 pages)
30 November 2016	Director's details changed for Toshimitsu Taiko on 28 November 2016 (2 pages)
18 October 2016	Appointment of Toshimitsu Taiko as a director on 1 September 2016 (2 pages)
18 October 2016	Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016 (1 page)
18 October 2016	Appointment of Toshimitsu Taiko as a director on 1 September 2016 (2 pages)
18 October 2016	Appointment of Yves Christian Rogivue as a director on 1 September 2016 (2 pages)
18 October 2016	Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016 (1 page)
18 October 2016	Appointment of Yves Christian Rogivue as a director on 1 September 2016 (2 pages)
19 August 2016	Sub-division of shares on 29 June 2016 (6 pages)
19 August 2016	Sub-division of shares on 29 June 2016 (6 pages)
14 July 2016	Particulars of variation of rights attached to shares (2 pages)
14 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of cap 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 July 2016	Particulars of variation of rights attached to shares (2 pages)
14 July 2016	Change of share class name or designation (2 pages)
14 July 2016	Change of share class name or designation (2 pages)
14 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of cap 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 July 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
5 July 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
22 April 2016	Termination of appointment of Junya Suhara as a director on 1 April 2016 (1 page)
22 April 2016	Appointment of Yasuhiro Kawasugi as a director on 1 April 2016 (2 pages)
22 April 2016	Termination of appointment of Junya Suhara as a director on 1 April 2016 (1 page)
22 April 2016	Appointment of Yasuhiro Kawasugi as a director on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Neal Carter on 31 January 2016 (2 pages)
12 April 2016	Director's details changed for Anthony William Hawkins on 1 March 2016 (2 pages)
12 April 2016	Director's details changed for Neal Carter on 31 January 2016 (2 pages)
12 April 2016	Director's details changed for Anthony William Hawkins on 1 March 2016 (2 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 439,998.9 (11 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 439,998.9 (11 pages)
3 August 2015	Termination of appointment of David Alistair Cane as a director on 10 July 2015 (1 page)
3 August 2015	Termination of appointment of David Alistair Cane as a director on 10 July 2015 (1 page)
21 July 2015	Secretary's details changed for Neil Fanthorne-Hodgson on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for Neil Fanthorne-Hodgson on 21 July 2015 (1 page)
18 June 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
18 June 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
2 June 2015	Appointment of Neil Fanthorne-Hodgson as a secretary on 1 April 2015 (3 pages)
2 June 2015	Appointment of Neil Fanthorne-Hodgson as a secretary on 1 April 2015 (3 pages)
2 June 2015	Appointment of David Alistair Cane as a director on 1 April 2015 (3 pages)
2 June 2015	Appointment of David Alistair Cane as a director on 1 April 2015 (3 pages)
2 June 2015	Appointment of Neal Carter as a director on 1 April 2015 (3 pages)
2 June 2015	Appointment of Neil Fanthorne-Hodgson as a secretary on 1 April 2015 (3 pages)
2 June 2015	Appointment of Neal Carter as a director on 1 April 2015 (3 pages)
2 June 2015	Appointment of Neal Carter as a director on 1 April 2015 (3 pages)
2 June 2015	Appointment of David Alistair Cane as a director on 1 April 2015 (3 pages)
15 May 2015	Termination of appointment of Chrystel Sophie Adams as a director on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Neal Carter as a secretary on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Neal Carter as a secretary on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Neal Carter as a secretary on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Chrystel Sophie Adams as a director on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Chrystel Sophie Adams as a director on 1 April 2015 (1 page)
15 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 439,999 (6 pages)
15 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 439,999 (6 pages)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 329,998.9 (11 pages)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 329,998.9 (11 pages)
14 July 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
14 July 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
29 April 2014	Appointment of Ikuo Nakagawa as a director (3 pages)
29 April 2014	Appointment of Ikuo Nakagawa as a director (3 pages)
23 April 2014	Termination of appointment of Jason Hammond as a director (1 page)
23 April 2014	Termination of appointment of Ken Osuga as a director (1 page)
23 April 2014	Termination of appointment of Ken Osuga as a director (1 page)
23 April 2014	Termination of appointment of Jason Hammond as a director (1 page)
11 February 2014	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 February 2014	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
31 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 329,998.9 (15 pages)
31 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 329,998.9 (15 pages)
31 December 2013	Sec 519 (1 page)
31 December 2013	Sec 519 (1 page)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
13 May 2013	Appointment of Ken Osuga as a director (3 pages)
13 May 2013	Appointment of Ken Osuga as a director (3 pages)
1 May 2013	Appointment of Junya Suhara as a director (3 pages)
1 May 2013	Appointment of Junya Suhara as a director (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
20 December 2012	Termination of appointment of Ben Barker as a director (2 pages)
20 December 2012	Termination of appointment of Ben Barker as a director (2 pages)
20 December 2012	Appointment of Neal Carter as a secretary (3 pages)
20 December 2012	Change of share class name or designation (2 pages)
20 December 2012	Termination of appointment of Catherine Preshner as a director (2 pages)
20 December 2012	Termination of appointment of Neal Carter as a director (2 pages)
20 December 2012	Appointment of Neal Carter as a secretary (3 pages)
20 December 2012	Termination of appointment of Catherine Preshner as a director (2 pages)
20 December 2012	Termination of appointment of Neal Carter as a director (2 pages)
20 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
17 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (13 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (13 pages)
23 November 2012	Group of companies' accounts made up to 31 May 2012 (28 pages)
23 November 2012	Group of companies' accounts made up to 31 May 2012 (28 pages)
5 April 2012	Termination of appointment of David Fincham as a director (1 page)
5 April 2012	Termination of appointment of David Fincham as a director (1 page)
3 April 2012	Director's details changed for Gary Stephen Mahoney on 27 March 2012 (3 pages)
3 April 2012	Director's details changed for Gary Stephen Mahoney on 27 March 2012 (3 pages)
3 April 2012	Director's details changed for Jason Hammond on 27 March 2012 (3 pages)
3 April 2012	Director's details changed for Jason Hammond on 27 March 2012 (3 pages)
30 November 2011	Director's details changed for Jason Hammond on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for David Nolan Fincham on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Gary Stephen Mahoney on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for David Nolan Fincham on 30 November 2011 (2 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
30 November 2011	Director's details changed for Anthony William Hawkins on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Anthony William Hawkins on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Jason Hammond on 30 November 2011 (2 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
30 November 2011	Director's details changed for Gary Stephen Mahoney on 30 November 2011 (2 pages)
1 November 2011	Group of companies' accounts made up to 31 May 2011 (28 pages)
1 November 2011	Group of companies' accounts made up to 31 May 2011 (28 pages)
6 June 2011	Appointment of Catherine Jean Preshner as a director (3 pages)
6 June 2011	Appointment of Catherine Jean Preshner as a director (3 pages)
6 June 2011	Appointment of Chrystel Sophie Adams as a director (3 pages)
6 June 2011	Appointment of Chrystel Sophie Adams as a director (3 pages)
20 May 2011	Memorandum and Articles of Association (31 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2011	Memorandum and Articles of Association (31 pages)
14 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
14 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
11 January 2011	Register(s) moved to registered inspection location (2 pages)
11 January 2011	Register(s) moved to registered inspection location (2 pages)
11 January 2011	Register inspection address has been changed (2 pages)
11 January 2011	Register inspection address has been changed (2 pages)
2 October 2010	Group of companies' accounts made up to 31 May 2010 (26 pages)
2 October 2010	Group of companies' accounts made up to 31 May 2010 (26 pages)
3 August 2010	Appointment of Ben Barker as a director (3 pages)
3 August 2010	Appointment of Ben Barker as a director (3 pages)
12 January 2010	Termination of appointment of James Faulds as a director (1 page)
12 January 2010	Termination of appointment of James Faulds as a director (1 page)
7 January 2010	Appointment of Neal Carter as a director (3 pages)
7 January 2010	Appointment of Neal Carter as a director (3 pages)
6 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
6 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
5 November 2009	Group of companies' accounts made up to 31 May 2009 (27 pages)
5 November 2009	Group of companies' accounts made up to 31 May 2009 (27 pages)
3 July 2009	Appointment terminated director and secretary john munro (1 page)
3 July 2009	Director appointed clive robert williams (2 pages)
3 July 2009	Director appointed clive robert williams (2 pages)
3 July 2009	Appointment terminated director matthew stevens (1 page)
3 July 2009	Appointment terminated director matthew stevens (1 page)
3 July 2009	Appointment terminated director and secretary john munro (1 page)
17 June 2009	Statement of affairs (24 pages)
17 June 2009	Ad 08/05/09\gbp si [email protected]=40000\gbp si 99999@1=99999\gbp ic 189999.9/329998.9\ (2 pages)
17 June 2009	Ad 08/05/09\gbp si [email protected]=40000\gbp si 99999@1=99999\gbp ic 189999.9/329998.9\ (2 pages)
17 June 2009	Statement of affairs (24 pages)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
27 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
27 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
22 May 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
22 May 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 26/11/08; full list of members (9 pages)
5 January 2009	Return made up to 26/11/08; full list of members (9 pages)
1 May 2008	Director appointed james joseph michael faulds (2 pages)
1 May 2008	Director appointed james joseph michael faulds (2 pages)
24 April 2008	Director appointed david nolan fincham (1 page)
24 April 2008	Director appointed david nolan fincham (1 page)
9 January 2008	Ad 21/12/07-21/12/07 Â£ si [email protected]=89998 Â£ ic 100001/189999 (4 pages)
9 January 2008	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Ad 21/12/07-21/12/07 Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New director appointed (4 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New secretary appointed;new director appointed (7 pages)
9 January 2008	Ad 21/12/07-21/12/07 Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
9 January 2008	Nc inc already adjusted 21/12/07 (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: 2 temple back east bristol BS1 6EG (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Nc inc already adjusted 21/12/07 (2 pages)
9 January 2008	S-div 21/12/07 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
9 January 2008	Ad 21/12/07-21/12/07 Â£ si [email protected]=89998 Â£ ic 100001/189999 (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 2 temple back east bristol BS1 6EG (1 page)
9 January 2008	New director appointed (4 pages)
9 January 2008	S-div 21/12/07 (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed;new director appointed (7 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New director appointed (2 pages)
3 January 2008	Particulars of mortgage/charge (14 pages)
3 January 2008	Particulars of mortgage/charge (14 pages)
3 December 2007	Company name changed oval (2166) LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed oval (2166) LIMITED\certificate issued on 03/12/07 (2 pages)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)