Old Park Lane Capital Limited

Company Name	Old Park Lane Capital Limited
Company Status	In Administration
Company Number	06440879
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)
Previous Name	Old Park Lane Capital Plc

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Michael Parnes
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Berkeley Square London W1J 5AZ

Director Name	Eva Laurencikova
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Slovak
Status	Resigned
Appointed	03 January 2008(1 month after company formation)
Appointment Duration	4 days (resigned 07 January 2008)
Role	Secretary
Correspondence Address	6 Queens Mansions Watford Way London NW4 3AN

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Secretary Name	Maria Gabriela Silvestris
Nationality	Argentinian
Status	Resigned
Appointed	04 April 2008(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2009)
Role	Corporate Financier
Correspondence Address	Apt 118 The Circle Queen Elizabeth Street London SE1 2JJ

Director Name	Mr Malcolm Edwin Coomber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spindles Furnace Farm Road East Grinstead West Sussex RH19 2PU

Director Name	Mr David Clifford Jackson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burges Grove London SW13 8BG

Secretary Name	Michael Parnes
Nationality	British
Status	Resigned
Appointed	04 November 2009(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	49 Berkeley Square London W1J 5AZ

Director Name	Mr Stanley Anthony Salter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	49 Berkeley Square London W1J 5AZ

Director Name	Mrs Anne Christine Stratford-Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Mr Charles Joseph Knott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	HYDE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	2nd Floor 70 Conduit Street London W1S 2GF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.oldplc.com/

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,813,944
Gross Profit	£1,449,993
Net Worth	£769,202
Cash	£767,930
Current Liabilities	£325,220

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	6 January 2017 (overdue)

Charges

12 July 2010	Delivered on: 17 July 2010 Satisfied on: 4 January 2016 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed 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 first fixed equitable charge over the deposit balance. Â£49,535.06 paid into the deposit account see image for full details. Fully Satisfied

12 July 2010

Delivered on: 17 July 2010
Satisfied on: 4 January 2016
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
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 first fixed equitable charge over the deposit balance. Â£49,535.06 paid into the deposit account see image for full details.
Fully Satisfied

Filing History

27 October 2020	Notice of extension of period of Administration (3 pages)
22 October 2020	Notice of extension of period of Administration (3 pages)
24 April 2020	Administrator's progress report (34 pages)
7 June 2019	Administrator's progress report (35 pages)
19 April 2018	Administrator's progress report (33 pages)
3 October 2017	Notice of extension of period of Administration (2 pages)
3 October 2017	Notice of extension of period of Administration (3 pages)
3 October 2017	Notice of extension of period of Administration (3 pages)
3 October 2017	Notice of extension of period of Administration (2 pages)
12 April 2017	Administrator's progress report to 21 March 2017 (29 pages)
12 April 2017	Administrator's progress report to 21 March 2017 (29 pages)
8 March 2017	Result of meeting of creditors (2 pages)
8 March 2017	Result of meeting of creditors (2 pages)
7 March 2017	Result of meeting of creditors (2 pages)
7 March 2017	Result of meeting of creditors (2 pages)
21 December 2016	Result of meeting of creditors (1 page)
21 December 2016	Result of meeting of creditors (1 page)
19 December 2016	Result of meeting of creditors (1 page)
19 December 2016	Result of meeting of creditors (1 page)
23 November 2016	Statement of administrator's proposal (32 pages)
23 November 2016	Statement of administrator's proposal (32 pages)
17 November 2016	Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on 17 November 2016 (2 pages)
17 November 2016	Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on 17 November 2016 (2 pages)
3 October 2016	Appointment of an administrator (1 page)
3 October 2016	Appointment of an administrator (1 page)
6 September 2016	Registered office address changed from 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW England to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW England to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 6 September 2016 (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 July 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW on 3 July 2016 (1 page)
3 July 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW on 3 July 2016 (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Termination of appointment of Charles Joseph Knott as a director on 18 December 2015 (2 pages)
2 February 2016	Termination of appointment of Charles Joseph Knott as a director on 18 December 2015 (2 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 210,567.9 (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 210,567.9 (3 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Satisfaction of charge 1 in full (1 page)
31 December 2015	Termination of appointment of Charles Joseph Knott as a director on 18 December 2015 (1 page)
3 September 2015	Memorandum and Articles of Association (13 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2015	Memorandum and Articles of Association (13 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 August 2015	Termination of appointment of Anne Christine Stratford-Martin as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Anne Christine Stratford-Martin as a director on 24 August 2015 (1 page)
29 May 2015	Registered office address changed from 49 Berkeley Square London W1J 5AZ to 190 High Street Tonbridge Kent TN9 1BE on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 49 Berkeley Square London W1J 5AZ to 190 High Street Tonbridge Kent TN9 1BE on 29 May 2015 (1 page)
26 May 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
26 May 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2015	Re-registration of Memorandum and Articles (13 pages)
26 May 2015	Re-registration from a public company to a private limited company (1 page)
18 May 2015	Termination of appointment of Michael Parnes as a secretary on 29 April 2015 (1 page)
18 May 2015	Termination of appointment of Michael Parnes as a director on 29 April 2015 (1 page)
18 May 2015	Termination of appointment of Michael Parnes as a director on 29 April 2015 (1 page)
18 May 2015	Termination of appointment of Michael Parnes as a secretary on 29 April 2015 (1 page)
29 April 2015	Appointment of Mr Charles Joseph Knott as a director on 16 April 2015 (2 pages)
29 April 2015	Appointment of Mr Charles Joseph Knott as a director on 16 April 2015 (2 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 210,567.9 (6 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 210,567.9 (6 pages)
8 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
8 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 October 2014	Appointment of Mrs Anne Christine Stratford-Martin as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Anne Christine Stratford-Martin as a director on 15 October 2014 (2 pages)
16 October 2014	Termination of appointment of Stanley Anthony Salter as a director on 10 October 2014 (1 page)
16 October 2014	Termination of appointment of Stanley Anthony Salter as a director on 10 October 2014 (1 page)
4 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 60,567.90 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 210,567.9 (4 pages)
4 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 210,567.9 (4 pages)
4 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 60,567.90 (4 pages)
19 June 2014	Full accounts made up to 31 December 2013 (24 pages)
19 June 2014	Full accounts made up to 31 December 2013 (24 pages)
28 April 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 56,167.40 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 56,167.40 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 56,167.40 (4 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 27,901.4 (5 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 27,901.4 (5 pages)
17 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 27,901.40 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 27,901.40 (4 pages)
14 January 2014	Termination of appointment of David Jackson as a director (1 page)
14 January 2014	Termination of appointment of David Jackson as a director (1 page)
14 January 2014	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
14 January 2014	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
29 April 2013	Full accounts made up to 31 December 2012 (22 pages)
29 April 2013	Full accounts made up to 31 December 2012 (22 pages)
4 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (22 pages)
20 June 2012	Full accounts made up to 31 December 2011 (22 pages)
18 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
13 February 2012	Director's details changed for Mr Michael Parnes on 31 December 2011 (2 pages)
13 February 2012	Secretary's details changed for Michael Parnes on 31 December 2011 (1 page)
13 February 2012	Secretary's details changed for Michael Parnes on 31 December 2011 (1 page)
13 February 2012	Director's details changed for Mr Michael Parnes on 31 December 2011 (2 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
13 December 2011	Auditor's resignation (1 page)
13 December 2011	Auditor's resignation (1 page)
13 December 2011	Auditor's resignation (1 page)
13 December 2011	Auditor's resignation (1 page)
2 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2011	Purchase of own shares. (3 pages)
21 October 2011	Purchase of own shares. (3 pages)
11 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2011	Purchase of own shares. (3 pages)
11 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Purchase of own shares. (3 pages)
1 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
10 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
30 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Director's details changed for Michael Parnes on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Michael Parnes on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Michael Parnes on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Michael Parnes on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Michael Parnes on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Michael Parnes on 1 December 2010 (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (16 pages)
15 September 2010	Full accounts made up to 31 March 2010 (16 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 June 2010	Registered office address changed from 55 Park Lane London W1K 1NA on 21 June 2010 (2 pages)
21 June 2010	Registered office address changed from 55 Park Lane London W1K 1NA on 21 June 2010 (2 pages)
16 March 2010	Termination of appointment of John Foley as a director (1 page)
16 March 2010	Termination of appointment of John Foley as a director (1 page)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (10 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (10 pages)
9 February 2010	Statement of capital following an allotment of shares on 24 November 2009 GBP 87,166 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 24 November 2009 GBP 87,166 (4 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
12 December 2009	Appointment of Michael Parnes as a secretary (3 pages)
12 December 2009	Termination of appointment of Maria Silvestris as a secretary (2 pages)
12 December 2009	Termination of appointment of Maria Silvestris as a secretary (2 pages)
12 December 2009	Appointment of Michael Parnes as a secretary (3 pages)
12 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 9,800 (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
12 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 25,621.7 (3 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
12 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 25,621.7 (3 pages)
12 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 9,800 (2 pages)
5 November 2009	Termination of appointment of Malcolm Coomber as a director (1 page)
5 November 2009	Termination of appointment of Malcolm Coomber as a director (1 page)
4 November 2009	Appointment of David Clifford Jackson as a director (3 pages)
4 November 2009	Appointment of David Clifford Jackson as a director (3 pages)
27 August 2009	Full accounts made up to 31 March 2009 (18 pages)
27 August 2009	Full accounts made up to 31 March 2009 (18 pages)
27 December 2008	Return made up to 23/12/08; full list of members (7 pages)
27 December 2008	Return made up to 23/12/08; full list of members (7 pages)
10 November 2008	Div (1 page)
10 November 2008	Resolutions RES13 ‐ Shares divided 07/07/2008 (1 page)
10 November 2008	Resolutions RES13 ‐ Shares divided 07/07/2008 (1 page)
10 November 2008	Div (1 page)
7 May 2008	Director appointed malcolm edwin coomber (2 pages)
7 May 2008	Appointment terminated secretary hyde company secretaries LIMITED (1 page)
7 May 2008	Secretary appointed maria gabriela silvestris (2 pages)
7 May 2008	Secretary appointed maria gabriela silvestris (2 pages)
7 May 2008	Appointment terminated secretary hyde company secretaries LIMITED (1 page)
7 May 2008	Director appointed malcolm edwin coomber (2 pages)
1 February 2008	Application to commence business (2 pages)
1 February 2008	Application to commence business (2 pages)
1 February 2008	Certificate of authorisation to commence business and borrow (1 page)
1 February 2008	Certificate of authorisation to commence business and borrow (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
17 January 2008	Ad 04/01/08--------- Â£ si 24500@1=24500 Â£ ic 2/24502 (3 pages)
17 January 2008	Ad 04/01/08--------- Â£ si 25498@1=25498 Â£ ic 24502/50000 (2 pages)
17 January 2008	Ad 04/01/08--------- Â£ si 24500@1=24500 Â£ ic 2/24502 (3 pages)
17 January 2008	Ad 04/01/08--------- Â£ si 25498@1=25498 Â£ ic 24502/50000 (2 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
18 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
18 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Secretary resigned (1 page)
29 November 2007	Incorporation (14 pages)
29 November 2007	Incorporation (14 pages)