Broadridge Analytics Solutions Limited

Company Name	Broadridge Analytics Solutions Limited
Company Status	Active
Company Number	06482147
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)
Previous Name	Spence Johnson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Laura Perz Matlin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 July 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Broadridge 193 Marsh Wall London E14 9SG

Director Name	Mr Justin William Erskine Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	14 May 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Nils Johnson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Chartered Accountants Gloucester 72 London Road St Albans Hertfordshire AL1 1NS

Director Name	Mr Magnus Andrew Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Chartered Accountants Gloucester 72 London Road St Albans Hertfordshire AL1 1NS

Secretary Name	Joanne Cotterell
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Secretary
Correspondence Address	2 Preston Road Upper Norwood London SE19 3HG

Director Name	Mr Nigel Birch
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Chartered Accountants Gloucester 72 London Road St Albans Hertfordshire AL1 1NS

Director Name	Mr Philip William Robinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Chartered Accountants Gloucester 72 London Road St Albans Hertfordshire AL1 1NS

Director Name	Christopher William Mayne
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Chartered Accountants Gloucester 72 London Road St Albans Hertfordshire AL1 1NS

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2017(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Secretary Name	Resource Finance Solutions Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	2 Preston Road, Upper Norwood London SE19 3HG

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2014(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2017)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	spencejohnson.com
Telephone	020 34117311
Telephone region	London

Location

Registered Address	193 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Magnus Andrew Spence 7.14% Ordinary A
1 at £1	Nigel Birch 7.14% Ordinary C
1 at £1	Nils Johnson 7.14% Ordinary B
1 at £1	Philip William Robinson 7.14% Ordinary D
4 at £1	Magnus Andrew Spence 28.57% Ordinary
4 at £1	Nils Johnson 28.57% Ordinary
2 at £1	Nigel Birch 14.29% Ordinary

Financials

Year	2014
Net Worth	£58,239
Cash	£129,277
Current Liabilities	£370,042

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

14 December 2012	Delivered on: 19 December 2012 Persons entitled: Mref Ii Salisbury Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance being the balance from time to time standing to the credit of the account being an interest-bearing account. Outstanding

14 December 2012

Delivered on: 19 December 2012
Persons entitled: Mref Ii Salisbury Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance being the balance from time to time standing to the credit of the account being an interest-bearing account.
Outstanding

Filing History

4 February 2021	Resolutions RES13 ‐ Reduce share prem a/c to nil 20/01/2021 (1 page)
4 February 2021	Solvency Statement dated 20/01/21 (2 pages)
4 February 2021	Statement by Directors (2 pages)
5 September 2020	Confirmation statement made on 5 September 2020 with updates (6 pages)
16 June 2020	Accounts for a small company made up to 30 June 2019 (22 pages)
17 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 25.18 (4 pages)
19 February 2020	Director's details changed for Mr Adam David Amsterdam on 18 February 2020 (2 pages)
18 September 2019	Confirmation statement made on 5 September 2019 with updates (6 pages)
12 September 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 25.17 (4 pages)
9 September 2019	Registered office address changed from Suite 501, Salisbury House London Wall London EC2M 5QQ United Kingdom to 193 Marsh Wall London E14 9SG on 9 September 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
2 April 2019	Accounts for a small company made up to 30 June 2018 (22 pages)
13 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
23 July 2018	Resolutions RES13 ‐ Change company name 11/07/2018 (1 page)
19 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-11 (3 pages)
2 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 25.16 (4 pages)
15 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 25.15 (4 pages)
15 May 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 May 2018 (2 pages)
15 May 2018	Registered office address changed from C/O Mercer & Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire AL1 1NS United Kingdom to Suite 501, Salisbury House London Wall London EC2M 5QQ on 15 May 2018 (1 page)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
17 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 25.14 (4 pages)
17 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 25.14 (4 pages)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 September 2017	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
6 September 2017	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
6 September 2017	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
6 September 2017	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (8 pages)
5 September 2017	Notification of Broadridge Financial Solutions Inc as a person with significant control on 11 July 2017 (1 page)
5 September 2017	Cessation of Magnus Andrew Spence as a person with significant control on 11 July 2017 (1 page)
5 September 2017	Notification of Broadridge Financial Solutions Inc as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Notification of Broadridge Financial Solutions Inc as a person with significant control on 11 July 2017 (1 page)
5 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 25.13 (4 pages)
5 September 2017	Cessation of Magnus Andrew Spence as a person with significant control on 11 July 2017 (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (8 pages)
5 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 25.13 (4 pages)
5 September 2017	Cessation of Magnus Andrew Spence as a person with significant control on 5 September 2017 (1 page)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
14 August 2017	Previous accounting period shortened from 30 June 2018 to 30 June 2017 (1 page)
14 August 2017	Previous accounting period shortened from 30 June 2018 to 30 June 2017 (1 page)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
17 July 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
17 July 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
17 July 2017	Appointment of Mr Adam David Amsterdam as a director on 11 July 2017 (2 pages)
17 July 2017	Appointment of Mr Adam David Amsterdam as a director on 11 July 2017 (2 pages)
16 July 2017	Termination of appointment of Christopher William Mayne as a director on 11 July 2017 (1 page)
16 July 2017	Appointment of Mr David John Kelly as a director on 11 July 2017 (2 pages)
16 July 2017	Termination of appointment of Nigel Birch as a director on 11 July 2017 (1 page)
16 July 2017	Termination of appointment of Nigel Birch as a director on 11 July 2017 (1 page)
16 July 2017	Termination of appointment of Magnus Andrew Spence as a director on 11 July 2017 (1 page)
16 July 2017	Termination of appointment of Philip William Robinson as a director on 11 July 2017 (1 page)
16 July 2017	Termination of appointment of Christopher William Mayne as a director on 11 July 2017 (1 page)
16 July 2017	Termination of appointment of Nils Johnson as a director on 11 July 2017 (1 page)
16 July 2017	Termination of appointment of Nils Johnson as a director on 11 July 2017 (1 page)
16 July 2017	Appointment of Mr Thomas Patrick Carey as a director on 11 July 2017 (2 pages)
16 July 2017	Appointment of Mr David John Kelly as a director on 11 July 2017 (2 pages)
16 July 2017	Termination of appointment of Magnus Andrew Spence as a director on 11 July 2017 (1 page)
16 July 2017	Appointment of Mr Thomas Patrick Carey as a director on 11 July 2017 (2 pages)
16 July 2017	Termination of appointment of Philip William Robinson as a director on 11 July 2017 (1 page)
17 March 2017	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to C/O Mercer & Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire AL1 1NS on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to C/O Mercer & Hole Chartered Accountants Gloucester House 72 London Road St Albans Hertfordshire AL1 1NS on 17 March 2017 (1 page)
23 February 2017	Termination of appointment of Cargil Management Services Limited as a secretary on 22 February 2017 (1 page)
23 February 2017	Termination of appointment of Cargil Management Services Limited as a secretary on 22 February 2017 (1 page)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 25.12 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 25.12 (4 pages)
5 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
5 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
30 November 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 14.56 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 14.56 (4 pages)
29 November 2016	Director's details changed for Mr Nils Johnson on 20 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Nigel Birch on 20 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Nigel Birch on 20 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Nils Johnson on 20 November 2016 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 14 (7 pages)
25 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 14 (7 pages)
2 February 2016	Appointment of Christopher William Mayne as a director on 22 December 2015 (3 pages)
2 February 2016	Appointment of Christopher William Mayne as a director on 22 December 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 14 (7 pages)
23 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 14 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Resolutions RES13 ‐ Sub division 18/06/2014 (1 page)
22 July 2014	Resolutions RES13 ‐ Sub division 18/06/2014 (1 page)
22 July 2014	Sub-division of shares on 18 June 2014 (6 pages)
22 July 2014	Sub-division of shares on 18 June 2014 (6 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
9 May 2014	Appointment of Cargil Management Services Limited as a secretary (2 pages)
9 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09 (6 pages)
9 May 2014	Appointment of Cargil Management Services Limited as a secretary (2 pages)
9 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09 (6 pages)
9 May 2014	Registered office address changed from 47 Lower Brook Street Ipswich IP4 1AQ England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 47 Lower Brook Street Ipswich IP4 1AQ England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 47 Lower Brook Street Ipswich IP4 1AQ England on 9 May 2014 (1 page)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 13 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 12 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 14 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 12 (3 pages)
28 April 2014	Director's details changed for Mr Nigel Birch on 1 January 2014 (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 11 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 11 (3 pages)
28 April 2014	Director's details changed for Mr Nigel Birch on 1 January 2014 (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 13 (4 pages)
28 April 2014	Director's details changed for Mr Nigel Birch on 1 January 2014 (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 14 (4 pages)
25 April 2014	Director's details changed for Mr Nils Johnson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Nils Johnson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Magnus Andrew Spence on 1 January 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 10 (3 pages)
25 April 2014	Director's details changed for Mr Magnus Andrew Spence on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Nils Johnson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Nigel Birch on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Philip William Robinson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Magnus Andrew Spence on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Philip William Robinson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Nigel Birch on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Magnus Andrew Spence on 1 January 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 20 September 2012 GBP 8 (3 pages)
25 April 2014	Director's details changed for Mr Nigel Birch on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Philip William Robinson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Nils Johnson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Nils Johnson on 1 January 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 18 August 2011 GBP 5 (3 pages)
25 April 2014	Director's details changed for Mr Philip William Robinson on 1 January 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 18 August 2011 GBP 5 (3 pages)
25 April 2014	Director's details changed for Mr Magnus Andrew Spence on 1 January 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 10 (3 pages)
25 April 2014	Director's details changed for Mr Nils Johnson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Philip William Robinson on 1 January 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 20 September 2012 GBP 8 (3 pages)
25 April 2014	Director's details changed for Mr Philip William Robinson on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Magnus Andrew Spence on 1 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Nigel Birch on 15 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Nigel Birch on 15 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr Nigel Birch on 15 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr Nigel Birch on 15 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr Nigel Birch on 15 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr Nigel Birch on 15 December 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 March 2013	Appointment of Mr Philip William Robinson as a director (2 pages)
21 March 2013	Appointment of Mr Philip William Robinson as a director (2 pages)
13 March 2013	Director's details changed for Mr Nils Johnson on 1 January 2013 (2 pages)
13 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Director's details changed for Mr Nils Johnson on 1 January 2013 (2 pages)
13 March 2013	Director's details changed for Mr Nils Johnson on 1 January 2013 (2 pages)
13 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012	Director's details changed for Mr Nigel Birch on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Nigel Birch on 23 April 2012 (2 pages)
14 March 2012	Director's details changed for Mr Nigel Birch on 24 January 2012 (2 pages)
14 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Mr Nigel Birch on 24 January 2012 (2 pages)
14 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Director's details changed for Mr Nigel Birch on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Mr Nigel Birch on 13 January 2012 (2 pages)
5 October 2011	Appointment of Mr Nigel Birch as a director (2 pages)
5 October 2011	Appointment of Mr Nigel Birch as a director (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Registered office address changed from 2 Preston Road, Upper Norwood London SE19 3HG on 9 May 2011 (1 page)
9 May 2011	Termination of appointment of Joanne Cotterell as a secretary (1 page)
9 May 2011	Registered office address changed from 2 Preston Road, Upper Norwood London SE19 3HG on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2 Preston Road, Upper Norwood London SE19 3HG on 9 May 2011 (1 page)
9 May 2011	Termination of appointment of Joanne Cotterell as a secretary (1 page)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Nils Johnson on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Magnus Andrew Spence on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Magnus Andrew Spence on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Nils Johnson on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009	Return made up to 24/01/09; full list of members (4 pages)
20 February 2009	Return made up to 24/01/09; full list of members (4 pages)
18 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
24 January 2008	Ad 24/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Ad 24/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Incorporation (8 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Incorporation (8 pages)