Better Buildings Partnership

Company Name	Better Buildings Partnership
Company Status	Active
Company Number	06541087
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 March 2008(16 years, 1 month ago)
Previous Name	Shelfco (No. 3551) Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Neil Pennell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 12 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Abigail Louise Lewis
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(9 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Janine Elizabeth Cole
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Miss Naoko Wakiwaka
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Japanese
Status	Current
Appointed	12 January 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr James Henry Richard Manning
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Transformation Manager
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Rashmi Sonal Jain
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Sustainability, Workspace
Country of Residence	England
Correspondence Address	Workspace Canterbury Court 1-3 Brixton Rd London SW9 6DE

Director Name	Ms Shuen Chan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Esg Real Assets
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Henry Armstrong Allen Stokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(16 years, 1 month after company formation)
Appointment Duration	4 days
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Bective Road London SW15 2QA

Director Name	Robert Brian Gibson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(16 years, 1 month after company formation)
Appointment Duration	4 days
Role	Business Consultant & Coach
Country of Residence	England
Correspondence Address	Oakcroft Tangley Andover SP11 0RU

Director Name	Mr Keith Michael Bugden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coach House Church Lane, Danehill Haywards Heath West Sussex RH17 7EU

Director Name	Mr Nigel Auriol Hughes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Allan William Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	The Willows 4 Laureldene Christmas Pie Normandy Guildford Surrey GU3 2DU

Director Name	Mr Paul Edwards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2013)
Role	Head Of Sustainability
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Charles Francis Neville Stafford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2010)
Role	Property Director
Correspondence Address	Rosemary House Puddingcake Lane Uckfield East Sussex TN22 1BU

Director Name	Mr Paul Andrew Yiannouzis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	162a Underhill Road East Dulwich London SE22 0QH

Director Name	Mr Andrew Nicholas Henry Stanton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 May 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Martin David Powell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2011)
Role	Director, Local Government
Country of Residence	United Kingdom
Correspondence Address	197 Blackfriars Road London SE1 8AA

Director Name	Kate Freer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 28 January 2014)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	9 Kingsway 8th Floor London WC2B 6XF

Director Name	Tatiana Bosteels
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 27 January 2015)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1 Portsoken Street London E1 8HZ

Director Name	Mrs Emma Elizabeth Strain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2013)
Role	Senior Manager - Programme Delivery (Environment)
Country of Residence	United Kingdom
Correspondence Address	10 Park Road Stansted Essex CM24 8PB

Director Name	Ms Jenny Esme Pidgeon
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 May 2016)
Role	Director Of Responsible Property Investment
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Ms Debbie Ann Hobbs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2019)
Role	Sustainability Manager
Country of Residence	Unted Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Louise Katherine Shaljean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2021)
Role	Head Of Sustainability
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Nina Elizabeth Reid
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 February 2016)
Role	Director: Responsible Property Investment
Country of Residence	United Kingdom
Correspondence Address	M & G Real Estate 55 Basinghall Street City Plaza House London EC2V 5DU

Director Name	Mr Alex Edds
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 April 2015)
Role	Real Estate Investment Management
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Rowan Packer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2015(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 January 2020)
Role	Sustainability
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Dan Grandage
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 02 March 2023)
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Miss Emily Jane Hamilton
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2020)
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Sophie Louise Carruth
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2021)
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Sharon Michelle Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2021)
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Quinten James Babcock
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 2024)
Role	Real Estate Invest. Manage./Environmental Manag.
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Nina Elizabeth Reid
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2022)
Role	Director: Responsible Property Investment
Country of Residence	England
Correspondence Address	M&G Real Estate 10 Fenchurch Avenue London EC3M 5AG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	125 London Wall London EC2Y 5AL

Contact

Website	www.betterbuildingspartnership.co.uk
Email address	[email protected]
Telephone	020 70251800
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£252,728
Cash	£248,055
Current Liabilities	£5,122

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (10 months, 4 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
28 January 2021	Appointment of Ms Naoko Wakiwaka as a director on 12 January 2021 (2 pages)
12 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
26 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 October 2020	Termination of appointment of Emily Jane Hamilton as a director on 11 September 2020 (1 page)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Rowan Packer as a director on 28 January 2020 (1 page)
10 March 2020	Appointment of Mrs Nina Elizabeth Reid as a director on 28 January 2020 (2 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 November 2019	Statement of company's objects (2 pages)
14 March 2019	Appointment of Mrs Sharon Michelle Brown as a director on 29 January 2019 (2 pages)
14 March 2019	Appointment of Mrs Janine Elizabeth Cole as a director on 29 January 2019 (2 pages)
14 March 2019	Termination of appointment of Debbie Ann Hobbs as a director on 29 January 2019 (1 page)
14 March 2019	Termination of appointment of Debbie Ann Hobbs as a director on 29 January 2019 (1 page)
14 March 2019	Appointment of Mr Quinten James Babcock as a director on 29 January 2019 (2 pages)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 December 2018	Termination of appointment of Andrew Nicholas Henry Stanton as a director on 30 May 2018 (1 page)
20 April 2018	Appointment of Ms Abigail Louise Lewis as a director on 31 January 2018 (2 pages)
13 April 2018	Director's details changed for Mr Andrew Nicholas Henry Stanton on 14 March 2018 (2 pages)
22 March 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
26 January 2018	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
12 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 May 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 4 May 2017 (1 page)
24 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
22 March 2017	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
22 March 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
22 March 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
22 March 2017	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Appointment of Ms Sophie Louise Carruth as a director on 9 May 2016 (2 pages)
20 May 2016	Termination of appointment of Jenny Esme Pidgeon as a director on 9 May 2016 (1 page)
20 May 2016	Termination of appointment of Jenny Esme Pidgeon as a director on 9 May 2016 (1 page)
20 May 2016	Appointment of Ms Sophie Louise Carruth as a director on 9 May 2016 (2 pages)
6 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
6 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
1 April 2016	Annual return made up to 20 March 2016 no member list (7 pages)
1 April 2016	Annual return made up to 20 March 2016 no member list (7 pages)
23 March 2016	Secretary's details changed for Eps Secretaries Limited on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Alex Edds as a director on 28 April 2015 (1 page)
23 March 2016	Termination of appointment of Alex Edds as a director on 28 April 2015 (1 page)
23 March 2016	Secretary's details changed for Eps Secretaries Limited on 21 March 2016 (1 page)
21 March 2016	Appointment of Mr Dan Grandage as a director on 11 February 2016 (2 pages)
21 March 2016	Termination of appointment of Nina Elizabeth Reid as a director on 10 February 2016 (1 page)
21 March 2016	Termination of appointment of Nigel Auriol Hughes as a director on 10 February 2016 (1 page)
21 March 2016	Appointment of Mr Dan Grandage as a director on 11 February 2016 (2 pages)
21 March 2016	Appointment of Miss Emily Jane Hamilton as a director on 11 February 2016 (2 pages)
21 March 2016	Appointment of Miss Emily Jane Hamilton as a director on 11 February 2016 (2 pages)
21 March 2016	Termination of appointment of Nina Elizabeth Reid as a director on 10 February 2016 (1 page)
21 March 2016	Termination of appointment of Nigel Auriol Hughes as a director on 10 February 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Register(s) moved to registered office address 125 London Wall London EC2Y 5AL (1 page)
23 April 2015	Annual return made up to 20 March 2015 no member list (11 pages)
23 April 2015	Register(s) moved to registered office address 125 London Wall London EC2Y 5AL (1 page)
23 April 2015	Annual return made up to 20 March 2015 no member list (11 pages)
22 April 2015	Appointment of Mr Rowan Packer as a director on 27 January 2015 (2 pages)
22 April 2015	Appointment of Mr Rowan Packer as a director on 27 January 2015 (2 pages)
21 April 2015	Termination of appointment of Tatiana Bosteels as a director on 27 January 2015 (1 page)
21 April 2015	Termination of appointment of Tatiana Bosteels as a director on 27 January 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Appointment of Mr Alex Edds as a director on 2 June 2014 (2 pages)
22 October 2014	Appointment of Mr Alex Edds as a director on 2 June 2014 (2 pages)
22 October 2014	Appointment of Mr Alex Edds as a director on 2 June 2014 (2 pages)
1 October 2014	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
7 April 2014	Appointment of Mrs Nina Elizabeth Reid as a director (2 pages)
7 April 2014	Appointment of Mrs Nina Elizabeth Reid as a director (2 pages)
7 April 2014	Termination of appointment of Kate Freer as a director (1 page)
7 April 2014	Termination of appointment of Kate Freer as a director (1 page)
28 March 2014	Annual return made up to 20 March 2014 no member list (10 pages)
28 March 2014	Annual return made up to 20 March 2014 no member list (10 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Appointment of Ms Debbie Hobbs as a director (2 pages)
14 November 2013	Appointment of Ms Debbie Hobbs as a director (2 pages)
17 September 2013	Appointment of Mrs Louise Katherine Shaljean as a director (2 pages)
17 September 2013	Appointment of Mrs Louise Katherine Shaljean as a director (2 pages)
17 July 2013	Appointment of Ms Jenny Esme Pidgeon as a director (2 pages)
17 July 2013	Appointment of Ms Jenny Esme Pidgeon as a director (2 pages)
12 July 2013	Termination of appointment of Paul Edwards as a director (1 page)
12 July 2013	Termination of appointment of Emma Strain as a director (1 page)
12 July 2013	Termination of appointment of Emma Strain as a director (1 page)
12 July 2013	Termination of appointment of Paul Edwards as a director (1 page)
27 March 2013	Registered office address changed from , Lacon House Theobalds Road, London, WC1X 8RW on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from , Lacon House Theobalds Road, London, WC1X 8RW on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 20 March 2013 no member list (10 pages)
27 March 2013	Annual return made up to 20 March 2013 no member list (10 pages)
27 March 2013	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 27 March 2013 (1 page)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2012	Annual return made up to 20 March 2012 no member list (9 pages)
2 April 2012	Annual return made up to 20 March 2012 no member list (9 pages)
2 February 2012	Termination of appointment of Peter Clarke as a director (1 page)
2 February 2012	Termination of appointment of Peter Clarke as a director (1 page)
3 October 2011	Appointment of Mrs Emma Elizabeth Strain as a director (2 pages)
3 October 2011	Appointment of Mrs Emma Elizabeth Strain as a director (2 pages)
30 September 2011	Termination of appointment of Martin Powell as a director (1 page)
30 September 2011	Termination of appointment of Martin Powell as a director (1 page)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 20 March 2011 no member list (11 pages)
21 March 2011	Annual return made up to 20 March 2011 no member list (11 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Director's details changed for Mr Paul Edwards on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Kate Freer on 26 January 2010 (2 pages)
14 April 2010	Director's details changed for Peter Courtenay Clarke on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Nigel Auriol Hughes on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Nigel Auriol Hughes on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Paul Edwards on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Kate Freer on 26 January 2010 (2 pages)
14 April 2010	Director's details changed for Peter Courtenay Clarke on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 20 March 2010 no member list (7 pages)
14 April 2010	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
14 April 2010	Director's details changed for Peter Courtenay Clarke on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 20 March 2010 no member list (7 pages)
14 April 2010	Director's details changed for Neil Pennell on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Neil Pennell on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Neil Pennell on 1 October 2009 (2 pages)
14 April 2010	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
14 April 2010	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Nigel Auriol Hughes on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Paul Edwards on 1 October 2009 (2 pages)
22 March 2010	Appointment of Kate Freer as a director (2 pages)
22 March 2010	Appointment of Kate Freer as a director (2 pages)
19 March 2010	Appointment of Tatiana Bosteels as a director (2 pages)
19 March 2010	Appointment of Mr Martin David Powell as a director (2 pages)
19 March 2010	Appointment of Mr Andrew Nicholas Henry Stanton as a director (2 pages)
19 March 2010	Appointment of Mr Andrew Nicholas Henry Stanton as a director (2 pages)
19 March 2010	Appointment of Mr Martin David Powell as a director (2 pages)
19 March 2010	Appointment of Tatiana Bosteels as a director (2 pages)
18 March 2010	Termination of appointment of Charles Stafford as a director (1 page)
18 March 2010	Termination of appointment of Keith Bugden as a director (1 page)
18 March 2010	Termination of appointment of Charles Stafford as a director (1 page)
18 March 2010	Termination of appointment of Keith Bugden as a director (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
17 April 2009	Annual return made up to 20/03/09 (4 pages)
17 April 2009	Appointment terminated director paul yiannouzis (1 page)
17 April 2009	Appointment terminated director paul yiannouzis (1 page)
17 April 2009	Annual return made up to 20/03/09 (4 pages)
14 October 2008	Director appointed paul yiannouzis (2 pages)
14 October 2008	Director appointed paul yiannouzis (2 pages)
1 October 2008	Appointment terminated director allan jones (1 page)
1 October 2008	Appointment terminated director allan jones (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of register of members (1 page)
6 August 2008	Director appointed charles francis neville stafford (2 pages)
6 August 2008	Director appointed charles francis neville stafford (2 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
7 July 2008	Appointment terminated director mikjon LIMITED (1 page)
7 July 2008	Director appointed nigel auriol hughes (2 pages)
7 July 2008	Director appointed keith michael bugden (2 pages)
7 July 2008	Appointment terminated director mikjon LIMITED (1 page)
7 July 2008	Director appointed nigel auriol hughes (2 pages)
7 July 2008	Director appointed neil pennell (2 pages)
7 July 2008	Director appointed paul edwards (2 pages)
7 July 2008	Director appointed neil pennell (2 pages)
7 July 2008	Director appointed allan william jones (2 pages)
7 July 2008	Director appointed keith michael bugden (2 pages)
7 July 2008	Director appointed peter courtenay clarke (12 pages)
7 July 2008	Director appointed allan william jones (2 pages)
7 July 2008	Director appointed paul edwards (2 pages)
7 July 2008	Director appointed peter courtenay clarke (12 pages)
2 April 2008	Company name changed shelfco (no. 3551) LIMITED\certificate issued on 02/04/08 (3 pages)
2 April 2008	Company name changed shelfco (no. 3551) LIMITED\certificate issued on 02/04/08 (3 pages)
20 March 2008	Incorporation (13 pages)
20 March 2008	Incorporation (13 pages)

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