Unify Enterprise UK Holdings Limited

Company Name	Unify Enterprise UK Holdings Limited
Directors	Stavros Pethakas and Gregory James Hiscock
Company Status	Active
Company Number	06690346
Category	Private Limited Company
Incorporation Date	5 September 2008(15 years, 7 months ago)
Previous Name	Enterprise Networks UK Holdings Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stavros Pethakas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2023(15 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	4000 Innovation Drive Kanata Ontario K2k 3k1

Director Name	Mr Gregory James Hiscock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2023(15 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	4000 Innovation Drive Kanata Ontario K2k 3k1

Secretary Name	Ms Anita Vanessa Marie Quinnell
Status	Current
Appointed	30 September 2023(15 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	2 London Wall Place, 4th Place London Wall London E2cy 5au

Director Name	David Chouraqui
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Businessman
Correspondence Address	13 Warwick Way London SW1V 1QT

Director Name	Thomas Eduard Eberle
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Businessman
Correspondence Address	22 St. Jame's Square London SW1Y 4JH

Director Name	Steve Glenn Eisner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Businessman
Correspondence Address	17544 Weddington St Encino Ca 91316 United States

Secretary Name	Steve Glenn Eisner
Nationality	American
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	17544 Weddington St Encino Ca 91316 United States

Director Name	Stefan Bartsch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr Graham Peter Walker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill Street Willen Lake Milton Keynes M15 0DJ

Secretary Name	Eve Middleton
Nationality	British
Status	Resigned
Appointed	27 November 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	Brickhill Street Willen Lake Milton Keynes M15 0DJ

Director Name	Mr Stephen Philip Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brickhill Street Willen Lake Milton Keynes M15 0DJ

Director Name	Christian Speth
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2016)
Role	Accounting, Reporting & Controls
Country of Residence	Germany
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Director Name	Stephen Douglas Juge
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2013)
Role	Senior Vice President & General Counsel
Country of Residence	United States
Correspondence Address	1881 Campus Commons Dr. Suite 501 Reston Virginia Va20191 United States

Director Name	Dr Johannes Schulte
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2013(4 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 09 August 2013)
Role	Attorney At Law
Country of Residence	Germany
Correspondence Address	Hofmannstrase 51 81379 Munchen Germany

Secretary Name	Judith Bird
Nationality	British
Status	Resigned
Appointed	25 November 2013(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2016)
Role	Company Director
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Director Name	Gregory Lloyd Russell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Secretary Name	Mr James Terrence John Loughrey
Status	Resigned
Appointed	15 March 2016(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Simeon Thomas Irvine
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unify Enterprise Communications Limited Brickhill Willen Lake Milton Keynes MK15 0DJ

Director Name	Mr Trevor John Connell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2020)
Role	Evp Worldwide Sales And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unify Enterprise Communications Limited Brickhill Willen Lake Milton Keynes MK15 0DJ

Director Name	Mrs Delphine Soria Sak Bun
Date of Birth	May 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2023)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2023)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(13 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2022(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Telephone	01908 816000
Telephone region	Milton Keynes

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Unify Overseas Holdings B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,253,109
Cash	£13,899
Current Liabilities	£221,653

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

9 November 2010	Delivered on: 17 November 2010 Persons entitled: Wells Fargo Trust Corporation Limited Classification: Equitable charge over shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the initially charged shares, together with all dividends. See image for full details. Outstanding

9 November 2010

Delivered on: 17 November 2010
Persons entitled: Wells Fargo Trust Corporation Limited

Classification: Equitable charge over shares
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged property being the initially charged shares, together with all dividends. See image for full details.
Outstanding

Filing History

16 August 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
18 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
18 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (23 pages)
26 May 2022	Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
20 April 2022	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 26.05.2022. (3 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (22 pages)
15 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (22 pages)
20 July 2020	Termination of appointment of Trevor John Connell as a director on 20 July 2020 (1 page)
20 July 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 20 July 2020 (2 pages)
5 May 2020	Withdrawal of a person with significant control statement on 5 May 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 April 2019	Termination of appointment of Simeon Thomas Irvine as a director on 11 April 2019 (1 page)
11 February 2019	Register inspection address has been changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
8 February 2019	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
8 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 December 2017 (23 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Registered office address changed from 4 Triton Square, Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
12 September 2017	Notification of Atos Se as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Atos Se as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Atos Se as a person with significant control on 12 September 2017 (2 pages)
17 July 2017	Full accounts made up to 30 September 2016 (22 pages)
17 July 2017	Full accounts made up to 30 September 2016 (22 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
5 January 2017	Appointment of Mr Trevor John Connell as a director on 31 December 2016 (2 pages)
5 January 2017	Appointment of Mr Trevor John Connell as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christian Speth as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Christian Speth as a director on 31 December 2016 (1 page)
20 September 2016	Auditor's resignation (2 pages)
20 September 2016	Auditor's resignation (2 pages)
14 April 2016	Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016 (1 page)
8 April 2016	Full accounts made up to 30 September 2015 (23 pages)
8 April 2016	Full accounts made up to 30 September 2015 (23 pages)
7 April 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for judith bird (4 pages)
7 April 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for judith bird (4 pages)
4 April 2016	Registered office address changed from Brickhill Street Willen Lake Milton Keynes M15 0DJ to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Brickhill Street Willen Lake Milton Keynes M15 0DJ to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016 (1 page)
17 March 2016	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2016 (2 pages)
17 March 2016	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2016 (2 pages)
12 March 2016	Satisfaction of charge 1 in full (4 pages)
12 March 2016	Satisfaction of charge 1 in full (4 pages)
3 March 2016	Termination of appointment of Judith Bird as a secretary on 19 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016 (2 pages)
3 March 2016	Termination of appointment of Judith Bird as a secretary on 19 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016 (2 pages)
2 March 2016	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
2 March 2016	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (4 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (4 pages)
21 April 2015	Full accounts made up to 30 September 2014 (23 pages)
21 April 2015	Full accounts made up to 30 September 2014 (23 pages)
4 March 2015	Resolutions RES13 ‐ Interim dividend company business 16/02/2015 (1 page)
3 March 2015	Solvency Statement dated 18/02/15 (1 page)
3 March 2015	Statement of capital on 3 March 2015 GBP 500 (4 pages)
3 March 2015	Solvency Statement dated 18/02/15 (1 page)
3 March 2015	Statement by Directors (1 page)
3 March 2015	Statement of capital on 3 March 2015 GBP 500 (4 pages)
3 March 2015	Statement by Directors (1 page)
3 March 2015	Resolutions RES13 ‐ Cancel share premium a/c 18/02/2015 (2 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 500 (4 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 500 (5 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 500 (5 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 500 (5 pages)
5 February 2015	Termination of appointment of Johannes Schulte as a director on 31 October 2014 (1 page)
5 February 2015	Appointment of Gregory Lloyd Russell as a director on 25 November 2014 (2 pages)
5 February 2015	Appointment of Gregory Lloyd Russell as a director on 25 November 2014 (2 pages)
5 February 2015	Termination of appointment of Johannes Schulte as a director on 31 October 2014 (1 page)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 500 (14 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 500 (14 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 500 (14 pages)
14 August 2014	Statement by directors (1 page)
14 August 2014	Statement of capital on 14 August 2014 GBP 500 (4 pages)
14 August 2014	Solvency statement dated 13/08/14 (1 page)
14 August 2014	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2014 (1 page)
14 August 2014	Solvency statement dated 13/08/14 (1 page)
14 August 2014	Statement by directors (1 page)
14 August 2014	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2014 (1 page)
14 August 2014	Statement of capital on 14 August 2014 GBP 500 (4 pages)
18 June 2014	Full accounts made up to 30 September 2013 (23 pages)
18 June 2014	Full accounts made up to 30 September 2013 (23 pages)
18 December 2013	Appointment of Judith Bird as a secretary on 25 November 2013 (3 pages)
18 December 2013	Appointment of Judith Bird as a secretary on 25 November 2013 (3 pages)
13 December 2013	Termination of appointment of Eve Middleton as a secretary on 25 November 2013 (2 pages)
13 December 2013	Memorandum and Articles of Association (8 pages)
13 December 2013	Appointment of Dr Johannes Schulte as a director on 2 October 2013 (3 pages)
13 December 2013	Change of name notice (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2013	Termination of appointment of Stephen Douglas Juge as a director on 25 November 2013 (2 pages)
13 December 2013	Termination of appointment of Stephen Douglas Juge as a director on 25 November 2013 (2 pages)
13 December 2013	Company name changed enterprise networks uk holdings LTD\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
13 December 2013	Appointment of Dr Johannes Schulte as a director on 2 October 2013 (3 pages)
13 December 2013	Termination of appointment of Eve Middleton as a secretary on 25 November 2013 (2 pages)
13 December 2013	Memorandum and Articles of Association (8 pages)
13 December 2013	Appointment of Dr Johannes Schulte as a director on 2 October 2013 (3 pages)
13 December 2013	Company name changed enterprise networks uk holdings LTD\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2013	Change of name notice (2 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (14 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (14 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (14 pages)
30 August 2013	Termination of appointment of Johannes Schulte as a director on 9 August 2013 (2 pages)
30 August 2013	Termination of appointment of Johannes Schulte as a director on 9 August 2013 (2 pages)
30 August 2013	Termination of appointment of Johannes Schulte as a director on 9 August 2013 (2 pages)
29 July 2013	Appointment of Dr Johannes Schulte as a director on 15 July 2013 (3 pages)
29 July 2013	Appointment of Dr Johannes Schulte as a director on 15 July 2013 (3 pages)
5 March 2013	Full accounts made up to 30 September 2012 (23 pages)
5 March 2013	Full accounts made up to 30 September 2012 (23 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (14 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (14 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (14 pages)
10 April 2012	Termination of appointment of Graham Peter Walker as a director on 1 April 2012 (2 pages)
10 April 2012	Appointment of Stephen Douglas Juge as a director on 1 April 2012 (3 pages)
10 April 2012	Termination of appointment of Graham Peter Walker as a director on 1 April 2012 (2 pages)
10 April 2012	Appointment of Stephen Douglas Juge as a director on 1 April 2012 (3 pages)
10 April 2012	Appointment of Stephen Douglas Juge as a director on 1 April 2012 (3 pages)
10 April 2012	Termination of appointment of Graham Peter Walker as a director on 1 April 2012 (2 pages)
14 March 2012	Full accounts made up to 30 September 2011 (22 pages)
14 March 2012	Full accounts made up to 30 September 2011 (22 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (14 pages)
8 February 2011	Full accounts made up to 30 September 2010 (21 pages)
8 February 2011	Full accounts made up to 30 September 2010 (21 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 1 (48 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 1 (48 pages)
11 November 2010	Resolutions RES13 ‐ Facility agreement 27/10/2010 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
11 November 2010	Memorandum and Articles of Association (7 pages)
11 November 2010	Memorandum and Articles of Association (7 pages)
11 November 2010	Resolutions RES13 ‐ Facility agreement 27/10/2010 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
9 November 2010	Termination of appointment of Stephen Jones as a director (2 pages)
9 November 2010	Termination of appointment of Stephen Jones as a director (2 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register inspection address has been changed (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register inspection address has been changed (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 500 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 500 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 500 (4 pages)
5 August 2010	Full accounts made up to 30 September 2009 (17 pages)
5 August 2010	Full accounts made up to 30 September 2009 (17 pages)
6 April 2010	Appointment of Christian Speth as a director (3 pages)
6 April 2010	Appointment of Christian Speth as a director (3 pages)
23 March 2010	Termination of appointment of Stefan Bartsch as a director (2 pages)
23 March 2010	Termination of appointment of Stefan Bartsch as a director (2 pages)
9 March 2010	Director's details changed for Stephen Philip Jones on 1 October 2009 (3 pages)
9 March 2010	Secretary's details changed for Eve Middleton on 1 October 2009 (3 pages)
9 March 2010	Secretary's details changed for Eve Middleton on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Graham Peter Walker on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Stephen Philip Jones on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Stephen Philip Jones on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Graham Peter Walker on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Graham Peter Walker on 1 October 2009 (3 pages)
9 March 2010	Secretary's details changed for Eve Middleton on 1 October 2009 (3 pages)
24 September 2009	Return made up to 05/09/09; full list of members (6 pages)
24 September 2009	Return made up to 05/09/09; full list of members (6 pages)
22 July 2009	Director's change of particulars / stefan bartsch / 07/07/2009 (1 page)
22 July 2009	Director's change of particulars / stefan bartsch / 07/07/2009 (1 page)
27 April 2009	Director appointed stephen philip jones (2 pages)
27 April 2009	Director appointed stephen philip jones (2 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2008	Appointment terminated secretary steve eisner (1 page)
3 December 2008	Secretary appointed eve middleton (2 pages)
3 December 2008	Secretary appointed eve middleton (2 pages)
3 December 2008	Appointment terminated secretary steve eisner (1 page)
27 November 2008	Director appointed stefan bartsch (2 pages)
27 November 2008	Director appointed graham peter walker (2 pages)
27 November 2008	Appointment terminated director steve eisner (1 page)
27 November 2008	Appointment terminated director steve eisner (1 page)
27 November 2008	Appointment terminated director david chouraqui (1 page)
27 November 2008	Appointment terminated director david chouraqui (1 page)
27 November 2008	Director appointed stefan bartsch (2 pages)
27 November 2008	Director appointed graham peter walker (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 21 st. Thomas street bristol BS1 6JS (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 21 st. Thomas street bristol BS1 6JS (1 page)
11 September 2008	Appointment terminated director thomas eberle (1 page)
11 September 2008	Appointment terminated director thomas eberle (1 page)
5 September 2008	Incorporation (19 pages)
5 September 2008	Incorporation (19 pages)